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
200 Central Avenue, Suite 1850
| St. Petersburg, FL 33701 |
(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: (727) 810-8160
Date of fiscal year end: July 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
ARK Fintech Innovation ETF
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ADYEN N.V. Agenda Number: 715531453
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Security: N3501V104
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker: ADYEN.AS
ISIN: NL0012969182
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting
AND THE SUPERVISORY BOARD REPORT FOR THE
PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
WILL GIVE A PRESENTATION ON THE PERFORMANCE
OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For
THE YEAR 2021 INCLUDING THE MANAGEMENT
BOARD AND SUPERVISORY BOARD REMUNERATION
FOR THE PAST FINANCIAL YEAR. PLEASE REFER
TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2021 (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 97,
AS PUBLISHED ON OUR WEBSITE. REMUNERATION
REPORT OVER THE YEAR 2021 (ADVISORY VOTING
ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2021 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. ADOPTION
OF THE ANNUAL ACCOUNTS
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 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. 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 2021 TO THE
RESERVES OF THE COMPANY. DIVIDEND POLICY
AND RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD (IN 2021 BEING PIETER
VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARI TTE SWART (CLCO),
KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY
(CTO)) 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 2021 OR HAS BEEN OTHERWISE
DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF
MANAGEMENT BOARD MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD (IN 2021 BEING PIERO
OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN,
PAMELA JOSEPH, AND, AS OF FEBRUARY 2021,
CAOIMHE KEOGAN) 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 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING
BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE
OF SUPERVISORY BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt For For
DOES IS APPOINTED AS MEMBER OF THE
MANAGEMENT BOARD WITH THE TITLE CHIEF
EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE SUPERVISORY BOARD
PROPOSES TO REAPPOINT PIETER AS MEMBER OF
THE MANAGEMENT BOARD OF THE COMPANY WITH
THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL
MEETING FOR THE PERIOD OF FOUR (4) YEARS.
PIETER WILLEM VAN DER DOES (1969) IS A
DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE
PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT
BEFORE CO-FOUNDING ADYEN IN 2006. SINCE
THEN ADYEN HAS GROWN FROM A START-UP INTO A
GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT
ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN
AND IS INSTRUMENTAL TO THE CONTINUED GROWTH
OF THE COMPANY, FROM ITS FIRST YEARS OF
PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500
BILLION IN VOLUME I... FOR FULL AGENDA SEE
THE CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT PIETER WILLEM VAN DER DOES AS
MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt For For
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
ROELANT AS MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY WITH THE TITLE CHIEF
COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR (4) YEARS. ROELANT PRINS (1975) IS
A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR
ALL COMMERCIAL ACTIVITIES AT ADYEN. HE
ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE
EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND
BUSINESS DEVELOPMENT FOR COMPANIES
PROVIDING PAYMENT SOLUTIONS TO
INTERNATIONAL ECOMMERCE BUSINESSES. HAVING
JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS
SERVED AS ITS CCO SINCE 2007 - DURING WHICH
TIME HE HAS OVERSEEN THE EXECUTION OF
ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE
THAT IT OPERA... FOR FULL AGENDA SEE THE
CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT ROELANT PRINS AS MEMBER OF
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER
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 AUTHORITY TO ISSUE SHARES
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. AUTHORITY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO ACQUIRE SHARES IN
THE CAPITAL OF THE COMPANY, EITHER THROUGH
PURCHASE ON A STOCK EXCHANGE OR OTHERWISE.
THE AUTHORITY WILL APPLY FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS:
(I) UP TO 10% OF THE TOTAL NUMBER OF SHARES
ISSUED AT THE TIME OF THE GENERAL MEETING;
(II) PROVIDED THAT THE COMPANY WILL NOT
HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE
(EXCLUDING EXPENSES) NOT LESS THAN THE
NOMINAL VALUE OF THE SHARES AND NOT HIGHER
THAN THE OPENING PRICE ON EURONEXT
AMSTERDAM ON THE DAY OF REPURCHASE OR ON
THE PRECEDING DAY OF STOCK MARKET TRADING
PLUS 10%. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO ACQUIRE OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For
THE AUDIT AND RISK 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
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ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
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Security: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-2021
Ticker: BABA
ISIN: US01609W1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
2. 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, 2022.
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BILL.COM HOLDINGS, INC. Agenda Number: 935510443
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Security: 090043100
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: BILL
ISIN: US0900431000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allison Mnookin Mgmt For For
Steven Piaker Mgmt For For
Rory O'Driscoll Mgmt For For
Steve Fisher Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm Ernst &
Young LLP.
3. Advisory Vote on the Compensation of our Mgmt For For
Named Executive Officers.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on the Compensation of our
Named Executive Officers.
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BLOCK, INC. Agenda Number: 935629583
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Security: 852234103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: SQ
ISIN: US8522341036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
Paul Deighton Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
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COINBASE GLOBAL, INC. Agenda Number: 935618174
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Security: 19260Q107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: COIN
ISIN: US19260Q1076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt For For
Tobias Lutke Mgmt For For
Fred Wilson Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation of our
named executive officers.
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DISCOVERY LIMITED Agenda Number: 714841930
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Security: S2192Y109
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker: DSY.JO
ISIN: ZAE000022331
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 APPOINTMENT OF JOINT EXTERNAL INDEPENDENT Mgmt For For
AUDITOR: APPOINTMENT OF PWC AS JOINT
INDEPENDENT EXTERNAL AUDITORS
2O1.2 APPOINTMENT OF JOINT EXTERNAL INDEPENDENT Mgmt For For
AUDITOR: APPOINTMENT OF KPMG AS JOINT
INDEPENDENT EXTERNAL AUDITORS
3O2.1 RE-ELECTION AND ELECTION OF DIRECTOR: DR Mgmt For For
VINCENT MAPHAI
4O2.2 RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For
MARQUERITHE SCHREUDER
5O2.3 RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For
MONHLA HLAHLA
5O3.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR DAVID MACREADY AND AS CHAIRPERSON OF
AUDIT COMMITTEE
6O3.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MARQUERITHE SCHREUDER
7O3.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MONHLA HLAHLA
8O4.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: GENERAL AUTHORITY TO DIRECTORS TO
ALLOT AND ISSUE A PREFERENCE SHARES
9O4.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: GENERAL AUTHORITY TO DIRECTORS TO
ALLOT AND ISSUE B PREFERENCE SHARES
10O43 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: GENERAL AUTHORITY TO DIRECTORS TO
ALLOT AND ISSUE C PREFERENCE SHARES
11O.5 AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For
RESOLUTIONS
12NB1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY AND IMPLEMENTATION REPORT:
NON-BINDING ADVISORY VOTE ON THE
REMUNERATION POLICY
13NB2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY AND IMPLEMENTATION REPORT:
NON-BINDING ADVISORY VOTE ON THE
IMPLEMENTATION OF THE REMUNERATION POLICY
14S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2021/2022
15S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
16S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTIONS 44 AND 45 OF THE
COMPANIES ACT
17S.4 AMENDMENT TO CERTAIN PROVISIONS OF THE Mgmt For For
MEMORANDUM OF INCORPORATION
18S.5 APPROVAL TO ISSUE COMPANY'S ORDINARY SHARES Mgmt For For
TO PERSONS FALLING WITHIN THE AMBIT OF
SECTION 41(1) OF THE COMPANIES ACT
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DRAFTKINGS INC. Agenda Number: 935556348
--------------------------------------------------------------------------------------------------------------------------
Security: 26142R104
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: DKNG
ISIN: US26142R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
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
Marni M. Walden Mgmt For For
Tilman Fertitta 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, 2022.
3. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
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ETSY, INC. Agenda Number: 935625600
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ETSY
ISIN: US29786A1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
our 2025 Annual Meeting: C. Andrew Ballard
1b. Election of Class I Director to serve until Mgmt For For
our 2025 Annual Meeting: Jonathan D. Klein
1c. Election of Class I Director to serve until Mgmt For For
our 2025 Annual Meeting: Margaret M. Smyth
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
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FARFETCH LIMITED Agenda Number: 935505632
--------------------------------------------------------------------------------------------------------------------------
Security: 30744W107
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: FTCH
ISIN: KY30744W1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve as an ordinary resolution that Mgmt For For
the authorised share capital of Farfetch
Limited be increased: (a) FROM:
US$20,000,000 divided into 500,000,000
shares with a nominal or par value of
US$0.04 each. (b) TO: US$40,000,000 divided
into 1,000,000,000 shares with a nominal or
par value of US$0.04 each.
2. To resolve as a special resolution that the Mgmt For For
existing Memorandum and Articles of
Association of Farfetch Limited be replaced
in their entirety with the new Amended and
Restated Memorandum and Articles of
Association in the form tabled at the
meeting.
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GLOBAL-E ONLINE LTD. Agenda Number: 935661466
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Security: M5216V106
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: GLBE
ISIN: IL0011741688
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class I Director: Amir Mgmt For For
Schlachet
1b. Re-Election of Class I Director: Miguel Mgmt For For
Angel Parra
1c. Re-Election of Class I Director: Iris Mgmt For For
Epple-Righi
2. To approve the re-appointment of Kost, Mgmt For For
Forer, Gabbay & Kasierer, registered public
accounting firm, a member of Ernst & Young
Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 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.
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INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Hon. Sharon Y. Bowen
1B. Election of Director for term expiring in Mgmt For For
2023: Shantella E. Cooper
1C. Election of Director for term expiring in Mgmt For For
2023: Duriya M. Farooqui
1D. Election of Director for term expiring in Mgmt For For
2023: The Rt. Hon. the Lord Hague of
Richmond
1E. Election of Director for term expiring in Mgmt For For
2023: Mark F. Mulhern
1F. Election of Director for term expiring in Mgmt For For
2023: Thomas E. Noonan
1G. Election of Director for term expiring in Mgmt For For
2023: Caroline L. Silver
1H. Election of Director for term expiring in Mgmt For For
2023: Jeffrey C. Sprecher
1I. Election of Director for term expiring in Mgmt For For
2023: Judith A. Sprieser
1J. Election of Director for term expiring in Mgmt For For
2023: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Employee Incentive Plan.
4. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Non-Employee Director
Incentive Plan.
5. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
eliminate supermajority voting provisions.
6. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
lower the special meeting ownership
threshold to 20%.
7. 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, 2022.
8. A stockholder proposal regarding special Shr Against For
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
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, 2022.
4. Approve the Amended and Restated 2005 Mgmt For For
Equity Incentive Plan to, among other
things, increase the share reserve by an
additional 18,000,000 shares and extend the
term of the plan by an additional five
years.
--------------------------------------------------------------------------------------------------------------------------
KASPI.KZ JSC Agenda Number: 714521033
--------------------------------------------------------------------------------------------------------------------------
Security: 48581R205
Meeting Type: EGM
Meeting Date: 25-Aug-2021
Ticker: KSPI.L
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 26 AUG 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF JSC
KASPI.KZ
2 DISTRIBUTION OF DIVIDENDS ON COMMON SHARES Mgmt For For
OF JSC KASPI.KZ AND APPROVAL OF THE
DIVIDEND AMOUNT PER SHARE
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION NUMBER 3. THANK YOU
3 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I Mgmt For For
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
EXTRAORDINARY 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
--------------------------------------------------------------------------------------------------------------------------
KASPI.KZ JSC Agenda Number: 714899967
--------------------------------------------------------------------------------------------------------------------------
Security: 48581R205
Meeting Type: EGM
Meeting Date: 24-Nov-2021
Ticker: KSPI.L
ISIN: US48581R2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF JSC
KASPI.KZ
2 DISTRIBUTION OF DIVIDENDS ON COMMON SHARES Mgmt For For
OF JSC KASPI.KZ AND APPROVAL OF THE
DIVIDEND AMOUNT PER SHARE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 NOV 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KASPI.KZ JSC Agenda Number: 715631102
--------------------------------------------------------------------------------------------------------------------------
Security: 48581R205
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker: KSPI.L
ISIN: US48581R2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA Mgmt For For
2 APPROVAL OF JSC KASPI.KZ'S 2021 ANNUAL Mgmt For For
AUDITED ACCOUNTS
3 APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC Mgmt For For
KASPI.KZ'S NET INCOME FOR THE YEAR 2021 AND
THE AMOUNT OF DIVIDEND PER COMMON SHARE OF
JSC KASPI.KZ
4 INFORMATION ON SHAREHOLDERS' APPEALS ON JSC Mgmt For For
KASPI.KZ'S AND ITS OFFICERS' ACTIONS AND
RESULTS OF CONSIDERATION THEREOF IN 2021
5 APPROVAL OF THE AMOUNT AND TERMS OF JSC Mgmt For For
KASPI.KZ'S MEMBERS OF THE BOARD OF
DIRECTORS' REMUNERATION AND REIMBURSEMENT
OF THEIR EXPENSES INCURRED WHILE PERFORMING
THEIR DUTIES
6 APPOINTMENT OF THE EXTERNAL AUDITOR TO Mgmt For For
AUDIT JSC KASPI.KZ'S FINANCIAL STATEMENTS
7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt For For
POWERS AND ELECTION OF MEMBERS OF JSC
KASPI.KZ'S COUNTING COMMISSION
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION NUMBER 8. THANK YOU
8 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I Mgmt For For
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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935616891
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A208
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: LC
ISIN: US52603A2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John C. Mgmt For For
(Hans) Morris
1b. Election of Class II Director: Erin Selleck Mgmt For For
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, 2022.
4. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation (the
Declassification Amendment) that would
phase in the declassification of our Board.
5. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation that would add
a federal forum selection provision.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935629747
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Sanders** Mgmt For For
Emiliano Calemzuk# Mgmt For For
Marcos Galperin# Mgmt For For
A.M Petroni Merhy# Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2021.
3. Ratification of the appointment of Mgmt For For
Pistrelli, Henry Martin y Asociados S.R.L.,
a member firm of Ernst & Young Global
Limited as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935472338
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 25-Jul-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For
Lin 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. Nanpeng Mgmt For
Shen be re-elected as a director of the
Company.
6. As an ordinary resolution: THAT Mr. George Mgmt For
Yong-Boon Yeo be re- elected as a director
of the Company.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935494738
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Special
Meeting Date: 29-Sep-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT the 10 Mgmt For For
Billion Agriculture Initiative as detailed
in the Company's proxy statement be
approved.
--------------------------------------------------------------------------------------------------------------------------
ROBINHOOD MARKETS, INC. Agenda Number: 935636944
--------------------------------------------------------------------------------------------------------------------------
Security: 770700102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: HOOD
ISIN: US7707001027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Paula Loop Mgmt For For
1.2 Election of Class I Director: Dara Treseder Mgmt For For
1.3 Election of Class I Director: Robert Mgmt For For
Zoellick
2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future say-on-pay votes
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, 2022
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100
Meeting Type: Annual
Meeting Date: 14-Feb-2022
Ticker: SE
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt For For
Amended and Restated Memorandum and
Articles of Association of the Company
currently in effect be amended and restated
by their deletion in their entirety and the
substitution in their place of the Ninth
Amended and Restated Memorandum and
Articles of Association annexed as Annex A
of the Notice of the Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935633289
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual and Special
Meeting Date: 07-Jun-2022
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
1G Election of Director: Fidji Simo Mgmt For For
2 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.
3 Approval of Arrangement Special resolution, Mgmt For For
the full text of which is attached as
Schedule A to the management information
circular dated April 11, 2022, to approve,
pursuant to an interim order of the Ontario
Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of
arrangement pursuant to Section 192 of the
Canada Business Corporations Act to effect,
among other things, certain updates to the
Company's governance structure, including
an amendment to Shopify Inc.'s restated
articles of incorporation to provide for
the creation of a new class of share,
designated as the Founder share, and the
issuance of such Founder share to Shopify
Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lutke.
4 Approval of Share Split Special resolution, Mgmt For For
the full text of which is attached as
Schedule B to the management information
circular dated April 11, 2022, to approve
an amendment to Shopify Inc.'s restated
articles of incorporation to effect a
ten-for-one split of its Class A
subordinate voting shares and Class B
multiple voting shares.
5 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 dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION Agenda Number: 935611726
--------------------------------------------------------------------------------------------------------------------------
Security: 82837P408
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: SI
ISIN: US82837P4081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE COMPANY'S ARTICLES TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
2. AMEND THE COMPANY'S ARTICLES TO CANCEL THE Mgmt For For
CLASS B NON-VOTING COMMON STOCK AND
RE-ALLOCATE SUCH SHARES TO THE COMPANY'S
CLASS A COMMON STOCK.
3. AMEND THE COMPANY'S ARTICLES TO ALLOW FOR Mgmt For For
REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
BY MAJORITY VOTE OF THE STOCKHOLDERS.
4. AMEND THE COMPANY'S ARTICLES TO AUTHORIZE Mgmt For For
AMENDMENTS TO ELIMINATE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS TO AMEND
CERTAIN PROVISIONS OF THE COMPANY'S
ARTICLES AND BYLAWS.
5A. Election of Director: Alan J. Lane - Class Mgmt For For
I (term expires 2023, or 2025 if PROPOSAL 1
is not approved)
5B. Election of Director: Aanchal Gupta - Class Mgmt For For
I (term expires 2023, or 2025 if PROPOSAL 1
is not approved)
5C. Election of Director: Rebecca Rettig - Mgmt For For
Class I (term expires 2023, or 2025 if
PROPOSAL 1 is not approved)
6. RATIFY THE APPOINTMENT OF CROWE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2022.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock of Square, Inc. ("Square")
(including shares underlying CHESS
Depositary Interests) to shareholders of
Afterpay Limited ("Afterpay") pursuant to a
Scheme of Arrangement between Afterpay and
its shareholders and a Deed Poll to be
executed by Square and Lanai (AU) 2 Pty Ltd
("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of
August 2, 2021, and as it may be further
amended or supplemented, by and among
Square, Square Sub, and Afterpay (the
"Transaction Proposal").
2. Approve one or more adjournments of the Mgmt For For
special meeting of stockholders of Square,
if necessary or appropriate and consented
to by Afterpay, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
special meeting of stockholders to approve
the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935510619
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106
Meeting Type: Annual
Meeting Date: 22-Nov-2021
Ticker: STNE
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE FISCAL YEAR ENDED DECEMBER
31, 2020.
2. APPROVAL OF THE ELECTION OF PEDRO Mgmt For For
FRANCESCHI, MATEUS SCHERER SCHWENING, DIEGO
FRESCO GUTIERREZ, AND THE REELECTION OF
ANDRE STREET DE AGUIAR, EDUARDO CUNHA
MONNERAT SOLON DE PONTES, ROBERTO MOSES
THOMPSON MOTTA, THOMAS A. PATTERSON, ALI
MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA
IBIAPINA LIRA AGUIAR.
--------------------------------------------------------------------------------------------------------------------------
TCS GROUP HOLDING PLC Agenda Number: 714844835
--------------------------------------------------------------------------------------------------------------------------
Security: 87238U203
Meeting Type: AGM
Meeting Date: 19-Nov-2021
Ticker: TCS.L
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 MARTIN COCKER AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT MR. ASHLEY DUNSTER AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT MR. PAVEL FEDOROV AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MS MARIA GORDON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-APPOINT MS MARGARITA HADJITOFI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MR. NICHOLAS HUBER AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT MR. NITIN SAIGAL AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 TO AUTHORISE THE BOARD OF DIRECTORS TO BUY Mgmt For For
BACK ANY ORDINARY SHARES, OR INTERESTS IN
ORDINARY SHARES INCLUDING GLOBAL DEPOSITORY
RECEIPTS, IN THE COMPANY
12 TO INCREASE THE COMPANY'S SHARE CAPITAL Mgmt For For
13 MAJORITY RESOLUTION - WAIVER OF PRE-EMPTION Mgmt For For
RIGHTS
14 AUTHORITY TO THE DIRECTORS TO ISSUE AND Mgmt For For
ALLOT SHARES
15 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935600862
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 26-May-2022
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: Karen L. Daniel
1B. Election of Director for a term of one Mgmt For For
year: Sandra L. Fenwick
1C. Election of Director for a term of one Mgmt For For
year: William H. Frist, M.D.
1D. Election of Director for a term of one Mgmt For For
year: Jason Gorevic
1E. Election of Director for a term of one Mgmt For For
year: Catherine A. Jacobson
1F. Election of Director for a term of one Mgmt For For
year: Thomas G. McKinley
1G. Election of Director for a term of one Mgmt For For
year: Kenneth H. Paulus
1H. Election of Director for a term of one Mgmt For For
year: David L. Shedlarz
1I. Election of Director for a term of one Mgmt For For
year: Mark Douglas Smith, M.D., MBA
1J. 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, 2022.
4. Approve an amendment to Teladoc Health's Mgmt For For
Certificate of Incorporation to permit
holders of at least 15% net long ownership
in voting power of Teladoc Health's
outstanding capital stock to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
TOAST, INC. Agenda Number: 935609430
--------------------------------------------------------------------------------------------------------------------------
Security: 888787108
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: TOST
ISIN: US8887871080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Bell Mgmt For For
1B. Election of Director: Christopher P. Mgmt For For
Comparato
1C. Election of Director: Hilarie Mgmt For For
Koplow-McAdams
1D. Election of Director: David Yuan Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the preferred frequency of future
stockholder advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935644725
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donna L. Dubinsky Mgmt For For
Deval Patrick 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, 2022.
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: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
4. The approval of an amendment to our amended Mgmt For For
and restated certificate of incorporation
to declassify our board of directors.
5. A stockholder proposal regarding a report Shr For Against
on risks of the use of concealment clauses,
if properly presented at the Annual
Meeting.
6. A stockholder proposal regarding a director Shr For Against
candidate with human and/or civil rights
expertise, if properly presented at the
Annual Meeting.
7. A stockholder proposal regarding an audit Shr Against For
analyzing the Company's impacts on civil
rights and non-discrimination, if properly
presented at the Annual Meeting.
8. A stockholder proposal regarding an Shr Against For
electoral spending report, if properly
presented at the Annual Meeting.
9. A stockholder proposal regarding a report Shr Against For
on lobbying activities and expenditures, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935640525
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Carl Eschenbach
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Michael Gordon
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Kimberly L.
Hammonds
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel D. Springer
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Laela Sturdy
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Jennifer Tejada
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Richard P. Wong
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 715717154
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker: 4689.T
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
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
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hasumi, Maiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kunihiro,
Tadashi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatoyama,
Rehito
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors who are Audit
and Supervisory Committee Members
ARK Genomic Revolution ETF
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935634231
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TXG
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Sri Kosaraju
1b. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Mathai Mammen,
M.D., Ph.D.
1c. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Shehnaaz Suliman,
M.D., M.Phil., M.B.A.
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, 2022.
3. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935476285
--------------------------------------------------------------------------------------------------------------------------
Security: 68269G107
Meeting Type: Special
Meeting Date: 27-Aug-2021
Ticker: ONEM
ISIN: US68269G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock, $0.001 par value per share, of 1Life
Healthcare, Inc. to stockholders of Iora
Health, Inc. in connection with the merger
contemplated by the Agreement and Plan of
Merger, dated June 6, 2021, among 1Life
Healthcare, Inc., SB Merger Sub, Inc., Iora
Health, Inc. and Fortis Advisors LLC,
solely in its capacity as the
representative of the stockholders of Iora.
2. To approve adjournments of the 1Life Mgmt For For
special meeting, if necessary and
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the 1Life stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935613934
--------------------------------------------------------------------------------------------------------------------------
Security: 68269G107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: ONEM
ISIN: US68269G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul R. Auvil Mgmt For For
Mark S. Blumenkranz, MD Mgmt For For
Kalen F. Holmes, Ph.D. 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, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future non-binding
stockholder advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
908 DEVICES INC Agenda Number: 935630562
--------------------------------------------------------------------------------------------------------------------------
Security: 65443P102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MASS
ISIN: US65443P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual meeting: Kevin
J. Knopp, Ph.D.
1.2 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual meeting: Tony
J. Hunt
1.3 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual meeting: Mark
Spoto
2. To ratify, on an advisory basis, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACCOLADE INC Agenda Number: 935468416
--------------------------------------------------------------------------------------------------------------------------
Security: 00437E102
Meeting Type: Annual
Meeting Date: 22-Jul-2021
Ticker: ACCD
ISIN: US00437E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Jordan Mgmt For For
1B. Election of Director: Cindy Kent Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending February 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: ADPT
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a Mgmt For For
three-year term expiring at the 2025 annual
meeting: Chad Robins
1.2 Election of Class III Director for a Mgmt For For
three-year term expiring at the 2025 annual
meeting: Kevin Conroy
1.3 Election of Class III Director for a Mgmt For For
three-year term expiring at the 2025 annual
meeting: Dr. Michael Pellini
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 ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935657784
--------------------------------------------------------------------------------------------------------------------------
Security: 03969T109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
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
Dr. Jing L. Marantz Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the resolution approving the Company's
Named Executive Officer compensation, as
provided in Proposal Number 2 of the Proxy
Statement.
3. Approval of an amendment to the Amended and Mgmt For For
Restated 2019 Omnibus Equity Incentive Plan
to increase the number of shares of common
stock available to Plan participants, and
increase the annual compensation
non-executive directors are eligible to
receive thereunder.
4. Approval, by non-binding advisory vote, of Mgmt 3 Years For
the frequency of future non-binding
advisory votes on Named Executive Officer
Compensation, as provided in Proposal
Number 2 of the Proxy Statement.
5. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATAI LIFE SCIENCES N.V. Agenda Number: 935647391
--------------------------------------------------------------------------------------------------------------------------
Security: N0731H103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ATAI
ISIN: NL0015000DX5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Deloitte & Touche LLP as Mgmt For For
ATAI Life Sciences N.V.'s external auditor
for fiscal year 2022 for purposes of Dutch
law.
2. Re-appointment of Michael Auerbach as a Mgmt For For
supervisory director of ATAI Life Sciences
N.V.
3. Re-appointment of Jason Camm as a Mgmt For For
supervisory director of ATAI Life Sciences
N.V.
4. Extension of the authorization of ATAI Life Mgmt For For
Sciences N.V.'s management board to issue
shares and grant rights to subscribe for
shares.
5. Extension of the authorization of ATAI Life Mgmt For For
Sciences N.V.'s management board to limit
and exclude pre-emption rights.
6. Extension of the authorization of ATAI Life Mgmt For For
Sciences N.V.'s management board to acquire
shares (or depositary receipts for such
shares) in ATAI Life Sciences N.V.'s
capital.
7. Articles Amendment A - Approval of Mgmt For For
amendment of Articles of Association to
provide for a quorum of at least 33-1/3% of
common shares at any general meeting of
shareholders and authorization to implement
such amendment.
8. Articles Amendment B - Approval of Mgmt For For
amendment of Articles of Association to
include U.S. federal forum selection clause
and authorization to implement such
amendment.
--------------------------------------------------------------------------------------------------------------------------
BEAM THERAPEUTICS INC. Agenda Number: 935625977
--------------------------------------------------------------------------------------------------------------------------
Security: 07373V105
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: BEAM
ISIN: US07373V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a Mgmt For For
three-year term ending at the 2025 Annual
Meeting: Mark Fishman, M.D.
1b. Election of Class II Director for a Mgmt For For
three-year term ending at the 2025 Annual
Meeting: Carole Ho, M.D.
1c. Election of Class II Director for a Mgmt For For
three-year term ending at the 2025 Annual
Meeting: Kathleen Walsh
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, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BERKELEY LIGHTS, INC. Agenda Number: 935623353
--------------------------------------------------------------------------------------------------------------------------
Security: 084310101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: BLI
ISIN: US0843101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
Igor Khandros, Ph.D. Mgmt For For
Michael Moritz Mgmt For For
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, 2022;
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
paid to our named executive officers; and
--------------------------------------------------------------------------------------------------------------------------
BUTTERFLY NETWORK, INC. Agenda Number: 935631742
--------------------------------------------------------------------------------------------------------------------------
Security: 124155102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: BFLY
ISIN: US1241551027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve one-year term Mgmt For For
expiring in 2023: Jonathan M. Rothberg,
Ph.D.
1b. Election of Director to serve one-year term Mgmt For For
expiring in 2023: Todd M. Fruchterman,
M.D., Ph.D.
1c. Election of Director to serve one-year term Mgmt For For
expiring in 2023: Larry Robbins
1d. Election of Director to serve one-year term Mgmt For For
expiring in 2023: Dawn Carfora
1e. Election of Director to serve one-year term Mgmt For For
expiring in 2023: Elazer Edelman, M.D.,
Ph.D.
1f. Election of Director to serve one-year term Mgmt For For
expiring in 2023: John Hammergren
1g. Election of Director to serve one-year term Mgmt For For
expiring in 2023: Gianluca Pettiti
1h. Election of Director to serve one-year term Mgmt For For
expiring in 2023: S. Louise Phanstiel
1i. Election of Director to serve one-year term Mgmt For For
expiring in 2023: Erica Schwartz, M.D.,
J.D., M.P.H.
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. To approve by an advisory vote the Mgmt 1 Year For
frequency of holding an advisory vote on
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935629999
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E Cohen MD, DPhil Mgmt For For
Christine M. Cournoyer Mgmt For For
William A. Hagstrom 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, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CASTLE BIOSCIENCES INC. Agenda Number: 935614405
--------------------------------------------------------------------------------------------------------------------------
Security: 14843C105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: CSTL
ISIN: US14843C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberlee S. Caple Mgmt For For
G. Bradley Cole Mgmt For For
Derek J. Maetzold 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, 2022.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory approval of our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935615534
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CERS
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jami Dover Nachtsheim Mgmt For For
Gail Schulze Mgmt For For
2. 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 12,000,000 shares and to make
certain other changes thereto as described
further in the accompanying Proxy
Statement.
3. 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.
4. The indication, on an advisory basis, of Mgmt 1 Year For
the preferred frequency of stockholder
advisory votes on the compensation of the
Company's named executive officers.
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, 2022.
--------------------------------------------------------------------------------------------------------------------------
CM LIFE SCIENCES II INC. Agenda Number: 935485931
--------------------------------------------------------------------------------------------------------------------------
Security: 125842203
Meeting Type: Special
Meeting Date: 31-Aug-2021
Ticker: CMIIU
ISIN: US1258422039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - To Mgmt For For
approve and adopt the Agreement and Plan of
Merger, dated as of March 28, 2021 (as it
may be amended and/or restated from time to
time, the "Merger Agreement") by and among
the Company, its wholly owned subsidiary,
Merger Sub, and SomaLogic, Inc.
("SomaLogic"), a copy of which is attached
to the proxy statement/prospectus as Annex
A.
2. The Nasdaq Stock Issuance Proposal - To Mgmt For For
approve, for purposes of complying with
applicable listing rules of Nasdaq, the
issuance of more than 20% of the Company's
outstanding common stock in connection with
the Business Combination and Subscription
Agreements, including up to 37,500,000
shares of our common stock to the PIPE
Investors, which includes affiliates of our
Sponsor that subscribed for 5,450,000
shares of common stock, and up to
125,000,000 shares of our common stock to
SomaLogic stockholders and up to 5,000,000
Earn-Out Shares.
3. Incentive Plan Proposal - To approve the Mgmt For For
SomaLogic, Inc. 2021 Omnibus Incentive
Plan, a copy of which is attached to the
proxy statement/prospectus as Annex C
("Incentive Plan"), including the
authorization of the initial share reserve
under the Incentive Plan.
4. ESPP Proposal - To approve the SomaLogic, Mgmt For For
Inc. 2021 Employee Stock Purchase Plan, a
copy of which is attached to the proxy
statement/ prospectus as Annex D ("ESPP"),
including the authorization of the initial
share reserve under the ESPP.
5. The Charter Amendment Proposal - To adopt Mgmt For For
the A&R Certificate of Incorporation in the
form attached to the proxy
statement/prospectus as Annex E.
6. Adjournment Proposal - To approve, if Mgmt For For
necessary, the adjournment of the Special
Meeting to a later date or dates to permit
further solicitation and votes of proxies
in the event that there are insufficient
votes for, or otherwise in connection with,
the approval of the Business Combination
Proposal, the Nasdaq Stock Issuance
Proposal, the Incentive Plan Proposal or
the ESPP Proposal. This proposal will only
be presented at the Special Meeting if
there are not sufficient votes to approve.
--------------------------------------------------------------------------------------------------------------------------
CM LIFE SCIENCES, INC. Agenda Number: 935471196
--------------------------------------------------------------------------------------------------------------------------
Security: 18978W109
Meeting Type: Special
Meeting Date: 21-Jul-2021
Ticker: CMLF
ISIN: US18978W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - To Mgmt For For
approve and adopt the Agreement and Plan of
Merger, dated as of February 9, 2021 (as it
may be amended and/or restated from time to
time, the "Merger Agreement"), by and among
CM Life Sciences, Inc., (the "Company"),
S-IV Sub, Inc., ("Merger Sub") and Mount
Sinai Genomics, Inc. d/b/a Sema4, a copy of
which is attached to the proxy statement as
Annex A, and to approve the transactions
contemplated thereby, including the merger
of Merger Sub...(due to space limits, see
proxy statement for full proposal).
2. The Nasdaq Stock Issuance Proposal - To Mgmt For For
approve, assuming the Business Combination
Proposal is approved, and for purposes of
complying with applicable listing rules of
the Nasdaq Stock Market, the issuance of
more than 20% of the Company's outstanding
common stock in connection with the
Business Combination and the Subscription
Agreements with certain institutional
investors (including affiliates of the
Company's sponsor and existing investors in
Sema4 (the "PIPE Investors"), ...(due to
space limits, see proxy statement for full
proposal).
3. The Charter Approval Proposal - To consider Mgmt For For
and vote upon a proposal to approve,
assuming the Business Combination Proposal
and the Nasdaq Stock Issuance Proposal are
approved and adopted, the proposed Amended
and Restated Certificate of Incorporation
in the form attached as Annex B to the
proxy statement.
4. Governance Proposal - To approve, on a Mgmt For For
non-binding advisory basis, a separate
proposal, which would change the
stockholder vote required to amend the
certificate of incorporation of the
post-combination company from a simple
majority to an affirmative vote of at least
two-thirds of the shareholders of the
post-combination company, as further
detailed in the proxy statement.
5. Incentive Plan Proposal - To consider and Mgmt For For
vote upon a proposal to approve, assuming
the Business Combination Proposal, the
Nasdaq Stock Issuance Proposal and Charter
Approval Proposal are approved and adopted,
the Incentive Plan, including the
authorization of the initial share reserve
under the 2021 Equity Incentive Plan, a
copy of which is attached to the proxy
statement as Annex D.
6. ESPP Proposal - To consider and vote upon a Mgmt For For
proposal to approve, assuming the Business
Combination Proposal, the Nasdaq Stock
Issuance Proposal, the Charter Approval
Proposal and Incentive Plan Proposal are
approved and adopted, the 2021 Employee
Stock Purchase Plan (the "ESPP"), including
the authorization of the initial share
reserve under the ESPP, a copy of which is
attached as Annex E to the proxy statement.
7. The Director Election Proposal - To Mgmt For For
consider and vote upon a proposal to
approve, assuming the Business Combination
Proposal, the Nasdaq Stock Issuance
Proposal, the Charter Approval Proposal,
the Incentive Plan Proposal and ESPP
Proposal (the "Condition Precedent
Proposals") are approved and adopted, the
election of nine (9) directors to serve on
the post combination company's board of
directors, each for a three-year term
annual meeting of stockholders or until
such director's ... (due to space limits,
see proxy statement for full proposal).
8. Adjournment Proposal - To approve, if Mgmt For For
necessary, the adjournment of the Special
Meeting to a later date or dates to permit
further solicitation and votes of proxies
in the event that there are insufficient
votes for, or otherwise in connection with,
the approval of the Business Combination
Proposal, the Nasdaq Stock Issuance
Proposal, the Charter Approval Proposal,
the Incentive Plan Proposal or the ESPP
Proposal. This proposal will only be
presented at the Special Meeting if there
are ... (due to space limits, see proxy
statement for full proposal).
9. Auditor Ratification Proposal - The Mgmt For For
ratification of Withum as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935632314
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Byron L. Dorgan Mgmt For For
David V. Smith Mgmt For For
Dennis P. Wolf 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 935482670
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 02-Sep-2021
Ticker: CGEN
ISIN: IL0010852080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Paul
Sekhri
1B. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Anat
Cohen-Dayag, Ph.D.
1C. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Eran
Perry
1D. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Gilead
Halevy
1E. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting:
Jean-Pierre Bizzari, M.D.
1F. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Kinneret
Livnat Savitzky, Ph.D.
1G. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Sanford
(Sandy) Zweifach
2. To approve the proposed amendment to the Mgmt For For
form of indemnification undertaking and
exemption and release letters of the
Company and the entrance into such letters
with its incumbent and future Office
Holders (as defined in the Proxy
Statement).
2A. Are you a "controlling shareholder" or do Mgmt Against
you have a "personal interest" in Item 2
(as each such term is defined under the
Companies Law)? If you do not vote For=Yes
or Against = NO your vote will not count
for Proposal 2.
3. 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, 2021, and until the
next annual general meeting of the
Company's shareholders, and to authorize
the Board of Directors, 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: 935633974
--------------------------------------------------------------------------------------------------------------------------
Security: H17182108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CRSP
ISIN: CH0334081137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the Swiss statutory annual Mgmt For For
report, the consolidated financial
statements and the statutory financial
statements of the Company for the year
ended December 31, 2021.
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 Kulkami, 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 H. Edward Fleming, Jr. M.D. Mgmt For For
as the member to the Board of Director.
4f. Re-election of Simeon J. George, M.D. as Mgmt For For
the member to the Board of Director.
4g. Re-election of John T. Greene as the member Mgmt For For
to the Board of Director.
4h. Re-election of Katherine A. High, M.D. as Mgmt For For
the member to the Board of Director.
4i. Re-election of Douglas A. Treco, Ph.D. as Mgmt For For
the member to the Board of Director.
4j. Election of Maria Fardis, Ph.D. as the Mgmt For For
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
2022 Annual General Meeting to the 2023
annual general meeting of shareholders.
6b. Binding vote on equity for members of the Mgmt For For
Board of Directors from the 2022 Annual
General Meeting to the 2023 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, 2022 to June 30, 2023.
6d. Binding vote on total variable compensation Mgmt For For
for members of the Executive Committee for
the current year ending December 31, 2022.
6e. Binding vote on equity for members of the Mgmt For For
Executive Committee from the 2022 Annual
General Meeting to the 2023 annual general
meeting of shareholders.
7. Non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers under U.S. securities
law requirements.
8. Non-binding advisory vote on the frequency Mgmt 3 Years For
of future shareholder advisory votes on the
compensation paid to the Company's named
executive officers under U.S. securities
law requirements.
9. The approval of increasing the maximum size Mgmt For For
of the Board of Directors.
10. The approval of an adjustment of the Mgmt For For
maximum number of authorized share capital
and extending the date by which the Board
of Directors may increase the share
capital.
11. The approval of an adjustment of the Mgmt For For
conditional share capital for the
conversion of bonds and similar debt
instruments.
12. The approval of an increase in the Mgmt For For
conditional share capital for employee
equity plans.
13. The approval of an Amendment to the CRISPR Mgmt For For
Therapeutics AG 2018 Stock Option and
Incentive Plan.
14. The re-election of the independent voting Mgmt For For
rights representative.
15. The re-election of the auditors. Mgmt For For
16. The transaction of any other business that Mgmt For For
may properly come before the 2022 Annual
General Meeting or any adjournment or
postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
DYNAMICS SPECIAL PURPOSE CORP. Agenda Number: 935654055
--------------------------------------------------------------------------------------------------------------------------
Security: 268010105
Meeting Type: Special
Meeting Date: 07-Jun-2022
Ticker: DYNS
ISIN: US2680101050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Business Combination Proposal. To adopt Mgmt For For
a proposal to (a) adopt and approve the
Business Combination Agreement (the
"Business Combination Agreement"), dated as
of December 19, 2021, as amended from time
to time, including as amended on February
12, 2022 by Amendment No. 1 to Business
Combination Agreement, among DYNS, Explore
Merger Sub, Inc. ("Merger Sub"), a Delaware
corporation and a wholly-owned subsidiary
of DYNS, and Senti Biosciences, Inc., a
Delaware corporation ("Senti"), ...(due to
space limits, see proxy material for full
proposal).
2) The Charter Amendment Proposal. To adopt a Mgmt For For
proposal to approve the amendment and
restatement of DYNS's Amended and Restated
Certificate of Incorporation ("Current
Charter") and Bylaws currently in effect by
the deletion in their entirety and the
substitution in their place of the proposed
Second Amended and Restated Certificate of
Incorporation ("Proposed Charter") and
Amended Bylaws, respectively (a copy of
each of which is attached to the proxy
statement/prospectus in respect of the
...(due to space limits, see proxy material
for full proposal).
3a) The Advisory Charter Amendment Proposals. Mgmt For For
To approve the change of the corporate name
of the Combined Company to "Senti
Biosciences, Inc." on and from the time of
the Business Combination.
3b) The Advisory Charter Amendment Proposals. Mgmt For For
To approve the increase in the authorized
shares of common stock of the Combined
Company to 500,000,000 shares.
3c) The Advisory Charter Amendment Proposals. Mgmt For For
To approve the increase in the authorized
shares of preferred stock that the Combined
Company's board of directors could issue to
10,000,000 shares.
3d) The Advisory Charter Amendment Proposals. Mgmt For For
To approve that certain named individuals
be elected to serve as Class I, Class II
and Class III directors and serve staggered
terms on the board of directors of the
Combined Company until their respective
successors are duly elected and qualified,
or until their earlier resignation, death,
or removal, and to provide that the removal
of any director be only for cause (and by
the affirmative vote of the holders of at
least 75% of the Combined ...(due to space
limits, see proxy material for full
proposal).
3e) The Advisory Charter Amendment Proposals. Mgmt For For
To approve certain amendments to provisions
of the Proposed Charter will require the
approval of the holders of at least 75% of
the Combined Company's then-outstanding
shares of capital stock entitled to vote on
such amendments, and of the holders of
shares of each class entitled to vote
thereon as a class.
3f) The Advisory Charter Amendment Proposals. Mgmt For For
To approve making the Combined Company's
corporate existence perpetual instead of
requiring DYNS to be dissolved and
liquidated 24 months following the closing
of its initial public offering, and to omit
from the Proposed Charter the various
provisions applicable only to special
purpose acquisition companies.
3g) The Advisory Charter Amendment Proposals. Mgmt For For
To approve the removal the provisions that
allow stockholders to act by written
consent as opposed to holding a
stockholders meeting.
4) The Nasdaq Stock Issuance Proposal. To Mgmt For For
adopt a proposal to approve, for purposes
of complying with applicable listing rules
of the Nasdaq Global Market, the issuance
by DYNS of (a) up to 26,000,000 shares of
Class A Common Stock in connection with the
Business Combination and (ii) an aggregate
of 6,680,000 shares of Class A Common Stock
to the PIPE Investors pursuant to the
Subscription Agreements (in each case, as
defined in the Business Combination
Agreement).
5) The Incentive Plan Proposal. To adopt a Mgmt For For
proposal to approve the Senti Biosciences,
Inc. 2022 Equity Incentive Plan in the form
attached to the proxy statement/prospectus
in respect of the special meeting as Annex
C, which will become effective as of and
contingent on the consummation of the
Business Combination.
6) The ESPP Proposal. To adopt a proposal to Mgmt For For
approve the Senti Biosciences, Inc. 2022
Employee Stock Purchase Plan in the form
attached to the proxy statement/prospectus
in respect of the special meeting as Annex
D, which will become effective as of and
contingent on the consummation of the
Business Combination.
7) The Adjournment Proposal. To adopt a Mgmt For For
proposal to approve the adjournment of the
special meeting to a later date or dates,
if necessary or appropriate, in the
judgment of the board of directors of DYNS
or the officer presiding over the special
meeting, for DYNS to consummate the
Business Combination.
--------------------------------------------------------------------------------------------------------------------------
EDITAS MEDICINE, INC. Agenda Number: 935620826
--------------------------------------------------------------------------------------------------------------------------
Security: 28106W103
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EDIT
ISIN: US28106W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
Emma Reeve Mgmt For For
David T. Scadden, M.D. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVOGENE LTD. Agenda Number: 935472972
--------------------------------------------------------------------------------------------------------------------------
Security: M4119S104
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: EVGN
ISIN: IL0011050551
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Ms. Sarit Firon Mgmt For For
(including her compensation as chairperson
of the board, if re-elected, which
compensation shall apply to future
chairpersons of our Board)
1B. Re-election of Director: Mr. Ziv Kop Mgmt For For
1C. Re-election of Director: Dr. Adrian Percy Mgmt For For
1D. Re-election of Director: Mr. Leon Y. Mgmt For For
Recanati
1E. Re-election of Director: Dr. Oded Shoseyov Mgmt For For
2. Adoption of a new compensation policy for Mgmt For For
the Company's office holders (as defined
under the Israeli Companies Law, 5759-1999,
or the Companies Law).
2A. Are you a controlling shareholder or do you Mgmt For
have a personal interest in the approval of
Proposal 2? (Please note: If you do not
mark either 'FOR' or 'AGAINST', your shares
will not be voted for this Proposal).
3. Approval of an amendment to the equity Mgmt For For
component of the compensation package of
each of our directors, current and future.
3A. Are you a controlling shareholder or do you Mgmt For
have a personal interest in the approval of
Proposal 3? (Please note: If you do not
mark either 'FOR' or 'AGAINST', and
proposal 2 is not approved, your shares
will not be voted for this Proposal).
4. Approval of an annual cash bonus for the Mgmt For For
Company's President and Chief Executive
Officer, subject to performance matrices to
be approved by the Company's compensation
committee and Board on an annual basis.
4A. Are you a controlling shareholder or do you Mgmt For
have a personal interest in the approval of
Proposal 4? (Please note: If you do not
mark either 'FOR' or 'AGAINST', your shares
will not be voted for this Proposal).
5. Approval of an increase in the salary of Mgmt For For
the Company's President and Chief Executive
Officer.
5A. Are you a controlling shareholder or do you Mgmt For
have a personal interest in the approval of
Proposal 5? (Please note: If you do not
mark either 'FOR' or 'AGAINST', your shares
will not be voted for this Proposal).
6. Adoption of a new equity incentive plan, Mgmt For For
the Evogene Ltd. 2021 Share Incentive Plan.
7. 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, 2021 and until the
Company's next annual general meeting of
shareholders, and the authorization of the
Board or the audit committee thereof to fix
such accounting firm's annual compensation.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935632629
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Conroy Mgmt For For
Shacey Petrovic Mgmt For For
Katherine Zanotti Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve Amendment No. 1 to the Exact Mgmt For For
Sciences Corporation 2019 Omnibus Long-Term
Incentive Plan.
5. To approve the Amended and Restated Exact Mgmt For For
Sciences Corporation 2010 Employee Stock
Purchase Plan.
6. The Shareholder Proposal concerning proxy Shr Against For
access.
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935619518
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FATE
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Coughlin Mgmt For For
J. Scott Wolchko Mgmt For For
Dr. Shefali Agarwal Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.
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 Fate Therapeutics, Inc. 2022 Mgmt For For
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935626638
--------------------------------------------------------------------------------------------------------------------------
Security: 37611X100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: DNA
ISIN: US37611X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arie Belldegrun Mgmt For For
1b. Election of Director: Marijn Dekkers Mgmt For For
1c. Election of Director: Christian Henry Mgmt For For
1d. Election of Director: Reshma Kewalramani Mgmt For For
1e. Election of Director: Shyam Sankar Mgmt For For
1f. Election of Director: Harry E. Sloan Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935620713
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
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: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy 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. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935632415
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: NTLA
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline Dorsa Mgmt For For
G. Keresty, PhD M.P.H. Mgmt For For
John M. Leonard, 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, 2022.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935616550
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Eric Mgmt For For
Aguiar, M.D.
1b. Election of Class III Director: Sean E. Mgmt For For
George, Ph.D.
2. Amendment to our certificate of Mgmt For For
incorporation to increase the number of
authorized shares of our common stock from
400,000,000 shares to 600,000,000 shares.
3. Approval of, on a non-binding advisory Mgmt For For
basis, the compensation paid by us to our
named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
5. Stockholder proposal to elect each director Shr Against For
annually, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IONS
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allene M. Diaz Mgmt For For
Michael Hayden Mgmt For For
Joseph Klein, III Mgmt For For
Joseph Loscalzo Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratify the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as independent auditors
for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935634584
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: IOVA
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil. Mgmt For For
Athena Countouriotis MD Mgmt For For
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt For For
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD PhD Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
4. To approve an amendment to our 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to
increase the number of shares of the
Company's common stock authorized for
issuance thereunder from 14,000,000 shares
to 20,700,000 shares.
--------------------------------------------------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC. Agenda Number: 935567290
--------------------------------------------------------------------------------------------------------------------------
Security: 67080M103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: NRIX
ISIN: US67080M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judith A. Reinsdorf, JD Mgmt For For
Clay B. Siegall, Ph.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending November
30, 2022.
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, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC. Agenda Number: 935479534
--------------------------------------------------------------------------------------------------------------------------
Security: 68620A203
Meeting Type: Annual
Meeting Date: 05-Oct-2021
Ticker: ONVO
ISIN: US68620A2033
--------------------------------------------------------------------------------------------------------------------------
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: Alison
Tjosvold Milhous
2. To ratify the appointment of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment and restatement of Mgmt For For
the Organovo Holdings, Inc. Amended and
Restated 2012 Equity Plan to increase the
number of shares authorized for issuance
thereunder by 900,000 shares.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935605014
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PACB
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David Mgmt For For
Botstein, Ph.D.
1.2 Election of Class III Director: William Mgmt For For
Ericson
1.3 Election of Class III Director: Kathy Mgmt For For
Ordonez
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval of an amendment of our 2020 Equity Mgmt For For
Incentive Plan to increase the number of
shares reserved thereunder.
--------------------------------------------------------------------------------------------------------------------------
PERSONALIS, INC. Agenda Number: 935589169
--------------------------------------------------------------------------------------------------------------------------
Security: 71535D106
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PSNL
ISIN: US71535D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: A. Blaine Bowman Mgmt For For
1.2 Election of Director: Karin Eastham Mgmt For For
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, 2022.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers, as disclosed in the
proxy statement accompanying this notice.
4. Indication, on a non-binding, advisory Mgmt 3 Years For
basis, of the preferred frequency of
stockholder advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022
3. 2022 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding amending Shr Against For
proxy access
5. Shareholder proposal regarding report on Shr Against For
political expenditures congruency
6. Shareholder proposal regarding report on Shr Against For
transfer of intellectual property to
potential COVID-19 manufacturers
7. Shareholder proposal regarding report on Shr Against For
board oversight of risks related to
anticompetitive practices
8. Shareholder proposal regarding report on Shr Against For
public health costs of protecting vaccine
technology
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935442296
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: Annual
Meeting Date: 08-Jul-2021
Ticker: PHR
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Pegus, MD, M.P.H Mgmt For For
Lainie Goldstein Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers, as disclosed in the
Proxy Statement.
4. As the preferred frequency, to vote on the Mgmt 1 Year For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
QUANTUM-SI INCORPORATED Agenda Number: 935581670
--------------------------------------------------------------------------------------------------------------------------
Security: 74765K105
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: QSI
ISIN: US74765K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan M Rothberg PHD Mgmt For For
Marijn Dekkers, Ph.D. Mgmt For For
Ruth Fattori Mgmt For For
Brigid A. Makes Mgmt For For
Michael Mina,M.D.,Ph.D. Mgmt For For
Kevin Rakin Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
RECURSION PHARMACEUTICALS, INC. Agenda Number: 935633986
--------------------------------------------------------------------------------------------------------------------------
Security: 75629V104
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: RXRX
ISIN: US75629V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zachary Bogue, J.D. Mgmt For For
Zavain Dar Mgmt For For
Robert Hershberg MD PhD Mgmt For For
2. Ratify the appointment of Ernst and Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt For For
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt For For
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., 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, 2022.
3. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REPARE THERAPEUTICS INC. Agenda Number: 935577532
--------------------------------------------------------------------------------------------------------------------------
Security: 760273102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: RPTX
ISIN: US7602731025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II director to hold Mgmt For For
office until the Annual Meeting of
Shareholders in 2025: David Bonita, M.D.
1.2 Election of Class II director to hold Mgmt For For
office until the Annual Meeting of
Shareholders in 2025: Thomas Civik
1.3 Election of Class II director to hold Mgmt For For
office until the Annual Meeting of
Shareholders in 2025: Carol A. Schafer
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To recommend, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency of future
advisory votes on compensation of our named
executive officers.
4. To appoint Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm (the "auditor") for the fiscal year
ending December 31, 2022, and to authorize
the Board of Directors to fix the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
SCHRODINGER, INC. Agenda Number: 935627515
--------------------------------------------------------------------------------------------------------------------------
Security: 80810D103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: SDGR
ISIN: US80810D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Jeffrey
Chodakewitz
1b. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Michael
Lynton
1c. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Nancy A.
Thornberry
2. Approval of an advisory vote on executive Mgmt For For
compensation.
3. Holding an advisory vote on the frequency Mgmt 1 Year For
of future executive compensation advisory
votes.
4. Approval of the Schrodinger, Inc. 2022 Mgmt For For
Equity Incentive Plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY HEALTH, INC. Agenda Number: 935587014
--------------------------------------------------------------------------------------------------------------------------
Security: 82671G100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SGFY
ISIN: US82671G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew S. Holt Mgmt For For
1B. Election of Director: Kyle B. Peterson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of SIGNIFY HEALTH,
INC. for its fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SOARING EAGLE ACQUISITION CORP. Agenda Number: 935486387
--------------------------------------------------------------------------------------------------------------------------
Security: G8354H126
Meeting Type: Special
Meeting Date: 14-Sep-2021
Ticker: SRNG
ISIN: KYG8354H1267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - to Mgmt For For
consider and vote upon a proposal to
approve and adopt, by way of ordinary
resolution, the agreement and plan of
merger, dated as of May 11, 2021 (as may be
amended, restated, supplemented or
otherwise modified from time to time, the
"Merger Agreement"), by and among SRNG,
SEAC Merger Sub Inc., a Delaware
corporation and a wholly owned subsidiary
of SRNG ("Merger Sub"), and Ginkgo
Bioworks, Inc. a Delaware corporation
("Ginkgo"), pursuant to which, among other
...(due to space limits, see proxy
statement for full proposal).
2. The Domestication Proposal - to consider Mgmt For For
and vote upon a proposal to approve, by way
of special resolution in accordance with
Article 49 of SRNG's amended and restated
articles of association, assuming the
Business Combination Proposal is approved
and adopted, the transfer of SRNG by way of
continuation to Delaware pursuant to Part
XII of the Companies Act (Revised) of the
Cayman Islands and Section 388 of the
General Corporation Law of the State of
Delaware and, ...(due to space limits, see
proxy statement for full proposal).
3. The Governing Documents Proposal - to Mgmt For For
consider and vote upon a proposal to
approve and adopt, by way of special
resolution, assuming the Business
Combination Proposal and the Domestication
Proposal are approved and adopted, the
proposed certificate of incorporation of
SRNG (the "Proposed Charter"), and the
proposed bylaws of SRNG (the "Proposed
Bylaws"), which together will replace
SRNG's amended and restated memorandum and
articles of association, dated October 22,
2020 (the "Current Charter"), ...(due to
space limits, see proxy statement for full
proposal).
4A. Advisory Governing Documents Proposal A - Mgmt For For
Under the Proposed Charter, New Ginkgo will
be authorized to issue 16,000,000,000
shares of capital stock, consisting of (i)
15,800,000,000 shares of common stock,
including 10,500,000,000 shares of New
Ginkgo Class A common stock, par value
$0.0001 per share ("New Ginkgo Class A
common stock"), 4,500,000,000 shares of New
Ginkgo Class B common stock, par value
$0.0001 per share ("New Ginkgo Class B
common stock"), and 800,000,000 shares of
New Ginkgo Class C ...(due to space limits,
see proxy statement for full proposal).
4B. Advisory Governing Documents Proposal B - Mgmt For For
Holders of shares of New Ginkgo Class A
common stock will be entitled to cast one
vote per share of New Ginkgo Class A common
stock on each matter properly submitted to
New Ginkgo's stockholders entitled to vote,
holders of shares of New Ginkgo Class B
common stock will be entitled to cast 10
votes per share of New Ginkgo Class B
common stock on each matter properly
submitted to New Ginkgo's stockholders
entitled to vote and holders of shares of
New ...(due to space limits, see proxy
statement for full proposal).
4C. Advisory Governing Documents Proposal C - Mgmt For For
The number of directors constituting the
New Ginkgo board of directors (the "New
Ginkgo Board") shall be fixed from time to
time solely by resolution of the New Ginkgo
Board and the holders of shares of New
Ginkgo Class B common stock shall be
entitled to nominate and elect one-quarter
of the total number of directors of New
Ginkgo (the "Class B Directors") for so
long as the outstanding number of shares of
Class B common stock continue to represent
...(due to space limits, see proxy
statement for full proposal).
4D. Advisory Governing Documents Proposal D - Mgmt For For
(i) The number of authorized shares of New
Ginkgo Class A common stock, New Ginkgo
Class B common stock and New Ginkgo Class C
common stock may be increased by the
affirmative vote of the holders of shares
representing a majority of the voting power
of all of the outstanding shares of capital
stock of New Ginkgo entitled to vote
thereon, irrespective of the provisions of
Section 242(b) (2) of the DGCL (or any
successor provision thereto), (ii) the
...(due to space limits, see proxy
statement for full proposal).
4E. Advisory Governing Documents Proposal E - Mgmt For For
Authorization of all other changes in the
Proposed Charter and the Proposed Bylaws,
including (1) adopting Delaware as the
exclusive forum for certain stockholder
litigation and the federal district courts
of the United States as the exclusive forum
for certain other stockholder litigation,
in each case unless New Ginkgo expressly
consents in writing to the selection of an
alternative forum, (2) electing not to be
governed by Section 203 of the DGCL and
...(due to space limits, see proxy
statement for full proposal).
4F. Advisory Governing Documents Proposal F - Mgmt For For
Authorization of an amendment to the
Proposed Charter in order to change the
corporate name of "Soaring Eagle
Acquisition Corp." to "Ginkgo Bioworks
Holdings, Inc." in connection with the
consummation of the Business Combination.
5. The Director Election Proposal - For Mgmt For For
holders of SRNG Class B ordinary shares, to
consider and vote upon a proposal to
approve, by way of ordinary resolution,
assuming the Business Combination Proposal,
the Domestication Proposal and the
Governing Documents Proposal are approved
and adopted, to elect seven directors to
serve on the New Ginkgo Board; provided
that as long as the outstanding number of
shares of New Ginkgo Class B common stock
continue to represent at least 2% of the
...(due to space limits, see proxy
statement for full proposal).
6. The Stock Issuance Proposal - to consider Mgmt For For
and vote upon a proposal to approve, by way
of ordinary resolution, assuming the
Business Combination Proposal, the
Domestication Proposal, the Governing
Documents Proposal and the Director
Election Proposal are approved and adopted,
for the purposes of complying with the
applicable listing rules of Nasdaq, the
issuance of (x) shares of New Ginkgo Class
A common stock pursuant to the terms of the
Merger Agreement and (y) shares of New SRNG
Class A common stock ...(due to space
limits, see proxy statement for full
proposal).
7. The Incentive Plan Proposal - to consider Mgmt For For
and vote upon a proposal to approve by way
of ordinary resolution, assuming the
Business Combination Proposal, the
Domestication Proposal, the Governing
Documents Proposal, the Director Election
Proposal and the Stock Issuance Proposal
are approved and adopted, the Ginkgo
Bioworks Holdings, Inc. 2021 Incentive
Award Plan (the "2021 Plan"), including the
authorization of the initial share reserve
under the 2021 Plan (we refer to such
proposal as the "Incentive Plan Proposal").
8. The ESPP Proposal - to consider and vote Mgmt For For
upon a proposal to approve by way of
ordinary resolution, assuming the Business
Combination Proposal, the Domestication
Proposal, the Governing Documents Proposal,
the Director Election Proposal, the Stock
Issuance Proposal and the Incentive Plan
Proposal are approved and adopted, the
Ginkgo Bioworks Holdings, Inc. 2021
Employee Stock Purchase Plan (the "ESPP"),
including the authorization of the initial
share reserve under the ESPP (the "ESPP
Proposal").
9. The Adjournment Proposal - to consider and Mgmt For For
vote upon a proposal to approve by way of
ordinary resolution the 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 the Business
Combination Proposal, the Domestication
Proposal, the Governing Documents Proposal,
the Director Election Proposal, the Stock
Issuance Proposal, the Incentive Plan
...(due to space limits, see proxy
statement for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SOMALOGIC, INC Agenda Number: 935650083
--------------------------------------------------------------------------------------------------------------------------
Security: 83444K105
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: SLGC
ISIN: US83444K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To Elect Class I Director to serve until Mgmt For For
the 2025 Annual Meeting: Robert Barchi
1.2 To Elect Class I Director to serve until Mgmt For For
the 2025 Annual Meeting: Richard Post
1.3 To Elect Class I Director to serve until Mgmt For For
the 2025 Annual Meeting: Stephen Quake
2. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
SURFACE ONCOLOGY, INC. Agenda Number: 935627628
--------------------------------------------------------------------------------------------------------------------------
Security: 86877M209
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: SURF
ISIN: US86877M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Jeffrey Goater Mgmt For For
David S. Grayzel, M.D. Mgmt For For
Ramy Ibrahim, M.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, 2022.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935600862
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 26-May-2022
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: Karen L. Daniel
1B. Election of Director for a term of one Mgmt For For
year: Sandra L. Fenwick
1C. Election of Director for a term of one Mgmt For For
year: William H. Frist, M.D.
1D. Election of Director for a term of one Mgmt For For
year: Jason Gorevic
1E. Election of Director for a term of one Mgmt For For
year: Catherine A. Jacobson
1F. Election of Director for a term of one Mgmt For For
year: Thomas G. McKinley
1G. Election of Director for a term of one Mgmt For For
year: Kenneth H. Paulus
1H. Election of Director for a term of one Mgmt For For
year: David L. Shedlarz
1I. Election of Director for a term of one Mgmt For For
year: Mark Douglas Smith, M.D., MBA
1J. 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, 2022.
4. Approve an amendment to Teladoc Health's Mgmt For For
Certificate of Incorporation to permit
holders of at least 15% net long ownership
in voting power of Teladoc Health's
outstanding capital stock to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935541664
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: TWST
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelson Chan Mgmt For For
Xiaoying Mai Mgmt For For
Robert Ragusa Mgmt For For
Melissa A. Starovasnik 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. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935640525
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Carl Eschenbach
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Michael Gordon
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Kimberly L.
Hammonds
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel D. Springer
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Laela Sturdy
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Jennifer Tejada
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Richard P. Wong
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935629684
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Tim
Cabral
1b. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Mark
Carges
1c. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Paul E.
Chamberlain
1d. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Peter P.
Gassner
1e. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Mary
Lynne Hedley
1f. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023:
Priscilla Hung
1g. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Tina
Hunt
1h. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Marshall
Mohr
1i. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Gordon
Ritter
1j. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Paul
Sekhri
1k. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Matthew
J. Wallach
2. To approve an amendment and restatement of Mgmt For For
our 2013 Equity Incentive Plan.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935625838
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Karin
Eastham
1b. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Jens
Holstein
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2022.
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: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 18-May-2022
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
1K. Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Approval of an amendment and restatement of Mgmt For For
our 2013 Stock and Option Plan to increase
the number of shares authorized for
issuance under this plan by 13.5 million
shares.
--------------------------------------------------------------------------------------------------------------------------
VERVE THERAPEUTICS, INC. Agenda Number: 935626854
--------------------------------------------------------------------------------------------------------------------------
Security: 92539P101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: VERV
ISIN: US92539P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: John Evans
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Krishna Yeshwant,
M.D.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
publicaccounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZYMERGEN INC. Agenda Number: 935612502
--------------------------------------------------------------------------------------------------------------------------
Security: 98985X100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: ZY
ISIN: US98985X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay Flatley Mgmt For For
Travis Murdoch Mgmt For For
Rohit Sharma Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
ARK Autonomous Technology & Robotics ETF
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935611980
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt For For
Earl Lewis Mgmt For For
Coretha M. Rushing 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. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
6. Stockholder proposal to elect directors by Shr For
majority vote.
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 935601193
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 24-May-2022
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: Claudia N. Drayton Mgmt For For
1D. Election of Director: Thomas W. Erickson Mgmt For For
1E. Election of Director: Jeffrey A. Graves Mgmt For For
1F. Election of Director: Jim D. Kever Mgmt For For
1G. Election of Director: Charles G. McClure, Mgmt For For
Jr.
1H. Election of Director: Kevin S. Moore Mgmt For For
1I. Election of Director: Vasant Padmanabhan Mgmt For For
1J. Election of Director: John J. Tracy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Approval of the amendment and restatement Mgmt For For
of the 2015 Incentive Plan, which would,
among other things, increase the number of
shares reserved for issuance thereunder.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935486870
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 24-Sep-2021
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cindy K. Lewis Mgmt For For
Wahid Nawabi 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.
4. Approve the AeroVironment, Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. Advisory vote on stockholder proposal to Shr For
elect directors by a majority vote.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-2021
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
2. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt For For
three-year terms: Anil Chakravarthy
1B. Election of Class II Director for Mgmt For For
three-year terms: Barbara V. Scherer
1C. Election of Class II Director for Mgmt For For
three-year terms: Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.
5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
8. Stockholder Proposal Requesting the Annual Shr Against For
Election of Directors, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
ARCHER AVIATION INC. Agenda Number: 935625597
--------------------------------------------------------------------------------------------------------------------------
Security: 03945R102
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: ACHR
ISIN: US03945R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah Diaz Mgmt For For
Fred Diaz Mgmt For For
2. Approve the proposed Amended and Restated Mgmt For For
2021 Equity Incentive Plan.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATLAS CREST INVESTMENT CORP. Agenda Number: 935485981
--------------------------------------------------------------------------------------------------------------------------
Security: 049284102
Meeting Type: Special
Meeting Date: 14-Sep-2021
Ticker: ACIC
ISIN: US0492841020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - To Mgmt For For
consider and vote upon a proposal to adopt
and approve the Business Combination
Agreement, dated as of February 10, 2021
(as amended and restated on July 29, 2021
and as it may be further amended and/ or
restated from time to time, the "Business
Combination Agreement"), by and among
Atlas, Archer Aviation Inc., a Delaware
corporation ("Archer") and Artemis
Acquisition Sub Inc., a Delaware
corporation ("Merger Sub"), and the ...(due
to space limits, see proxy statement for
full proposal).
2. The Charter Proposal - To consider and vote Mgmt For For
upon a proposal to approve the proposed
amended and restated certificate of
incorporation of New Archer in the form
attached to the accompanying proxy
statement as Annex B ("New Archer Charter")
(Proposal No. 2, referred to as the
"Charter Proposal").
3A. Governance Proposal A - To increase the Mgmt For For
total number of shares of all classes of
authorized capital stock from (i)
221,000,000, consisting of (a) 220,000,000
shares of common stock, including (1)
200,000,000 shares of Class A common stock,
par value $0.0001 per share and (2)
20,000,000 shares of Class B common stock,
par value $0.0001 per share, and (b)
1,000,000 shares of preferred stock, par
value $0.0001 per share, to (ii)
1,310,000,000, consisting of (A)
1,300,000,000 shares of common ...(due to
space limits, see proxy statement for full
proposal).
3B. Governance Proposal B - To provide that Mgmt For For
holders of New Archer Class A Shares (as
defined below) will be entitled to one vote
per share on all matters to be voted upon
by the stockholders, and holders of New
Archer Class B Shares (as defined below)
will be entitled to ten votes per share on
all matters to be voted upon by the
stockholders.
3C. Governance Proposal C - To provide that any Mgmt For For
amendment to New Archer's amended and
restated bylaws will require the approval
of either New Archer's board of directors
or the holders of at least 66 2/3% of the
voting power of New Archer's then-
outstanding shares of capital stock
entitled to vote generally in an election
of directors, voting together as a single
class.
3D. Governance Proposal D - To provide that any Mgmt For For
amendment to certain provisions of the New
Archer Charter will require the approval of
the holders of at least 66 2/3% of the
voting power of New Archer's
then-outstanding shares of capital stock
entitled to vote generally in an election
of directors, voting together as a single
class.
4. The NYSE Proposal - To consider and vote Mgmt For For
upon a proposal to adopt and approve, for
purposes of complying with applicable
listing rules of the New York Stock
Exchange (the "NYSE"): (i) (A) the issuance
of 2,244,780 shares of Class A common
stock, par value $0.0001 per share, of New
Archer ("New Archer Class A Shares") and
securities convertible into or exchangeable
for New Archer Class A Shares in connection
with the Business Combination, and (B) the
issuance of up to 215,995,224 shares of
...(due to space limits, see proxy
statement for full proposal).
5. The Equity Incentive Plan Proposal - To Mgmt For For
consider and vote upon a proposal to
approve and adopt the Equity Incentive Plan
in the form of Annex F attached to the
accompanying proxy statement) (Proposal No.
5, referred to as the "Equity Incentive
Plan Proposal").
6. The Employee Stock Purchase Plan Proposal - Mgmt For For
To consider and vote upon a proposal to
approve and adopt the Employee Stock
Purchase Plan in the form of Annex G
attached to the accompanying proxy
statement (Proposal No. 6, referred to as
the "Employee Stock Purchase Plan
Proposal").
7. The Adjournment Proposal - To consider and Mgmt For For
vote upon a proposal to adjourn 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, there are not sufficient votes to
approve the Business Combination Proposal,
the Charter Proposal, the Governance
Proposals, the NYSE Proposal, the Equity
Incentive Plan Proposal or the Employee
Stock Purchase Plan Proposal.
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935521218
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 07-Dec-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: Resolution No. 1 Mgmt For
set out in the Meeting Notice of the
Extraordinary General Meeting (to approve
the adoption of the Company's dual foreign
name).
2. As a special resolution: Resolution No. 2 Mgmt For
set out in the Meeting Notice of the Annual
Extraordinary General Meeting (to approve
the adoption of the Amended M&AA).
3. Resolution No. 3 set out in the Meeting Mgmt For
Notice of the Extraordinary General Meeting
(to approve the filings of adoption of the
Company's dual foreign name and the Amended
M&AA).
--------------------------------------------------------------------------------------------------------------------------
BLADE AIR MOBILITY, INC. Agenda Number: 935572671
--------------------------------------------------------------------------------------------------------------------------
Security: 092667104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BLDE
ISIN: US0926671043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald Love Mgmt For For
Edward Philip Mgmt For For
2. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2022
(Marcum LLP).
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935627729
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
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: 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 For For
5. Shareholder Proposal - Lobbying Disclosure Shr Against For
6. Shareholder Proposal - Report on Activities Shr Against For
in Conflict- Affected Areas
7. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
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 2022.
4. Approval of the Nonemployee Director Stock Mgmt For For
Ownership Plan.
5. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD. Agenda Number: 935523351
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: ESLT
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: Michael Federmann Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: Rina Baum Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: Yoram Ben-Zeev Mgmt For For
1.4 RE-ELECTION OF DIRECTOR: David Federmann Mgmt For For
1.5 RE-ELECTION OF DIRECTOR: Dov Ninveh Mgmt For For
1.6 RE-ELECTION OF DIRECTOR: Ehood (Udi) Nisan Mgmt For For
1.7 RE-ELECTION OF DIRECTOR: Yuli Tamir Mgmt For For
2. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For
KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2021
AND UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935489434
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Special
Meeting Date: 20-Sep-2021
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE STOCK SPLIT.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935560765
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 28-Apr-2022
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, 2022.
4. To approve the Company's Amended and Mgmt For For
Restated 2010 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 17-May-2022
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
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Kay N. Sears 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 KPMG LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JAWS SPITFIRE ACQUISITION CORPORATION Agenda Number: 935495247
--------------------------------------------------------------------------------------------------------------------------
Security: G50740102
Meeting Type: Special
Meeting Date: 28-Sep-2021
Ticker: SPFR
ISIN: KYG507401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - Mgmt For For
RESOLVED, as an ordinary resolution, that
JAWS Spitfire's entry into the Business
Combination Agreement, dated as of March
22, 2021 (as it may be amended and
supplemented from time to time, the
"Business Combination Agreement"), by and
among JAWS Spitfire, Merger Sub, Inc., a
Delaware Corporation ("Merger Sub"), and
Velo3D, Inc., a Delaware corporation
("Velo3D"), a copy of which is attached to
the proxy statement/prospectus as Annex A,
pursuant to which, ...(due to space limits,
see proxy statement for full proposal).
2. Domestication Proposal - RESOLVED, as a Mgmt For For
special resolution, that JAWS Spitfire be
transferred by way of continuation to
Delaware pursuant to Part XII of the
Companies Act (As Revised) of the Cayman
Islands and Section 388 of the General
Corporation Law of the State of Delaware
and, immediately upon being deregistered in
the Cayman Islands, JAWS Spitfire be
continued and domesticated as a corporation
under the laws of the state of Delaware.
3. Charter Proposal - RESOLVED, as a special Mgmt For For
resolution, that (i) the Memorandum and
Articles of Association of JAWS Spitfire
(the "Existing Governing Documents") be
amended and restated by the proposed new
certificate of incorporation (the "Proposed
Certificate of Incorporation") and the
proposed new bylaws ("Proposed Bylaws" and,
together with the Proposed Certificate of
Incorporation, the "Proposed Governing
Documents") of JAWS Spitfire (a corporation
incorporated in the State of Delaware,
...(due to space limits, see proxy
statement for full proposal).
4. Governing Documents Proposal A - an Mgmt For For
amendment to change the authorized share
capital of JAWS Spitfire from (i)
200,000,000 Class A ordinary shares, par
value $0.0001 per share, (ii) 20,000,000
Class B ordinary shares, par value $0.0001
per share, and (iii) 1,000,000 preference
shares, par value $0.0001 per share, to (a)
500,000,000 shares of common stock, par
value $0.0001 per share, of New Velo3D and
(b) 10,000,000 shares of preferred stock,
par value $0.0001 per share, of New Velo3D
be approved on a nonbinding advisory basis.
5. Governing Documents Proposal B - an Mgmt For For
amendment to authorize the New Velo3D Board
to issue any or all shares of New Velo3D
preferred stock in one or more classes or
series, with such terms and conditions as
may be expressly determined by the New
Velo3D Board and as may be permitted by the
Delaware General Corporation Law be
approved on a nonbinding advisory basis.
6. Governing Documents Proposal C - an Mgmt For For
amendment to authorize the removal of the
ability of New Velo3D stockholders to take
action by written consent in lieu of a
meeting be approved on a nonbinding
advisory basis.
7. Governing Documents Proposal D - an Mgmt For For
amendment to authorize the amendment and
restatement of the Existing Governing
Documents be approved in accordance with
the Charter Proposal, (i) changing the
post- Business Combination corporate name
from "JAWS Spitfire Acquisition
Corporation" to "Velo3D, Inc." as more
fully set out in the Charter Proposal
(which is expected to occur upon the
consummation of the Domestication), (ii)
making New Velo3D's corporate existence
perpetual, (iii) adopting ...(due to space
limits, see proxy statement for full
proposal).
8. The NYSE Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that for the purposes
of complying with the applicable provisions
of NYSE Listing Rule 312.03, the issuance
of shares of New Velo3D Common Stock in
connection with the Business Combination
and the PIPE Financing be approved.
9. The Incentive Award Plan Proposal - Mgmt For For
RESOLVED, as an ordinary resolution, that
the Velo3D, Inc. 2021 Equity Incentive
Plan, a copy of which is attached to the
proxy statement/prospectus as Annex I, be
adopted and approved.
10. The Employee Stock Purchase Plan Proposal - Mgmt For For
RESOLVED, as an ordinary resolution, that
the Velo3D, Inc. 2021 Employee Stock
Purchase Plan, a copy of which is attached
to the proxy statement/prospectus as Annex
J, be adopted and approved.
11. The Adjournment Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that the adjournment
of the extraordinary general meeting to a
later date or dates (A) to the extent
necessary to ensure that any required
supplement or amendment to the proxy
statement/prospectus is provided to JAWS
Spitfire shareholders or if, as of the time
for which the extraordinary general meeting
is scheduled, there are insufficient JAWS
Spitfire ordinary shares represented
(either in person or by proxy) to ...(due
to space limits, see proxy statement for
full proposal).
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 935670237
--------------------------------------------------------------------------------------------------------------------------
Security: 500458401
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: KMTUY
ISIN: US5004584018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2. Partial Amendments to the Articles of Mgmt For
Incorporation
3.1 Election of Director: Tetsuji Ohashi Mgmt Against
3.2 Election of Director: Hiroyuki Ogawa Mgmt Against
3.3 Election of Director: Masayuki Moriyama Mgmt Against
3.4 Election of Director: Kiyoshi Mizuhara Mgmt Against
3.5 Election of Director: Takeshi Horikoshi Mgmt Against
3.6 Election of Director: Takeshi Kunibe Mgmt Against
3.7 Election of Director: Arthur M. Mitchell Mgmt For
3.8 Election of Director: Naoko Saiki Mgmt For
3.9 Election of Director: Michitaka Sawada Mgmt For
4.1 Election of Audit & Supervisory Board Mgmt For
Member: Tatsuro Kosaka
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935629393
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207
Meeting Type: Annual
Meeting Date: 14-Jun-2022
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
Deanna Lund 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 25, 2022.
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: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 21-Apr-2022
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: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Mgmt For For
Yarrington
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold Shr For Against
for Calling Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 935583561
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual and Special
Meeting Date: 03-May-2022
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Peter G. Bowie
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: William A. Ruh Mgmt For For
1I Election of Director: Dr. Indira V. Mgmt For For
Samarasekera
1J Election of Director: Dr. Thomas Weber Mgmt For For
1K Election of Director: Lisa S. Westlake Mgmt For For
2 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.
3 Resolved that the 2022 Treasury Performance Mgmt For For
Stock Unit Plan, with a plan maximum of
3,000,000 Common Shares that may be
reserved for issuance pursuant to grants
made under such plan, as described in the
accompanying Management Information
Circular/Proxy Statement, is ratified and
confirmed by shareholders.
4 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.
--------------------------------------------------------------------------------------------------------------------------
MARKFORGED HOLDING CORPORATION Agenda Number: 935633885
--------------------------------------------------------------------------------------------------------------------------
Security: 57064N102
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MKFG
ISIN: US57064N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Anderson Mgmt For For
Michael Medici Mgmt For For
Antonio Rodriguez 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 fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935651439
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
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 2021.
4. Appropriation of the result: Proposed Mgmt For For
resolution: approval to impute the net
profit of the financial year 2021, the
amount of which is set out in the
convocation notice that is provided on our
website, to the loss carried forward of the
previous financial year.
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 2021.
6. Discharge to the auditor: Proposed Mgmt For For
resolution: granting discharge to the
auditor for the performance of his mandate
during the financial year ended on 31
December 2021.
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
financial year 2022.
7b. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Peter Leys,
for a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
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 ...(due to space limits, see
proxy material for full proposal).
7d. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Hilde
Ingelaere, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
7e. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Jurgen
Ingels, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
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 ...(due to space limits, see
proxy material for full proposal).
7g. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Godelieve
Verplancke, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
7h. Proposed resolution: renewing the Mgmt For For
appointment as director Mr Bart Luyten, for
a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
7i. Proposed resolution: renewing the Mgmt For For
appointment as director Mr Volker Hammes,
for a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
7j. Proposed resolution: renewing the Mgmt For For
appointment as director Mr Sander Vancraen,
for a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
8. Proposed resolution: increasing the current Mgmt For For
remuneration paid to non-executive
directors and independent members of the
audit or ...(due to space limits, see proxy
material for full proposal).
9. Powers: Proposed resolution: granting Mgmt For For
powers to Carla Van Steenbergen, Vincent
Chantillon and Ben Schepers, each with
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 935653863
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G203
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: NNDM
ISIN: US63008G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. to re-appoint Somekh Chaikin as the Mgmt For For
Company's independent auditor firm until
the next annual general meeting, and to
authorize the Company's Board of Directors
to determine their compensation until the
next annual general meeting.
2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For
II director of the Company for a term of
three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in 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 approve an update to the Company's Mgmt For
compensation policy.
3a. I Am/We Are controlling shareholder of the Mgmt Against
Company and/or have a personal interest in
Proposal No. 3. If you indicate YES for
this item 3a, YOUR SHARES WILL NOT BE
COUNTED for vote on Proposal No. 3. Mark
"for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
ONE Agenda Number: 935468997
--------------------------------------------------------------------------------------------------------------------------
Security: G7000X105
Meeting Type: Special
Meeting Date: 13-Jul-2021
Ticker: AONE
ISIN: KYG7000X1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The BCA Proposal - to approve by ordinary Mgmt For For
resolution and adopt the Agreement and Plan
of Merger, dated as of February 23, 2021
(the "Merger Agreement"), by and among one
("AONE"), Caspian Merger Sub Inc., a
Delaware corporation and a direct wholly
owned subsidiary of AONE ("Merger Sub") and
MarkForged, Inc. ("Markforged"), a copy of
which is attached to the proxy
statement/prospectus statement as Annex A.
The Merger Agreement provides for, among
other things, the merger of Merger Sub with
...(due to space limits, see proxy
statement for full proposal).
2. The Domestication Proposal - to approve by Mgmt For For
special resolution, the change of AONE'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").
3. Organizational Documents Proposal A - to Mgmt For For
authorize the change in the authorized
capital stock of AONE from 400,000,000
Class A ordinary shares, par value $0.0001
per share, 10,000,000 Class B ordinary
shares, par value $0.0001 per share, and
1,000,000 preferred shares, par value
$0.0001 per share, to 1,000,000,000 shares
of common stock, par value $0.0001 per
share, of Markforged Holding Corporation
and 100,000,000 shares of preferred stock,
par value $0.0001 per share, of Markforged
Holding Corporation (the "Markforged
Holding Preferred Stock").
4. Organizational Documents Proposal B - to Mgmt For For
authorize the board of directors of
Markforged Holding Corporation to issue any
or all shares of Markforged Holding
Preferred Stock in one or more classes or
series, with such terms and conditions as
may be expressly determined by the
Markforged Holding Corporation board of
directors and as may be permitted by the
DGCL.
5. Organizational Documents Proposal C - to Mgmt For For
provide that the Certificate of
Incorporation may only be amended by the
affirmative vote of at least a majority of
the outstanding shares of capital stock,
with certain exceptions, to provide that
the Bylaws may only be amended by the board
of directors or by the affirmative vote of
at least two-thirds of the outstanding
shares of capital stock, with certain
exceptions, and to provide that a majority
of the outstanding shares ...(due to space
limits, see proxy statement for full
proposal).
6. Organizational Documents Proposal D - to Mgmt For For
authorize all other changes in connection
with the replacement of the 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 the proxy
statement/prospectus as Annex J and Annex
K, respectively), including: (1) changing
the corporate name from "one" to
"Markforged Holding Corporation", (2)
adopting ... (due to space limits, see
proxy statement for full proposal).
7. The Director Proposal - to approve the Mgmt For For
composition of the board of directors of
Markforged Holding Corporation effective
immediately following the consummation of
the Business Combination.
8. The Stock Issuance Proposal - to approve by Mgmt For For
ordinary resolution for purposes of
complying with the applicable provisions of
NYSE Listing Rule 312.03, the issuance of
Markforged Holding Common Stock to (a) the
PIPE Investors pursuant to the PIPE
Investment and (b) the Markforged
Stockholders pursuant to the Merger
Agreement.
9. The Incentive Plan Proposal - to approve by Mgmt For For
ordinary resolution the Markforged Holding
Corporation 2021 Stock Option and Incentive
Plan.
10. The ESPP Proposal - to approve by ordinary Mgmt For For
resolution, the Markforged Holding
Corporation 2021 Employee Stock Purchase
Plan.
11. The Adjournment Proposal - to approve the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC. Agenda Number: 935479534
--------------------------------------------------------------------------------------------------------------------------
Security: 68620A203
Meeting Type: Annual
Meeting Date: 05-Oct-2021
Ticker: ONVO
ISIN: US68620A2033
--------------------------------------------------------------------------------------------------------------------------
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: Alison
Tjosvold Milhous
2. To ratify the appointment of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment and restatement of Mgmt For For
the Organovo Holdings, Inc. Amended and
Restated 2012 Equity Plan to increase the
number of shares authorized for issuance
thereunder by 900,000 shares.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935584880
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 18-May-2022
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: Stacy Greiner 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
2022.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 935510203
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 23-Nov-2021
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders: Dov
Ofer
1B. Election of Director until the next annual Mgmt For For
general meeting of shareholders: S. Scott
Crump
1C. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
John J. McEleney
1D. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Ziva Patir
1E. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
David Reis
1F. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Michael Schoellhorn
1G. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Yair Seroussi
1H. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Adina Shorr
2. Approval of an increase by 1,300,000 in the Mgmt For For
number of ordinary shares available for
issuance under the Company's 2012 Omnibus
Equity Incentive Plan.
3. Adoption of an Employee Share Purchase Mgmt For For
Plan, under which 5,200,000 ordinary shares
will be available for purchase by the
Company's employees.
4. Adoption of the Company's updated Mgmt For For
Compensation Policy for Executive Officers
and Directors.
4A. The undersigned shareholder confirms that Mgmt For
he/she/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 4 [MUST COMPLETE].
5. Approval of a modified annual compensation Mgmt For For
package for the present and future
non-employee directors of the Company.
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, 2021 and additional period
until next annual meeting.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2022
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: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. 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 3,000,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, in order to, among other
items, increase the number of shares
available for issuance under the plan by
2,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 29,
2022.
6. To vote on a stockholder proposal that Shr Against For
permits stockholder action by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles Crocker Mgmt For For
1.2 Election of Director: Robert Mehrabian Mgmt For For
1.3 Election of Director: Jane C. Sherburne Mgmt For For
1.4 Election of Director: Michael T. Smith 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 2022
3. Approval of a non-binding advisory Mgmt For For
resolution on the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935578798
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Edwin J. Gillis
1B. Election of Director for a one-year term: Mgmt For For
Timothy E. Guertin
1C. Election of Director for a one-year term: Mgmt For For
Peter Herweck
1D. Election of Director for a one-year term: Mgmt For For
Mark E. Jagiela
1E. Election of Director for a one-year term: Mgmt For For
Mercedes Johnson
1F. Election of Director for a one-year term: Mgmt For For
Marilyn Matz
1G. Election of Director for a one-year term: Mgmt For For
Ford Tamer
1H. Election of Director for a one-year term: Mgmt For For
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 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr Against For
director terms to one year.
6. Stockholder proposal regarding additional Shr Against For
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
8. Stockholder proposal regarding assigning Shr Against For
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr Against For
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 25-May-2022
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
Ann Fandozzi 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
Thomas Sweet 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 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
TUSIMPLE HOLDINGS INC Agenda Number: 935629420
--------------------------------------------------------------------------------------------------------------------------
Security: 90089L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: TSP
ISIN: US90089L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAODI HOU Mgmt For For
BRAD BUSS Mgmt For For
KAREN C. FRANCIS Mgmt For For
MICHELLE STERLING Mgmt For For
REED B. WERNER Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935640525
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Carl Eschenbach
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Michael Gordon
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Kimberly L.
Hammonds
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel D. Springer
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Laela Sturdy
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Jennifer Tejada
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Richard P. Wong
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt For For
Barry Schuler Mgmt For For
Robynne Sisco Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
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 indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VELO3D, INC. Agenda Number: 935618237
--------------------------------------------------------------------------------------------------------------------------
Security: 92259N104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: VLD
ISIN: US92259N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl Bass Mgmt For For
Benny Buller Mgmt For For
Ellen Pawlikowski Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Accounting Firm
PricewaterhouseCoopers LLP for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VUZIX CORPORATION Agenda Number: 935632605
--------------------------------------------------------------------------------------------------------------------------
Security: 92921W300
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: VUZI
ISIN: US92921W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Paul Travers
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Grant Russell
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Edward Kay
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy Harned
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Emily Nagle Green
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Raj Rajgopal
1g. Election of Director to serve until the Mgmt For For
2023 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, 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation disclosed in the Proxy
Statement of the Company's executive
officers, who are named in the Proxy
Statement Summary Compensation Table.
--------------------------------------------------------------------------------------------------------------------------
XPENG INC. Agenda Number: 935670059
--------------------------------------------------------------------------------------------------------------------------
Security: 98422D105
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: XPEV
ISIN: US98422D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
(the" Director(s)") and the auditor of the
Company for the year ended December 31,
2021.
2. To re-elect Mr. Xiaopeng He as an executive Mgmt For For
Director as detailed in the proxy statement
dated May 12, 2022.
3. To re-elect Mr. Yingjie Chen as a Mgmt For For
non-executive Director as detailed in the
proxy statement dated May 12, 2022.
4. To re-elect Mr. Ji-Xun Foo as a Mgmt For For
non-executive Director as detailed in the
proxy statement dated May 12, 2022.
5. To re-elect Mr. Fei Yang as a non-executive Mgmt For For
Director as detailed in the proxy statement
dated May 12, 2022.
6. To authorize the Board of Directors to fix Mgmt For For
the respective Directors' remuneration.
7. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors to hold office until the
conclusion of the next annual general
meeting of the Company and to authorize the
Board of Directors to fix their
remunerations for the year ending December
31, 2022.
8. THAT consider and approve the grant of a Mgmt For For
general mandate to the Directors to issue,
allot, and deal with additional Class A
ordinary 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 as detailed in
the proxy statement dated May 12, 2022.
9. THAT consider and approve the grant of a Mgmt For For
general mandate to the Directors 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 as detailed in
the proxy statement dated May 12, 2022.
10. THAT consider and approve the extension of Mgmt For For
the general mandate granted to the
Directors to issue, allot and deal with
additional shares in the share capital of
the Company by the aggregate number of the
shares repurchased by the Company as
detailed in the proxy statement dated May
12, 2022.
ARK Innovation ETF
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935634231
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TXG
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Sri Kosaraju
1b. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Mathai Mammen,
M.D., Ph.D.
1c. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Shehnaaz Suliman,
M.D., M.Phil., M.B.A.
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, 2022.
3. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935611980
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt For For
Earl Lewis Mgmt For For
Coretha M. Rushing 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. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
6. Stockholder proposal to elect directors by Shr For
majority vote.
--------------------------------------------------------------------------------------------------------------------------
BEAM THERAPEUTICS INC. Agenda Number: 935625977
--------------------------------------------------------------------------------------------------------------------------
Security: 07373V105
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: BEAM
ISIN: US07373V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a Mgmt For For
three-year term ending at the 2025 Annual
Meeting: Mark Fishman, M.D.
1b. Election of Class II Director for a Mgmt For For
three-year term ending at the 2025 Annual
Meeting: Carole Ho, M.D.
1c. Election of Class II Director for a Mgmt For For
three-year term ending at the 2025 Annual
Meeting: Kathleen Walsh
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, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BERKELEY LIGHTS, INC. Agenda Number: 935623353
--------------------------------------------------------------------------------------------------------------------------
Security: 084310101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: BLI
ISIN: US0843101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
Igor Khandros, Ph.D. Mgmt For For
Michael Moritz Mgmt For For
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, 2022;
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
paid to our named executive officers; and
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935629583
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
Paul Deighton Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935615534
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CERS
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jami Dover Nachtsheim Mgmt For For
Gail Schulze Mgmt For For
2. 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 12,000,000 shares and to make
certain other changes thereto as described
further in the accompanying Proxy
Statement.
3. 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.
4. The indication, on an advisory basis, of Mgmt 1 Year For
the preferred frequency of stockholder
advisory votes on the compensation of the
Company's named executive officers.
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, 2022.
--------------------------------------------------------------------------------------------------------------------------
COINBASE GLOBAL, INC. Agenda Number: 935618174
--------------------------------------------------------------------------------------------------------------------------
Security: 19260Q107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: COIN
ISIN: US19260Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt For For
Tobias Lutke Mgmt For For
Fred Wilson Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 935482670
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 02-Sep-2021
Ticker: CGEN
ISIN: IL0010852080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Paul
Sekhri
1B. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Anat
Cohen-Dayag, Ph.D.
1C. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Eran
Perry
1D. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Gilead
Halevy
1E. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting:
Jean-Pierre Bizzari, M.D.
1F. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Kinneret
Livnat Savitzky, Ph.D.
1G. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Sanford
(Sandy) Zweifach
2. To approve the proposed amendment to the Mgmt For For
form of indemnification undertaking and
exemption and release letters of the
Company and the entrance into such letters
with its incumbent and future Office
Holders (as defined in the Proxy
Statement).
2A. Are you a "controlling shareholder" or do Mgmt Against
you have a "personal interest" in Item 2
(as each such term is defined under the
Companies Law)? If you do not vote For=Yes
or Against = NO your vote will not count
for Proposal 2.
3. 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, 2021, and until the
next annual general meeting of the
Company's shareholders, and to authorize
the Board of Directors, 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: 935633974
--------------------------------------------------------------------------------------------------------------------------
Security: H17182108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CRSP
ISIN: CH0334081137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the Swiss statutory annual Mgmt For For
report, the consolidated financial
statements and the statutory financial
statements of the Company for the year
ended December 31, 2021.
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 Kulkami, 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 H. Edward Fleming, Jr. M.D. Mgmt For For
as the member to the Board of Director.
4f. Re-election of Simeon J. George, M.D. as Mgmt For For
the member to the Board of Director.
4g. Re-election of John T. Greene as the member Mgmt For For
to the Board of Director.
4h. Re-election of Katherine A. High, M.D. as Mgmt For For
the member to the Board of Director.
4i. Re-election of Douglas A. Treco, Ph.D. as Mgmt For For
the member to the Board of Director.
4j. Election of Maria Fardis, Ph.D. as the Mgmt For For
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
2022 Annual General Meeting to the 2023
annual general meeting of shareholders.
6b. Binding vote on equity for members of the Mgmt For For
Board of Directors from the 2022 Annual
General Meeting to the 2023 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, 2022 to June 30, 2023.
6d. Binding vote on total variable compensation Mgmt For For
for members of the Executive Committee for
the current year ending December 31, 2022.
6e. Binding vote on equity for members of the Mgmt For For
Executive Committee from the 2022 Annual
General Meeting to the 2023 annual general
meeting of shareholders.
7. Non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers under U.S. securities
law requirements.
8. Non-binding advisory vote on the frequency Mgmt 3 Years For
of future shareholder advisory votes on the
compensation paid to the Company's named
executive officers under U.S. securities
law requirements.
9. The approval of increasing the maximum size Mgmt For For
of the Board of Directors.
10. The approval of an adjustment of the Mgmt For For
maximum number of authorized share capital
and extending the date by which the Board
of Directors may increase the share
capital.
11. The approval of an adjustment of the Mgmt For For
conditional share capital for the
conversion of bonds and similar debt
instruments.
12. The approval of an increase in the Mgmt For For
conditional share capital for employee
equity plans.
13. The approval of an Amendment to the CRISPR Mgmt For For
Therapeutics AG 2018 Stock Option and
Incentive Plan.
14. The re-election of the independent voting Mgmt For For
rights representative.
15. The re-election of the auditors. Mgmt For For
16. The transaction of any other business that Mgmt For For
may properly come before the 2022 Annual
General Meeting or any adjournment or
postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935556348
--------------------------------------------------------------------------------------------------------------------------
Security: 26142R104
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: DKNG
ISIN: US26142R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
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
Marni M. Walden Mgmt For For
Tilman Fertitta 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, 2022.
3. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935632629
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Conroy Mgmt For For
Shacey Petrovic Mgmt For For
Katherine Zanotti Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve Amendment No. 1 to the Exact Mgmt For For
Sciences Corporation 2019 Omnibus Long-Term
Incentive Plan.
5. To approve the Amended and Restated Exact Mgmt For For
Sciences Corporation 2010 Employee Stock
Purchase Plan.
6. The Shareholder Proposal concerning proxy Shr Against For
access.
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935619518
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FATE
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Coughlin Mgmt For For
J. Scott Wolchko Mgmt For For
Dr. Shefali Agarwal Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.
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 Fate Therapeutics, Inc. 2022 Mgmt For For
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935626638
--------------------------------------------------------------------------------------------------------------------------
Security: 37611X100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: DNA
ISIN: US37611X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arie Belldegrun Mgmt For For
1b. Election of Director: Marijn Dekkers Mgmt For For
1c. Election of Director: Christian Henry Mgmt For For
1d. Election of Director: Reshma Kewalramani Mgmt For For
1e. Election of Director: Shyam Sankar Mgmt For For
1f. Election of Director: Harry E. Sloan Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935632415
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: NTLA
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline Dorsa Mgmt For For
G. Keresty, PhD M.P.H. Mgmt For For
John M. Leonard, 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, 2022.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935616550
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Eric Mgmt For For
Aguiar, M.D.
1b. Election of Class III Director: Sean E. Mgmt For For
George, Ph.D.
2. Amendment to our certificate of Mgmt For For
incorporation to increase the number of
authorized shares of our common stock from
400,000,000 shares to 600,000,000 shares.
3. Approval of, on a non-binding advisory Mgmt For For
basis, the compensation paid by us to our
named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
5. Stockholder proposal to elect each director Shr Against For
annually, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935651439
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
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 2021.
4. Appropriation of the result: Proposed Mgmt For For
resolution: approval to impute the net
profit of the financial year 2021, the
amount of which is set out in the
convocation notice that is provided on our
website, to the loss carried forward of the
previous financial year.
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 2021.
6. Discharge to the auditor: Proposed Mgmt For For
resolution: granting discharge to the
auditor for the performance of his mandate
during the financial year ended on 31
December 2021.
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
financial year 2022.
7b. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Peter Leys,
for a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
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 ...(due to space limits, see
proxy material for full proposal).
7d. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Hilde
Ingelaere, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
7e. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Jurgen
Ingels, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
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 ...(due to space limits, see
proxy material for full proposal).
7g. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Godelieve
Verplancke, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
7h. Proposed resolution: renewing the Mgmt For For
appointment as director Mr Bart Luyten, for
a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
7i. Proposed resolution: renewing the Mgmt For For
appointment as director Mr Volker Hammes,
for a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
7j. Proposed resolution: renewing the Mgmt For For
appointment as director Mr Sander Vancraen,
for a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
8. Proposed resolution: increasing the current Mgmt For For
remuneration paid to non-executive
directors and independent members of the
audit or ...(due to space limits, see proxy
material for full proposal).
9. Powers: Proposed resolution: granting Mgmt For For
powers to Carla Van Steenbergen, Vincent
Chantillon and Ben Schepers, each with
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935605014
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PACB
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David Mgmt For For
Botstein, Ph.D.
1.2 Election of Class III Director: William Mgmt For For
Ericson
1.3 Election of Class III Director: Kathy Mgmt For For
Ordonez
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval of an amendment of our 2020 Equity Mgmt For For
Incentive Plan to increase the number of
shares reserved thereunder.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935631665
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: PD
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Zachary Nelson Mgmt For For
Bonita Stewart 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, 2023.
3. To conduct an advisory, non-binding vote to Mgmt For For
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROBINHOOD MARKETS, INC. Agenda Number: 935636944
--------------------------------------------------------------------------------------------------------------------------
Security: 770700102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: HOOD
ISIN: US7707001027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Paula Loop Mgmt For For
1.2 Election of Class I Director: Dara Treseder Mgmt For For
1.3 Election of Class I Director: Robert Mgmt For For
Zoellick
2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future say-on-pay votes
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, 2022
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935599540
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: RBLX
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Carvalho Mgmt For For
Gina Mastantuono Mgmt For For
2. Advisory Vote on the Compensation of our Mgmt For For
Named Executive Officers.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Stockholder Advisory Votes on the
Compensation of our Named Executive
Officers.
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935625547
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Gina Luna
1b. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Ray Rothrock
2a. Election of Class III Director to serve Mgmt For For
until the 2023 Annual Meeting: Jeffrey
Hastings
3. Advisory vote to approve our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935633289
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual and Special
Meeting Date: 07-Jun-2022
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
1G Election of Director: Fidji Simo Mgmt For For
2 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.
3 Approval of Arrangement Special resolution, Mgmt For For
the full text of which is attached as
Schedule A to the management information
circular dated April 11, 2022, to approve,
pursuant to an interim order of the Ontario
Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of
arrangement pursuant to Section 192 of the
Canada Business Corporations Act to effect,
among other things, certain updates to the
Company's governance structure, including
an amendment to Shopify Inc.'s restated
articles of incorporation to provide for
the creation of a new class of share,
designated as the Founder share, and the
issuance of such Founder share to Shopify
Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lutke.
4 Approval of Share Split Special resolution, Mgmt For For
the full text of which is attached as
Schedule B to the management information
circular dated April 11, 2022, to approve
an amendment to Shopify Inc.'s restated
articles of incorporation to effect a
ten-for-one split of its Class A
subordinate voting shares and Class B
multiple voting shares.
5 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 dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY HEALTH, INC. Agenda Number: 935587014
--------------------------------------------------------------------------------------------------------------------------
Security: 82671G100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SGFY
ISIN: US82671G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew S. Holt Mgmt For For
1B. Election of Director: Kyle B. Peterson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of SIGNIFY HEALTH,
INC. for its fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SOARING EAGLE ACQUISITION CORP. Agenda Number: 935486387
--------------------------------------------------------------------------------------------------------------------------
Security: G8354H126
Meeting Type: Special
Meeting Date: 14-Sep-2021
Ticker: SRNG
ISIN: KYG8354H1267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - to Mgmt For For
consider and vote upon a proposal to
approve and adopt, by way of ordinary
resolution, the agreement and plan of
merger, dated as of May 11, 2021 (as may be
amended, restated, supplemented or
otherwise modified from time to time, the
"Merger Agreement"), by and among SRNG,
SEAC Merger Sub Inc., a Delaware
corporation and a wholly owned subsidiary
of SRNG ("Merger Sub"), and Ginkgo
Bioworks, Inc. a Delaware corporation
("Ginkgo"), pursuant to which, among other
...(due to space limits, see proxy
statement for full proposal).
2. The Domestication Proposal - to consider Mgmt For For
and vote upon a proposal to approve, by way
of special resolution in accordance with
Article 49 of SRNG's amended and restated
articles of association, assuming the
Business Combination Proposal is approved
and adopted, the transfer of SRNG by way of
continuation to Delaware pursuant to Part
XII of the Companies Act (Revised) of the
Cayman Islands and Section 388 of the
General Corporation Law of the State of
Delaware and, ...(due to space limits, see
proxy statement for full proposal).
3. The Governing Documents Proposal - to Mgmt For For
consider and vote upon a proposal to
approve and adopt, by way of special
resolution, assuming the Business
Combination Proposal and the Domestication
Proposal are approved and adopted, the
proposed certificate of incorporation of
SRNG (the "Proposed Charter"), and the
proposed bylaws of SRNG (the "Proposed
Bylaws"), which together will replace
SRNG's amended and restated memorandum and
articles of association, dated October 22,
2020 (the "Current Charter"), ...(due to
space limits, see proxy statement for full
proposal).
4A. Advisory Governing Documents Proposal A - Mgmt For For
Under the Proposed Charter, New Ginkgo will
be authorized to issue 16,000,000,000
shares of capital stock, consisting of (i)
15,800,000,000 shares of common stock,
including 10,500,000,000 shares of New
Ginkgo Class A common stock, par value
$0.0001 per share ("New Ginkgo Class A
common stock"), 4,500,000,000 shares of New
Ginkgo Class B common stock, par value
$0.0001 per share ("New Ginkgo Class B
common stock"), and 800,000,000 shares of
New Ginkgo Class C ...(due to space limits,
see proxy statement for full proposal).
4B. Advisory Governing Documents Proposal B - Mgmt For For
Holders of shares of New Ginkgo Class A
common stock will be entitled to cast one
vote per share of New Ginkgo Class A common
stock on each matter properly submitted to
New Ginkgo's stockholders entitled to vote,
holders of shares of New Ginkgo Class B
common stock will be entitled to cast 10
votes per share of New Ginkgo Class B
common stock on each matter properly
submitted to New Ginkgo's stockholders
entitled to vote and holders of shares of
New ...(due to space limits, see proxy
statement for full proposal).
4C. Advisory Governing Documents Proposal C - Mgmt For For
The number of directors constituting the
New Ginkgo board of directors (the "New
Ginkgo Board") shall be fixed from time to
time solely by resolution of the New Ginkgo
Board and the holders of shares of New
Ginkgo Class B common stock shall be
entitled to nominate and elect one-quarter
of the total number of directors of New
Ginkgo (the "Class B Directors") for so
long as the outstanding number of shares of
Class B common stock continue to represent
...(due to space limits, see proxy
statement for full proposal).
4D. Advisory Governing Documents Proposal D - Mgmt For For
(i) The number of authorized shares of New
Ginkgo Class A common stock, New Ginkgo
Class B common stock and New Ginkgo Class C
common stock may be increased by the
affirmative vote of the holders of shares
representing a majority of the voting power
of all of the outstanding shares of capital
stock of New Ginkgo entitled to vote
thereon, irrespective of the provisions of
Section 242(b) (2) of the DGCL (or any
successor provision thereto), (ii) the
...(due to space limits, see proxy
statement for full proposal).
4E. Advisory Governing Documents Proposal E - Mgmt For For
Authorization of all other changes in the
Proposed Charter and the Proposed Bylaws,
including (1) adopting Delaware as the
exclusive forum for certain stockholder
litigation and the federal district courts
of the United States as the exclusive forum
for certain other stockholder litigation,
in each case unless New Ginkgo expressly
consents in writing to the selection of an
alternative forum, (2) electing not to be
governed by Section 203 of the DGCL and
...(due to space limits, see proxy
statement for full proposal).
4F. Advisory Governing Documents Proposal F - Mgmt For For
Authorization of an amendment to the
Proposed Charter in order to change the
corporate name of "Soaring Eagle
Acquisition Corp." to "Ginkgo Bioworks
Holdings, Inc." in connection with the
consummation of the Business Combination.
5. The Director Election Proposal - For Mgmt For For
holders of SRNG Class B ordinary shares, to
consider and vote upon a proposal to
approve, by way of ordinary resolution,
assuming the Business Combination Proposal,
the Domestication Proposal and the
Governing Documents Proposal are approved
and adopted, to elect seven directors to
serve on the New Ginkgo Board; provided
that as long as the outstanding number of
shares of New Ginkgo Class B common stock
continue to represent at least 2% of the
...(due to space limits, see proxy
statement for full proposal).
6. The Stock Issuance Proposal - to consider Mgmt For For
and vote upon a proposal to approve, by way
of ordinary resolution, assuming the
Business Combination Proposal, the
Domestication Proposal, the Governing
Documents Proposal and the Director
Election Proposal are approved and adopted,
for the purposes of complying with the
applicable listing rules of Nasdaq, the
issuance of (x) shares of New Ginkgo Class
A common stock pursuant to the terms of the
Merger Agreement and (y) shares of New SRNG
Class A common stock ...(due to space
limits, see proxy statement for full
proposal).
7. The Incentive Plan Proposal - to consider Mgmt For For
and vote upon a proposal to approve by way
of ordinary resolution, assuming the
Business Combination Proposal, the
Domestication Proposal, the Governing
Documents Proposal, the Director Election
Proposal and the Stock Issuance Proposal
are approved and adopted, the Ginkgo
Bioworks Holdings, Inc. 2021 Incentive
Award Plan (the "2021 Plan"), including the
authorization of the initial share reserve
under the 2021 Plan (we refer to such
proposal as the "Incentive Plan Proposal").
8. The ESPP Proposal - to consider and vote Mgmt For For
upon a proposal to approve by way of
ordinary resolution, assuming the Business
Combination Proposal, the Domestication
Proposal, the Governing Documents Proposal,
the Director Election Proposal, the Stock
Issuance Proposal and the Incentive Plan
Proposal are approved and adopted, the
Ginkgo Bioworks Holdings, Inc. 2021
Employee Stock Purchase Plan (the "ESPP"),
including the authorization of the initial
share reserve under the ESPP (the "ESPP
Proposal").
9. The Adjournment Proposal - to consider and Mgmt For For
vote upon a proposal to approve by way of
ordinary resolution the 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 the Business
Combination Proposal, the Domestication
Proposal, the Governing Documents Proposal,
the Director Election Proposal, the Stock
Issuance Proposal, the Incentive Plan
...(due to space limits, see proxy
statement for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
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, 2021
and the Company's consolidated financial
statements for the financial year ended
December 31, 2021.
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2021.
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, 2021.
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, 2022.
6. Approve the directors' remuneration for the Mgmt For For
year 2022.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock of Square, Inc. ("Square")
(including shares underlying CHESS
Depositary Interests) to shareholders of
Afterpay Limited ("Afterpay") pursuant to a
Scheme of Arrangement between Afterpay and
its shareholders and a Deed Poll to be
executed by Square and Lanai (AU) 2 Pty Ltd
("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of
August 2, 2021, and as it may be further
amended or supplemented, by and among
Square, Square Sub, and Afterpay (the
"Transaction Proposal").
2. Approve one or more adjournments of the Mgmt For For
special meeting of stockholders of Square,
if necessary or appropriate and consented
to by Afterpay, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
special meeting of stockholders to approve
the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 935510203
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 23-Nov-2021
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders: Dov
Ofer
1B. Election of Director until the next annual Mgmt For For
general meeting of shareholders: S. Scott
Crump
1C. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
John J. McEleney
1D. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Ziva Patir
1E. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
David Reis
1F. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Michael Schoellhorn
1G. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Yair Seroussi
1H. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Adina Shorr
2. Approval of an increase by 1,300,000 in the Mgmt For For
number of ordinary shares available for
issuance under the Company's 2012 Omnibus
Equity Incentive Plan.
3. Adoption of an Employee Share Purchase Mgmt For For
Plan, under which 5,200,000 ordinary shares
will be available for purchase by the
Company's employees.
4. Adoption of the Company's updated Mgmt For For
Compensation Policy for Executive Officers
and Directors.
4A. The undersigned shareholder confirms that Mgmt For
he/she/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 4 [MUST COMPLETE].
5. Approval of a modified annual compensation Mgmt For For
package for the present and future
non-employee directors of the Company.
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, 2021 and additional period
until next annual meeting.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935600862
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 26-May-2022
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: Karen L. Daniel
1B. Election of Director for a term of one Mgmt For For
year: Sandra L. Fenwick
1C. Election of Director for a term of one Mgmt For For
year: William H. Frist, M.D.
1D. Election of Director for a term of one Mgmt For For
year: Jason Gorevic
1E. Election of Director for a term of one Mgmt For For
year: Catherine A. Jacobson
1F. Election of Director for a term of one Mgmt For For
year: Thomas G. McKinley
1G. Election of Director for a term of one Mgmt For For
year: Kenneth H. Paulus
1H. Election of Director for a term of one Mgmt For For
year: David L. Shedlarz
1I. Election of Director for a term of one Mgmt For For
year: Mark Douglas Smith, M.D., MBA
1J. 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, 2022.
4. Approve an amendment to Teladoc Health's Mgmt For For
Certificate of Incorporation to permit
holders of at least 15% net long ownership
in voting power of Teladoc Health's
outstanding capital stock to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr Against For
director terms to one year.
6. Stockholder proposal regarding additional Shr Against For
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
8. Stockholder proposal regarding assigning Shr Against For
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr Against For
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TUSIMPLE HOLDINGS INC Agenda Number: 935629420
--------------------------------------------------------------------------------------------------------------------------
Security: 90089L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: TSP
ISIN: US90089L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAODI HOU Mgmt For For
BRAD BUSS Mgmt For For
KAREN C. FRANCIS Mgmt For For
MICHELLE STERLING Mgmt For For
REED B. WERNER Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935644725
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donna L. Dubinsky Mgmt For For
Deval Patrick 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, 2022.
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: 935541664
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: TWST
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelson Chan Mgmt For For
Xiaoying Mai Mgmt For For
Robert Ragusa Mgmt For For
Melissa A. Starovasnik 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. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935640525
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Carl Eschenbach
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Michael Gordon
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Kimberly L.
Hammonds
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel D. Springer
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Laela Sturdy
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Jennifer Tejada
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Richard P. Wong
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt For For
Barry Schuler Mgmt For For
Robynne Sisco Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
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 indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935625838
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Karin
Eastham
1b. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Jens
Holstein
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2022.
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.
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ZM
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt For For
William R. McDermott Mgmt For For
Janet Napolitano Mgmt For For
Santiago Subotovsky 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,
2023.
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.
ARK Israel Innovative Technology ETF
--------------------------------------------------------------------------------------------------------------------------
ALLOT LTD. Agenda Number: 935516128
--------------------------------------------------------------------------------------------------------------------------
Security: M0854Q105
Meeting Type: Annual
Meeting Date: 30-Nov-2021
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
STATEMENT FOR FULL PROPOSAL).
2. TO REELECT MANUEL ECHANOVE AS A CLASS III Mgmt For For
DIRECTOR, TO SERVE UNTIL THE 2024 ANNUAL
MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1
IS APPROVED, TO SERVE UNTIL THE 2022 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 YIGAL JACOBY AS A CLASS III Mgmt For For
DIRECTOR AND CHAIRMAN OF THE BOARD, TO
SERVE UNTIL THE 2024 ANNUAL MEETING OF
SHAREHOLDERS (OR, IF PROPOSAL 1 IS
APPROVED, TO SERVE UNTIL THE 2022 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 ELECT EFRAT MAKOV AS AN OUTSIDE DIRECTOR Mgmt For For
(AS DEFINED IN THE ISRAEL COMPANIES LAW) OF
THE COMPANY, TO SERVE FOR A TERM OF THREE
YEARS COMMENCING AS OF THE ANNUAL MEETING,
OR UNTIL HER OFFICE IS VACATED IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION OR THE ISRAEL COMPANIES LAW.
4A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For
"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 4, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT. UNDER
ISRAELI LAW, YOU CANNOT VOTE ON ITEM 4
UNLESS YOU CHECK "YES." IF YOU ARE UNABLE
TO MAKE THIS CONFIRMATION, PLEASE CHECK
"NO." MARK "FOR" = YES OR "AGAINST" = NO.
IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR
VOTE ON CORRESPONDING PROPOSAL 4 WILL NOT
BE COUNTED.
5. TO APPROVE A GRANT OF 40,000 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 For
"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." MARK "FOR" = YES OR "AGAINST" = NO.
IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR
VOTE ON CORRESPONDING PROPOSAL 5 WILL NOT
BE COUNTED.
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, 2021 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.
--------------------------------------------------------------------------------------------------------------------------
AQUARIUS ENGINES (A.M) LTD Agenda Number: 714882392
--------------------------------------------------------------------------------------------------------------------------
Security: M1R50V113
Meeting Type: MIX
Meeting Date: 13-Dec-2021
Ticker: AQUA.TA
ISIN: IL0011702409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 APPROVE SALES REPRESENTATIVE AGREEMENT WITH Mgmt For For
CONTROLLER'S COMPANY
CMMT 03 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING DATE FROM
05 DEC 2021 TO 13 DEC 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARAD LTD, DALIA Agenda Number: 714272779
--------------------------------------------------------------------------------------------------------------------------
Security: M1492B104
Meeting Type: EGM
Meeting Date: 06-Jul-2021
Ticker: ARD.TA
ISIN: IL0010916513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING, AND
AUTHORIZATION OF THE BOARD TO DETERMINE ITS
COMPENSATION
3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. HUGO CHAUFAN, BOARD
CHAIRMAN
3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. SERGIO VEXLER
3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. AMOS BEN DROR
3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. RONNY BARNIR
3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. DANIEL VAKNIN
3.6 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. EPHRAIM ABRAMSON
3.7 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. ARIC COHEN
3.8 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. SHIMON ZUR
3.9 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. SHMUEL LESHEM
3.10 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. URI MEITAL
4 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF MR. YANKOVITZ, COMPANY CEO
--------------------------------------------------------------------------------------------------------------------------
ARBE ROBOTICS LTD Agenda Number: 935672483
--------------------------------------------------------------------------------------------------------------------------
Security: M1R95N100
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ARBE
ISIN: IL0011796625
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Class 1 Director for a term of Mgmt For For
three years until the Company's annual
general meeting of shareholders to be held
in 2025: Ehud Levy
1b Election of Class 1 Director for a term of Mgmt For For
three years until the Company's annual
general meeting of shareholders to be held
in 2025: Noam Arkind
1c Election of Class 1 Director for a term of Mgmt For For
three years until the Company's annual
general meeting of shareholders to be held
in 2025: Alexander Hitzinger
2a To approve the compensation terms of the Mgmt For For
Company's current and future Non-Executive
Directors.
2b To approve the compensation terms of the Mgmt For For
Company's industry expert director, Mr.
Thilo Koslowski.
2c To approve the compensation terms of the Mgmt For For
Company's industry expert director, Mr.
Alexander Hitzinger.
3a To approve the employment and remuneration Mgmt For For
terms, including the monthly base salary,
the equity-based award and the special cash
bonus, of Mr. Kobi Marenko, the Company's
Chief Executive Officer.
3a1 Are you a Controlling Shareholder in the Mgmt Against
Company, or do you have a Personal Interest
in the approval of Proposal No. 3(a)? If
you do not state whether or not you are a
Controlling Shareholder or do not confirm
whether or not you have Personal Interest,
your shares will not be voted on Proposal
No. 3(a). Mark "for" = yes or "against" =
no.
3b To approve the employment and remuneration Mgmt For For
terms, including the monthly base salary,
the equity-based award and the special cash
bonus, of Dr. Noam Arkind, the Company's
Chief Technology Officer.
4 To ratify and approve the appointment of Mgmt Against Against
Somekh Chaikin as independent auditors of
the Company for the year ending December
31, 2022, and to ratify and approve that
the Board of Directors is authorized to
approve their compensation.
--------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 935486248
--------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: AUDC
ISIN: IL0010829658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REELECT MR. DORON NEVO AS AN OUTSIDE Mgmt For For
DIRECTOR FOR AN ADDITIONAL TERM OF THREE
YEARS.
1A. PLEASE NOTE: with respect to Proposal 1, Mgmt Against
please indicate by checking the box at
right, that you are NOT a controlling
shareholder and that you do NOT have a
personal interest in this resolution. If
you do not check the box FOR=YES or
AGAINST=NO your vote will be classified as
a vote subject to personal interest with
respect to proposal 1 therefor will not be
counted as a part of the Non-Interested
votes.
2. TO REELECT MR. SHABTAI ADLERSBERG AS A Mgmt For For
CLASS III DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
3. TO REELECT MR. STANLEY STERN AS A CLASS III Mgmt For For
DIRECTOR FOR AN ADDITIONAL TERM OF THREE
YEARS.
4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2021 AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 714904112
--------------------------------------------------------------------------------------------------------------------------
Security: M6058P108
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker: AUGN.TA
ISIN: IL0011059073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 REELECT GABRIEL SELIGSOHN AS DIRECTOR Mgmt For For
3.2 REELECT OR YOGEV AS DIRECTOR Mgmt For For
3.3 REELECT NETTA BENARI PESSACH AS DIRECTOR Mgmt For For
3.4 REELECT MOSHE KAPLINSKY PELEG AS DIRECTOR Mgmt For For
3.5 REELECT OFIR GOMEH AS DIRECTOR Mgmt For For
3.6 REELECT ORIT MAROM ALBECK AS DIRECTOR Mgmt For For
3.7 REELECT AVISAR NATAN AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 714955448
--------------------------------------------------------------------------------------------------------------------------
Security: M6058P108
Meeting Type: EGM
Meeting Date: 03-Jan-2022
Ticker: AUGN.TA
ISIN: IL0011059073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE EMPLOYMENT TERMS OF ALON RAVEH AS Mgmt For For
CEO
--------------------------------------------------------------------------------------------------------------------------
AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 715155380
--------------------------------------------------------------------------------------------------------------------------
Security: M6058P108
Meeting Type: EGM
Meeting Date: 14-Mar-2022
Ticker: AUGN.TA
ISIN: IL0011059073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REELECT KINERET ZEDAF AS EXTERNAL DIRECTOR Mgmt For For
2 REELECT MICHAEL KOISH AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BATM ADVANCED COMMUNICATIONS LTD Agenda Number: 714938620
--------------------------------------------------------------------------------------------------------------------------
Security: M19199112
Meeting Type: AGM
Meeting Date: 14-Dec-2021
Ticker: BVC.TA
ISIN: IL0010849045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 REAPPOINT AUDITORS AND AUTHORISE THEIR Mgmt For For
REMUNERATION
4.1 RE-ELECT GIDEON CHITAYAT AS DIRECTOR Mgmt Against Against
4.2 RE-ELECT ZVI MAROM AS DIRECTOR Mgmt Against Against
4.3 RE-ELECT MOTI NAGAR AS DIRECTOR Mgmt Against Against
4.4 RE-ELECT VARDA SHALEV AS EXTERNAL DIRECTOR Mgmt For For
5 APPROVE EXTENSION OF MANAGEMENT SERVICES Mgmt For For
CONTRACT WITH NOSTRADAMUS TECHNOLOGY
SERVICES LTD
6 APPROVE FINAL DIVIDEND Mgmt For For
7 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE PAYMENT OF ONE-TIME ANNUAL BONUS TO Mgmt For For
MOTI NAGAR
10 APPROVE GRANT OF BONUS AND LTIP SHARES FOR Mgmt For For
EXECUTIVE DIRECTORS
11 APPROVE UPDATE TO EMPLOYMENT AND SERVICE Mgmt For For
AGREEMENTS WITH EXECUTIVE DIRECTORS AND
OFFICERS
12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
CMMT 08 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM OGM TO AGM AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BET SHEMESH ENGINES HOLDINGS (1997) LTD, BEIT SHEM Agenda Number: 714953723
--------------------------------------------------------------------------------------------------------------------------
Security: M20119109
Meeting Type: AGM
Meeting Date: 27-Dec-2021
Ticker: BSEN.TA
ISIN: IL0010815616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt For For
3.1 REELECT GILLON BECK AS DIRECTOR Mgmt For For
3.2 REELECT YISHAY DAVIDI AS DIRECTOR Mgmt For For
3.3 REELECT ISAAC GAT AS DIRECTOR Mgmt For For
3.4 REELECT YOSSI WEIS AS DIRECTOR Mgmt For For
3.5 REELECT ANAT YAKIR AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715367404
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker: BEZQ.TA
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For
3.1 REELECT GIL SHARON AS 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 REELECT TOMER RAVED AS DIRECTOR Mgmt For For
3.5 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For
3.6 REELECT PATRICE TAIEB AS Mgmt For For
EMPLOYEE-REPRESENTATIVE DIRECTOR
4 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For
AGREEMENTS TO THE EMPLOYEE-REPRESENTATIVE
DIRECTOR
5 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
6 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
7 APPROVE AMENDED EMPLOYMENT TERMS OF GIL Mgmt Against Against
SHARON, CHAIRMAN
8 APPROVE GRANT TO GIL SHARON, CHAIRMAN Mgmt For For
9 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING FOR
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIOLINERX LTD Agenda Number: 935516801
--------------------------------------------------------------------------------------------------------------------------
Security: 09071M205
Meeting Type: Annual
Meeting Date: 02-Dec-2021
Ticker: BLRX
ISIN: US09071M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until the Mgmt For For
next Annual General Meeting: Aharon
Schwartz
1B. Re-election of Director to serve until the Mgmt For For
next Annual General Meeting: Michael Anghel
1C. Re-election of Director to serve until the Mgmt For For
next Annual General Meeting: B.J. Bormann
1D. Re-election of Director to serve until the Mgmt For For
next Annual General Meeting: Raphael
Hofstein
1E. Re-election of Director to serve until the Mgmt For For
next Annual General Meeting: Sandra Panem
2. To reappoint Kesselman & Kesselman, Mgmt For For
Certified Public Accountants (Isr.), a
member firm of PricewaterhouseCoopers
International Limited, as the Company's
independent registered public accounting
firm for the year ending December 31, 2021
and to authorize the Audit Committee of the
Board of Directors to fix the compensation
of said auditors in accordance with the
scope and nature of their services.
--------------------------------------------------------------------------------------------------------------------------
CAMTEK LTD. Agenda Number: 935477085
--------------------------------------------------------------------------------------------------------------------------
Security: M20791105
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: CAMT
ISIN: IL0010952641
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Re-election of 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
2A Re-election of external Director: Yael Mgmt For For
Andorn
2AA Do you have a "personal interest" in this Mgmt Against
item 2A? Mark "for" = yes or "against" =
no.
2B Re-election of external Director: Yosi Mgmt For For
Shacham-Diamand
2BB Do you have a "personal interest" in this Mgmt Against
item 2B? Mark "for" = yes or "against" =
no.
3 Approval of equity awards to each of the Mgmt For For
Company's non- controlling directors.
4 Approval of compensation to Rafi Amit, the Mgmt For For
Company's Chief Executive Officer.
4A Do you have a "personal interest" in this Mgmt Against
item 4? Mark "for" = yes or "against" = no.
5 Approval of certain amendments to the Mgmt For For
Company's Compensation Policy.
5A Do you have a "personal interest" in this Mgmt Against
item 5? Mark "for" = yes or "against" = no.
6 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 2022 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: 714990593
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: AGM
Meeting Date: 30-Dec-2021
Ticker: CEL.TA
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667903 DUE TO RECEIPT OF
ADDITION OF RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 APPOINTMENT OF THE KESSELMEN AND KESSELMAN Mgmt For For
(PWC) CPA FIRM AS COMPANY AUDITING
ACCOUNTANTS FOR THE TERM ENDING AT THE
CLOSE OF THE NEXT ANNUAL MEETING
3.1 MR. DORON COHEN, BOARD CHAIRMAN Mgmt For For
3.2 MR. GUSTAVO TRAIBER, INDEPENDENT DIRECTOR Mgmt For For
3.3 MR. ERAN SHENAR AS DIRECTOR Mgmt For For
3.4 MR. MICHAEL JOSEPH SALKIND AS DIRECTOR Mgmt For For
3.5 MR. BARUCH YITZHAK AS DIRECTOR Mgmt For For
4.1 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. SHMUEL HAUSER AS EXTERNAL
DIRECTOR
4.2 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. VARDA LIEBERMAN AS EXTERNAL
DIRECTOR
5 AMENDMENT OF COMPANY ARTICLES Mgmt For For
6 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For
7 AUTHORIZATION OF MR. DORON COHEN, COMPANY Mgmt For For
BOARD CHAIRMAN TO SERVE AS INTERIM CEO
8 YOU MUST RESPOND TO THE FOLLOWING Mgmt For For
STATEMENT. WRITE FOR IF: THE UNDERSIGNED
HEREBY CONFIRMS THAT THE HOLDING OF
ORDINARY SHARES OF THE COMPANY, DIRECTLY OR
INDIRECTLY, BY THE UNDERSIGNED DOES NOT
CONTRAVENE ANY OF THE HOLDING OR TRANSFER
RESTRICTIONS SET FORTH IN THE COMPANY'S
TELECOMMUNICATIONS LICENSES. IF ONLY A
PORTION OF YOUR HOLDINGS SO CONTRAVENES,
YOU MAY BE ENTITLED TO VOTE T PORTION THAT
DOES NOT CONTRAVENE
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 715112467
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: SGM
Meeting Date: 28-Feb-2022
Ticker: CEL.TA
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE EMPLOYMENT TERMS OF DANIEL SAPIR, Mgmt For For
INCOMING CEO
--------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 935465511
--------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 12-Jul-2021
Ticker: CRNT
ISIN: IL0010851660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Zohar Zisapel Mgmt For For
1B. Re-election of Director: Ira Palti Mgmt For For
1C. Re-election of Director: Yael Langer Mgmt For For
1D. Re-election of Director: Shlomo Liran Mgmt For For
1E. Election of Director: Rami Hadar Mgmt For For
1F. Election of Director: Ilan Rosen Mgmt For For
1G. Election of Director: David Ripstein Mgmt For For
2A. To approve a grant of options to each of Mgmt For For
the Company's non- executive directors, as
part of their compensation for service as
such: Grantees Zohar Zisapel
2B. To approve a grant of options to each of Mgmt For For
the Company's non- executive directors, as
part of their compensation for service as
such: Each of Yael Langer, Shlomo Liran,
Rami Hadar, Ilan Rosen and David Ripstein
3. To approve certain compensation terms for Mgmt For For
the Company's currently serving Chief
Executive Officer, Mr. Ira Palti.
3A. 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 3. Mark "for" = yes
or "against" = no.
4. To approve the terms of office and Mgmt For For
employment of Mr. Doron Arazi as the
Company's new Chief Executive Officer,
effective upon his commencement of service.
4A. 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 4. Mark "for" = yes
or "against" = no.
5. 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, 2021 and
for the year commencing January 1, 2022 and
until immediately following the next annual
general meeting of shareholders, and to
authorize the Board, upon the
recommendation of the Financial Audit
Committee, to set the annual compensation
of the independent auditor in accordance
with the volume and nature of its services.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gil Shwed Mgmt For For
1B. Election of Director: Jerry Ungerman Mgmt For For
1C. Election of Director: Rupal Hollenbeck Mgmt For For
1D. Election of Director: Dr. Tal Shavit Mgmt For For
1E. Election of Director: Eyal Waldman Mgmt For For
1F. Election of Director: Shai Weiss Mgmt For For
2A. To elect Yoav Chelouche as outside director Mgmt For For
for an additional three-year term.
2B. To elect Guy Gecht as outside director for Mgmt For For
an additional three- year term.
3. To set the size of the Board of Directors Mgmt For For
at nine members in accordance with our
Articles of Association.
4. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2021.
5. To approve compensation to Check Point's Mgmt For For
Chief Executive Officer.
6A. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 2. Mark "for" = yes or
"against" = no.
6B. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 5. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHECK-CAP LTD Agenda Number: 935515532
--------------------------------------------------------------------------------------------------------------------------
Security: M2361E203
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: CHEK
ISIN: IL0011336851
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Re-election of Director until the next Mgmt For For
annual general meeting: Steven Hanley
1B Re-election of Director until the next Mgmt For For
annual general meeting: Clara Ezed
1C Re-election of Director until the next Mgmt For For
annual general meeting: Dr. Mary Jo Gorman
1D Re-election of Director until the next Mgmt For For
annual general meeting: XiangQian (XQ) Lin
1E Re-election of Director until the next Mgmt For For
annual general meeting: Yuval Yanai
2 To approve the remuneration to be paid to Mgmt For For
each of the director nominees, subject to
their re-election at the Meeting.
3A To approve amended annual bonus terms for Mgmt For For
Mr. Alex Ovadia.
3AA Do you have a "personal interest" (as Mgmt Against
defined in the Proxy Statement) with
respect to the subject matter of Proposal
3A? (Please note: if you do not mark either
"YES" or "NO", your shares will not be
voted on Proposal 3A). Mark "for" = yes or
"against" = no.
3B To approve a one-time award of options to Mgmt For For
Alex Ovadia, the Chief Executive Officer of
the Company.
3BB Do you have a "personal interest" (as Mgmt Against
defined in the Proxy Statement) with
respect to the subject matter of Proposal
3B? (Please note: if you do not mark either
"YES" or "NO", your shares will not be
voted on Proposal 3B). Mark "for" = yes or
"against" = no.
4. To ratify and approve the reappointment of Mgmt For For
Brightman Almagor Zohar & Co., Certified
Public Accountants, a firm in the Deloitte
Global Network, as the independent auditor
of the Company for the year ending December
31, 2021 and for such additional period
until the next annual general meeting of
the Company.
--------------------------------------------------------------------------------------------------------------------------
CHEMOMAB THERAPEUTICS LTD. Agenda Number: 935504515
--------------------------------------------------------------------------------------------------------------------------
Security: 16385C104
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: CMMB
ISIN: US16385C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the employment terms of Dr. Dale Mgmt For For
Pfost, the Chief Executive Officer of the
Company.
1A. I hereby confirm that I am NOT a Mgmt For
controlling shareholder and I do NOT have a
conflict of interest (referred to as a
"personal interest" under the Israeli
Companies Law) in the approval of the
proposal. (Please note: Please check "Yes"
to confirm that you are not a controlling
shareholder and lack a conflict of interest
in the approval of the proposal. If you do
not mark either Yes or No, your shares will
not be voted on the proposal). FOR = YES
AND AGAINST = NO.
--------------------------------------------------------------------------------------------------------------------------
CHEMOMAB THERAPEUTICS LTD. Agenda Number: 935541498
--------------------------------------------------------------------------------------------------------------------------
Security: 16385C104
Meeting Type: Special
Meeting Date: 10-Feb-2022
Ticker: CMMB
ISIN: US16385C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the appointment of Dr. Dale Mgmt Against Against
Pfost, Chief Executive Officer and Class
III director of the Company, to the
position of Chairman of the Board of
Directors of the Company.
1A. I hereby confirm that I am NOT a Mgmt For
controlling shareholder and I do NOT have a
conflict of interest (referred to as a
"personal interest" under the Israeli
Companies Law) in the approval of the
proposal. (Please note: Please check "Yes"
to confirm that you are not a controlling
shareholder and lack a conflict of interest
in the approval of the proposal. If you do
not mark either Yes or No, your shares will
not be voted on the proposal).Mark "for" =
yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
COGNYTE SOFTWARE LTD Agenda Number: 935662747
--------------------------------------------------------------------------------------------------------------------------
Security: M25133105
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: CGNT
ISIN: IL0011691438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect as Class I Director to hold Mgmt For For
office until the 2025 Annual General
Meeting: Richard Nottenburg
1b. To re-elect as Class I Director to hold Mgmt For For
office until the 2025 Annual General
Meeting: Karmit Shilo
1c. To re-elect as Class I Director to hold Mgmt For For
office until the 2025 Annual General
Meeting: Zvika Naggan
2. To approve the re-appointment of Brightman Mgmt For For
Almagor Zohar & Co., registered public
accounting firm, and a member of the
Deloitte Global Network, as the Company's
independent registered public accounting
firm for the year ending January 31, 2023
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.
--------------------------------------------------------------------------------------------------------------------------
COLLPLANT BIOTECHNOLOGIES LTD Agenda Number: 935613035
--------------------------------------------------------------------------------------------------------------------------
Security: M2R51X116
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: CLGN
ISIN: IL0004960188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Roger Pomerantz Mgmt For For
1b. Election of Director: Dr. Abraham (Avri) Mgmt For For
Havron
1c. Election of Director: Joseph Zarzewsky Mgmt For For
1d. Election of Director: Hugh Evans Mgmt For For
1e. Election of Director: Alisa Lask Mgmt For For
2. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member firm 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 a new compensation policy for Mgmt Against Against
the Company's directors and officers, in
accordance with the requirements of the
Israeli Companies Law of 1999.
3a. Do you have a personal interest in the Mgmt Against
approval of Proposal 3 or are you a
controlling shareholder of the Company
(please note: if you do not mark either Yes
or No, your shares will not be voted for
Proposal 3)? Mark "for" = yes or "against"
= no.
4. To approve an amendment to the directors' Mgmt For For
compensation terms, subject to the approval
of Proposal No. 3.
5. To approve the grant of options exercisable Mgmt Against Against
into ordinary shares of the Company to the
Company's directors, subject to the
approval of Proposals No. 1 and 3.
6. To approve an increase in the monthly base Mgmt Against Against
salary of the Company's CEO's, Yehiel Tal,
subject to the approval of Proposal No. 3.
6a. Do you have a personal interest in the Mgmt Against
approval of Proposal 6 or are you a
controlling shareholder of the Company
(please note: if you do not mark either Yes
or No, your shares will not be voted for
Proposal 6)? Mark "for" = yes or "against"
= no.
7. To approve the grant of options exercisable Mgmt Against Against
into ordinary shares of the Company to the
Company's CEO, Yehiel Tal.
7a. Do you have a personal interest in the Mgmt Against
approval of Proposal 7 or are you a
controlling shareholder of the Company
(please note: if you do not mark either Yes
or No, your shares will not be voted for
Proposal 7)? Mark "for" = yes or "against"
= no.
8. To approve an increase in the monthly base Mgmt For For
salary of the Company's Deputy CEO and CFO,
Eran Rotem, subject to the approval of
Proposal No. 3.
8a. Do you have a personal interest in the Mgmt Against
approval of Proposal 8 or are you a
controlling shareholder of the Company
(please note: if you do not mark either Yes
or No, your shares will not be voted for
Proposal 8)? Mark "for" = yes or "against"
= no.
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 935482670
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 02-Sep-2021
Ticker: CGEN
ISIN: IL0010852080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Paul
Sekhri
1B. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Anat
Cohen-Dayag, Ph.D.
1C. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Eran
Perry
1D. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Gilead
Halevy
1E. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting:
Jean-Pierre Bizzari, M.D.
1F. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Kinneret
Livnat Savitzky, Ph.D.
1G. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Sanford
(Sandy) Zweifach
2. To approve the proposed amendment to the Mgmt For For
form of indemnification undertaking and
exemption and release letters of the
Company and the entrance into such letters
with its incumbent and future Office
Holders (as defined in the Proxy
Statement).
2A. Are you a "controlling shareholder" or do Mgmt Against
you have a "personal interest" in Item 2
(as each such term is defined under the
Companies Law)? If you do not vote For=Yes
or Against = NO your vote will not count
for Proposal 2.
3. 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, 2021, and until the
next annual general meeting of the
Company's shareholders, and to authorize
the Board of Directors, 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: 935668294
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Gadi Tirosh
1b. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Amnon Shoshani
1c. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Avril England
1d. Re-Election of Class I Director for a term Mgmt For For
of two years until the 2024 annual general
meeting: Francois Auque
2. To approve a compensation policy for the Mgmt For For
Company's executives and directors, in
accordance with the requirements of the
Israeli Companies Law, 5759-1999 (the
"Companies Law").
2a. Please confirm that you are entitled to Mgmt For
vote on Proposal 2 such that your vote will
be counted by the Company. IMPORTANT: YOUR
VOTE WILL ONLY BE COUNTED IF YOU MARK
"YES." We believe that shareholders should
generally mark "YES." The only exception,
to our knowledge, applicable to this
proposal 2 under Israeli law is our
directors, officers, their relatives and
their affiliates (for a detailed definition
of "personal interest" under Israeli law,
please see our Proxy Statement). Mark "for"
= yes or "against" = no
3. To authorize, in accordance with the Mgmt For For
requirements of the Companies Law, the
Company's Chairman of the Board and Chief
Executive Officer, Ehud (Udi) Mokady, to
continue serving as the Chairman of the
Board and the Company's Chief Executive
Officer, for a period of two years.
3a. Please confirm that you are entitled to Mgmt For
vote on Proposal 3 such that your vote will
be counted by the Company. IMPORTANT: YOUR
VOTE WILL ONLY BE COUNTED IF YOU MARK
"YES." We believe that shareholders should
generally mark "YES." The only exception,
to our knowledge, applicable to this
proposal 3 under Israeli law is our CEO,
his relatives and their affiliates (for a
detailed definition of "personal interest"
under Israeli law, please see our Proxy
Statement). Mark "for" = yes or "against" =
no
4. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 and until the
Company's 2023 annual general meeting of
shareholders, and to authorize the Board of
Directors of the Company (the "Board") to
fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD Agenda Number: 714734212
--------------------------------------------------------------------------------------------------------------------------
Security: M27013107
Meeting Type: OGM
Meeting Date: 21-Nov-2021
Ticker: DANE.TA
ISIN: IL0003140139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against
DIRECTOR: MR. RAMI ENTIN
1.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against
DIRECTOR: MR. ALON ADIR
1.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against
DIRECTOR: MR. DORON DEBBY
1.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against
DIRECTOR: MRS. IRIS BECK-CODNER
1.5 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against
DIRECTOR: MRS. NURIT TWEEZER-ZAKS
2 REAPPOINT KPMG SOMEKH CHAIKIN AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
3 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE YEAR ENDED
DECEMBER 31, 2020
CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.1 TO 1.5 AND FURTHER
POSTPONEMENT OF THE MEETING DATE FROM 14
NOV 2021 TO 21 NOV 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
E & M COMPUTING LTD, RAMAT GAN Agenda Number: 714485782
--------------------------------------------------------------------------------------------------------------------------
Security: M4026X105
Meeting Type: AGM
Meeting Date: 02-Aug-2021
Ticker: EMCO.TA
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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT GILLON BACK AS DIRECTOR Mgmt For For
2.2 REELECT AMIT BEN-ZVI AS DIRECTOR Mgmt For For
2.3 REELECT AHUD LAVIE AS DIRECTOR Mgmt For For
2.4 REELECT OFER SHELAH AS DIRECTOR Mgmt For For
3 APPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
E & M COMPUTING LTD, RAMAT GAN Agenda Number: 714715464
--------------------------------------------------------------------------------------------------------------------------
Security: M4026X105
Meeting Type: SGM
Meeting Date: 31-Oct-2021
Ticker: EMCO.TA
ISIN: IL0003820102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE GRANT OF OPTIONS TO CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 714890123
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: MIX
Meeting Date: 14-Dec-2021
Ticker: ESLT.TA
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
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 REAPPOINT KOST, FORER,GABBAY KASIERER AS Mgmt For For
AUDITORS
3 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELECTRA CONSUMER PRODUCTS (1970) LTD Agenda Number: 714879624
--------------------------------------------------------------------------------------------------------------------------
Security: M3798N105
Meeting Type: OGM
Meeting Date: 02-Dec-2021
Ticker: ECP.TA
ISIN: IL0050101299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 PRESENTATION AND DEBATE OF COMPANY Non-Voting
FINANCIAL STATEMENTS AND BOARD REPORT FOR
THE YEAR ENDED DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER CPA FIRM AS COMPANY AUDITING
ACCOUNTANTS
3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DANIEL SALKIND, BOARD CHAIRMAN
3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. MICHAEL SALKIND
3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. ABRAHAM ISRAELI
3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. ORLY BEN YOSEF, INDEPENDENT DIRECTOR
4 APPROVAL OF A FUNDAMENTAL PRIVATE OFFER Mgmt For For
TOTALING 216,000 UNREGISTERED OPTIONS TO
COMPANY CEO, AS PART OF THE UPDATE OF HIS
SERVICE AND EMPLOYMENT CONDITIONS
5 UPDATE OF COMPANY REMUNERATION POLICY Mgmt For For
CMMT 04 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM 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
--------------------------------------------------------------------------------------------------------------------------
ENLIVEX THERAPEUTICS LTD Agenda Number: 935511356
--------------------------------------------------------------------------------------------------------------------------
Security: M4130Y106
Meeting Type: Annual
Meeting Date: 04-Nov-2021
Ticker: ENLV
ISIN: IL0011319527
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Shai Novik Mgmt For For
Abraham Havron Mgmt For For
Gil Hart Mgmt For For
Michel Habib Mgmt For For
Sangwoo Lee Mgmt For For
Bernhard Kirschbaum Mgmt For For
Brian Schwartz Mgmt For For
2 To approve the grant of 6,750 Restricted Mgmt For For
Stock Units ("RSUs"), in the aggregate, to
each of our non-executive directors for the
periods 2019 and 2020 (3,375 RSUs per each
of 2019 and 2020), vesting annually over 4
years.
3 To approve an amendment to the chairman Mgmt For For
agreement between the Company and A.S.
Novik Ltd. (the "Amended Chairman
Agreement") in the form set forth in
Section 3(g) of the Amended Chairman
Agreement attached as Exhibit A to the
Proxy Statement.
3A Do you have a Personal Interest in the Mgmt Against
approval of Proposal 3? Please confirm if
you have a personal interest. If you do not
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
4 To approve a further provision to the Mgmt For For
Amended Chairman Agreement, in the form set
forth in Sections 3(a) and 3(f) of the
Amended Chairman Agreement attached hereto
as Exhibit A to the Proxy Statement.
5 To approve the grant of 81,075 RSUs, to Mr. Mgmt For For
Shai Novik, the Company's Executive
Chairman, as an equity bonus for 2020,
vesting annually over a 4-year period.
6 To approve the payment of a $60,000 cash Mgmt Against Against
bonus for 2020 to Mr. Oren Hershkovitz, the
Company's Chief Executive Officer.
6A Do you have a Personal Interest in the Mgmt Against
approval of Proposal 6? Please confirm if
you have a personal interest. If you do not
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
7 To approve the grant of 25,350 RSUs, to Mr. Mgmt For For
Oren Hershkovitz, as an equity bonus for
2020, vesting annually over a 4-year
period.
7A Do you have a Personal Interest in the Mgmt Against
approval of Proposal 7? Please confirm if
you have a personal interest. If you do not
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
8 To approve a 5% increase for Mr. Oren Mgmt For For
Hershkovitz in his base salary in 2021 over
his 2020 base salary and to set his
target-bonus for 2021 at up to 30% of his
2021 base salary.
8A Do you have a Personal Interest in the Mgmt Against
approval of Proposal 8? Please confirm if
you have a personal interest. If you do not
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
9 To approve the grant of 30,750 RSUs, to Dr. Mgmt For For
Dror Mevorach, the Company's Chief
Scientific Officer, as an equity bonus for
2020, vesting annually over a 4-year
period.
9A Do you have a Personal Interest in the Mgmt Against
approval of Proposal 9? Please confirm if
you have a personal interest. If you do not
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
10 To approve, subject to certain conditions, Mgmt For For
the acceleration of the vesting of (i)
24,412 options previously granted to Mr.
Baruch Halbert him; and (ii) 6,750 RSUs,
subject to their being granted to him under
Proposal 2.
11 To approve the extension of the exercise Mgmt For For
period in which Mr. Halpert may exercise
his vested Options to December 31, 2024.
12 To approve an amendment to Section 10.2.5 Mgmt Against Against
of the Company's Compensation Policy for
Executives and Directors as set forth in
the Proxy Statement.
12A Do you have a Personal Interest in the Mgmt Against
approval of Proposal 12? Please confirm if
you have a personal interest. If you do not
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
13 To approve an increase in cash compensation Mgmt For For
for non-executive board members of the
Company from its current level
(approximately 14,345 USD fixed fee per
annum, plus approximately 370 USD per
meeting), by 25% per year, until up to the
maximum amount permitted under Israeli law
for external directors.
14 To reappoint BKR Yarel & Partners CPA, the Mgmt For For
Company's auditors for the year ending
December 31, 2021, as the Company's
auditors and to authorize the Audit
Committee of the Board of Directors to fix
the compensation of said auditors in
accordance with the scope and nature of
their services.
--------------------------------------------------------------------------------------------------------------------------
ENTERA BIO LTD. Agenda Number: 935494524
--------------------------------------------------------------------------------------------------------------------------
Security: M40527109
Meeting Type: Annual
Meeting Date: 04-Oct-2021
Ticker: ENTX
ISIN: IL0011429839
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the appointment of Kesselman & Mgmt For For
Kesselman, a member firm of
PricewaterhouseCoopers International
Limited, or PwC, an independent registered
public accounting firm, as the Company's
independent auditors for the fiscal year
ending December 31, 2021, be, and it hereby
is, ratified and approved, and the Board,
and it hereby is, authorized to determine
the compensation of the auditors in
accordance with the volume and nature of
their services.
2A That Dr. Roger J. Garceau be, and it hereby Mgmt For For
is, re-elected to serve as a director of
the Company.
2B That Ms. Faith L. Charles be, and it hereby Mgmt For For
is, re-elected to serve as a director of
the Company.
2C That Ms. Miranda J. Toledano be, and it Mgmt For For
hereby is, re-elected to serve as a
director of the Company.
2D That the election of Dr. Spiros Jamas to Mgmt For For
serve as a director of the Company be, and
it hereby is, ratified and approved.
2E That the election of Mr. Ron Mayron to Mgmt For For
serve as a director of the Company be, and
it hereby is, ratified and approved.
3 That the terms of office and employment of Mgmt For For
our President of R&D, Dr. Philip Schwartz,
be, and is hereby, ratified and approved.
3A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
this Proposal #3? Please note: If you do
not respond, you will be presumed to have a
personal interest, as defined in the
enclosed Proxy Statement. Mark "for" = yes
or "against" = no.
4 That the terms of office and employment of Mgmt For For
our Chief Operating Officer, Dr. Hillel
Galitzer, be, and is hereby, ratified and
approved.
4A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
this Proposal #4? Please note: If you do
not respond, you will be presumed to have a
personal interest, as defined in the
enclosed Proxy Statement. Mark "for" = yes
or "against" = no.
5 That the terms of office of our Israeli Mgmt For For
Based Chief Financial Officer, Ms. Dana
Yaacov- Garbeli, be, and is hereby,
ratified and approved.
5A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
this Proposal #5? Please note: If you do
not respond, you will be presumed to have a
personal interest, as defined in the
enclosed Proxy Statement. Mark "for" = yes
or "against" = no.
6 That the terms of office of our US Based Mgmt For For
Chief Financial Officer, Mr. Ramesh Ratan,
be, and is hereby, ratified and approved.
6A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
this Proposal #6? Please note: If you do
not respond, you will be presumed to have a
personal interest, as defined in the
enclosed Proxy Statement. Mark "for" = yes
or "against" = no.
7 That the one time compensation grant to our Mgmt For For
director, Mr. Ron Mayron be, and is hereby,
ratified and approved.
7A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
this Proposal #7? Please note: If you do
not respond, you will be presumed to have a
personal interest, as defined in the
enclosed Proxy Statement. Mark "for" = yes
or "against" = no.
8 That the Company's amended compensation Mgmt For For
policy is hereby, ratified and approved.
8A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
this Proposal #8? Please note: If you do
not respond, you will be presumed to have a
personal interest, as defined in the
enclosed Proxy Statement. Mark "for" = yes
or "against" = no.
9 That the amended terms of compensation of Mgmt For For
the Company's non-executive directors be,
and it hereby is, approved.
9A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
this Proposal #9? Please note: If you do
not respond, you will be presumed to have a
personal interest, as defined in the
enclosed Proxy Statement. Mark "for" = yes
or "against" = no.
10 That the purchase of a professional Mgmt For For
liability insurance policy for our current
and future directors and officers be, and
it hereby is, ratified and approved.
10A Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
this Proposal #10? Please note: If you do
not respond, you will be presumed to have a
personal interest, as defined in the
enclosed Proxy Statement. Mark "for" = yes
or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
EVOGENE LTD Agenda Number: 714427425
--------------------------------------------------------------------------------------------------------------------------
Security: M4119S104
Meeting Type: OGM
Meeting Date: 10-Aug-2021
Ticker: EVGN.TA
ISIN: IL0011050551
--------------------------------------------------------------------------------------------------------------------------
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 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MS. SARIT FIRON, INDEPENDENT
DIRECTOR
1.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. ZIV KOP, INDEPENDENT DIRECTOR
1.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: DR. ADRIAN PERCY
1.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. LEON Y. RECANATI, INDEPENDENT
DIRECTOR
1.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: DR. ODED SHOSEYOV
2 ADOPTION OF A NEW COMPENSATION POLICY FOR Mgmt For For
COMPANY OFFICERS
3 AMENDMENT OF THE EQUITY COMPONENT OF THE Mgmt For For
COMPENSATION PACKAGE OF EACH COMPANY
DIRECTOR
4 APPROVAL OF AN ANNUAL CASH BONUS FOR Mgmt For For
COMPANY PRESIDENT AND CEO
5 APPROVAL OF AN INCREASE IN THE SALARY OF Mgmt For For
COMPANY PRESIDENT AND CEO
6 ADOPTION OF A NEW EQUITY INCENTIVE PLAN Mgmt For For
7 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER (E AND Y) CPA FIRM AS COMPANY
AUDITING ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31ST 2021 AND UNTIL THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF THE
BOARD TO DETERMINE ITS COMPENSATION
CMMT 04 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 03 AUG 2021 TO 10 AUG 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD. Agenda Number: 714829465
--------------------------------------------------------------------------------------------------------------------------
Security: M4148G105
Meeting Type: SGM
Meeting Date: 23-Nov-2021
Ticker: FTAL.TA
ISIN: IL0011434292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ISSUE INDEMNIFICATION AGREEMENT TO YUVAL Mgmt For For
BRONSTEIN, DIRECTOR
2 ISSUE EXEMPTION AGREEMENT TO YUVAL Mgmt Against Against
BRONSTEIN, DIRECTOR
3 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For
FOR THE DIRECTORS AND OFFICERS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD. Agenda Number: 715422250
--------------------------------------------------------------------------------------------------------------------------
Security: M4148G105
Meeting Type: OGM
Meeting Date: 04-May-2022
Ticker: FTAL.TA
ISIN: IL0011434292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER CPA FIRM AS COMPANY AUDITING
ACCOUNTANT
3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DAVID FATTAL, COMPANY BOARD CHAIRMAN,
CONTROLLING SHAREHOLDER AND CEO
3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. SHIMSHON HAREL
3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. YUVAL BRONSTEIN
3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. SHAHAR AKA, COMPANY CFO
4 GRANT OF A SPECIAL MONETARY BONUS FOR MR. Mgmt For For
SHAHAR AKA, COMPANY DIRECTOR AND CFO AND
APPROVAL OF NON-FUNDAMENTAL CHANGES IN HIS
EMPLOYMENT CONDITIONS
5 EXTENSION OF THE INDEMNIFICATION Mgmt For For
UNDERTAKING GIVEN TO MESSRS. NADAV FATTAL,
ASAF FATTAL AND YUVAL FATTAL - SONS OF MR.
DAVID FATTAL, COMPANY BOARD CHAIRMAN,
CONTROLLING SHAREHOLDER AND CEO
6 EXTENSION OF THE EXCULPATION UNDERTAKING Mgmt Against Against
GIVEN TO MESSRS. NADAV FATTAL, ASAF FATTAL
AND YUVAL FATTAL - SONS OF MR. DAVID
FATTAL, COMPANY BOARD CHAIRMAN, CONTROLLING
SHAREHOLDER AND CEO
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.1. 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: 935496364
--------------------------------------------------------------------------------------------------------------------------
Security: M4R82T106
Meeting Type: Annual
Meeting Date: 19-Oct-2021
Ticker: FVRR
ISIN: IL0011582033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect as Class II director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2024: Adam Fisher
1B. To re-elect as Class II director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2024: Nir Zohar
2. To approve an amendment to the compensation Mgmt Against Against
terms of the Company's non-executive
directors and a onetime equity grant to
each of Ron Gutler, Gili Iohan and Nir
Zohar.
2A. Are you a controlling shareholder of the Mgmt Against
Company or do you have a personal interest
in the approval of Proposal 2, as such
terms are defined in the Proxy Statement?
If your interest arises solely from the
fact that you hold shares in the Company,
you would not be deemed to have a personal
interest, and should mark "No." (Please
note: If you mark "Yes" or leave this
question blank, your shares will not be
voted for Proposal 2, if Proposal 3 is not
approved). Mark "for" = yes or "against" =
no.
3. To approve an amendment to the Company's Mgmt Against Against
Compensation Policy for executive officers
and directors.
3A. Are you a controlling shareholder of the Mgmt Against
Company or do you have a personal interest
in the approval of Proposal 3, as such
terms are defined in the Proxy Statement?
If your interest arises solely from the
fact that you hold shares in the Company,
you would not be deemed to have a personal
interest, and should mark "No." (Please
note: If you mark "Yes" or leave this
question blank, your shares will not be
voted for Proposal 3). Mark "for" = yes or
"against" = no.
4. To approve an amendment to the Mgmt For For
indemnification agreements for directors
and executive officers.
5. 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, 2021 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.
--------------------------------------------------------------------------------------------------------------------------
GAMIDA CELL LTD. Agenda Number: 935510710
--------------------------------------------------------------------------------------------------------------------------
Security: M47364100
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: GMDA
ISIN: IL0011552663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until the annual general meeting to
be held in 2024: Mr. Robert I. Blum
1B. Election of Class III Director to hold Mgmt For For
office until the annual general meeting to
be held in 2024: Dr. Julian Adams
1C. Election of Class III Director to hold Mgmt For For
office until the annual general meeting to
be held in 2024: Mr. Ofer Gonen
2. To approve an amendment of 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 Mgmt For
indemnification agreements for directors
and executives officers.
3A. Are you a controlling shareholder in the Mgmt Against
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 Yes
or No, your shares will not be voted for
Proposal No. 3.) Mark "for" = yes or
"against" = no.
4. To approve an amendment to the Company's Mgmt Against Against
2017 Share Incentive Plan.
5. To approve amendments to the Company's Mgmt Against Against
amended and restated articles of
association.
6. To approve an amendment to the compensation Mgmt For For
terms for directors of the Company.
7. 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, 2021, and its service
until the annual general meeting of
shareholders to be held in 2022.
--------------------------------------------------------------------------------------------------------------------------
HILAN LTD. Agenda Number: 714719397
--------------------------------------------------------------------------------------------------------------------------
Security: M5299H123
Meeting Type: OGM
Meeting Date: 09-Nov-2021
Ticker: HLAN.TA
ISIN: IL0010846983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE YEAR ENDED
DECEMBER 31, 2020
2.1 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For
DIRECTOR: MR. AVI BAUM
2.2 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For
DIRECTOR: MR. RAMI ENTIN
2.3 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For
DIRECTOR: MR. MERON OREN
3 REAPPOINT KOST, FORER, GABBAY AND KASIERER, Mgmt For For
A MEMBER FIRM OF ERNST AND YOUNG, AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
AND AUTHORIZE THE BOARD OF DIRECTORS TO SET
ITS FEES
--------------------------------------------------------------------------------------------------------------------------
ICECURE MEDICAL LTD Agenda Number: 714551478
--------------------------------------------------------------------------------------------------------------------------
Security: M53071102
Meeting Type: SGM
Meeting Date: 13-Sep-2021
Ticker: ICCM.TA
ISIN: IL0011224156
--------------------------------------------------------------------------------------------------------------------------
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.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - IN THE
MUTUAL INVESTMENTS IN TRUST LAW, THERE IS
NO DEFINITION OF A FUND MANAGER, BUT THERE
IS A DEFINITION OF A MANAGEMENT COMPANY AND
A PENSION FUND. THE DEFINITIONS REFER TO
THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY THAT
RECEIVED A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY
COMMISSIONER IN ISRAEL. PENSION FUND-
RECEIVED APPROVAL UNDER SECTION 13 OF THE
LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For
FOR THE DIRECTORS AND OFFICERS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ICECURE MEDICAL LTD Agenda Number: 715134083
--------------------------------------------------------------------------------------------------------------------------
Security: M53071136
Meeting Type: AGM
Meeting Date: 03-Mar-2022
Ticker: ICCM.TA
ISIN: IL0011224156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REAPPOINT DELOITTE ISRAEL AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
2.A REELECT RON MAYRON AS DIRECTOR Mgmt For For
2.B REELECT EYAL SHAMIR AS DIRECTOR Mgmt For For
2.C REELECT YANG HUANG AS DIRECTOR Mgmt For For
2.D REELECT DORON BIRGER AS DIRECTOR Mgmt For For
3 APPROVE NEW COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
4 APPROVE UPDATED COMPENSATION OF RON MAYRON, Mgmt For For
ACTIVE CHAIRMAN
5 APPROVE GRANT OF OPTIONS TO RON MAYRON, Mgmt For For
ACTIVE CHAIRMAN
6 APPROVE UPDATED COMPENSATION OF EYAL Mgmt For For
SHAMIR, CEO AND DIRECTOR
7 APPROVE GRANT OF OPTIONS TO EYAL SHAMIR, Mgmt For For
CEO AND DIRECTOR
8 APPROVE ONE-TIME BONUS TO EYAL SHAMIR, CEO Mgmt For For
AND DIRECTOR
9 APPROVE GRANT OF OPTIONS TO YANG HUANG, Mgmt For For
DIRECTOR
10 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
INMODE LTD. Agenda Number: 935556259
--------------------------------------------------------------------------------------------------------------------------
Security: M5425M103
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: INMD
ISIN: IL0011595993
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect Mr. Moshe Mizrahy to serve as a Mgmt Against Against
Class III director of the Company, and to
hold office until the annual general
meeting of shareholders to be held in 2025
and until his successor is duly elected and
qualified, or until his earlier resignation
or retirement.
1B To re-elect Dr. Michael Kreindel to serve Mgmt Against Against
as a Class III director of the Company, and
to hold office until the annual general
meeting of shareholders to be held in 2025
and until his successor is duly elected and
qualified, or until his earlier resignation
or retirement.
2. That the Company's authorized share capital Mgmt Against Against
be increased from NIS 1,000,000 divided
into 100,000,000 Ordinary Shares of a
nominal value of NIS 0.01 each to NIS
5,000,000 divided into 500,000,000 Ordinary
Shares of a nominal value of NIS 0.01 each,
and that Article 5 of the Company's
Articles of Association be amended
accordingly.
3. 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, 2022, and its service until
the annual general meeting of shareholders
to be held in 2023.
4. 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, 2,000 restricted share units
under the Company's 2018 Incentive Plan
totaling 6,000 restricted share units, half
of which shall vest on December 31, 2022,
and the remaining half shall vest on
December 31, 2023, subject to their
continued services on the date of vesting.
--------------------------------------------------------------------------------------------------------------------------
INNOVIZ TECHNOLOGIES LTD. Agenda Number: 935521143
--------------------------------------------------------------------------------------------------------------------------
Security: M5R635108
Meeting Type: Annual
Meeting Date: 08-Dec-2021
Ticker: INVZ
ISIN: IL0011745804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class I director to hold Mgmt For For
office until the close of the annual
general meeting of the Company of 2024:
Aharon Aharon
1B. Re-election of Class I director to hold Mgmt For For
office until the close of the annual
general meeting of the Company of 2024:
Orit Stav
2. Approval of amendments to the articles of Mgmt Against Against
association of the Company.
3. Approval and ratification of the Mgmt For For
re-appointment of Kost Forer Gabbay &
Kasierer, a member of Ernest & Young, as
the independent auditors of the Company for
the period ending at the close of the next
annual general meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERCURE LTD Agenda Number: 714949320
--------------------------------------------------------------------------------------------------------------------------
Security: M549GJ111
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker: INCR.TA
ISIN: IL0011063760
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 TO RE-ELECT MS. LENNIE MICHELSON GRINBAUM Mgmt For For
TO HOLD OFFICE AS AN EXTERNAL DIRECTOR OF
THE COMPANY, COMMENCING ON SEPTEMBER 4,
2021 FOR A PERIOD OF THREE (3) YEARS, UNTIL
SEPTEMBER 3, 2024
2 TO RE-ELECT MR. GIDEON HIRSCHFELD TO HOLD Mgmt For For
OFFICE AS AN EXTERNAL DIRECTOR OF THE
COMPANY, COMMENCING ON SEPTEMBER 24, 2021
FOR A PERIOD OF THREE (3) YEARS, UNTIL
SEPTEMBER 23, 2024
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 935522385
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 13-Dec-2021
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 2021 and until the close of the
next Shareholders' Annual General Meeting.
2.1 To elect Izzy Sheratzky to serve as Mgmt Against Against
director in Class C for additional period
until third succeeding Annual General
Meeting thereafter.
2.2 To elect Gil Sheratzky to serve as director Mgmt Against Against
in Class C for additional period until
third succeeding Annual General Meeting
thereafter.
2.3 To elect Zeev Koren to serve as director in Mgmt For For
Class C for additional period until third
succeeding Annual General Meeting
thereafter.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935609442
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: FROG
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frederic Simon Mgmt For For
1.2 Election of Director: Andy Vitus Mgmt For For
1.3 Election of Director: Barry Zwarenstein Mgmt For For
2. To indicate the preference of the Mgmt 1 Year Against
shareholders, on an advisory basis,
regarding the frequency of future
shareholder advisory votes on the
compensation of named executive officers.
3. 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.
4. To approve changes to the compensation of Mgmt Against Against
Shlomi Ben Haim, our Chief Executive
Officer.
5. To approve changes to the compensation of Mgmt For For
Yoav Landman, our Chief Technology Officer.
6. To approve changes to the compensation of Mgmt For For
Frederic Simon, our Chief Data Scientist.
--------------------------------------------------------------------------------------------------------------------------
KAMADA LTD Agenda Number: 714903730
--------------------------------------------------------------------------------------------------------------------------
Security: M6240T109
Meeting Type: OGM
Meeting Date: 16-Dec-2021
Ticker: KMDA.TA
ISIN: IL0010941198
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL
1.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
LILACH ASHER TOPILSKY, INDEPENDENT
CHAIRPERSON
1.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
AMIRAM BOEHM, INDEPENDENT DIRECTOR
1.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
ISHAY DAVIDI, INDEPENDENT DIRECTOR
1.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
KARNIT GOLDWASSER, INDEPENDENT DIRECTOR
1.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
JONATHAN HAHN
1.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
LILAC PAYORSKI
1.7 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
LEON RECANATI, INDEPENDENT DIRECTOR
1.8 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
PROF. ARI SHAMISS
1.9 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
DAVID TSUR, DEPUTY CHAIRMAN
2 SUBJECT TO THE ELECTION OF MS. LILAC Mgmt For For
PAYORSKI AS A DIRECTOR, APPROVAL OF COMPANY
ENTERING AN INDEMNIFICATION AND EXCULPATION
AGREEMENT WITH MS. PAYORSKI
3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER (E AND Y GLOBAL) CPA FIRM AS
COMPANY AUDITING ACCOUNTANT FOR 2021 AND
UNTIL THE NEXT ANNUAL MEETING
4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935474178
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Annual
Meeting Date: 12-Aug-2021
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect Mr. Yuval Cohen for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2024 and
until his successor is duly elected and
qualified.
1B. To re-elect Mr. Stephen Nigro for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2024 and
until her successor is duly elected and
qualified.
1C. To re-elect Mr. Ronen Samuel for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2024 and
until his successor is duly elected and
qualified.
2. Approval of an amendment to the Company's Mgmt Against Against
Articles of Association (the "Articles")
that sets the forums for adjudication of
disputes under the Articles.
3. Re-appointment of Kost Forer Gabbay & Mgmt For For
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
Company's board of directors (or the audit
committee thereof) to fix such accounting
firm's annual compensation.
--------------------------------------------------------------------------------------------------------------------------
MAGIC SOFTWARE ENTERPRISES LTD Agenda Number: 714991189
--------------------------------------------------------------------------------------------------------------------------
Security: 559166103
Meeting Type: AGM
Meeting Date: 20-Jan-2022
Ticker: MGIC.TA
ISIN: IL0010823123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For
1.2 REELECT NAAMIT SALOMON AS DIRECTOR Mgmt For For
1.3 REELECT AVI ZAKAY AS DIRECTOR Mgmt For For
2 REELECT SAGI SCHLIESSER AS EXTERNAL Mgmt For For
DIRECTOR
3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
MALAM-TEAM LTD Agenda Number: 714924657
--------------------------------------------------------------------------------------------------------------------------
Security: M87437105
Meeting Type: AGM
Meeting Date: 21-Dec-2021
Ticker: MLTM.TA
ISIN: IL0001560189
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt For For
AUDITORS
3.1 REELECT SHLOMO EISENBERG AS DIRECTOR Mgmt For For
3.2 REELECT ESTER LEVANON AS DIRECTOR Mgmt For For
3.3 REELECT YOAV CHELOUCHE AS DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 714503554
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 25-Aug-2021
Ticker: MTRX.TA
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, INCLUDING CEO
2 REELECT YAFIT KERET AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 714557987
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: EGM
Meeting Date: 19-Sep-2021
Ticker: MTRX.TA
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.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - IN THE
MUTUAL INVESTMENTS IN TRUST LAW, THERE IS
NO DEFINITION OF A FUND MANAGER, BUT THERE
IS A DEFINITION OF A MANAGEMENT COMPANY AND
A PENSION FUND. THE DEFINITIONS REFER TO
THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY THAT
RECEIVED A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY
COMMISSIONER IN ISRAEL. PENSION FUND-
RECEIVED APPROVAL UNDER SECTION 13 OF THE
LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 UPDATE OF THE EMPLOYMENT CONDITIONS OF MR. Mgmt For For
ELIEZER OREN, COMPANY PRESIDENT AND VICE
CHAIRMAN AND EXTENSION OF HIS ENGAGEMENT BY
AN ADDITIONAL 4-MONTH TERM
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 714941184
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: AGM
Meeting Date: 21-Dec-2021
Ticker: MTRX.TA
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
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
3.3 ELECT PINCHAS GREENFELD AS INDEPENDENT Mgmt For For
DIRECTOR
CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 715011158
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 27-Jan-2022
Ticker: MTRX.TA
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE ACCELERATED VESTING OF OPTIONS Mgmt Against Against
GRANTED TO ELIEZER OREN, PRESIDENT AND
DEPUTY CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 715112479
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 01-Mar-2022
Ticker: MTRX.TA
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE UPDATED ANNUAL REMUNERATION'S Mgmt Against Against
CEILING TO CEO
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 935653863
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G203
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: NNDM
ISIN: US63008G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. to re-appoint Somekh Chaikin as the Mgmt For For
Company's independent auditor firm until
the next annual general meeting, and to
authorize the Company's Board of Directors
to determine their compensation until the
next annual general meeting.
2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For
II director of the Company for a term of
three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in 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 approve an update to the Company's Mgmt For
compensation policy.
3a. I Am/We Are controlling shareholder of the Mgmt Against
Company and/or have a personal interest in
Proposal No. 3. If you indicate YES for
this item 3a, YOUR SHARES WILL NOT BE
COUNTED for vote on Proposal No. 3. Mark
"for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
NANO-X IMAGING LTD. Agenda Number: 935508094
--------------------------------------------------------------------------------------------------------------------------
Security: M70700105
Meeting Type: Annual
Meeting Date: 04-Nov-2021
Ticker: NNOX
ISIN: IL0011681371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve Kesselman & Kesselman Mgmt For For
(PWC Israel) as independent auditors of the
Company for the fiscal year ending December
31, 2021 and for such additional period
until the next Annual General Meeting of
shareholders and to the authorize the Board
of Directors of the Company to approve
their compensation.
1A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
2. Proposal to approve the re-election of Mr. Mgmt Against Against
Erez Meltzer as a Class I director to the
Board of Directors of the Company, to hold
office until the Annual General Meeting of
Shareholders of the Company to be held in
2024 or until a successor has been duly
elected, and to approve his compensation as
set out in the Proxy Statement.
2A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Take No Action
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
3. Proposal to approve the re-election of Mgmt Against Against
Prof. Richard Stone as a Class I director
to the Board of Directors of the Company,
to hold office until the Annual General
Meeting of Shareholders of the Company to
be held in 2024 or until a successor has
been duly elected, and to approve his
compensation as set out in the Proxy
Statement.
3A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
4. Proposal to approve the employment and Mgmt Against Against
remuneration terms of Mr. Erez Meltzer as
the Company's Chief Executive Officer
effective as set out in the Proxy
Statement.
4A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
5. With respect to proposals 2 through 4, Mgmt Against
please indicate if you are a Controlling
shareholder, otherwise your votes will not
be counted. YES=FOR or NO=AGAINST
6. With respect to proposals 2 through 4, Mgmt Against
please indicate if you are a Senior office
holder, otherwise your votes will not be
counted. YES=FOR or NO=AGAINST
7. With respect to proposals 2 through 4, Mgmt Against
please indicate if you are a Israeli
Institutional Investor, otherwise your
votes will not be counted. YES=FOR or
NO=AGAINST
--------------------------------------------------------------------------------------------------------------------------
NAYAX LTD Agenda Number: 714950979
--------------------------------------------------------------------------------------------------------------------------
Security: M7S750100
Meeting Type: SGM
Meeting Date: 27-Dec-2021
Ticker: NYAX.TA
ISIN: IL0011751166
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED EMPLOYMENT TERMS OF ARNON Mgmt For For
NECHMAD, RELATIVE OF YAIR NECHMAD,
CONTROLLER, CHAIRMAN AND CEO
2 APPROVE GRANT TO SHAI BEN-AVI, RELATIVE OF Mgmt For For
DAVID BEN-AVI, CONTROLLER, DIRECTOR AND
OFFICER
3 APPROVE AMENDED EMPLOYMENT TERMS OF SHAI Mgmt For For
BEN-AVI, RELATIVE OF DAVID BEN-AVI,
CONTROLLER, DIRECTOR AND OFFICER
4 APPROVE AMENDED EMPLOYMENT TERMS OF ODED Mgmt For For
FRENKEL, RELATIVE OF DAVID BEN-AVI,
CONTROLLER, DIRECTOR AND OFFICER
5 APPROVE AMENDED EMPLOYMENT TERMS OF REUVEN Mgmt For For
AMAR, RELATIVE OF DAVID BEN-AVI,
CONTROLLER, DIRECTOR AND OFFICER
6 APPROVE AD RATIFY APPOINTMENT OF KESSELMAN Mgmt For For
& KESSELMAN AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935675136
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 22-Jun-2022
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: Joseph (Joe) Cowan
2a To Elect an outside Director to the Board Mgmt Take No Action
of the Company: Dan Falk
2aa Regarding proposal 2a, 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.
2b To Elect an outside Director to the Board Mgmt For
of the Company: Yocheved Dvir
2ba Regarding proposal 2b, 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 re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration
--------------------------------------------------------------------------------------------------------------------------
NOVA LTD. Agenda Number: 935667367
--------------------------------------------------------------------------------------------------------------------------
Security: M7516K103
Meeting Type: Annual
Meeting Date: 23-Jun-2022
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
1g. Election of Director to hold office until Mgmt For For
next annual general meeting: Sarit Sagiv
2. Approval of the Company's compensation Mgmt Against Against
policy for directors and officers.
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, these
shares will not be voted for Proposal No.
2. Mark "for" = yes or "against" = no
3a. Approval of amendments to the terms of Mgmt For For
employment of Mr. Eitan Oppenhaim.
3b. Approval of a special bonus to Mr. Eitan Mgmt Against Against
Oppenhaim.
3c. 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, these
shares will not be voted for Proposal No.
3a, if Proposal No. 2 is not approved. Mark
"for" = yes or "against" = no
4. Approval of amendments to the compensation Mgmt For For
terms of non- executive directors.
4a. 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, these
shares will not be voted for Proposal No.
4, if Proposal No. 2 is not approved. Mark
"for" = yes or "against" = no
5. Approval of an amendment to the Mgmt For For
indemnification agreements for directors
and 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: 714592195
--------------------------------------------------------------------------------------------------------------------------
Security: M75260113
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker: ONE.TA
ISIN: IL0001610182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 AMENDMENT OF COMPANY REMUNERATION POLICY, Mgmt For For
TO INCLUDE THE OPTION OF GRANTING COMPANY
BOARD CHAIRMAN AN ADDITIONAL COMPENSATION)
OF UP TO NIS 100,000 (GROSS) PER YEAR (PLUS
VAT AS APPLICABLE)
2 SUBJECT TO THE ADOPTION OF THE ABOVE Mgmt For For
RESOLUTION NO. 1, GRANTING COMPANY BOARD
CHAIRMAN, MR. NITZAN SAPIR COMPENSATION OF
NIS 70,000 PER YEAR, PLUS LAWFUL VAT, IN
ADDITION TO HIS ENTITLEMENTS AS THOSE OF
COMPANY EXTERNAL DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 714956008
--------------------------------------------------------------------------------------------------------------------------
Security: M75260113
Meeting Type: SGM
Meeting Date: 30-Dec-2021
Ticker: ONE.TA
ISIN: IL0001610182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE EXTENSION OF CEO SERVICES AGREEMENT Mgmt For For
WITH CONTROLLER COMPANY THROUGH ADI EYAL.
IN THE EVENT THAT ADI EYAL WOULD END HIS
TENURE AS CEO AND BE APPOINTED AS CHAIRMAN,
THE AGREEMENT WOULD BE APPLICABLE AS A
CHAIRMAN SERVICES AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 715698037
--------------------------------------------------------------------------------------------------------------------------
Security: M75260113
Meeting Type: MIX
Meeting Date: 23-Jun-2022
Ticker: ONE.TA
ISIN: IL0001610182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
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 EXTEND EXEMPTION INDEMNIFICATION AGREEMENTS Mgmt For For
TO CERTAIN DIRECTORS/OFFICERS WHO HAVE
INTEREST IN COMPANY'S CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 714422615
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker: PTNR.TA
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 APPROVAL OF THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF COMPANY CEO, MR. AVI ZVI,
INCLUDING, INTER ALIA, APPROVAL OF COMPANY
UNDERTAKING TO INDEMNIFY HIM AND PROVIDE
HIM WITH THE INDEMNIFICATION AND RELEASE
LETTER
2 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
--------------------------------------------------------------------------------------------------------------------------
PERION NETWORK LTD Agenda Number: 714844695
--------------------------------------------------------------------------------------------------------------------------
Security: M78673114
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker: PERI.TA
ISIN: IL0010958192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.A REELECT DORON GERSTEL AS DIRECTOR Mgmt For For
1.B REELECT SARIT FIRON AS DIRECTOR Mgmt For For
1.C REELECT RAMI SCHWARTZ AS DIRECTOR Mgmt For For
2 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For
FOR THE DIRECTORS AND OFFICERS OF THE
COMPANY
3 APPROVE AMENDMENT TO EMPLOYMENT TERMS OF Mgmt For For
DORON GERSTEL, CEO
4 APPROVE AMENDMENT TO ARTICLES OF Mgmt For For
ASSOCIATION AND AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION REFLECTING
INCREASE OF COMPANY'S REGISTERED SHARE
CAPITAL
5 REAPPOINT KOST FORER GABBAY KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
6 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
PERION NETWORK LTD Agenda Number: 935518893
--------------------------------------------------------------------------------------------------------------------------
Security: M78673114
Meeting Type: Annual
Meeting Date: 02-Dec-2021
Ticker: PERI
ISIN: IL0010958192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To approve the re-election of Mr. Doron Mgmt For For
Gerstel 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. Sarit Mgmt For For
Firon 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.
1C. To approve the re-election of Mr. Rami Mgmt For For
Schwartz 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.
2. To approve the amendments to Company's Mgmt For For
compensation policy regarding insurance
premium limits.
2A. Are you a controlling shareholder (as Mgmt Against
defined in the Proxy Statement) or do you
have a personal interest (as 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 for this Proposal). Mark "for"
= yes or "against" = no.
3. To approve amendments to the terms of Mgmt For For
employment of Mr. Doron Gerstel, Company's
Chief Executive Officer, as detailed in the
Proxy Statement, dated October 26, 2021.
4. To approve the capital increase (including Mgmt For For
the relevant amendments to the articles of
association of the Company and to the
amended and restated memorandum of
association of the Company) as detailed in
the Proxy Statement, dated October 26,
2021.
5. 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, 2021, 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.
--------------------------------------------------------------------------------------------------------------------------
PERION NETWORK LTD Agenda Number: 935676784
--------------------------------------------------------------------------------------------------------------------------
Security: M78673114
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PERI
ISIN: IL0010958192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To approve the re-election of Mr. Eyal Mgmt For For
Kaplan to serve as a director of the
Company until our third annual general
meeting of shareholders following this
meeting or his earlier resignation or
removal, as applicable.
1b. To approve the election of Mr. Amir Guy to Mgmt For For
serve as a director of the Company until
our third annual general meeting of
shareholders following this meeting or his
earlier resignation or removal, as
applicable.
2. To approve the compensation policy for the Mgmt Against Against
Company's officers and directors, as
detailed in the Proxy Statement, dated May
24, 2022.
2a. Are you a controlling shareholder (as Mgmt Against
defined in the Proxy Statement) or do you
have a personal interest (as 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 for this Proposal). Mark "for"
= yes or "against" = no.
3. To approve amendments to the terms of Mgmt Against Against
employment of Mr. Doron Gerstel, the
Company's Chief Executive Officer, as
detailed in the Proxy Statement, dated May
24, 2022.
3a. Are you a controlling shareholder (as Mgmt Against
defined in the Proxy Statement) or do you
have a personal interest (as defined in the
Proxy Statement) in the approval of
Proposal 3? (Please note: If you do not
mark either 'Yes' or 'No', your shares will
not be voted for this Proposal). Mark "for"
= yes or "against" = no.
4. To approve amendments to the cash Mgmt For For
compensation terms of the Company's
non-executive directors and chairperson, as
detailed in the Proxy Statement, dated May
24, 2022.
4a. Are you a controlling shareholder (as Mgmt Against
defined in the Proxy Statement) or do you
have a personal interest (as defined in the
Proxy Statement) in the approval of
Proposal 4? (Please note: If you do not
mark either 'Yes' or 'No', your shares will
not be voted for this Proposal). Mark "for"
= yes or "against" = no.
5. To appoint Kost Forer Gabbay & Kasierer, a Mgmt For For
member of Ernst & Young Global, as the
independent public auditors of the Company
for the year ending on December 31, 2022,
and until the next annual general meeting
of shareholders, and that the board of
directors of the Company, upon the
recommendation of the audit committee of
the Company, is authorized to determine the
compensation of said independent auditors
in accordance with the volume and nature of
their services.
--------------------------------------------------------------------------------------------------------------------------
PERION NETWORK LTD Agenda Number: 715693277
--------------------------------------------------------------------------------------------------------------------------
Security: M78673114
Meeting Type: OGM
Meeting Date: 30-Jun-2022
Ticker: PERI.TA
ISIN: IL0010958192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.A REELECT EYAL KAPLAN AS DIRECTOR Mgmt For For
1.B ELECT AMIR GUY AS DIRECTOR Mgmt For For
2 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against
DIRECTORS AND OFFICERS OF THE COMPANY
3 APPROVE AMENDED EMPLOYMENT TERMS OF DORON Mgmt Against Against
GERSTEL, CEO
4 APPROVE AMENDED COMPENSATION OF DIRECTORS Mgmt For For
AND CHAIRMAN
5 REAPPOINT KOST FORER GABBAY KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
CMMT 03 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM 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.
--------------------------------------------------------------------------------------------------------------------------
PLASSON INDUSTRIES LTD Agenda Number: 714614193
--------------------------------------------------------------------------------------------------------------------------
Security: M7933B108
Meeting Type: AGM
Meeting Date: 30-Sep-2021
Ticker: PLSN.TA
ISIN: IL0010816036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 RE-ELECT NIR BRACHA AS DIRECTOR Mgmt For For
1.2 RE-ELECT EHUD DAGAN AS DIRECTOR Mgmt For For
1.3 RE-ELECT AHINOAM ALONI AS DIRECTOR Mgmt For For
1.4 RE-ELECT ITAY OZ AS DIRECTOR Mgmt For For
1.5 RE-ELECT UZIYAH LINDER AS DIRECTOR Mgmt For For
1.6 RE-ELECT TAMAR ENGEL AS DIRECTOR Mgmt For For
1.7 RE-ELECT SOL LAVI BENSHIMOL AS DIRECTOR Mgmt For For
2 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
PLASSON INDUSTRIES LTD Agenda Number: 715422488
--------------------------------------------------------------------------------------------------------------------------
Security: M7933B108
Meeting Type: AGM
Meeting Date: 08-May-2022
Ticker: PLSN.TA
ISIN: IL0010816036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT NIR BRACHA AS DIRECTOR Mgmt For For
2.2 REELECT EHUD DAGAN AS DIRECTOR Mgmt For For
2.3 REELECT AHINOAM ALONI AS DIRECTOR Mgmt For For
2.4 REELECT ITAY OZ AS DIRECTOR Mgmt For For
2.5 REELECT UZIYAH LINDER AS DIRECTOR Mgmt For For
2.6 REELECT TAMAR ENGEL AS DIRECTOR Mgmt For For
2.7 REELECT SOL LAVI BENSHIMOL AS DIRECTOR Mgmt For For
3 APPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt For For
AUDITORS INSTEAD OF KESSELMAN & KESSELMAN
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERNG OF ALLL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935625701
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: PLTK
ISIN: US72815L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: Robert Antokol
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Marc Beilinson
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Hong Du
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: Dana Gross
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Tian Lin
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Wei Liu
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Bing Yuan
2. The ratification of the appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member of Ernst
& Young Global, as our independent
registered public accounting firm for the
year ending December 31, 2022.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
POLYPID LTD Agenda Number: 935612689
--------------------------------------------------------------------------------------------------------------------------
Security: M8001Q118
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: PYPD
ISIN: IL0011326795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint Kost Forer Gabbay & Kasierer, Mgmt For For
Certified Public Accountants, as the
independent registered public accountants
of the Company, and to authorize the Board
of Directors to determine their
compensation, as set forth in Proposal No.
1 of the Proxy Statement.
2.1 To re-elect Mr. Jacob Harel as a member of Mgmt For For
the Company's Board of Directors, until the
next annual general meeting of the
Company's shareholders and approve his
compensation.
2.2 To re-elect 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 and approve his
compensation.
2.3 To re-elect Mr. Nir Dror as a member of the Mgmt For For
Company's Board of Directors, until the
next annual general meeting of the
Company's shareholders and approve his
compensation.
2.4 To re-elect 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 and approve his
compensation.
2.5 To re-elect Dr. Itzhak Krinsky as a member Mgmt For For
of the Company's Board of Directors, until
the next annual general meeting of the
Company's shareholders and approve his
compensation.
2.6 To re-elect 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 and approve her
compensation.
2.7 To re-elect Dr. Robert B. Stein as a member Mgmt For For
of the Company's Board of Directors, until
the next annual general meeting of the
Company's shareholders and approve his
compensation.
3. To approve an option grant and a retirement Mgmt For For
package for the Company's currently serving
Chief Executive Officer, Mr. Amir Weisberg,
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?* I/We confirm that I am/ we are NOT a
controlling shareholder of the Company
and/or do NOT have a Personal Interest 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. Mark "for"
= yes or "against" = no.
4. To approve the terms of employment for Ms. Mgmt For For
Dikla Czaczkes Akselbrad as the Company's
new Chief Executive Officer, 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?* I/We confirm that I am/ we are NOT a
controlling shareholder of the Company
and/or do NOT have a Personal Interest 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. Mark "for"
= yes or "against" = no.
5. To approve an amendment to the Company's Mgmt For For
Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
PRIORTECH LTD Agenda Number: 714625362
--------------------------------------------------------------------------------------------------------------------------
Security: M8164J109
Meeting Type: MIX
Meeting Date: 07-Oct-2021
Ticker: PRTC.TA
ISIN: IL0003280133
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KMPG SOMEKH-CHAIKIN AND AUTHORIZE Mgmt For For
BOARD TO FIX THEIR REMUNERATION
3 ELECT IRA PALTI AS DIRECTOR Mgmt For For
4 REELECT JONATHAN REGEV AS DIRECTOR Mgmt For For
5 ISSUE EXTENSION OF INDEMNIFICATION Mgmt For For
AGREEMENTS TO RAFI AMIT AND YOTAM STERN,
WHO ARE CONTROLLERS
6 ISSUE EXTENSION OF EXEMPTION AGREEMENTS TO Mgmt Against Against
RAFI AMIT AND YOTAM STERN, WHO ARE
CONTROLLERS
7 REAPPROVE EMPLOYMENT TERMS OF YOTAM STERN, Mgmt For For
CEO
8 REAPPROVE EMPLOYMENT TERMS OF RAFI AMIT, Mgmt For For
FOR CONSULTING AND MANAGEMENT SERVICES
9 APPROVE GRANT OF OPTIONS AS PRIVATE Mgmt For For
PLACEMENT TO IRA PALTI, DIRECTOR (SUBJECT
TO HIS ELECTION)
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
04 OCT 2021 TO 07 OCT 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRIORTECH LTD Agenda Number: 715171120
--------------------------------------------------------------------------------------------------------------------------
Security: M8164J109
Meeting Type: SGM
Meeting Date: 13-Mar-2022
Ticker: PRTC.TA
ISIN: IL0003280133
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REELECT LINDA BEN SHOSHAN AS EXTERNAL Mgmt For For
DIRECTOR
2 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against
DIRECTORS AND OFFICERS OF THE COMPANY
3 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For
YOTAM STERN, CEO
4 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For
RAFI AMIT, CHAIRMAN
5 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For
DIRECTORS WHO ARE NOT CONTROLLERS OR THEIR
RELATIVES
--------------------------------------------------------------------------------------------------------------------------
PURPLE BIOTECH Agenda Number: 935532300
--------------------------------------------------------------------------------------------------------------------------
Security: 74638P109
Meeting Type: Annual
Meeting Date: 29-Dec-2021
Ticker: PPBT
ISIN: US74638P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director for a three Mgmt For
year term until the annual general meeting
to be held in 2024: Isaac Israel
1B Election of Class III Director for a three Mgmt For
year term until the annual general meeting
to be held in 2024: Suzana Nahum-Zilberberg
1C Election of Class III Director for a three Mgmt For
year term until the annual general meeting
to be held in 2024: Ori Hershkovitz
2 To approve the issuance by the Company of a Mgmt For
letter of exemption and a letter of
indemnification to Robert Gagnon, a member
of the Board of Directors.
3A To approve the grant of options to Dr. Eric Mgmt For
Rowinsky, the Chairman of the Board of
Directors.
3B To approve the grant of equity-based Mgmt For
awards, in the form of options and RSUs, to
Robert Gagnon, a member of the Board of
Directors.
3C To approve the grant of equity-based Mgmt For
awards, in the form of options and RSUs, to
Suzana Nahum-Zilberberg, a member of the
Board of Directors, subject to her
re-election as a director at the Meeting.
3D To approve the grant of equity-based Mgmt For
awards, in the form of options and RSUs, to
Ori Hershkovitz, a director nominee,
subject to his election as a director at
the Meeting.
4 To approve an amendment to the annual bonus Mgmt For
terms of Mr. Isaac Israel, the Company's
Chief Executive Officer and a director.
4A Do you have a "Personal Interest"[As such Mgmt Against
term is defined in the Israel Companies
Law, 5799 - 1999, and as described in the
Proxy Statement for the Annual General
Meeting.] in the Matter of the Proposal?
Mark "for" = yes or "against" = no.
5A To approve the payment of the discretionary Mgmt For
portion of the 2020 annual bonus to Mr.
Isaac Israel, the Company's Chief Executive
Officer and a director.
5AA Do you have a "Personal Interest"[As such Mgmt Against
term is defined in the Israel Companies
Law, 5799 - 1999, and as described in the
Proxy Statement for the Annual General
Meeting.] in the Matter of the Proposal?
Mark "for" = yes or "against" = no.
5B Subject to the approval of the payment of Mgmt For
the discretionary portion of the 2020
annual bonus to Mr. Isaac Israel, the
Company's Chief Executive Officer and a
director, to approve the payment of such
bonus in the form of the Company's American
Depositary Shares.
5BA Do you have a "Personal Interest"[As such Mgmt Against
term is defined in the Israel Companies
Law, 5799 - 1999, and as described in the
Proxy Statement for the Annual General
Meeting.] in the Matter of the Proposal?
Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 935519770
--------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: RDWR
ISIN: IL0010834765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2024): Mr. Yehuda Zisapel
1B. Election of Class I Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2024): Prof. Yair Tauman
1C. Election of Class I Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2024): Mr. Yuval Cohen
2. To approve grants of Company equity-based Mgmt For For
awards to the President and Chief Executive
Officer of the Company.
2A. Please confirm that you ARE NOT a Mgmt For
"controlling shareholder" and DO NOT have a
"personal interest" in Proposal 2 by
checking the "YES" box. If you cannot
confirm the same and unable to make the
aforesaid confirmations for any reason or
have questions about, check the "NO" box.
As described under the heading "Required
Vote" in item 2 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely a result of
shareholdings in Radware. Mark "for" = yes
or "against" = no.
3. To approve grants of equity-based awards of Mgmt For For
EdgeHawk Security Ltd., the Company's
subsidiary, to the President and Chief
Executive Officer of the Company.
3A. Please confirm that you ARE NOT a Mgmt For
"controlling shareholder" and DO NOT have a
"personal interest" in Proposal 3 by
checking the "YES" box. If you cannot
confirm the same, 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 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: 935466486
--------------------------------------------------------------------------------------------------------------------------
Security: 757468103
Meeting Type: Annual
Meeting Date: 26-Jul-2021
Ticker: RDHL
ISIN: US7574681034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To appoint Kesselman & Kesselman, certified Mgmt For For
public accountants in Israel and a member
of PricewaterhouseCoopers International
...Due to space limits, see proxy material
for full proposal..
2A Re-election of Director for a three-year Mgmt For For
term until the annual general meeting to be
held in 2024: Mr. Ofer Tsimchi
2B Re-election of Director for a three-year Mgmt For For
term until the annual general meeting to be
held in 2024: Mr. Eric Swenden
2C Election of Director for a three-year term Mgmt For For
until the annual general meeting to be held
in 2024: Mr. Alessandro Della Cha
3 To approve amended terms of service of the Mgmt For For
directors of the Company.
4 To approve amendments to the Company's Mgmt For For
Compensation Policy.
4A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
5 To approve an amendment to the Company's Mgmt For For
Letters of Exemption and Indemnification to
the Company's officers and directors.
5A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
6 To approve an amendment to the Company's Mgmt Against Against
Amended and Restated Award Plan (2010).
7 To approve a grant of options to purchase Mgmt Against Against
American Depository ...Due to space limits,
see proxy material for full proposal..
8 To approve a grant of options to purchase Mgmt Against Against
ADSs of the Company to Mr. Rick D. Scruggs.
9 To approve a grant of options to purchase Mgmt Against Against
ADS's of the Company to Mr. Dror Ben-Asher.
9A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ..Due to space limits, see
proxy material for full proposal.
10 To approve a grant of additional options to Mgmt Against Against
U.S. directors of the Company.
11 To approve an annual bonus and an increase Mgmt For For
in salary to Mr. Rick D. Scruggs, the
Company's Chief Commercial Officer.
12 To approve amended terms of employment of Mgmt For For
Mr. Rick D. Scruggs.
12A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
13 To approve amended terms of employment of Mgmt For For
Ms. June Almenoff.
13A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
--------------------------------------------------------------------------------------------------------------------------
REDHILL BIOPHARMA LTD. Agenda Number: 935614924
--------------------------------------------------------------------------------------------------------------------------
Security: 757468103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: RDHL
ISIN: US7574681034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint Kesselman & Kesselman, certified Mgmt For For
public accountants in Israel and a member
of PricewaterhouseCoopers International
Limited, as the Company's auditors for the
year 2022 and for an additional period
until the next Annual General Meeting; and
to inform the shareholders of the aggregate
compensation paid to the auditors for the
year ended December 31, 2021.
2A. Re-election of Director for a three-year Mgmt For For
term until the Annual general meeting to be
held in 2025: Mr. Dror Ben-Asher
2B. Re-election of Director for a three-year Mgmt For For
term until the Annual general meeting to be
held in 2025: Mr. Kenneth Reed
2C. Re-election of Director for a three-year Mgmt For For
term until the Annual general meeting to be
held in 2025: Ms. Alla Felder
3. To approve an amended Compensation Policy Mgmt For
for a period of three years.
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 an amendment to the Company's Mgmt For
Letters of Exemption and Indemnification to
the Company's officers and directors.
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 grant of restricted share Mgmt For For
units ("RSUs") each with respect to one
American Depository Shares (each
representing 10 ordinary shares, par value
NIS 0.01 each) of the Company to the
non-executive directors of the Company.
6. To approve the grant of RSUs to Mr. Dror Mgmt Against
Ben-Asher, the Company's Chief Executive
Officer and Chairman of the Board of
Directors.
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 RSUs to Mr. Rick D. Mgmt Against Against
Scruggs, the Company's Chief Commercial
Officer and director.
8. To approve an increase in the Company's Mgmt For For
authorized share capital.
--------------------------------------------------------------------------------------------------------------------------
SILICOM LTD. Agenda Number: 935651465
--------------------------------------------------------------------------------------------------------------------------
Security: M84116108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: SILC
ISIN: IL0010826928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Amendment of the Company's Mgmt For For
Articles of Association in the form
attached as Annex A to the Proxy Statement
(the "Amended Articles").
2 To approve a proposal to re-elect Mr. Avi Mgmt For For
Eizenman, the Company's Active Chairman of
the Board of Directors, to the Company's
Board of Directors, and, subject to the
approval of the Amended Articles, to hold
office as director for a two-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.
3 To approve a proposal to elect Mr. Ilan Mgmt For For
Erez, to the Company's Board of Directors,
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 2025,
and until his successor has been duly
elected.
4 To approve a proposal to elect Ms. Ayelet Mgmt For For
Aya Hayak, to the Company's Board of
Directors, 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 2025, and until her successor has been
duly elected.
5 To approve the grant of 13,333 options to Mgmt For For
purchase Ordinary Shares of the Company
pursuant to the Company's Global Share
Incentive Plan (2013) (the "Plan") and in
compliance with the Company's Compensation
Policy, which was re-approved by the
Company's shareholders on June 5, 2019 (the
"Compensation Policy"), the Compensation
Policy Cap (as such term is defined in the
Proxy Statement) and the Amended Executive
Compensation Policy to Mr. Avi Eizenman,
the Company's Active Chairman of the Board
of Directors.
6 To approve a proposal to approve the grant Mgmt For For
of 13,333 options to purchase Ordinary
Shares of the Company pursuant to the Plan
and in compliance with the Compensation
Policy, the Compensation Policy Cap and the
Amended Executive Compensation Policy to
Mr. Yeshayahu ('Shaike') Orbach, the
Company's current President and Chief
Executive Officer.
6A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 6? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 6 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 6).Mark "for" = yes or
"against" = no.
7 To approve a proposal to approve an Mgmt For For
increase in the monthly base salary of Mr.
Avi Eizenman, the Company's Active Chairman
of the Board of Directors, in compliance
with the Compensation Policy and the
Amended Executive Compensation Policy.
8 To approve a proposal to approve an Mgmt For For
increase in the monthly base salary of Mr.
Yeshayahu ('Shaike') Orbach, the Company's
current President and Chief Executive
Officer, in compliance with the
Compensation Policy and the Amended
Executive Compensation Policy.
8A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 8? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 8 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 8).Mark "for" = yes or
"against" = no.
9 To approve the Compensation Package for Mr. Mgmt For For
Liron Eizenman, who will be appointed as
the Company's new President and Chief
Executive Officer, commencing July 1, 2022.
9A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 9? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 9 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 9).Mark "for" = yes or
"against" = no.
10 To approve a proposal to approve the grant Mgmt For For
of 50,000 options to purchase Ordinary
Shares of the Company pursuant to the Plan
and in compliance with the Compensation
Policy, the Amended Executive Compensation
Policy and the Compensation Policy Cap to
Mr. Liron Eizenman, upon the commencement
of his term as the Company's new President
and Chief Executive Officer, on July 1,
2022.
10A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 10? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 10 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 10).Mark "for" = yes
or "against" = no.
11 To approve a proposal to approve the Mgmt Against Against
Amended Executive Compensation Policy in
the form attached as Annex B in the Proxy
Statement (the "Amended Compensation
Policy").
11A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 11? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 11 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 11).Mark "for" = yes
or "against" = no.
12 To approve a proposal to approve the Mgmt For For
appointment of Kesselman & Kesselman
Certified Public Accountants (Isr.), PwC
Israel, as the independent public
accountants of the Company for year ending
December 31, 2022, 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: 935630714
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betsy Atkins Mgmt For For
1b. Election of Director: Dirk Hoke Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2022.
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: 935510203
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 23-Nov-2021
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders: Dov
Ofer
1B. Election of Director until the next annual Mgmt For For
general meeting of shareholders: S. Scott
Crump
1C. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
John J. McEleney
1D. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Ziva Patir
1E. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
David Reis
1F. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Michael Schoellhorn
1G. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Yair Seroussi
1H. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Adina Shorr
2. Approval of an increase by 1,300,000 in the Mgmt For For
number of ordinary shares available for
issuance under the Company's 2012 Omnibus
Equity Incentive Plan.
3. Adoption of an Employee Share Purchase Mgmt For For
Plan, under which 5,200,000 ordinary shares
will be available for purchase by the
Company's employees.
4. Adoption of the Company's updated Mgmt For For
Compensation Policy for Executive Officers
and Directors.
4A. The undersigned shareholder confirms that Mgmt For
he/she/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 4 [MUST COMPLETE].
5. Approval of a modified annual compensation Mgmt For For
package for the present and future
non-employee directors of the Company.
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, 2021 and additional period
until next annual meeting.
--------------------------------------------------------------------------------------------------------------------------
TABOOLA.COM LTD. Agenda Number: 935654550
--------------------------------------------------------------------------------------------------------------------------
Security: M8744T106
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: TBLA
ISIN: IL0011754137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class-I Director to serve Mgmt For For
until the annual general meeting in 2025:
Erez Shachar
1b. Re-election of Class-I Director to serve Mgmt For For
until the annual general meeting in 2025:
Deirdre Bigley
1c. Re-election of Class-I Director to serve Mgmt For For
until the annual general meeting in 2025:
Lynda Clarizio
2. To re-appoint Kost, Forer, Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global,
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022 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.
--------------------------------------------------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 935521131
--------------------------------------------------------------------------------------------------------------------------
Security: M8737E108
Meeting Type: Annual
Meeting Date: 15-Dec-2021
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 and ratification of annual base Mgmt For For
salary pay range that is consistent with
the Company's Compensation Policy for
Office Holders, as well as the addition of
annual long-term cash incentive pay, for
the Company's CEO, Uday Baldota.
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 the undersigned or a related
party of the undersigned is a controlling
shareholder or has such a conflict of
interest, check the box "AGAINST." [THIS
ITEM MUST BE COMPLETED]
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, 2022, 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: 935657859
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amir Elstein Mgmt For For
1b. Election of Director: Roberto A. Mignone Mgmt For For
1c. Election of Director: Dr. Perry D. Nisen Mgmt For For
1d. Election of Director: Dr. Tal Zaks Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation for Teva's named
executive officers.
3. To approve Teva's Compensation Policy with Mgmt For For
respect to the Terms of Office and
Employment of Teva's Executive Officers and
Directors.
3A. Regarding proposal 3, please indicate when Mgmt Against
you vote whether or not you are a
controlling shareholder of Teva and whether
or not you have a personal benefit or other
interest in this proposal* Mark "for" = yes
or "against" = no.
4. To approve amendments to Teva's Articles of Mgmt For For
Association.
5. To appoint Kesselman & Kesselman, a member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until Teva's 2023
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD. Agenda Number: 935473001
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: Annual
Meeting Date: 12-Aug-2021
Ticker: TSEM
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amir Elstein Mgmt For For
1B. Election of Director: Russell Ellwanger Mgmt For For
1C. Election of Director: Kalman Kaufman Mgmt For For
1D. Election of Director: Dana Gross Mgmt For For
1E. Election of Director: Ilan Flato Mgmt For For
1F. Election of Director: Yoav Chelouche Mgmt For For
1G. Election of Director: Iris Avner Mgmt For For
1H. Election of Director: Michal Vakrat Wolkin Mgmt For For
1I. Election of Director: 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, subject to approval
of his election as a director under
Proposal 1.
3. TO APPROVE the amendment to the Company's Mgmt For For
Compensation Policy for Executive Officers
and Directors, as described in Proposal 3
to the Proxy Statement and set forth on
Exhibit A attached to the Proxy Statement.
3A. Please confirm you are a controlling Mgmt Against
shareholder/have a personal interest. If
you do not vote For = YES or Against = NO,
your vote will not count for Prop 3.
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. Please confirm you are a controlling Mgmt Against
shareholder/have a personal interest. If
you do not vote For = YES or Against = NO,
your vote will not count for Prop 4.
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. Please confirm you are a controlling Mgmt Against
shareholder/have a personal interest. If
you do not vote For = YES or Against = NO,
your vote will not count for Prop 5.
6. TO APPROVE the equity grant to each of the Mgmt For For
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
election as directors under Proposal 1.
7. 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 registered
public accountants of the Company for the
year ending December 31, 2021 and for the
period commencing January 1, 2022 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 firm in accordance
with the volume and nature of its services.
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD. Agenda Number: 935573243
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: Special
Meeting Date: 25-Apr-2022
Ticker: TSEM
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Merger Proposal: To approve the Mgmt For For
acquisition of the Company by Intel FS
Inc., a Delaware corporation ("Parent"),
including the approval of: (a) the
Agreement and Plan of Merger, (as it may be
amended from time to time, the "Merger
Agreement"), dated February 15, 2022, by
and among Parent, Steel Titanium 2022 Ltd.,
a company organized under the laws of the
State of Israel and a wholly owned
subsidiary of Parent ("Merger Sub"), Intel
Corporation, a Delaware corporation
("Intel") and the Company, ...(due to space
limits, see proxy material for full
proposal).
1A. Please confirm that you ARE NOT a "Parent Mgmt For
Affiliate" by checking the "YES" box. If
you cannot confirm that you are not a
Parent Affiliate, check the "NO" box. As
described in the proxy statement, a "Parent
Affiliate" generally means that you are (a)
Parent, Merger Sub or any person or entity
holding, directly or indirectly, 25% or
more of the voting power or the right to
appoint 25% or more of the directors of
Parent or Merger Sub, ...(due to space
limits, see proxy material for full
proposal). Mark "for" = yes or "against" =
no.
2. The Adjournment Proposal: To approve the Mgmt For For
adjournment of the extraordinary general
meeting to a later date or dates if
necessary to solicit additional proxies if
there are insufficient votes to approve the
Merger Proposal at the time of the
extraordinary general meeting.
--------------------------------------------------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935658736
--------------------------------------------------------------------------------------------------------------------------
Security: M8893U102
Meeting Type: Special
Meeting Date: 07-Jun-2022
Ticker: TUFN
ISIN: IL0011571556
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Merger Proposal. To approve proposed Mgmt No vote
acquisition of Company by Talon MidCo 3
Limited, a private company incorporated in
England and Wales ("Buyer"), including the
approval of (a) Agreement & Plan of Merger,
dated as of April 5, 2022 (the "merger
agreement"), pursuant to which Talon Merger
Sub Ltd., a company organized under laws of
State of Israel and a wholly owned
subsidiary of Buyer ("Merger Sub"), will
merge with and into Company, so that the
Company will be the surviving company and
will become a direct wholly owned
subsidiary of of Buyer.
1A. The undersigned confirms that he, she or it Mgmt No vote
is not (a) Buyer, Merger Sub or any person
or entity holding, directly or indirectly,
25% or more of the total outstanding voting
power of Buyer or Merger Sub, or the right
to appoint 25% or more of the directors of
Buyer or Merger Sub; (b) a person or entity
acting on behalf of Buyer, Merger Sub or a
person or entity described in clause. Mark
"for" = yes or "against" = no.
2. The Adjournment Proposal. To approve the Mgmt No vote
adjournment of the Meeting to a later date
or dates, if necessary, to solicit
additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the meeting.
--------------------------------------------------------------------------------------------------------------------------
UROGEN PHARMA LTD Agenda Number: 935654574
--------------------------------------------------------------------------------------------------------------------------
Security: M96088105
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: URGN
ISIN: IL0011407140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arie Belldegrun Mgmt For For
1b. Election of Director: Elizabeth Barrett Mgmt For For
1c. Election of Director: Cynthia M. Butitta Mgmt For For
1d. Election of Director: Fred E. Cohen Mgmt For For
1e. Election of Director: Stuart Holden Mgmt For For
1f. Election of Director: Ran Nussbaum Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
amended and restated compensation policy
for its office holders in accordance with
the provisions of the Israeli Companies
Law, 5759-1999.
2a. I confirm that I do not have a personal Mgmt Against
interest in the resolution under Proposal 2
and I am not a controlling shareholder of
the Company. Mark "for" = yes or "against"
= no.
3. 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.
4. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement for the annual
meeting.
5. 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 2023
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
WALKME LTD Agenda Number: 935660349
--------------------------------------------------------------------------------------------------------------------------
Security: M97628107
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: WKME
ISIN: IL0011765851
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To Re-elect Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Dan Adika
1b. To Re-elect Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Roy Saar
1c. To Re-elect Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Michael
Risman
1d. To Re-elect Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Menashe
Ezra
2. To approve the re-appointment of Kost, Mgmt For For
Forer, Gabbay & Kasierer, registered public
accounting firm, a member of Ernst & Young
Global, as our independent registered
public accounting firm for the year ending
December 31, 2022 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.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935504414
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 08-Nov-2021
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Yuval Cohen
1B. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Ron Gutler
1C. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Roy Saar
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, 2021
and until the next annual general meeting
of shareholders.
ARK Space Exploration & Innovation ETF
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 935601193
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 24-May-2022
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: Claudia N. Drayton Mgmt For For
1D. Election of Director: Thomas W. Erickson Mgmt For For
1E. Election of Director: Jeffrey A. Graves Mgmt For For
1F. Election of Director: Jim D. Kever Mgmt For For
1G. Election of Director: Charles G. McClure, Mgmt For For
Jr.
1H. Election of Director: Kevin S. Moore Mgmt For For
1I. Election of Director: Vasant Padmanabhan Mgmt For For
1J. Election of Director: John J. Tracy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Approval of the amendment and restatement Mgmt For For
of the 2015 Incentive Plan, which would,
among other things, increase the number of
shares reserved for issuance thereunder.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935486870
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 24-Sep-2021
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cindy K. Lewis Mgmt For For
Wahid Nawabi 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.
4. Approve the AeroVironment, Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. Advisory vote on stockholder proposal to Shr For
elect directors by a majority vote.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 715185585
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker: AIR.PA
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
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 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE Mgmt For For
ACCOUNTING PERIOD FROM 1 JANUARY 2021 TO 31
DECEMBER 2021, AS SUBMITTED TO THE ANNUAL
GENERAL MEETING ("AGM") BY THE BOARD OF
DIRECTORS, BE AND HEREBY ARE ADOPTED
2 RESOLVED THAT THE NET LOSS OF EUR 114 Mgmt For For
MILLION, AS SHOWN IN THE INCOME STATEMENT
INCLUDED IN THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR 2021, SHALL BE CHARGED
AGAINST THE RETAINED EARNINGS AND THAT A
PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER
SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT
OF THE RETAINED EARNINGS
3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS BE AND HEREBY ARE
GRANTED A RELEASE FROM LIABILITY FOR THE
PERFORMANCE OF THEIR DUTIES DURING AND WITH
RESPECT TO THE FINANCIAL YEAR 2021, TO THE
EXTENT THAT THEIR ACTIVITY HAS BEEN
REFLECTED IN THE AUDITED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2021 OR IN THE
REPORT OF THE BOARD OF DIRECTORS OR WAS
OTHERWISE PROPERLY DISCLOSED TO THE GENERAL
MEETING
4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS BE AND HEREBY IS GRANTED
A RELEASE FROM LIABILITY FOR THE
PERFORMANCE OF HIS DUTIES DURING AND WITH
RESPECT TO THE FINANCIAL YEAR 2021, TO THE
EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED
IN THE AUDITED ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2021 OR IN THE REPORT OF THE
BOARD OF DIRECTORS OR WAS OTHERWISE
PROPERLY DISCLOSED TO THE GENERAL MEETING
5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE Mgmt For For
ACCOUNTING PERIOD BEING THE FINANCIAL YEAR
2022 SHALL BE ERNST & YOUNG ACCOUNTANTS
LLP, THE NETHERLANDS, WHOSE REGISTERED
OFFICE IS AT BOOMPJES 258, 3011 XZ
ROTTERDAM IN THE NETHERLANDS.FOR MORE
INFORMATION PLEASE SEE THE INFORMATION
NOTICE AND REPORT OF THE BOARD OF DIRECTORS
DOWNLOADABLE FROM THIS PLATFORM OR GO TO
OUR WEBSITE WWW.AIRBUS.COM
6 RESOLVED THAT, AS AN ADVISORY VOTE, THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
DURING THE FINANCIAL YEAR 2021, AS
DISCLOSED IN THE REPORT OF THE BOARD OF
DIRECTORS, BE AND HEREBY IS APPROVED
7 RESOLVED THAT THE APPOINTMENT OF MR Mgmt For For
GUILLAUME FAURY AS EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS BE RENEWED FOR A TERM OF
THREE YEARS, ENDING AT THE CLOSE OF THE AGM
WHICH SHALL BE HELD IN THE YEAR 2025
8 RESOLVED THAT THE APPOINTMENT OF MS Mgmt For For
CATHERINE GUILLOUARD AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS BE RENEWED
FOR A TERM OF THREE YEARS, ENDING AT THE
CLOSE OF THE AGM WHICH SHALL BE HELD IN THE
YEAR 2025
9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA Mgmt For For
NEMAT AS NON-EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS BE RENEWED FOR A TERM OF THREE
YEARS, ENDING AT THE CLOSE OF THE AGM WHICH
SHALL BE HELD IN THE YEAR 2025
10 RESOLVED THAT MS IRENE RUMMELHOFF BE Mgmt For For
APPOINTED AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS, ENDING AT THE CLOSE OF THE AGM WHICH
SHALL BE HELD IN THE YEAR 2025, IN
REPLACEMENT OF MR CARLOS TAVARES WHOSE
MANDATE EXPIRES
11 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
BOARD OF DIRECTORS BE AND HEREBY IS
DESIGNATED, SUBJECT TO REVOCATION BY THE
GENERAL MEETING, TO HAVE POWERS TO ISSUE
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES IN THE COMPANY'S SHARE CAPITAL FOR
THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP
PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS (SUCH AS PERFORMANCE SHARE PLANS),
PROVIDED THAT SUCH POWERS SHALL BE LIMITED
TO AN AGGREGATE OF 0.14% OF THE COMPANY'S
AUTHORISED SHARE CAPITAL FROM TIME TO TIME
AND TO LIMIT OR EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A
PERIOD EXPIRING AT THE AGM TO BE HELD IN
2023. SUCH POWERS INCLUDE THE GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE
EXERCISED AT SUCH TIME AS MAY BE SPECIFIED
IN OR PURSUANT TO SUCH PLANS AND THE ISSUE
OF SHARES TO BE PAID UP FROM THE COMPANY'S
RESERVES. HOWEVER, SUCH POWERS SHALL NOT
EXTEND TO ISSUING SHARES OR GRANTING RIGHTS
TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO
PREFERENTIAL SUBSCRIPTION RIGHTS
12 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
BOARD OF DIRECTORS BE AND HEREBY IS
DESIGNATED, SUBJECT TO REVOCATION BY THE
GENERAL MEETING, TO HAVE POWERS TO ISSUE
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES IN THE COMPANY'S SHARE CAPITAL FOR
THE PURPOSE OF FUNDING (OR ANY OTHER
CORPORATE PURPOSE INCLUDING MERGERS OR
ACQUISITIONS) THE COMPANY AND ITS GROUP
COMPANIES, PROVIDED THAT SUCH POWERS SHALL
BE LIMITED TO AN AGGREGATE OF 0.3% OF THE
COMPANY'S AUTHORISED SHARE CAPITAL FROM
TIME TO TIME AND TO LIMIT OR EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH
CASES FOR A PERIOD EXPIRING AT THE AGM TO
BE HELD IN 2023. SUCH POWERS INCLUDE THE
ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING
BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH
INSTRUMENTS MAY GRANT THE HOLDERS THEREOF
RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF
THE COMPANY, EXERCISABLE AT SUCH TIME AS
MAY BE DETERMINED BY THE FINANCIAL
INSTRUMENT, AND THE ISSUE OF SHARES TO BE
PAID UP FROM THE COMPANY'S RESERVES
13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND Mgmt For For
HEREBY IS AUTHORISED, FOR A NEW PERIOD OF
18 MONTHS FROM THE DATE OF THIS AGM, TO
REPURCHASE SHARES (OR DEPOSITORY RECEIPTS
FOR SHARES) OF THE COMPANY, BY ANY MEANS,
INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK
EXCHANGE OR OTHERWISE, AS LONG AS, UPON
SUCH REPURCHASE, THE COMPANY WILL NOT HOLD
MORE THAN 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL, AND AT A PRICE PER SHARE NOT LESS
THAN THE NOMINAL VALUE AND NOT MORE THAN
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUES OF
THE REGULATED MARKET OF THE COUNTRY IN
WHICH THE PURCHASE IS CARRIED OUT. THIS
AUTHORISATION SUPERSEDES AND REPLACES THE
AUTHORISATION GIVEN BY THE AGM OF 14 APRIL
2021 IN ITS TWELFTH RESOLUTION
14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD Mgmt For For
OR REPURCHASED BY THE COMPANY BE CANCELLED
(WHETHER OR NOT IN TRANCHES) AND BOTH THE
BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER BE AND HEREBY ARE AUTHORISED, WITH
POWERS OF SUBSTITUTION, TO IMPLEMENT THIS
RESOLUTION (INCLUDING THE AUTHORISATION TO
ESTABLISH THE EXACT NUMBER OF THE RELEVANT
SHARES TO BE CANCELLED) IN ACCORDANCE WITH
DUTCH LAW
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-2021
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
2. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
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: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S
COMMON STOCK AND A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Against For
AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt For For
three-year terms: Anil Chakravarthy
1B. Election of Class II Director for Mgmt For For
three-year terms: Barbara V. Scherer
1C. Election of Class II Director for Mgmt For For
three-year terms: Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.
5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
8. Stockholder Proposal Requesting the Annual Shr Against For
Election of Directors, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
ARCHER AVIATION INC. Agenda Number: 935625597
--------------------------------------------------------------------------------------------------------------------------
Security: 03945R102
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: ACHR
ISIN: US03945R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah Diaz Mgmt For For
Fred Diaz Mgmt For For
2. Approve the proposed Amended and Restated Mgmt For For
2021 Equity Incentive Plan.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATLAS CREST INVESTMENT CORP. Agenda Number: 935485981
--------------------------------------------------------------------------------------------------------------------------
Security: 049284102
Meeting Type: Special
Meeting Date: 14-Sep-2021
Ticker: ACIC
ISIN: US0492841020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - To Mgmt For For
consider and vote upon a proposal to adopt
and approve the Business Combination
Agreement, dated as of February 10, 2021
(as amended and restated on July 29, 2021
and as it may be further amended and/ or
restated from time to time, the "Business
Combination Agreement"), by and among
Atlas, Archer Aviation Inc., a Delaware
corporation ("Archer") and Artemis
Acquisition Sub Inc., a Delaware
corporation ("Merger Sub"), and the ...(due
to space limits, see proxy statement for
full proposal).
2. The Charter Proposal - To consider and vote Mgmt For For
upon a proposal to approve the proposed
amended and restated certificate of
incorporation of New Archer in the form
attached to the accompanying proxy
statement as Annex B ("New Archer Charter")
(Proposal No. 2, referred to as the
"Charter Proposal").
3A. Governance Proposal A - To increase the Mgmt For For
total number of shares of all classes of
authorized capital stock from (i)
221,000,000, consisting of (a) 220,000,000
shares of common stock, including (1)
200,000,000 shares of Class A common stock,
par value $0.0001 per share and (2)
20,000,000 shares of Class B common stock,
par value $0.0001 per share, and (b)
1,000,000 shares of preferred stock, par
value $0.0001 per share, to (ii)
1,310,000,000, consisting of (A)
1,300,000,000 shares of common ...(due to
space limits, see proxy statement for full
proposal).
3B. Governance Proposal B - To provide that Mgmt For For
holders of New Archer Class A Shares (as
defined below) will be entitled to one vote
per share on all matters to be voted upon
by the stockholders, and holders of New
Archer Class B Shares (as defined below)
will be entitled to ten votes per share on
all matters to be voted upon by the
stockholders.
3C. Governance Proposal C - To provide that any Mgmt For For
amendment to New Archer's amended and
restated bylaws will require the approval
of either New Archer's board of directors
or the holders of at least 66 2/3% of the
voting power of New Archer's then-
outstanding shares of capital stock
entitled to vote generally in an election
of directors, voting together as a single
class.
3D. Governance Proposal D - To provide that any Mgmt For For
amendment to certain provisions of the New
Archer Charter will require the approval of
the holders of at least 66 2/3% of the
voting power of New Archer's
then-outstanding shares of capital stock
entitled to vote generally in an election
of directors, voting together as a single
class.
4. The NYSE Proposal - To consider and vote Mgmt For For
upon a proposal to adopt and approve, for
purposes of complying with applicable
listing rules of the New York Stock
Exchange (the "NYSE"): (i) (A) the issuance
of 2,244,780 shares of Class A common
stock, par value $0.0001 per share, of New
Archer ("New Archer Class A Shares") and
securities convertible into or exchangeable
for New Archer Class A Shares in connection
with the Business Combination, and (B) the
issuance of up to 215,995,224 shares of
...(due to space limits, see proxy
statement for full proposal).
5. The Equity Incentive Plan Proposal - To Mgmt For For
consider and vote upon a proposal to
approve and adopt the Equity Incentive Plan
in the form of Annex F attached to the
accompanying proxy statement) (Proposal No.
5, referred to as the "Equity Incentive
Plan Proposal").
6. The Employee Stock Purchase Plan Proposal - Mgmt For For
To consider and vote upon a proposal to
approve and adopt the Employee Stock
Purchase Plan in the form of Annex G
attached to the accompanying proxy
statement (Proposal No. 6, referred to as
the "Employee Stock Purchase Plan
Proposal").
7. The Adjournment Proposal - To consider and Mgmt For For
vote upon a proposal to adjourn 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, there are not sufficient votes to
approve the Business Combination Proposal,
the Charter Proposal, the Governance
Proposals, the NYSE Proposal, the Equity
Incentive Plan Proposal or the Employee
Stock Purchase Plan Proposal.
--------------------------------------------------------------------------------------------------------------------------
BLADE AIR MOBILITY, INC. Agenda Number: 935572671
--------------------------------------------------------------------------------------------------------------------------
Security: 092667104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BLDE
ISIN: US0926671043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald Love Mgmt For For
Edward Philip Mgmt For For
2. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2022
(Marcum LLP).
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 715463852
--------------------------------------------------------------------------------------------------------------------------
Security: F24571451
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker: DSY.FR
ISIN: FR0014003TT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 18 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200849.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTIONS 11
AND 14. 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 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 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS Mgmt For For
6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For
(MANDATAIRES SOCIAUX)
7 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For
GRANTED WITH RESPECT TO 2021 TO MR. CHARLES
EDELSTENNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
8 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For
GRANTED WITH RESPECT TO 2021 TO MR. BERNARD
CHARL S, VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF CORPORATE
OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE)
10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE Mgmt For For
11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt For For
12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt For For
13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS Mgmt For For
14 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For
SYSTEMES SHARES
15 SETTING THE AMOUNT OF COMPENSATION FOR Mgmt For For
DIRECTORS
16 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
17 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 PREFERENTIAL SUBSCRIPTION RIGHTS
18 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
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ONE OR MORE MERGERS
BY ABSORPTION
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES, IN THE EVENT THAT THE BOARD
OF DIRECTORS USES THE AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS TO DECIDE ON ONE
OR MORE MERGERS BY ABSORPTION
21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
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 2022.
4. Approval of the Nonemployee Director Stock Mgmt For For
Ownership Plan.
5. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD. Agenda Number: 935523351
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: ESLT
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: Michael Federmann Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: Rina Baum Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: Yoram Ben-Zeev Mgmt For For
1.4 RE-ELECTION OF DIRECTOR: David Federmann Mgmt For For
1.5 RE-ELECTION OF DIRECTOR: Dov Ninveh Mgmt For For
1.6 RE-ELECTION OF DIRECTOR: Ehood (Udi) Nisan Mgmt For For
1.7 RE-ELECTION OF DIRECTOR: Yuli Tamir Mgmt For For
2. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For
KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2021
AND UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935629355
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2021 Annual Report, Mgmt For For
including the consolidated financial
statements of Garmin for the fiscal year
ended December 25, 2021 and the statutory
financial statements of Garmin for the
fiscal year ended December 25, 2021
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. $2.92 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 25, 2021
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 31, 2022 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 2023 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 2022 Annual General
Meeting and the 2023 Annual General Meeting
13. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For
Incentive Plan to increase the maximum
number of shares authorized for issuance
under the Plan that may be delivered as
Restricted Shares or pursuant to
Performance Units or Restricted Stock Units
from 10 million to 12 million
14. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935546602
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 18-Mar-2022
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Rose Lee Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Appointment of Independent Mgmt For For
Accountants.
4. Shareowner Proposal - Special Shareholder Shr Against For
Meeting Improvement.
5. Shareowner Proposal - Climate Lobbying Shr Against For
Report.
6. Shareowner Proposal - Environmental and Shr Against For
Social Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 17-May-2022
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
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Kay N. Sears 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 KPMG LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JAWS SPITFIRE ACQUISITION CORPORATION Agenda Number: 935495247
--------------------------------------------------------------------------------------------------------------------------
Security: G50740102
Meeting Type: Special
Meeting Date: 28-Sep-2021
Ticker: SPFR
ISIN: KYG507401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - Mgmt For For
RESOLVED, as an ordinary resolution, that
JAWS Spitfire's entry into the Business
Combination Agreement, dated as of March
22, 2021 (as it may be amended and
supplemented from time to time, the
"Business Combination Agreement"), by and
among JAWS Spitfire, Merger Sub, Inc., a
Delaware Corporation ("Merger Sub"), and
Velo3D, Inc., a Delaware corporation
("Velo3D"), a copy of which is attached to
the proxy statement/prospectus as Annex A,
pursuant to which, ...(due to space limits,
see proxy statement for full proposal).
2. Domestication Proposal - RESOLVED, as a Mgmt For For
special resolution, that JAWS Spitfire be
transferred by way of continuation to
Delaware pursuant to Part XII of the
Companies Act (As Revised) of the Cayman
Islands and Section 388 of the General
Corporation Law of the State of Delaware
and, immediately upon being deregistered in
the Cayman Islands, JAWS Spitfire be
continued and domesticated as a corporation
under the laws of the state of Delaware.
3. Charter Proposal - RESOLVED, as a special Mgmt For For
resolution, that (i) the Memorandum and
Articles of Association of JAWS Spitfire
(the "Existing Governing Documents") be
amended and restated by the proposed new
certificate of incorporation (the "Proposed
Certificate of Incorporation") and the
proposed new bylaws ("Proposed Bylaws" and,
together with the Proposed Certificate of
Incorporation, the "Proposed Governing
Documents") of JAWS Spitfire (a corporation
incorporated in the State of Delaware,
...(due to space limits, see proxy
statement for full proposal).
4. Governing Documents Proposal A - an Mgmt For For
amendment to change the authorized share
capital of JAWS Spitfire from (i)
200,000,000 Class A ordinary shares, par
value $0.0001 per share, (ii) 20,000,000
Class B ordinary shares, par value $0.0001
per share, and (iii) 1,000,000 preference
shares, par value $0.0001 per share, to (a)
500,000,000 shares of common stock, par
value $0.0001 per share, of New Velo3D and
(b) 10,000,000 shares of preferred stock,
par value $0.0001 per share, of New Velo3D
be approved on a nonbinding advisory basis.
5. Governing Documents Proposal B - an Mgmt For For
amendment to authorize the New Velo3D Board
to issue any or all shares of New Velo3D
preferred stock in one or more classes or
series, with such terms and conditions as
may be expressly determined by the New
Velo3D Board and as may be permitted by the
Delaware General Corporation Law be
approved on a nonbinding advisory basis.
6. Governing Documents Proposal C - an Mgmt For For
amendment to authorize the removal of the
ability of New Velo3D stockholders to take
action by written consent in lieu of a
meeting be approved on a nonbinding
advisory basis.
7. Governing Documents Proposal D - an Mgmt For For
amendment to authorize the amendment and
restatement of the Existing Governing
Documents be approved in accordance with
the Charter Proposal, (i) changing the
post- Business Combination corporate name
from "JAWS Spitfire Acquisition
Corporation" to "Velo3D, Inc." as more
fully set out in the Charter Proposal
(which is expected to occur upon the
consummation of the Domestication), (ii)
making New Velo3D's corporate existence
perpetual, (iii) adopting ...(due to space
limits, see proxy statement for full
proposal).
8. The NYSE Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that for the purposes
of complying with the applicable provisions
of NYSE Listing Rule 312.03, the issuance
of shares of New Velo3D Common Stock in
connection with the Business Combination
and the PIPE Financing be approved.
9. The Incentive Award Plan Proposal - Mgmt For For
RESOLVED, as an ordinary resolution, that
the Velo3D, Inc. 2021 Equity Incentive
Plan, a copy of which is attached to the
proxy statement/prospectus as Annex I, be
adopted and approved.
10. The Employee Stock Purchase Plan Proposal - Mgmt For For
RESOLVED, as an ordinary resolution, that
the Velo3D, Inc. 2021 Employee Stock
Purchase Plan, a copy of which is attached
to the proxy statement/prospectus as Annex
J, be adopted and approved.
11. The Adjournment Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that the adjournment
of the extraordinary general meeting to a
later date or dates (A) to the extent
necessary to ensure that any required
supplement or amendment to the proxy
statement/prospectus is provided to JAWS
Spitfire shareholders or if, as of the time
for which the extraordinary general meeting
is scheduled, there are insufficient JAWS
Spitfire ordinary shares represented
(either in person or by proxy) to ...(due
to space limits, see proxy statement for
full proposal).
--------------------------------------------------------------------------------------------------------------------------
JD LOGISTICS, INC. Agenda Number: 715528521
--------------------------------------------------------------------------------------------------------------------------
Security: G5074S101
Meeting Type: EGM
Meeting Date: 13-May-2022
Ticker: 2618.HK
ISIN: KYG5074S1012
--------------------------------------------------------------------------------------------------------------------------
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/2022/0422/2022042200659.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200771.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 THE SUBSCRIPTION AGREEMENT (THE Mgmt For For
SUBSCRIPTION AGREEMENT ) DATED MARCH 25,
2022 (A COPY OF WHICH HAS BEEN PRODUCED TO
THE MEETING MARKED A AND SIGNED BY THE
CHAIRMAN OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION) AND ENTERED INTO BY THE
COMPANY AS ISSUER AND JINGDONG TECHNOLOGY
GROUP CORPORATION AS SUBSCRIBER IN RELATION
TO THE SUBSCRIPTION OF 261,400,000 NEW
SHARES (THE SUBSCRIPTION SHARES ) AT THE
SUBSCRIPTION PRICE OF HKD20.71 PER SHARE
(CORRESPONDING TO USD2.65) AND THE
TRANSACTIONS CONTEMPLATED THEREIN BE AND
ARE HEREBY APPROVED
1.B CONDITIONAL UPON, AMONG OTHER THINGS, THE Mgmt For For
LISTING COMMITTEE OF THE STOCK EXCHANGE OF
HONG KONG LIMITED GRANTING THE LISTING OF,
AND PERMISSION TO DEAL IN, THE SUBSCRIPTION
SHARES, THE DIRECTORS OF THE COMPANY BE AND
ARE HEREBY GRANTED A SPECIFIC MANDATE TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT AND ISSUE THE SUBSCRIPTION SHARES,
SUBJECT TO AND IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET OUT IN THE SUBSCRIPTION
AGREEMENT. THIS SPECIFIC MANDATE SO GRANTED
IS IN ADDITION TO, AND SHALL NOT PREJUDICE
NOR REVOKE ANY GENERAL OR SPECIFIC
MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR
MAY FROM TIME TO TIME BE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS OF THE
COMPANY AT, BEFORE OR AFTER THE PASSING OF
THIS RESOLUTION
1.C ANY ONE DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORISED 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 SUBSCRIPTION AGREEMENT, ALL
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND/ OR ANY MATTER ANCILLARY OR INCIDENTAL
THERETO (INCLUDING WITHOUT LIMITATION THE
ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES PURSUANT THERETO), TO AGREE TO SUCH
VARIATIONS, AMENDMENTS OR WAIVERS TO OR OF
ANY OF THE PROVISIONS OF THE 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
2 THE RE-ELECTION OF DR. XIANDE ZHAO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONFIRMED AND
APPROVED
3 THE RE-ELECTION OF MR. YANG ZHANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONFIRMED AND
APPROVED
--------------------------------------------------------------------------------------------------------------------------
JD LOGISTICS, INC. Agenda Number: 715573918
--------------------------------------------------------------------------------------------------------------------------
Security: G5074S101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker: 2618.HK
ISIN: KYG5074S1012
--------------------------------------------------------------------------------------------------------------------------
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/2022/0429/2022042901779.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901867.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
GROUP AND THE REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2021
2I TO RE-ELECT MR. YUI YU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE "DIRECTOR")
2II TO RE-ELECT MS. NORA GU YI WU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2III TO RE-ELECT MS. CAROL YUN YAU LI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE 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 THEIR
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2022
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW ORDINARY SHARES OF
THE COMPANY (ORDINARY RESOLUTION NO. 5(A)
OF THE NOTICE OF THE MEETING)
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ORDINARY SHARES OF THE
COMPANY (ORDINARY RESOLUTION NO. 5(B) OF
THE NOTICE OF THE MEETING)
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE NEW ORDINARY SHARES
OF THE COMPANY (ORDINARY RESOLUTION NO.
5(C) OF THE NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
JOBY AVIATION, INC Agenda Number: 935625763
--------------------------------------------------------------------------------------------------------------------------
Security: G65163100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: JOBY
ISIN: KYG651631007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring in Mgmt For For
2025: James Kuffner
1b. Election of Director for a term expiring in Mgmt For For
2025: Dipender Saluja
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Joby's independent registered public
accounting firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 715704765
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker: 6301.T
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 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
3.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
3.3 Appoint a Director Moriyama, Masayuki Mgmt For For
3.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For
3.5 Appoint a Director Horikoshi, Takeshi Mgmt For For
3.6 Appoint a Director Kunibe, Takeshi Mgmt For For
3.7 Appoint a Director Arthur M. Mitchell Mgmt For For
3.8 Appoint a Director Saiki, Naoko Mgmt For For
3.9 Appoint a Director Sawada, Michitaka Mgmt For For
4 Appoint a Corporate Auditor Kosaka, Tatsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935629393
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207
Meeting Type: Annual
Meeting Date: 14-Jun-2022
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
Deanna Lund 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 25, 2022.
3. An advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers, as presented in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
2023: Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt For For
2023: William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
2023: Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt For For
2023: Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
2023: Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Hay III
1I. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Kramer
1J. Election of Director for a Term Expiring at Mgmt For For
2023: Christopher E. Kubasik
1K. Election of Director for a Term Expiring at Mgmt For For
2023: Rita S. Lane
1L. Election of Director for a Term Expiring at Mgmt For For
2023: Robert B. Millard
1M. Election of Director for a Term Expiring at Mgmt For For
2023: Lloyd W. Newton
2. To amend Our Restated Certificate of Mgmt For For
Incorporation to increase the maximum
number of Board seats
3. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 21-Apr-2022
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: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Mgmt For For
Yarrington
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold Shr For Against
for Calling Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
MARKFORGED HOLDING CORPORATION Agenda Number: 935633885
--------------------------------------------------------------------------------------------------------------------------
Security: 57064N102
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MKFG
ISIN: US57064N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Anderson Mgmt For For
Michael Medici Mgmt For For
Antonio Rodriguez 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 fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935584880
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 18-May-2022
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: Stacy Greiner 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
2022.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 935484395
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Special
Meeting Date: 15-Sep-2021
Ticker: RAVN
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Mgmt For For
Plan of Merger dated June 20, 2021, by and
among Raven, CNH Industrial N.V. ("CNH
Industrial"), and CNH Industrial South
Dakota, Inc., a wholly owned subsidiary of
CNH Industrial ("Merger Subsidiary"),
pursuant to which, among other things and
subject to the satisfaction or waiver of
specified conditions, Merger Subsidiary
will merge with and into Raven (the
"Merger"), with Raven surviving the Merger
as a wholly owned subsidiary of CNH
Industrial.
2. A proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, certain compensation that
will or may be paid by Raven to its named
executive officers that is based on or
otherwise relates to the Merger.
3. A proposal to approve an adjournment of the Mgmt For For
special meeting, including if necessary to
solicit additional proxies in favor of the
proposal to approve the Merger Agreement,
if there are not sufficient votes at the
time of such adjournment to approve the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
REINVENT TECHNOLOGY PARTNERS Agenda Number: 935476160
--------------------------------------------------------------------------------------------------------------------------
Security: G7483N129
Meeting Type: Special
Meeting Date: 05-Aug-2021
Ticker: RTP
ISIN: KYG7483N1299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The BCA Proposal - to consider and vote Mgmt For For
upon a proposal to approve by ordinary
resolution and adopt the Agreement and Plan
of Merger, dated as of February 23, 2021
(the "Merger Agreement"), by and among RTP,
RTP Merger Sub Inc. ("Merger Sub") and Joby
Aero, Inc. ("Joby"), a copy of which is
attached to the accompanying proxy
statement/prospectus as Annex A. The Merger
Agreement provides for, among other things,
the merger of Merger Sub with and into Joby
(the "Merger"), with Joby ...(due to space
limits, see proxy statement for full
proposal).
2. The Domestication Proposal - to consider Mgmt For For
and vote upon a proposal to approve by
special resolution, the change of RTP'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
share capital of RTP from 500,000,000 Class
A ordinary shares, par value $0.0001 per
share, 50,000,000 Class B ordinary shares,
par value $0.0001 per share, and 5,000,000
preferred shares, par value $0.0001 per
share, to 1,400,000,000 shares of common
stock, par value $0.0001 per share, of Joby
Aviation, Inc. (the "Joby Aviation common
stock") and 100,000,000 shares of preferred
stock, par value $0.0001 per share, of Joby
Aviation (the "Joby Aviation preferred
stock").
4. Organizational Documents Proposal B - to Mgmt For For
authorize the board of directors of Joby
Aviation to issue any or all shares of Joby
Aviation preferred stock in one or more
classes or series, with such terms and
conditions as may be expressly determined
by Joby Aviation's board of directors and
as may be permitted by the DGCL.
5. Organizational Documents Proposal C - to Mgmt For For
provide that Joby Aviation's 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.
6. Organizational Documents Proposal D - to Mgmt For For
authorize the adoption of Delaware as the
exclusive forum for certain stockholder
litigation.
7. Organizational Documents Proposal E - to Mgmt For For
authorize the election not to be governed
by Section 203 of the DGCL, and instead, be
governed by a provision substantially
similar to Section 203 of the DGCL.
8. Organizational Documents Proposal F - to Mgmt For For
authorize all other changes in connection
with the amendment and 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 attached to the
accompanying proxy statement/prospectus as
Annex C and Annex D, respectively),
including (1) changing the corporate name
from "Reinvent Technology Partners" to
...(due to space limits, see proxy
statement for full proposal).
9. The Director Election Proposal - to Mgmt For For
consider and vote upon a proposal to elect
directors who, upon consummation of the
Business Combination, will be the directors
of Joby Aviation (the "Director Election
Proposal").
10. 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
Joby Aviation common stock to (a) the PIPE
Investors, including the Sponsor Related
PIPE Investors and the Joby PIPE Investors,
pursuant to the PIPE Investment (as such
terms are defined in the accompanying proxy
statement/prospectus) and (b) the Joby
Stockholders (including the holder of the
Uber Note) pursuant to the Merger
Agreement.
11. The Incentive Award Plan Proposal - to Mgmt For For
consider and vote upon a proposal to
approve by ordinary resolution, the Joby
Aviation, Inc. 2021 Incentive Award Plan, a
copy of which is attached to the
accompanying proxy statement/prospectus as
Annex F.
12. The ESPP Proposal - to consider and vote Mgmt For For
upon a proposal to approve by ordinary
resolution, the Joby Aviation, Inc. 2021
Employee Stock Purchase Plan, a copy of
which is attached to the accompanying proxy
statement/prospectus as Annex G.
13. 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.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935559697
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen A. Cambone Mgmt For For
1B. Election of Director: Irene M. Esteves Mgmt For For
1C. Election of Director: William A. Fitzgerald Mgmt For For
1D. Election of Director: Paul E. Fulchino Mgmt For For
1E. Election of Director: Thomas C. Gentile III Mgmt For For
1F. Election of Director: Robert D. Johnson Mgmt For For
1G. Election of Director: Ronald T. Kadish Mgmt For For
1H. Election of Director: John L. Plueger Mgmt For For
1I. Election of Director: James R. Ray, Jr. Mgmt For For
1J. Election of Director: Patrick M. Shanahan Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for 2022.
4. The stockholder proposal titled Shr For Against
"Shareholder Ratification of Termination
Pay."
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2022
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: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. 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 3,000,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, in order to, among other
items, increase the number of shares
available for issuance under the plan by
2,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 29,
2022.
6. To vote on a stockholder proposal that Shr Against For
permits stockholder action by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles Crocker Mgmt For For
1.2 Election of Director: Robert Mehrabian Mgmt For For
1.3 Election of Director: Jane C. Sherburne Mgmt For For
1.4 Election of Director: Michael T. Smith 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 2022
3. Approval of a non-binding advisory Mgmt For For
resolution on the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935578798
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Edwin J. Gillis
1B. Election of Director for a one-year term: Mgmt For For
Timothy E. Guertin
1C. Election of Director for a one-year term: Mgmt For For
Peter Herweck
1D. Election of Director for a one-year term: Mgmt For For
Mark E. Jagiela
1E. Election of Director for a one-year term: Mgmt For For
Mercedes Johnson
1F. Election of Director for a one-year term: Mgmt For For
Marilyn Matz
1G. Election of Director for a one-year term: Mgmt For For
Ford Tamer
1H. Election of Director for a one-year term: Mgmt For For
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 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 715392130
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker: HO.PA
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
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 SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY 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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. 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
THIS IS A 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 "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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700130 DUE TO RECEIVED ADDITION
OF RESOLUTION 25. 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 2021 FINANCIAL YEAR
2 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANY'S EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT $2.56
PER SHARE FOR 2021
4 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
FORMATION, BY THE COMPANY, OF AN ECONOMIC
INTEREST GROUP, SUBJECT TO THE PROVISIONS
OF ARTICLE L. 225-42 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN Mgmt For For
"EXTERNAL DIRECTOR"
6 RENEWAL OF MR CHARLES EDELSTENNE AS A Mgmt For For
DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL
PARTNER"
7 RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, Mgmt For For
UPON PROPOSAL OF THE "INDUSTRIAL PARTNER"
8 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt For For
SEGALEN AS DIRECTOR, ON THE PROPOSAL OF THE
'INDUSTRIAL PARTNER'
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-FRANCOISE WALBAUM AS DIRECTOR, ON THE
PROPOSAL OF THE 'INDUSTRIAL PARTNER'
10 RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, Mgmt For For
UPON PROPOSAL OF THE "PUBLIC SECTOR"
11 APPROVAL OF THE 2021 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
12 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2021 COMPENSATION OF COMPANY
REPRESENTATIVES
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
15 AUTHORISATION 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
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE
PURPOSE OF ALLOCATING FREE SHARES, WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, TO
EMPLOYEES OF THE THALES GROUP
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ALLOW THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO EQUITY CAPITAL
OR SECURITIES CONFERRING THE RIGHT TO THE
ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE
MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AND THE
OPTION OF A PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH
PRIVATE PLACEMENT, IN COMPLIANCE WITH THE
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF THE ISSUE OF
COMPANY SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL, WITH MAINTENANCE OR
WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS,
UP TO THE LEGAL LIMIT OF 15%
21 DELEGATION OF AUTHORITY TO THE BOD FOR 26 Mgmt For For
MONTHS TO DECIDE ON THE ISSUE OF
SHARES/SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS OF EQUITY SECURITIES OR
GIVING ACCESS TO THE SHARE CAPITAL OF
THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT
OF 10% OF THE COMPANY'S SHARE CAPITAL,
WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION
RIGHTS
22 SETTING OF THE OVERALL LIMITS ON ISSUES Mgmt For For
CARRIED OUT BY VIRTUE OF THE ABOVE
AUTHORISATIONS TO EFFECT CAPITAL INCREASES
23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
25 RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 25-May-2022
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
Ann Fandozzi 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
Thomas Sweet 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 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935640525
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Carl Eschenbach
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Michael Gordon
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Kimberly L.
Hammonds
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel D. Springer
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Laela Sturdy
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Jennifer Tejada
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Richard P. Wong
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt For For
Barry Schuler Mgmt For For
Robynne Sisco Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
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 indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VELO3D, INC. Agenda Number: 935618237
--------------------------------------------------------------------------------------------------------------------------
Security: 92259N104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: VLD
ISIN: US92259N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl Bass Mgmt For For
Benny Buller Mgmt For For
Ellen Pawlikowski Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Accounting Firm
PricewaterhouseCoopers LLP for the fiscal
year ending December 31, 2022.
ARK TRANSPARENCY ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ARK Next Generation Internet ETF
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935611980
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt For For
Earl Lewis Mgmt For For
Coretha M. Rushing 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. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
6. Stockholder proposal to elect directors by Shr For
majority vote.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935629583
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
Paul Deighton Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935609620
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NET
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
Mark Hawkins Mgmt For For
Carl Ledbetter 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, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the performance equity awards Mgmt For For
granted to our co-founders, Matthew Prince
and Michelle Zatlyn.
--------------------------------------------------------------------------------------------------------------------------
COINBASE GLOBAL, INC. Agenda Number: 935618174
--------------------------------------------------------------------------------------------------------------------------
Security: 19260Q107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: COIN
ISIN: US19260Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt For For
Tobias Lutke Mgmt For For
Fred Wilson Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary J. Davis Mgmt For For
George Kurtz Mgmt For For
Laura J. Schumacher 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,
2023.
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935556348
--------------------------------------------------------------------------------------------------------------------------
Security: 26142R104
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: DKNG
ISIN: US26142R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
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
Marni M. Walden Mgmt For For
Tilman Fertitta 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, 2022.
3. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOR GROUP HOLDINGS, INC. Agenda Number: 935629230
--------------------------------------------------------------------------------------------------------------------------
Security: 29260Y109
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: EDR
ISIN: US29260Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Evans Mgmt For For
Fawn Weaver Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
4. Approval, on an advisory (non-binding) Mgmt 3 Years For
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FARFETCH LIMITED Agenda Number: 935505632
--------------------------------------------------------------------------------------------------------------------------
Security: 30744W107
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: FTCH
ISIN: KY30744W1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve as an ordinary resolution that Mgmt For For
the authorised share capital of Farfetch
Limited be increased: (a) FROM:
US$20,000,000 divided into 500,000,000
shares with a nominal or par value of
US$0.04 each. (b) TO: US$40,000,000 divided
into 1,000,000,000 shares with a nominal or
par value of US$0.04 each.
2. To resolve as a special resolution that the Mgmt For For
existing Memorandum and Articles of
Association of Farfetch Limited be replaced
in their entirety with the new Amended and
Restated Memorandum and Articles of
Association in the form tabled at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
KHOSLA VENTURES ACQUISITION CO. II Agenda Number: 935510758
--------------------------------------------------------------------------------------------------------------------------
Security: 482505104
Meeting Type: Special
Meeting Date: 02-Nov-2021
Ticker: KVSB
ISIN: US4825051042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The BCA Proposal - to consider and vote Mgmt For For
upon a proposal to approve the business
combination described in the proxy
statement/prospectus, including (a)
adopting the Merger Agreement, a copy of
which is attached to the accompanying proxy
statement/prospectus as Annex A and (b)
approving the other transactions
contemplated by the Merger Agreement and
related agreements described in the proxy
statement/prospectus (the "BCA Proposal").
2. The Charter Proposal - to consider and vote Mgmt For For
upon a proposal to approve and adopt the
amended and restated certificate of
incorporation of KVSB (the "Proposed
Charter") in the form attached hereto as
Annex C (the "Charter Proposal").
3. The Advisory Charter Amendment Proposal - Mgmt For For
to consider and vote upon, on a non-binding
advisory basis, certain governance
provisions in the Proposed Charter,
presented separately in accordance with the
United States Securities and Exchange
Commission ("SEC") requirements (the
"Advisory Charter Amendment Proposal").
4. The Stock Issuance Proposal - to vote to Mgmt For For
approve, to comply with Nasdaq Rule 5635,
the issuance of (a) 27,000,000 shares of
New Nextdoor Class B common stock to the
PIPE Investors, (b) 364,714,149 shares of
New Nextdoor Class B common stock issued or
issuable in connection with the Business
Combination, and 364,714,149 shares of New
Nextdoor Class A common stock issuable upon
conversion of such shares and (c) up to
1,000,000 shares of New Nextdoor Class A
common stock to the Sponsor under the
Forward Purchase Agreement.
5. The Equity Incentive Plan Proposal - to Mgmt For For
consider and vote upon a proposal to
approve the New Nextdoor Equity Incentive
Plan, a copy of which is attached to the
accompanying proxy statement/prospectus as
Annex H (the "Equity Incentive Plan
Proposal").
6. The ESPP Proposal - to consider and vote Mgmt For For
upon a proposal to approve the New Nextdoor
Employee Stock Purchase Plan, a copy of
which is attached to the accompanying proxy
statement/prospectus as Annex I (the "ESPP
Proposal").
7. The Adjournment Proposal - to consider and Mgmt For For
vote upon a proposal to adjourn the 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 one or
more proposals at the special meeting (the
"Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935629747
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Sanders** Mgmt For For
Emiliano Calemzuk# Mgmt For For
Marcos Galperin# Mgmt For For
A.M Petroni Merhy# Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2021.
3. Ratification of the appointment of Mgmt For For
Pistrelli, Henry Martin y Asociados S.R.L.,
a member firm of Ernst & Young Global
Limited as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 935653863
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G203
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: NNDM
ISIN: US63008G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. to re-appoint Somekh Chaikin as the Mgmt For For
Company's independent auditor firm until
the next annual general meeting, and to
authorize the Company's Board of Directors
to determine their compensation until the
next annual general meeting.
2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For
II director of the Company for a term of
three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in 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 approve an update to the Company's Mgmt For
compensation policy.
3a. I Am/We Are controlling shareholder of the Mgmt Against
Company and/or have a personal interest in
Proposal No. 3. If you indicate YES for
this item 3a, YOUR SHARES WILL NOT BE
COUNTED for vote on Proposal No. 3. Mark
"for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
NEXTDOOR HOLDINGS, INC Agenda Number: 935625915
--------------------------------------------------------------------------------------------------------------------------
Security: 65345M108
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: KIND
ISIN: US65345M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. William Gurley Mgmt For For
Jason Pressman Mgmt For For
Nirav Tolia Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935644941
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Epstein Mgmt For For
J. Frederic Kerrest Mgmt For For
Rebecca Saeger 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, 2023.
3. To approve, on an advisory non-binding Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935631665
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: PD
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Zachary Nelson Mgmt For For
Bonita Stewart 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, 2023.
3. To conduct an advisory, non-binding vote to Mgmt For For
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935510431
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100
Meeting Type: Annual
Meeting Date: 07-Dec-2021
Ticker: PTON
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Callaghan Mgmt For For
Jay Hoag Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935472338
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 25-Jul-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For
Lin 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. Nanpeng Mgmt For
Shen be re-elected as a director of the
Company.
6. As an ordinary resolution: THAT Mr. George Mgmt For
Yong-Boon Yeo be re- elected as a director
of the Company.
--------------------------------------------------------------------------------------------------------------------------
ROBINHOOD MARKETS, INC. Agenda Number: 935636944
--------------------------------------------------------------------------------------------------------------------------
Security: 770700102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: HOOD
ISIN: US7707001027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Paula Loop Mgmt For For
1.2 Election of Class I Director: Dara Treseder Mgmt For For
1.3 Election of Class I Director: Robert Mgmt For For
Zoellick
2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future say-on-pay votes
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, 2022
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935599540
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: RBLX
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Carvalho Mgmt For For
Gina Mastantuono Mgmt For For
2. Advisory Vote on the Compensation of our Mgmt For For
Named Executive Officers.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Stockholder Advisory Votes on the
Compensation of our Named Executive
Officers.
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935625547
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Gina Luna
1b. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Ray Rothrock
2a. Election of Class III Director to serve Mgmt For For
until the 2023 Annual Meeting: Jeffrey
Hastings
3. Advisory vote to approve our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100
Meeting Type: Annual
Meeting Date: 14-Feb-2022
Ticker: SE
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt For For
Amended and Restated Memorandum and
Articles of Association of the Company
currently in effect be amended and restated
by their deletion in their entirety and the
substitution in their place of the Ninth
Amended and Restated Memorandum and
Articles of Association annexed as Annex A
of the Notice of the Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935633289
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual and Special
Meeting Date: 07-Jun-2022
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
1G Election of Director: Fidji Simo Mgmt For For
2 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.
3 Approval of Arrangement Special resolution, Mgmt For For
the full text of which is attached as
Schedule A to the management information
circular dated April 11, 2022, to approve,
pursuant to an interim order of the Ontario
Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of
arrangement pursuant to Section 192 of the
Canada Business Corporations Act to effect,
among other things, certain updates to the
Company's governance structure, including
an amendment to Shopify Inc.'s restated
articles of incorporation to provide for
the creation of a new class of share,
designated as the Founder share, and the
issuance of such Founder share to Shopify
Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lutke.
4 Approval of Share Split Special resolution, Mgmt For For
the full text of which is attached as
Schedule B to the management information
circular dated April 11, 2022, to approve
an amendment to Shopify Inc.'s restated
articles of incorporation to effect a
ten-for-one split of its Class A
subordinate voting shares and Class B
multiple voting shares.
5 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 dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935443375
--------------------------------------------------------------------------------------------------------------------------
Security: 833445109
Meeting Type: Annual
Meeting Date: 08-Jul-2021
Ticker: SNOW
ISIN: US8334451098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Benoit Mgmt For For
Dageville
1B. Election of Class I Director: Mark S. Mgmt For For
Garrett
1C. Election of Class I Director: Jayshree V. Mgmt For For
Ullal
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935638316
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Kenneth Hao Mgmt For For
1c. Election of Class I Director: Elisa Steele 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 January 31,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. To approve the Splunk Inc. 2022 Equity Mgmt For For
Incentive Plan and the reservation of
shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
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, 2021
and the Company's consolidated financial
statements for the financial year ended
December 31, 2021.
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2021.
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, 2021.
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, 2022.
6. Approve the directors' remuneration for the Mgmt For For
year 2022.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock of Square, Inc. ("Square")
(including shares underlying CHESS
Depositary Interests) to shareholders of
Afterpay Limited ("Afterpay") pursuant to a
Scheme of Arrangement between Afterpay and
its shareholders and a Deed Poll to be
executed by Square and Lanai (AU) 2 Pty Ltd
("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of
August 2, 2021, and as it may be further
amended or supplemented, by and among
Square, Square Sub, and Afterpay (the
"Transaction Proposal").
2. Approve one or more adjournments of the Mgmt For For
special meeting of stockholders of Square,
if necessary or appropriate and consented
to by Afterpay, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
special meeting of stockholders to approve
the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935600862
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 26-May-2022
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: Karen L. Daniel
1B. Election of Director for a term of one Mgmt For For
year: Sandra L. Fenwick
1C. Election of Director for a term of one Mgmt For For
year: William H. Frist, M.D.
1D. Election of Director for a term of one Mgmt For For
year: Jason Gorevic
1E. Election of Director for a term of one Mgmt For For
year: Catherine A. Jacobson
1F. Election of Director for a term of one Mgmt For For
year: Thomas G. McKinley
1G. Election of Director for a term of one Mgmt For For
year: Kenneth H. Paulus
1H. Election of Director for a term of one Mgmt For For
year: David L. Shedlarz
1I. Election of Director for a term of one Mgmt For For
year: Mark Douglas Smith, M.D., MBA
1J. 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, 2022.
4. Approve an amendment to Teladoc Health's Mgmt For For
Certificate of Incorporation to permit
holders of at least 15% net long ownership
in voting power of Teladoc Health's
outstanding capital stock to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr Against For
director terms to one year.
6. Stockholder proposal regarding additional Shr Against For
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
8. Stockholder proposal regarding assigning Shr Against For
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr Against For
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2022.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting an annual report
disclosing information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting amendment of the
Company's governing documents to lower the
stock ownership threshold to call a special
meeting of shareholders.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a diligence
report evaluating human rights impacts.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on both
median and adjusted pay gaps across race
and gender.
8. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935644725
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donna L. Dubinsky Mgmt For For
Deval Patrick 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, 2022.
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: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
4. The approval of an amendment to our amended Mgmt For For
and restated certificate of incorporation
to declassify our board of directors.
5. A stockholder proposal regarding a report Shr For Against
on risks of the use of concealment clauses,
if properly presented at the Annual
Meeting.
6. A stockholder proposal regarding a director Shr For Against
candidate with human and/or civil rights
expertise, if properly presented at the
Annual Meeting.
7. A stockholder proposal regarding an audit Shr Against For
analyzing the Company's impacts on civil
rights and non-discrimination, if properly
presented at the Annual Meeting.
8. A stockholder proposal regarding an Shr Against For
electoral spending report, if properly
presented at the Annual Meeting.
9. A stockholder proposal regarding a report Shr Against For
on lobbying activities and expenditures, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935640525
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Carl Eschenbach
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Michael Gordon
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Kimberly L.
Hammonds
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Daniel D. Springer
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Laela Sturdy
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Jennifer Tejada
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual meeting: Richard P. Wong
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt For For
Barry Schuler Mgmt For For
Robynne Sisco Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
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 indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935625838
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Karin
Eastham
1b. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Jens
Holstein
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2022.
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.
--------------------------------------------------------------------------------------------------------------------------
VUZIX CORPORATION Agenda Number: 935632605
--------------------------------------------------------------------------------------------------------------------------
Security: 92921W300
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: VUZI
ISIN: US92921W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Paul Travers
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Grant Russell
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Edward Kay
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy Harned
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Emily Nagle Green
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Raj Rajgopal
1g. Election of Director to serve until the Mgmt For For
2023 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, 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation disclosed in the Proxy
Statement of the Company's executive
officers, who are named in the Proxy
Statement Summary Compensation Table.
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ZM
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt For For
William R. McDermott Mgmt For For
Janet Napolitano Mgmt For For
Santiago Subotovsky 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,
2023.
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.
The 3D Printing ETF
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 935601193
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 24-May-2022
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: Claudia N. Drayton Mgmt For For
1D. Election of Director: Thomas W. Erickson Mgmt For For
1E. Election of Director: Jeffrey A. Graves Mgmt For For
1F. Election of Director: Jim D. Kever Mgmt For For
1G. Election of Director: Charles G. McClure, Mgmt For For
Jr.
1H. Election of Director: Kevin S. Moore Mgmt For For
1I. Election of Director: Vasant Padmanabhan Mgmt For For
1J. Election of Director: John J. Tracy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Approval of the amendment and restatement Mgmt For For
of the 2015 Incentive Plan, which would,
among other things, increase the number of
shares reserved for issuance thereunder.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935569535
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Thomas "Tony" K. Brown
1B. Election of Director for a one year term: Mgmt For For
Pamela J. Craig
1C. Election of Director for a one year term: Mgmt For For
David B. Dillon
1D. Election of Director for a one year term: Mgmt For For
Michael L. Eskew
1E. Election of Director for a one year term: Mgmt For For
James R. Fitterling
1F. Election of Director for a one year term: Mgmt For For
Amy E. Hood
1G. Election of Director for a one year term: Mgmt For For
Muhtar Kent
1H. Election of Director for a one year term: Mgmt For For
Suzan Kereere
1I. Election of Director for a one year term: Mgmt For For
Dambisa F. Moyo
1J. Election of Director for a one year term: Mgmt For For
Gregory R. Page
1K. Election of Director for a one year term: Mgmt For For
Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on publishing a report Shr Against For
on environmental costs.
5. Shareholder proposal on China audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
5N PLUS INC Agenda Number: 715440208
--------------------------------------------------------------------------------------------------------------------------
Security: 33833X101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker: VNP.TO
ISIN: CA33833X1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
ALL RESOLUTION NUMBERS. THANK YOU
1.1 ELECTION OF DIRECTOR: JEAN-MARIE BOURASSA Mgmt For For
1.2 ELECTION OF DIRECTOR: GERVAIS JACQUES Mgmt For For
1.3 ELECTION OF DIRECTOR: NATHALIE LE PROHON Mgmt For For
1.4 ELECTION OF DIRECTOR: LUC BERTRAND Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF
THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935675249
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105
Meeting Type: Special
Meeting Date: 30-Jun-2022
Ticker: AJRD
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The removal, without cause, of Eileen P. Mgmt For *
Drake, Kevin P. Chilton, Thomas A.
Corcoran, James R. Henderson, Lance W.
Lord, Audrey A. McNiff, Martin Turchin and
Warren G. Lichtenstein as members of the
Board of the Company. INSTRUCTIONS: TO VOTE
"FOR", "AGAINST" OR "ABSTAIN" FROM VOTING
ON THE REMOVAL OF ALL THE ABOVE-NAMED
DIRECTORS, CHECK THE APPROPRIATE BOX.
2. DIRECTOR
Warren G. Lichtenstein Mgmt For *
Tina W. Jonas Mgmt For *
Joanne M. Maguire Mgmt For *
Aimee J. Nelson Mgmt For *
Mark A.Tucker Mgmt For *
Martin Turchin Mgmt For *
Mathias W. Winter Mgmt For *
Heidi R. Wood Mgmt For *
3. Adjournment of the Special Meeting to a Mgmt For *
later date or dates, if necessary or
appropriate, 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 1
or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 18-May-2022
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, 2022.
3. 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: 935572861
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For
1.2 Election of Director: Carolyn Corvi Mgmt For For
1.3 Election of Director: Robert S. Wetherbee Mgmt For For
2. Approval of our 2022 Incentive Plan Mgmt For For
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent auditors for
2022
--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC. Agenda Number: 935575386
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: ALTR
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Trace Harris
1B. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Shekar Ayyar
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Sandra
Carter
2. To vote, on an advisory basis, on the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935568052
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Steven W. Kohlhagen
1B. Election of Director for a term of three Mgmt For For
years: Dean Seavers
1C. Election of Director for a term of three Mgmt For For
years: David A. Zapico
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 2022.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt For For
three-year terms: Anil Chakravarthy
1B. Election of Class II Director for Mgmt For For
three-year terms: Barbara V. Scherer
1C. Election of Class II Director for Mgmt For For
three-year terms: Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.
5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
8. Stockholder Proposal Requesting the Annual Shr Against For
Election of Directors, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC CORPORATION Agenda Number: 935591114
--------------------------------------------------------------------------------------------------------------------------
Security: 03966V107
Meeting Type: Annual
Meeting Date: 19-May-2022
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. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
4. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting an amendment of
the company's governing documents to lower
the stock ownership threshold and eliminate
the holding period to call a special
meeting of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 715394576
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker: AKE.PA
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
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 COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE (CODE DE COMMERCE)
5 RATIFICATION OF THE CO-OPTATION OF PHILIPPE Mgmt For For
SAUQUET AS A MEMBER OF THE BOARD OF
DIRECTORS
6 REAPPOINTMENT OF PHILIPPE SAUQUET AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 REAPPOINTMENT OF THE FONDS STRAT GIQUE DE Mgmt For For
PARTICIPATIONS AS A MEMBER OF THE BOARD OF
DIRECTORS
8 REAPPOINTMENT OF MARIE-ANGE DEBON AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF NICOLAS PATALANO AS DIRECTOR Mgmt For For
REPRESENTING SHAREHOLDER EMPLOYEES
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS, OTHER THAN THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 SETTING OF THE MAXIMUM AMOUNT OF TOTAL Mgmt For For
ANNUAL COMPENSATION FOR DIRECTORS
13 APPROVAL OF THE INFORMATION PROVIDED FOR IN Mgmt For For
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF EXECUTIVE
OFFICERS
14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE YEAR ENDED 31
DECEMBER 2021
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE BUYBACK
PROGRAM
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES IN THE COMPANY
AND/OR SECURITIES GIVING ACCESS TO SHARES
IN THE COMPANY, BY MEANS OF A PUBLIC
OFFERING OTHER THAN THAT REFERRED TO IN
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A MANDATORY
PRIORITY PERIOD
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC
OFFERING REFERRED TO IN ARTICLE L. 411-2 1
OF THE FRENCH MONETARY AND FINANCIAL CODE
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF THE ISSUE OF SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
IN ACCORDANCE WITH THE TERMS SET BY THE
ANNUAL GENERAL MEETING UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL OVER A 12-MONTH
PERIOD
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES AS COMPENSATION FOR CONTRIBUTIONS
IN KIND
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF EXCESS DEMAND
22 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE Mgmt For For
SHARES IN THE COMPANY IMMEDIATELY AND/OR IN
THE FUTURE
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN (PLAN D' PARGNE D'ENTREPRISE),
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO AWARD FREE SHARES IN
THE COMPANY SUBJECT TO PERFORMANCE
CONDITIONS
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF UWE
MICHAEL JAKOBS AS DIRECTOR REPRESENTING
SHAREHOLDER EMPLOYEES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200777.pdf
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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. 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
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935625814
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
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, 2023.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve the Autodesk 2022 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
BICO GROUP AB Agenda Number: 714841574
--------------------------------------------------------------------------------------------------------------------------
Security: W2R45B104
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker: BICO.ST
ISIN: SE0013647385
--------------------------------------------------------------------------------------------------------------------------
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting
2 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting
DULY CONVENED
6 PROPOSAL TO RESOLVE TO CHANGE THE NUMBERS Mgmt For For
OF THE BOARD MEMBERS AND TO ELECT A NEW
MEMBER OF THE BOARD OF DIRECTORS: DETERMINE
NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS
(0) OF BOARD ELECT SUSAN TOUSI AS NEW
DIRECTOR
7 PROPOSAL TO RESOLVE TO AUTHORISE THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES
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 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
--------------------------------------------------------------------------------------------------------------------------
BICO GROUP AB Agenda Number: 715305149
--------------------------------------------------------------------------------------------------------------------------
Security: W2R45B104
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker: BICO.ST
ISIN: SE0013647385
--------------------------------------------------------------------------------------------------------------------------
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
8.C1 APPROVE DISCHARGE OF BOARD CHAIR CARSTEN Mgmt For For
BROWALL
8.C2 APPROVE DISCHARGE OF BOARD MEMBER Mgmt For For
ARISTOTELIS NASTOS
8.C3 APPROVE DISCHARGE OF BOARD MEMBER BENGT Mgmt For For
SJOHOLM
8.C4 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt For For
WILDMOSER
8.C5 APPROVE DISCHARGE OF BOARD MEMBER SUSAN Mgmt For For
TOUSI
8.C6 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt For For
SKANTORP
8.C7 APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt For For
ERIK GATENHOLM
9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
10.A REELECT CARSTEN BROWALL AS DIRECTOR Mgmt For For
10.B REELECT ERIK GATENHOLM AS DIRECTOR Mgmt For For
10.C REELECT BENGT SJOHOLM AS DIRECTOR Mgmt For For
10.D REELECT HELENA SKANTORP AS DIRECTOR Mgmt For For
10.E REELECT SUSAN TOUSI AS DIRECTOR Mgmt For For
10.F REELECT CHRISTIAN WILDMOSER AS DIRECTOR Mgmt For For
10.G REELECT ROLF CLASSON AS DIRECTOR Mgmt For For
10.H REELECT ULRIKA DELLBY AS DIRECTOR Mgmt For For
11 REELECT CARSTEN BROWALL AS BOARD CHAIR Mgmt For For
12 RATIFY DELOITTE AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 600,000 FOR CHAIR AND SEK
250,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 CLOSE MEETING 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 29 MAR 2022: 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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. 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 29 MAR 2022: 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.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935497974
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. A. John Hart Mgmt For For
Kathleen Ligocki Mgmt For For
Dr. Jeffrey Wadsworth. Mgmt For For
2. Approve the Audit/Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the corporation's independent registered
public accounting firm to audit and to
report on the corporation's financial
statements for the fiscal year ending June
30, 2022.
3. Approve the compensation of the Mgmt For For
corporation's named officers, in an
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
CELLINK AB Agenda Number: 714451666
--------------------------------------------------------------------------------------------------------------------------
Security: W2R67K123
Meeting Type: EGM
Meeting Date: 06-Aug-2021
Ticker: BICO.SE
ISIN: SE0013647385
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AMEND ARTICLES RE: CHANGE COMPANY NAME TO Mgmt For For
BICO AB; AMEND CORPORATE PURPOSE
CMMT 14 JUL 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 16 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 JULY 2021: PLEASE NOTE THAT IF YOU ARE Non-Voting
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"
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 13-May-2022
Ticker: ML.PA
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
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 SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY 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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. 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 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST 2021, WHICH SHOW NET INCOME
FOR THE PERIOD OF EUR 584,192,137.32
2 ALLOCATION OF THE NET INCOME FOR SAID Mgmt For For
FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND
OF EUR 4.50 PER SHARE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW
NET INCOME FOR THE PERIOD OF EUR
1,845,067,000.00
4 HAVING CONSIDERED THE STATUTORY AUDITORS' Mgmt For For
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH
COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS
MEETING APPROVES SAID REPORT AND PLACES ON
RECORD THAT NO SUCH AGREEMENTS REQUIRING
SHAREHOLDER APPROVAL WERE ENTERED INTO OR
WERE IN FORCE IN 2021
5 AUTHORISATION FOR THE MANAGERS TO PUT IN Mgmt For For
PLACE A SHARE BUYBACK PROGRAM, EXCEPT
DURING A PUBLIC OFFER PERIOD, BASED ON A
MAXIMUM PURCHASE PRICE PER SHARE OF EUR
220.00
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD
8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For
COMPENSATION PACKAGES OF THE CORPORATE
OFFICERS
9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR FLORENT
MENEGAUX FOR SAID FISCAL YEAR
10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR YVES
CHAPOT FOR SAID FISCAL YEAR
11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MRS BARBARA
DALIBARD FOR SAID FISCAL YEAR
12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR MICHEL
ROLLIER FOR SAID FISCAL YEAR
13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY Mgmt For For
LE HENAFF AS MEMBER OF THE SUPERVISORY
BOARD FOR A 4 YEARS PERIOD
14 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY
BOARD FOR A 4 YEARS PERIOD
15 RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For
JEAN-MICHEL SEVERINO AS MEMBER OF THE
SUPERVISORY BOARD FOR A 4 YEARS PERIOD
16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE SUPERVISORY
BOARD TO EUR 950,000.00
17 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF
MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE
AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT
OF THE TERM OF OFFICE
18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF
BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL
AND NON-REPLACEMENT OF THE TERM OF OFFICE
19 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
20 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED AS PART OF A PUBLIC
OFFER OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2-1 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREFERENTIAL
21 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, THROUGH AN OFFER
GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, IN THE EVENT OF AN ISSUE OF
SHARES AND-OR SECURITIES GIVING ACCESS TO
THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20
AND 21, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET OUT BY THE SHAREHOLDERS' MEETING, UP TO
10% OF THE CAPITAL PER YEAR, WITHOUT
PREFERENTIAL SUBSCRIPTION
23 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT THAT AN ISSUE, WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
IS OVERSUBSCRIBED
24 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY CAPITALIZING
RESERVES, INCOME OR ADDITIONAL PAID-IN
CAPITAL
25 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES IN CONNECTION WITH A
STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR
FOR CONTRIBUTIONS IN KIND, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
CARRY OUT AN INCREASE OF THE SHARE CAPITAL
RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY
SAVINGS PLAN AND-OR SALE OF RESERVED
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 OVERALL LIMITATION OF THE GLOBAL NOMINAL Mgmt For For
AMOUNT OF SHARES CAPITAL INCREASE AND
SECURITIES ISSUANCES OR DEBT SECURITIES
28 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO REDUCE THE COMPANY'S CAPITAL BY
CANCELING SHARES
29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For
30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200711.pdf
--------------------------------------------------------------------------------------------------------------------------
CONFORMIS, INC. Agenda Number: 935568204
--------------------------------------------------------------------------------------------------------------------------
Security: 20717E101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CFMS
ISIN: US20717E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Augusti Mgmt For For
Carrie Bienkowski Mgmt For For
Gary P. Fischetti Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
restated certificate of incorporation to
effect a reverse stock split of our common
stock.
3. To approve the compensation of the Mgmt For For
Company's named executive officers.
4. To ratify the selection of Grant Thornton Mgmt For For
LLP as Conformis' independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 715463852
--------------------------------------------------------------------------------------------------------------------------
Security: F24571451
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker: DSY.FR
ISIN: FR0014003TT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 18 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200849.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTIONS 11
AND 14. 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 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 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS Mgmt For For
6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For
(MANDATAIRES SOCIAUX)
7 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For
GRANTED WITH RESPECT TO 2021 TO MR. CHARLES
EDELSTENNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
8 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For
GRANTED WITH RESPECT TO 2021 TO MR. BERNARD
CHARL S, VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF CORPORATE
OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE)
10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE Mgmt For For
11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt For For
12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt For For
13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS Mgmt For For
14 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For
SYSTEMES SHARES
15 SETTING THE AMOUNT OF COMPENSATION FOR Mgmt For For
DIRECTORS
16 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
17 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 PREFERENTIAL SUBSCRIPTION RIGHTS
18 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
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ONE OR MORE MERGERS
BY ABSORPTION
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES, IN THE EVENT THAT THE BOARD
OF DIRECTORS USES THE AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS TO DECIDE ON ONE
OR MORE MERGERS BY ABSORPTION
21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DESKTOP METAL, INC. Agenda Number: 935461854
--------------------------------------------------------------------------------------------------------------------------
Security: 25058X105
Meeting Type: Annual
Meeting Date: 27-Jul-2021
Ticker: DM
ISIN: US25058X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Dayna Grayson Mgmt For For
1B. Election of Class I Director: Steve Papa Mgmt For For
1C. Election of Class I Director: Bilal Zuberi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche as the Company's independent
auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DESKTOP METAL, INC. Agenda Number: 935630031
--------------------------------------------------------------------------------------------------------------------------
Security: 25058X105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: DM
ISIN: US25058X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: James Mgmt For For
Eisenstein
1B. Election of Class II Director: Wen Hsieh Mgmt For For
1C. Election of Class II Director: Jeff Immelt Mgmt For For
1D. Election of Class II Director: Stephen Mgmt For For
Nigro
2. To ratify the appointment of Deloitte & Mgmt For For
Touche as the Company's independent
registered public accountants for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation paid to our named
executive officers.
4. To approve, on an advisory, non-binding Mgmt 1 Year For
basis, the frequency of future advisory
votes on compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 26-May-2022
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: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthere I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson 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 2022
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935585806
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: HUMBERTO P. ALFONSO
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: BRETT D. BEGEMANN
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: MARK J. COSTA
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: EDWARD L. DOHENY II
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: JULIE F. HOLDER
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: RENEE J. HORNBAKER
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: KIM ANN MINK
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: JAMES J. O'BRIEN
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: DAVID W. RAISBECK
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr For Against
Regarding Special Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 935596811
--------------------------------------------------------------------------------------------------------------------------
Security: 277461406
Meeting Type: Annual
Meeting Date: 18-May-2022
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. 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: 715424595
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker: EVK.DE
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.17 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE CREATION OF EUR 116.5 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.25 BILLION; APPROVE
CREATION OF EUR 37.3 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
10 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For
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 12 APR 2022: 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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. 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 12 APR 2022: 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: 935604199
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Moonhie Chin Mgmt For For
John Donofrio Mgmt For For
Yuval Wasserman Mgmt For For
2. The ratification of Grant Thornton LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
3. Non-binding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. The approval of the Company's 2022 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935567480
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GE
ISIN: US3696043013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Angel Mgmt For For
1B. Election of Director: Sebastien Bazin Mgmt For For
1C. Election of Director: Ashton Carter Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Francisco D'Souza Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Isabella Goren Mgmt For For
1H. Election of Director: Thomas Horton Mgmt For For
1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1J. Election of Director: Catherine Lesjak Mgmt For For
1K. Election of Director: Tomislav Mihaljevic Mgmt For For
1L. Election of Director: Paula Rosput Reynolds Mgmt For For
1M. Election of Director: Leslie Seidman 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 2022
4. Approval of the 2022 Long-Term Incentive Mgmt For For
Plan
5. Require the Cessation of Stock Option and Shr Against For
Bonus Programs
6. Require Shareholder Ratification of Shr Against For
Termination Pay
7. Require the Board Nominate an Employee Shr Against For
Representative Director
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 715193102
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker: HEN3.DE
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting
COMMITTEE FOR FISCAL YEAR 2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2022
7 ELECT POUL WEIHRAUCH AS ALTERNATE Non-Voting
SUPERVISORY BOARD MEMBER
8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Non-Voting
COMMITTEE
9 APPROVE REMUNERATION REPORT Non-Voting
10 AMEND ARTICLES RE: REMUNERATION OF Non-Voting
SUPERVISORY BOARD AND SHAREHOLDERS'
COMMITTEE
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 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
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 714738741
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker: HEXAB.SE
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For
7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For
8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For
9 APPROVE REMUNERATION OF NEW ELECTED Mgmt For For
DIRECTORS
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 715381947
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker: HEXAB.SE
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692453 DUE TO CHANGE IN GPS
CODES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. 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
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.11 PER SHARE
7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
7.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For
ANDREEN
7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For
HOGBERG
7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND
SEK 670,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For
10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt For For
10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt For For
10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For
10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt For For
10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt For For
10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt Against Against
10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITORS
11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS Mgmt For For
OSCARSSON AND LISELOTT LEDIN AS MEMBERS OF
NOMINATING COMMITTEE
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE PROGRAM Mgmt For For
2022/20225 FOR KEY EMPLOYEES
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
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
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935571869
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 05-May-2022
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 For For
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 For For
2. Advisory non-binding vote to approve 2021 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 19-Apr-2022
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: Bruce Broussard Mgmt For For
1F. Election of Director: Stacy Brown-Philpot Mgmt For For
1G. Election of Director: Stephanie A. Burns Mgmt For For
1H. Election of Director: Mary Anne Citrino Mgmt For For
1I. Election of Director: Richard Clemmer Mgmt For For
1J. Election of Director: Enrique Lores Mgmt For For
1K. Election of Director: Judith Miscik Mgmt For For
1L. Election of Director: Kim K.W. Rucker Mgmt For For
1M. 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, 2022.
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation.
4. To approve the Third Amended and Restated Mgmt For For
HP Inc. 2004 Stock Incentive Plan.
5. Stockholder proposal to reduce the Shr Against For
ownership threshold for calling a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935646197
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH A. HARVEY Mgmt For For
ALFRED E. OSBORNE, JR. Mgmt For For
TERESA M. SEBASTIAN Mgmt For For
DONALD J. STEBBINS 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 2022
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 715319922
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker: DSM.AS
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt For For
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.b. APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For
6.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7. REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For
BOARD
8. REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For
9. RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For
10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE EMPTIVE RIGHTS
10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL IN CONNECTION
WITH A RIGHTS ISSUE
11. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
13. OTHER BUSINESS Non-Voting
14. DISCUSS VOTING RESULTS Non-Voting
15. CLOSE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
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 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln 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, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MARKFORGED HOLDING CORPORATION Agenda Number: 935633885
--------------------------------------------------------------------------------------------------------------------------
Security: 57064N102
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MKFG
ISIN: US57064N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Anderson Mgmt For For
Michael Medici Mgmt For For
Antonio Rodriguez 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 fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935651439
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
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 2021.
4. Appropriation of the result: Proposed Mgmt For For
resolution: approval to impute the net
profit of the financial year 2021, the
amount of which is set out in the
convocation notice that is provided on our
website, to the loss carried forward of the
previous financial year.
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 2021.
6. Discharge to the auditor: Proposed Mgmt For For
resolution: granting discharge to the
auditor for the performance of his mandate
during the financial year ended on 31
December 2021.
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
financial year 2022.
7b. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Peter Leys,
for a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
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 ...(due to space limits, see
proxy material for full proposal).
7d. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Hilde
Ingelaere, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
7e. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Jurgen
Ingels, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
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 ...(due to space limits, see
proxy material for full proposal).
7g. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Godelieve
Verplancke, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
7h. Proposed resolution: renewing the Mgmt For For
appointment as director Mr Bart Luyten, for
a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
7i. Proposed resolution: renewing the Mgmt For For
appointment as director Mr Volker Hammes,
for a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
7j. Proposed resolution: renewing the Mgmt For For
appointment as director Mr Sander Vancraen,
for a period of one year ending after the
...(due to space limits, see proxy material
for full proposal).
8. Proposed resolution: increasing the current Mgmt For For
remuneration paid to non-executive
directors and independent members of the
audit or ...(due to space limits, see proxy
material for full proposal).
9. Powers: Proposed resolution: granting Mgmt For For
powers to Carla Van Steenbergen, Vincent
Chantillon and Ben Schepers, each with
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
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 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: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf 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. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr Against For
gaps across race and gender.
6. Shareholder Proposal - Report on Shr For Against
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr Against For
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr Against For
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr Against For
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935537932
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 935653863
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G203
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: NNDM
ISIN: US63008G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. to re-appoint Somekh Chaikin as the Mgmt For For
Company's independent auditor firm until
the next annual general meeting, and to
authorize the Company's Board of Directors
to determine their compensation until the
next annual general meeting.
2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For
II director of the Company for a term of
three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in 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 approve an update to the Company's Mgmt For
compensation policy.
3a. I Am/We Are controlling shareholder of the Mgmt Against
Company and/or have a personal interest in
Proposal No. 3. If you indicate YES for
this item 3a, YOUR SHARES WILL NOT BE
COUNTED for vote on Proposal No. 3. Mark
"for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 715256067
--------------------------------------------------------------------------------------------------------------------------
Security: H59187106
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker: OERL.CH
ISIN: CH0000816824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.35 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 RE-ELECT MICHAEL SUESS AS DIRECTOR AND Mgmt Against Against
BOARD CHAIRMAN
4.1.2 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For
4.1.3 RE-ELECT JUERG FEDIER AS DIRECTOR Mgmt Against Against
4.1.4 RE-ELECT IRINA MATVEEVA AS DIRECTOR Mgmt Against Against
4.1.5 RE-ELECT ALEXEY MOSKOV AS DIRECTOR Mgmt Against Against
4.1.6 RE-ELECT GERHARD PEGAM AS DIRECTOR Mgmt For For
4.2 ELECT ZHENGUO YAO AS DIRECTOR Mgmt For For
5.1.1 REAPPOINT PAUL ADAMS AS MEMBER OF THE HUMAN Mgmt For For
RESOURCES COMMITTEE
5.1.2 REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE Mgmt Against Against
HUMAN RESOURCES COMMITTEE
5.1.3 REAPPOINT GERHARD PEGAM AS MEMBER OF THE Mgmt For For
HUMAN RESOURCES COMMITTEE
5.2.1 APPOINT IRINA MATVEEVA AS MEMBER OF THE Mgmt For For
HUMAN RESOURCES COMMITTEE
5.2.2 APPOINT ZHENGUO YAO AS MEMBER OF THE HUMAN Mgmt For For
RESOURCES COMMITTEE
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.2 MILLION
10 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION
FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023
11 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 600,000 FOR
THE PERIOD JULY 1, 2021 - JUNE 30, 2022
12 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 6 MILLION
FOR THE PERIOD JAN. 1 - DEC. 31, 2021
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
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935584880
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 18-May-2022
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: Stacy Greiner 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
2022.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935534392
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 31-Jan-2022
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PYROGENESIS CANADA INC Agenda Number: 715680713
--------------------------------------------------------------------------------------------------------------------------
Security: 74734T104
Meeting Type: MIX
Meeting Date: 21-Jun-2022
Ticker: PYR.TO
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
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.7 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
2 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For
THORNTON LLP AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 AUTHORIZATION TO AMEND TO THE ARTICLES OF Mgmt For For
THE CORPORATION TO CHANGE THE NAME OF THE
CORPORATION TO "PYROGENESIS INC.", OR TO
SUCH OTHER NAME AS THE BOARD OF DIRECTORS
DEEMS APPROPRIATE
4 APPROVAL OF THE ADOPTION OF A NEW LONG TERM Mgmt For For
INCENTIVE PLAN, THE FULL TEXT OF WHICH IS
INCLUDED AS A SCHEDULE TO THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC Agenda Number: 714851222
--------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker: RSW.L
ISIN: GB0007323586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2021 Mgmt For For
2 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2021
4 TO RE-ELECT AS A DIRECTOR SIR DAVID Mgmt For For
MCMURTRY
5 TO RE-ELECT AS A DIRECTOR JOHN DEER Mgmt For For
6 TO RE-ELECT AS A DIRECTOR WILL LEE Mgmt For For
7 TO RE-ELECT AS A DIRECTOR ALLEN ROBERTS Mgmt For For
8 TO RE-ELECT AS A DIRECTOR CAROL CHESNEY Mgmt For For
9 TO RE-ELECT AS A DIRECTOR CATHERINE Mgmt For For
GLICKMAN
10 TO RE-ELECT AS A DIRECTOR SIR DAVID GRANT Mgmt For For
11 TO RE-ELECT AS A DIRECTOR JOHN JEANS Mgmt For For
12 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 715303044
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker: SAND.ST
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 SPEECH BY THE PRESIDENT AND CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting
REPORT AND THE GROUP ACCOUNTS AND AUDITORS
REPORT FOR THE GROUP
9 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
10.1 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)
10.2 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
10.3 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
10.4 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
10.5 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: ANDREAS NORDBRANDT
10.6 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
10.7 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: STEFAN WIDING
10.8 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: KAI WARN
10.9 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: JOHAN KRISTROM
10.10 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: THOMAS KARNSTORM
10.11 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
10.12 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
10.13 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: ERIK KNEBEL
11.1 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: CASH DIVIDEND
11.2 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: DISTRIBUTION OF ALL SHARES IN
SANDVIK MATERIALS TECHNOLOGY HOLDING AB (TO
BE RENAMED ALLEIMA AB)
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For
NORDBRANDT
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For
14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For
15 ELECTION OF CHAIRMAN OF THE BOARD Mgmt For For
16 ELECTION OF AUDITOR Mgmt For For
17 APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2022)
19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES
20 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
21 CLOSING OF THE MEETING 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 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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. 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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685945 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
--------------------------------------------------------------------------------------------------------------------------
SGL CARBON SE Agenda Number: 715369307
--------------------------------------------------------------------------------------------------------------------------
Security: D6949M108
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker: SGL.DE
ISIN: DE0007235301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
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.
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 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE AFFILIATION AGREEMENT WITH SGL FUEL Mgmt For For
CELL COMPONENTS GMBH
--------------------------------------------------------------------------------------------------------------------------
SHAPEWAYS HOLDINGS, INC. Agenda Number: 935632225
--------------------------------------------------------------------------------------------------------------------------
Security: 81947T102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: SHPW
ISIN: US81947T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Jan Galema Mgmt For For
Ryan Kearny Mgmt For For
2. To ratify the appointment of Withum Mgmt For For
Smith+Brown, PC as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 714970781
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 10-Feb-2022
Ticker: SIE.DE
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
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 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.00 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH (UNTIL MARCH 31,
2021) FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR
FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2020/21
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020)
FOR FISCAL YEAR 2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL
FEB. 3, 2021) FOR FISCAL YEAR 2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2020/21
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2020/21
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2020/21
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2020/21
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2020/21
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING (UNTIL FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2020/21
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021/22
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 13 DEC 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 14 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION
4.14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SLM SOLUTIONS GROUP AG Agenda Number: 715424418
--------------------------------------------------------------------------------------------------------------------------
Security: D6T690109
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker: AM3D.DE
ISIN: DE000A111338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2023 AGM
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE CREATION OF EUR 11.4 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 100 MILLION; APPROVE CREATION
OF EUR 3.7 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
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 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.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 935510203
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 23-Nov-2021
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders: Dov
Ofer
1B. Election of Director until the next annual Mgmt For For
general meeting of shareholders: S. Scott
Crump
1C. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
John J. McEleney
1D. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Ziva Patir
1E. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
David Reis
1F. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Michael Schoellhorn
1G. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Yair Seroussi
1H. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Adina Shorr
2. Approval of an increase by 1,300,000 in the Mgmt For For
number of ordinary shares available for
issuance under the Company's 2012 Omnibus
Equity Incentive Plan.
3. Adoption of an Employee Share Purchase Mgmt For For
Plan, under which 5,200,000 ordinary shares
will be available for purchase by the
Company's employees.
4. Adoption of the Company's updated Mgmt For For
Compensation Policy for Executive Officers
and Directors.
4A. The undersigned shareholder confirms that Mgmt For
he/she/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 4 [MUST COMPLETE].
5. Approval of a modified annual compensation Mgmt For For
package for the present and future
non-employee directors of the Company.
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, 2021 and additional period
until next annual meeting.
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 715216265
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker: STMN.SW
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 6.75 PER SHARE
3 APPROVE 1:10 STOCK SPLIT Mgmt For For
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 2.7 MILLION
6.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION
6.2 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.8 MILLION
6.3 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
5.6 MILLION
7.1 REELECT GILBERT ACHERMANN AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
7.2 REELECT MARCO GADOLA AS DIRECTOR Mgmt For For
7.3 REELECT JUAN GONZALEZ AS DIRECTOR Mgmt For For
7.4 REELECT BEAT LUETHI AS DIRECTOR Mgmt For For
7.5 REELECT PETRA RUMPF AS DIRECTOR Mgmt For For
7.6 REELECT THOMAS STRAUMANN AS DIRECTOR Mgmt For For
7.7 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
7.8 ELECT NADIA SCHMIDT AS DIRECTOR Mgmt For For
8.1 REAPPOINT BEAT LUETHI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.2 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JUAN GONZALEZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.4 APPOINT NADIA SCHMIDT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9 DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY Mgmt For For
10 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
THE EXONE COMPANY Agenda Number: 935506937
--------------------------------------------------------------------------------------------------------------------------
Security: 302104104
Meeting Type: Special
Meeting Date: 09-Nov-2021
Ticker: XONE
ISIN: US3021041047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 11, 2021, among Desktop
Metal, Inc., Texas Merger Sub I, Inc.
("Merger Sub I"), Texas Merger Sub II, LLC
("Merger Sub II"), and The ExOne Company
("ExOne"), pursuant to which Merger Sub I
will merge into ExOne (the "First Merger"),
and immediately thereafter ExOne, as the
surviving corporation of the First Merger,
will merge into Merger Sub II (the "Second
Merger" and together with the First Merger,
the "Mergers"), with Merger Sub II
surviving the Second Merger ("Merger
Proposal").
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to ExOne's named executive
officers in connection with the Mergers.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to approve
the Merger Proposal at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 715745901
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker: 3402.T
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 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Nikkaku, Akihiro Mgmt Against Against
3.2 Appoint a Director Oya, Mitsuo Mgmt Against Against
3.3 Appoint a Director Hagiwara, Satoru Mgmt Against Against
3.4 Appoint a Director Adachi, Kazuyuki Mgmt Against Against
3.5 Appoint a Director Yoshinaga, Minoru Mgmt Against Against
3.6 Appoint a Director Suga, Yasuo Mgmt Against Against
3.7 Appoint a Director Shuto, Kazuhiko Mgmt Against Against
3.8 Appoint a Director Okamoto, Masahiko Mgmt Against Against
3.9 Appoint a Director Ito, Kunio Mgmt For For
3.10 Appoint a Director Noyori, Ryoji Mgmt For For
3.11 Appoint a Director Kaminaga, Susumu Mgmt For For
3.12 Appoint a Director Futagawa, Kazuo Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 25-May-2022
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
Ann Fandozzi 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
Thomas Sweet 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 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
annual meeting: Carol B. Tome
1B. Election of Director to serve until 2023 Mgmt For For
annual meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 Mgmt For For
annual meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 Mgmt For For
annual meeting: Michael J. Burns
1E. Election of Director to serve until 2023 Mgmt For For
annual meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 Mgmt For For
annual meeting: Angela Hwang
1G. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 Mgmt For For
annual meeting: William R. Johnson
1I. Election of Director to serve until 2023 Mgmt For For
annual meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 Mgmt For For
annual meeting: Franck J. Moison
1K. Election of Director to serve until 2023 Mgmt For For
annual meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 Mgmt For For
annual meeting: Russell Stokes
1M. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To prepare a report on alignment of Shr For Against
lobbying activities with the Paris Climate
Agreement.
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 require adoption of independently Shr For Against
verified science-based greenhouse gas
emissions reduction targets.
8. To prepare a report on balancing climate Shr Against For
measures and financial returns.
9. To prepare an annual report assessing UPS's Shr For Against
diversity and inclusion.
--------------------------------------------------------------------------------------------------------------------------
VELO3D, INC. Agenda Number: 935618237
--------------------------------------------------------------------------------------------------------------------------
Security: 92259N104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: VLD
ISIN: US92259N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl Bass Mgmt For For
Benny Buller Mgmt For For
Ellen Pawlikowski Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Accounting Firm
PricewaterhouseCoopers LLP for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 714316040
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 07-Jul-2021
Ticker: VOE.VI
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE MANAGEMENT BOARD Mgmt For For
4 DISCHARGE SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AUDIT GMBH
6 APPROVAL OF REMUNERATION REPORT Mgmt For For
7 APPROVAL OF REMUNERATION POLICY FOR Mgmt For For
SUPERVISORY BOARD
8 APPROVAL OF AMENDMENT OF THE STATUTES Mgmt For For
PAR.15
9 APPROVAL OF AUTHORISATION OF THE MANAGEMENT Mgmt For For
BOARD ON ACQUISITION AND USAGE OF OWN SHS
CMMT 15 JUNE 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
CMMT 22 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935595047
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: XRX
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph J. Echevarria Mgmt For For
1.2 Election of Director: Scott Letier Mgmt For For
1.3 Election of Director: Jesse A. Lynn Mgmt For For
1.4 Election of Director: Nichelle Mgmt For For
Maynard-Elliott
1.5 Election of Director: Steven D. Miller Mgmt For For
1.6 Election of Director: James L. Nelson Mgmt For For
1.7 Election of Director: Margarita Mgmt For For
Palau-Hernandez
1.8 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP (PwC) as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, on an advisory basis, of the 2021 Mgmt For For
compensation of our named executive
officers.
4. Approve an amendment to the Company's Mgmt For For
amended and restated Certificate of
Incorporation to permit shareholders to act
by written consent.
5. Consideration of a shareholder proposal for Shr Against For
shareholder right to call a special
shareholder meeting, if properly presented
at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
XOMETRY, INC. Agenda Number: 935647911
--------------------------------------------------------------------------------------------------------------------------
Security: 98423F109
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: XMTR
ISIN: US98423F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randolph Altschuler Mgmt For For
1.2 Election of Director: Deborah Bial Mgmt For For
2. Ratification of the Selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
* 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 10, 2022 |
*Print the name and title of each signing officer under his or her signature.