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 220
St. Petersburg, FL 33701
(Address of principal executive offices) (Zip code)
Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808
(Name and address of agent for service)
Registrant's telephone number, including area code: (727) 810-8160
Date of fiscal year end: July 31
Date of reporting period: July 1, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
ARK Autonomous Technology & Robotics ETF
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2U, INC. Agenda Number: 935828054
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Security: 90214J101
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TWOU
ISIN: US90214J1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: John M.
Larson
1b. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: Edward S.
Macias
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
4. Approval of an amendment to our Employee Mgmt For For
Stock Purchase Plan to increase the number
of authorized shares.
5. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to permit the exculpation
of officers.
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3D SYSTEMS CORPORATION Agenda Number: 935798100
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: DDD
ISIN: US88554D2053
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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. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers in 2022.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the appointment of BDO Mgmt For For
USA, LLP as our independent registered
public accounting firm for 2023.
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AEROVIRONMENT, INC. Agenda Number: 935699718
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Security: 008073108
Meeting Type: Annual
Meeting Date: 23-Sep-2022
Ticker: AVAV
ISIN: US0080731088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles Thomas Mgmt For For
Burbage
1b. Election of Director: Edward R. Muller Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending April 30, 2023.
3. Non-binding advisory vote on the Mgmt For For
compensation of the company's Named
Executive Officers.
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ANSYS, INC. Agenda Number: 935799621
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Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ANSS
ISIN: US03662Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
Three-Year Terms: Robert M. Calderoni
1b. Election of Class III Director for Mgmt For For
Three-Year Terms: Glenda M. Dorchak
1c. Election of Class III Director for Mgmt For For
Three-Year Terms: Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
Our Named Executive Officers.
5. Approval of the Amendment of Article VI of Mgmt For For
the Charter to Declassify the Board.
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ARCHER AVIATION INC. Agenda Number: 935859326
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Security: 03945R102
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker: ACHR
ISIN: US03945R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Pilarski Mgmt For For
Maria Pinelli Mgmt For For
Michael Spellacy Mgmt For For
2. Approval of the issuance of Class A common Mgmt For For
stock pursuant to the Stellantis Forward
Purchase Agreement and the Stellantis
Warrant Agreement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
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BLADE AIR MOBILITY, INC. Agenda Number: 935796221
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Security: 092667104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: BLDE
ISIN: US0926671043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Affeldt Mgmt For For
Andrew Lauck Mgmt For For
Kenneth Lerer Mgmt For For
2. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2023
(Marcum LLP).
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CATERPILLAR INC. Agenda Number: 935854794
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: CAT
ISIN: US1491231015
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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: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For
Incentive Plan.
6. Shareholder Proposal - Report on Corporate Shr Against For
Climate Lobbying in Line with Paris
Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr Against For
8. Shareholder Proposal - Report on Activities Shr Against For
in Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit
Audit.
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DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
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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 to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr Against For
pay.
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ELBIT SYSTEMS LTD. Agenda Number: 935722581
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: ESLT.TA
ISIN: IL0010811243
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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-ELECTION OF MRS. BILHA (BILLY) SHAPIRA Mgmt For For
TO AN ADDITIONAL THREE-YEAR TERM AS AN
EXTERNAL DIRECTOR.
2a. Solely for the purpose of voting on Mgmt Against
Proposal 2, please indicate if you are a
Controlling Shareholder of the Company, or
if you have a Personal Interest (as each of
these terms is defined in the Proxy
Statement), in the approval of Proposal 2.
Mark "for" = yes or "against" = no.
3. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For
KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2022
AND UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
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GENERAL MOTORS COMPANY Agenda Number: 935847561
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: GM
ISIN: US37045V1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Joanne C. Crevoiserat Mgmt For For
1e. Election of Director: Linda R. Gooden Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Jonathan McNeill Mgmt For For
1h. Election of Director: Judith A. Miscik Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: Mark A. Tatum Mgmt For For
1l. Election of Director: Jan E. Tighe Mgmt For For
1m. Election of Director: Devin N. Wenig 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 2023.
3. Advisory Approval of Named Executive Mgmt For For
Officer Compensation.
4. Approval of Amendment No. 1 to the Mgmt For For
Company's 2020 Long-Term Incentive Plan.
5. Shareholder Proposal Requesting a Report on Shr Against For
the Company's Operations in China.
6. Shareholder Proposal Regarding Shareholder Shr Against For
Written Consent.
7. Shareholder Proposal Regarding Sustainable Shr Against For
Materials Procurement Targets.
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INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: ISRG
ISIN: US46120E6023
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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. To approve, by advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on the compensation of
the Company's Named Executive Officers.
4. 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, 2023.
5. The stockholder proposal regarding pay Shr Against For
equity disclosure.
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IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: IRDM
ISIN: US46269C1027
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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
Kay N. Sears Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of our named
executive officers.
4. To approve the Iridium Communications Inc. Mgmt For For
Amended and Restated 2015 Equity Incentive
Plan.
5. 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, 2023.
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JOBY AVIATION, INC Agenda Number: 935855481
--------------------------------------------------------------------------------------------------------------------------
Security: G65163100
Meeting Type: Annual
Meeting Date: 22-Jun-2023
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
2026: Halimah DeLaine Prado
1b. Election of Director for a term expiring in Mgmt For For
2026: Paul Sciarra
1c. Election of Director for a term expiring in Mgmt For For
2026: Laura Wright
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Joby's independent registered public
accounting firm for fiscal year 2023.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of Joby's named
executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of Joby's
named executive officers.
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KOMATSU LTD. Agenda Number: 935885321
--------------------------------------------------------------------------------------------------------------------------
Security: 500458401
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: 6301.T
ISIN: US5004584018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2.1 Election of Director: Tetsuji Ohashi Mgmt For
2.2 Election of Director: Hiroyuki Ogawa Mgmt For
2.3 Election of Director: Masayuki Moriyama Mgmt For
2.4 Election of Director: Takeshi Horikoshi Mgmt For
2.5 Election of Director: Takeshi Kunibe Mgmt For
2.6 Election of Director: Arthur M. Mitchell Mgmt For
2.7 Election of Director: Naoko Saiki Mgmt For
2.8 Election of Director: Michitaka Sawada Mgmt For
2.9 Election of Director: Mitsuko Yokomoto Mgmt For
3.1 Election of Audit & Supervisory Board Mgmt For
Member: Mariko Matsumura
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KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935821567
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207
Meeting Type: Annual
Meeting Date: 24-May-2023
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 31, 2023.
3. To approve the adoption of the Company's Mgmt For For
2023 Equity Incentive Plan.
4. To approve the adoption of the Company's Mgmt For For
2023 Employee Stock Purchase Plan.
5. An advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers, as presented in the
proxy statement.
6. An advisory vote on the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve the
compensation of our named executive
officers, as presented in the proxy
statement.
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LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
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. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes to Approve the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr Against For
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
7. Stockholder Proposal to Issue a Report on Shr Against For
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
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MAGNA INTERNATIONAL INC. Agenda Number: 935817619
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MGA
ISIN: CA5592224011
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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: Jan R. Hauser Mgmt For For
1E Election of Director: Seetarama S. Kotagiri Mgmt For For
(CEO)
1F Election of Director: Jay K. Kunkel Mgmt For For
1G Election of Director: Robert F. MacLellan Mgmt For For
1H Election of Director: Mary Lou Maher Mgmt For For
1I Election of Director: William A. Ruh Mgmt For For
1J Election of Director: Dr. Indira V. Mgmt For For
Samarasekera
1K Election of Director: Matthew Tsien Mgmt For For
1L Election of Director: Dr. Thomas Weber Mgmt For For
1M 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, 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.
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MARKFORGED HOLDING CORPORATION Agenda Number: 935867880
--------------------------------------------------------------------------------------------------------------------------
Security: 57064N102
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: MKFG
ISIN: US57064N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shai Terem Mgmt For For
Paul Milbury 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, 2023.
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MATERIALISE NV Agenda Number: 935872920
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
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 ...(due to space limits,
see proxy material for full proposal).
4. Appropriation of the result Proposed Mgmt For For
resolution: The general ...(due to space
limits, see proxy material for full
proposal).
5. Discharge to the directors Proposed Mgmt For For
resolution: The general ...(due to space
limits, see proxy material for full
proposal)
6. Discharge to the auditor Proposed Mgmt For For
resolution: The general meeting grants
discharge to the auditor for the
performance of his mandate during the
financial year ended on 31 December 2022.
7a. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Mr
Wilfried Vancraen, for a period of ...(due
to space limits, see proxy material for
full proposal).
7b. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Mr
Peter Leys, for a period of one year
...(due to space limits, see proxy material
for full proposal).
7c. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of A TRE
C CVOA, permanently represented by Mr Johan
De Lille, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
7d. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Ms
Hilde Ingelaere, for a period of one year
...(due to space limits, see proxy material
for full proposal).
7e. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Mr
Jurgen Ingels, for a period of one year
ending ...(due to space limits, see proxy
material for full proposal).
7f. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Mr
Jos Vander Sloten, for a period of one year
...(due to space limits, see proxy material
for full proposal).
7g. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Ms
Godelieve Verplancke, for a period of one
year ...(due to space limits, see proxy
material for full proposal).
7h. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director Mr Bart
Luyten, for a period of one year ending
...(due to space limits, see proxy material
for full proposal).
7i. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director Mr
Volker Hammes, for a period of one year
ending ...(due to space limits, see proxy
material for full proposal).
7j. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director Mr
Sander Vancraen, for a period of one year
ending ...(due to space limits, see proxy
material for full proposal).
8. Approval of remuneration of directors Mgmt For For
Proposed resolution: ...(due to space
limits, see proxy material for full
proposal).
9. Reappointment of KPMG Bedrijfsrevisoren BV Mgmt For For
as auditor of the ...(due to space limits,
see proxy material for full proposal).
10. Powers Proposed resolution: The general Mgmt For For
meeting grants powers to ...(due to space
limits, see proxy material for full
proposal).
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MATTERPORT, INC. Agenda Number: 935662761
--------------------------------------------------------------------------------------------------------------------------
Security: 577096100
Meeting Type: Annual
Meeting Date: 06-Jul-2022
Ticker: MTTR
ISIN: US5770961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Hebert Mgmt For For
R.J. Pittman Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NIO INC Agenda Number: 935694960
--------------------------------------------------------------------------------------------------------------------------
Security: 62914V106
Meeting Type: Annual
Meeting Date: 25-Aug-2022
Ticker: NIO
ISIN: US62914V1061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined in the Meeting Notice) at each
of the class meeting of holders of the
Class C ordinary shares with a par value of
US$0.00025 each and the annual general
meeting of the Company, each convened on
the same date and at the same place as the
Class A Meeting, the Company's Twelfth
Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the
...(due to space limits, see proxy material
for full proposal).
1. As an ordinary resolution: THAT the Mgmt For For
authorised but unissued 132,030,222 Class B
ordinary shares of a par value of
US$0.00025 each of the Company be
redesignated as 132,030,222 Class A
ordinary shares of a par value of
US$0.00025 each of the Company, such that
the authorised share capital of the Company
is US$1,000,000 divided into 4,000,000,000
shares comprising of (i) 2,632,030,222
Class A ordinary shares of a par value of
US$0.00025 each, (ii) 148,500,000 Class C
ordinary shares of a ...(due to space
limits, see proxy material for full
proposal).
2. As an ordinary resolution: to re-appoint Mgmt For For
PricewaterhouseCoopers as 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.
3. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined in the Meeting Notice) at each
of the class meeting of holders of the
Class C ordinary shares with a par value of
US$0.00025 each, each and the class meeting
of holders of Class A ordinary shares with
a par value of US$0.00025 each convened on
the same date and at the same place as the
AGM, the Company's Twelfth Amended and
Restated Memorandum of Association and
Articles of Association in effect ...(due
to space limits, see proxy material for
full proposal).
4. As a special resolution: THAT the Company's Mgmt For For
Twelfth Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the
deletion in their entirety and the
substitution in their place of the
Thirteenth Amended and Restated Memorandum
and Articles of Association annexed
Thirteenth Amended and Restated Memorandum
and Articles of Association annexed to this
notice, as more particularly disclosed on
pages 141 to 152 of the Listing Document,
by (a) ...(due to space limits, see proxy
material for full proposal).
5. As a special resolution: THAT the Chinese Mgmt For For
name of the Company be adopted as the dual
foreign name of the Company.
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NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
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ORGANOVO HOLDINGS, INC. Agenda Number: 935693057
--------------------------------------------------------------------------------------------------------------------------
Security: 68620A203
Meeting Type: Annual
Meeting Date: 07-Sep-2022
Ticker: ONVO
ISIN: US68620A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Douglas Jay Cohen
1b. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: David
Gobel
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, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Organovo Holdings, Inc. 2022 Mgmt For For
Equity Incentive Plan.
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ORGANOVO HOLDINGS, INC. Agenda Number: 935715512
--------------------------------------------------------------------------------------------------------------------------
Security: 68620A203
Meeting Type: Annual
Meeting Date: 12-Oct-2022
Ticker: ONVO
ISIN: US68620A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Douglas Jay Cohen
1b. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: David
Gobel
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, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Organovo Holdings, Inc. 2022 Mgmt For For
Equity Incentive Plan.
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PROTO LABS, INC. Agenda Number: 935690037
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Security: 743713109
Meeting Type: Special
Meeting Date: 29-Aug-2022
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Proto Labs, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
2. To approve one or more adjournments of the Mgmt For For
Special Meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve Proposal 1 at
the time of the Special Meeting.
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ROCKET LAB USA, INC. Agenda Number: 935852168
--------------------------------------------------------------------------------------------------------------------------
Security: 773122106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: RKLB
ISIN: US7731221062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Frank Mgmt For For
Michael Griffin Mgmt For For
Matt Ocko Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
4. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers disclosed in the
accompanying proxy statement.
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STRATASYS LTD. Agenda Number: 935700749
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 15-Sep-2022
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. Re-election of Director until the next Mgmt For For
annual 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. Adoption of the Stratasys 2022 Share Mgmt For For
Incentive Plan, under which 1,296,494
ordinary shares will be reserved for
issuance, in addition to ordinary shares
that may be rolled over from the Company's
expiring 2012 Omnibus Equity Incentive
Plan.
3. 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, 2022 and additional period
until the next annual meeting.
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SYNOPSYS, INC. Agenda Number: 935768599
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2023
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: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt For For
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt For For
1i. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,300,000 shares.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of an advisory vote on the
compensation of our named executive
officers.
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 28,
2023.
6. To vote on a stockholder proposal regarding Shr Against For
special stockholder meetings, if properly
presented at the meeting.
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TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone 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 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution on the Company's executive
compensation.
4. Approval of a non-binding advisory Mgmt 1 Year For
resolution on the frequency of future
stockholder votes on the Company's
executive compensation.
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TERADYNE, INC. Agenda Number: 935790281
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 12-May-2023
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
Timothy E. Guertin
1b. Election of Director for a one-year term: Mgmt For For
Peter Herweck
1c. Election of Director for a one-year term: Mgmt For For
Mercedes Johnson
1d. Election of Director for a one-year term: Mgmt For For
Ernest E. Maddock
1e. Election of Director for a one-year term: Mgmt For For
Marilyn Matz
1f. Election of Director for a one-year term: Mgmt For For
Gregory S. Smith
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 approve, in a non-binding, advisory Mgmt 1 Year For
vote, that the frequency of an advisory
vote on the compensation of the Company's
named executive officers as set forth in
the Company's proxy statement is every
year, every two years, or every three
years.
4. 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, 2023.
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TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt For For
1.2 Election of Director: Kathleen Mgmt For For
Wilson-Thompson
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 For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr Against For
access.
7. Stockholder proposal regarding annual Shr Against For
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
10. Stockholder proposal regarding reporting on Shr Against For
lobbying.
11. Stockholder proposal regarding adoption of Shr Against For
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr Against For
reporting on water risk.
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TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 3 Years For
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
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TRIMBLE INC. Agenda Number: 935830059
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2023
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Michael Gordon
1d. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Laela Sturdy
1f. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Karenann Terrell
1g. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to our named
executive officers ("say-on-pay vote").
3. To indicate, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency (i.e., every
one, two, or three years) of holding the
say-on-pay vote.
4. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
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UNITY SOFTWARE INC Agenda Number: 935711134
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Special
Meeting Date: 07-Oct-2022
Ticker: U
ISIN: US91332U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Mgmt For For
Inc. ("Unity") common stock in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated July
13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd.,
a direct wholly owned subsidiary of Unity
(the "Unity issuance proposal").
2. The adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies if
there are not sufficient votes to approve
the Unity issuance proposal at the time of
the special meeting.
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UNITY SOFTWARE INC. Agenda Number: 935831099
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
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VELO3D, INC. Agenda Number: 935849200
--------------------------------------------------------------------------------------------------------------------------
Security: 92259N104
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VLD
ISIN: US92259N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Idelchik Mgmt For For
Stefan Krause Mgmt For For
Ellen Smith Mgmt For For
2. Ratification of the appointment of Mgmt For For
Independent Registered Accounting Firm
PricewaterhouseCoopers LLP for the fiscal
year ending December 31, 2023.
3. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to permit the exculpation
of officers.
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VUZIX CORPORATION Agenda Number: 935858780
--------------------------------------------------------------------------------------------------------------------------
Security: 92921W300
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: VUZI
ISIN: US92921W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Paul Travers
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Grant Russell
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Edward Kay
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Timothy Harned
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Emily Nagle Green
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Raj Rajgopal
1g. Election of Director to serve until the Mgmt For For
2024 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, 2023.
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.
4. To approve the Vuzix Corporation 2023 Mgmt For For
Equity Incentive Plan.
ARK Fintech Innovation ETF
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker: ADYEN.AS
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For
FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For
REMUNERATION FOR STAFF MEMBERS WHO
PREDOMINANTLY PERFORM THEIR WORK OUTSIDE
THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CO-CHIEF EXECUTIVE OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CHIEF RISK AND COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
HUMAN RESOURCES OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
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
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935723660
--------------------------------------------------------------------------------------------------------------------------
Security: 090043100
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: BILL
ISIN: US0900431000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Cakebread Mgmt For For
David Hornik Mgmt For For
Brian Jacobs Mgmt For For
Allie Kline Mgmt For For
2. Ratification of the Appointment of Ernst Mgmt For For
and Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2023.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935856560
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROELOF BOTHA Mgmt For For
AMY BROOKS Mgmt For For
SHAWN CARTER Mgmt For For
JAMES MCKELVEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2023.
4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
DIVERSITY AND INCLUSION DISCLOSURE
SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
COINBASE GLOBAL, INC. Agenda Number: 935839881
--------------------------------------------------------------------------------------------------------------------------
Security: 19260Q107
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: COIN
ISIN: US19260Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt For For
Kathryn Haun Mgmt For For
Kelly A. Kramer Mgmt For For
Tobias Lutke Mgmt For For
Gokul Rajaram Mgmt For For
Fred Wilson Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED Agenda Number: 716302435
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker: DSY.JO
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
O.1.2 RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
O.1.3 APPOINTMENT OF DELOITTE AS JOINT Mgmt For For
INDEPENDENT EXTERNAL AUDITORS
O.2.1 ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
FAITH KHANYILE
O.2.2 ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For
RICHARD FARBER
O.2.3 ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
BRIDGET VAN KRALINGEN
O.2.4 ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For
TITO MBOWENI
O.3.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR DAVID MACREADY AS MEMBER AND AS
CHAIRPERSON OF THE AUDIT COMMITTEE
O.3.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MARQUERITHE SCHREUDER
O.3.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MONHLA HLAHLA
O.4.1 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE A PREFERENCE SHARES
O.4.2 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE B PREFERENCE SHARES
O.4.3 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE C PREFERENCE SHARES
O.5 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTIONS AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
NB1.1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
NB1.2 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2022/23
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTIONS 44 AND 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935799253
--------------------------------------------------------------------------------------------------------------------------
Security: 26142V105
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: DKNG
ISIN: US26142V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL-E ONLINE LTD. Agenda Number: 935876699
--------------------------------------------------------------------------------------------------------------------------
Security: M5216V106
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: GLBE
ISIN: IL0011741688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class II Director to hold Mgmt For For
office until the annual general meeting of
shareholders in 2026: Nir Debbi
1b. Re-Election of Class II Director to hold Mgmt For For
office until the annual general meeting of
shareholders in 2026: Anna Jain Bakst
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, 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.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2024: Hon. Sharon Y. Bowen
1b. Election of Director for terms expiring in Mgmt For For
2024: Shantella E. Cooper
1c. Election of Director for terms expiring in Mgmt For For
2024: Duriya M. Farooqui
1d. Election of Director for terms expiring in Mgmt For For
2024: The Rt. Hon. the Lord Hague of
Richmond
1e. Election of Director for terms expiring in Mgmt For For
2024: Mark F. Mulhern
1f. Election of Director for terms expiring in Mgmt For For
2024: Thomas E. Noonan
1g. Election of Director for terms expiring in Mgmt For For
2024: Caroline L. Silver
1h. Election of Director for terms expiring in Mgmt For For
2024: Jeffrey C. Sprecher
1i. Election of Director for terms expiring in Mgmt For For
2024: Judith A. Sprieser
1j. Election of Director for terms expiring in Mgmt For For
2024: 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, by non-binding vote, the Mgmt 1 Year For
advisory resolution to approve the
frequency of future advisory votes on
executive compensation.
4. 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, 2023.
5. A stockholder proposal regarding special Shr Against For
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2023
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: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez 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, 2023
4. Approval of the Amended and Restated Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares
--------------------------------------------------------------------------------------------------------------------------
JD.COM, INC. Agenda Number: 935878605
--------------------------------------------------------------------------------------------------------------------------
Security: 47215P106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: JD
ISIN: US47215P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: THAT the Company's Mgmt For
Second Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Third Amended and
Restated Memorandum of Association and
Articles of Association in the form as
attached to the AGM Notice as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
KASPI.KZ JSC Agenda Number: 715949840
--------------------------------------------------------------------------------------------------------------------------
Security: 48581R205
Meeting Type: EGM
Meeting Date: 24-Aug-2022
Ticker: KSPI.KZ
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 25 AUG 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE AGENDA Mgmt For For
2 PAYMENT OF DIVIDENDS ON COMMON SHARES OF Mgmt For For
JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF
DIVIDEND PER COMMON SHARE
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION NUMBERS A AND B. THANK YOU
A 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
B FOR PARTICIPATION OF BNY MELLON IN Mgmt For For
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: 716355575
--------------------------------------------------------------------------------------------------------------------------
Security: 48581R205
Meeting Type: EGM
Meeting Date: 23-Nov-2022
Ticker: KSPI.KZ
ISIN: US48581R2058
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 813485 DUE TO ADDITION OF
RESOLUTIONS "A AND B". ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE AGENDA Mgmt For For
2 PAYMENT OF DIVIDENDS ON COMMON SHARES OF Mgmt For For
JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF
DIVIDEND PER COMMON SHARE
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION NUMBERS A AND B. THANK YOU
A 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"
B FOR PARTICIPATION OF BNY MELLON IN Mgmt For For
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: 716762213
--------------------------------------------------------------------------------------------------------------------------
Security: 48581R205
Meeting Type: AGM
Meeting Date: 10-Apr-2023
Ticker: KSPI.KZ
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 11 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF JSC
KASPI.KZ
2 APPROVAL OF THE AUDITED FINANCIAL STATEMENT Mgmt For For
OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR
3 APPROVAL OF THE NET PROFIT DISTRIBUTION AND Mgmt For For
A DIVIDEND AMOUNT PER ONE COMMON SHARE OF
JSC KASPI.KZ FOR 2022
4 INFORMATION ABOUT THE INQUIRIES OF THE Mgmt For For
SHAREHOLDERS CONCERNING ACTIONS OF JSC
KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS
OF THE REVIEW OF SUCH INQUIRIES IN 2022
5 APPROVAL OF COMPENSATION TERMS AND Mgmt For For
REIMBURSEMENT OF EXPENSES INCURRED BY THE
MEMBERS OF THE BOARD OF DIRECTORS OF JSC
KASPI.KZ IN PERFORMING THEIR DUTIES
6 APPOINTMENT OF THE EXTERNAL AUDITOR TO Mgmt For For
PERFORM THE AUDIT OF FINANCIAL STATEMENTS
OF JSC KASPI.KZ
7 DEFINING THE SIZE OF THE COUNTING Mgmt For For
COMMISSION OF JSC KASPI.KZ AND THE TERM OF
OFFICE OF ITS MEMBERS
8 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt For For
GOVERNANCE CODE OF JSC KASPI.KZ
9 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt For For
JSC KASPI.KZ
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION NUMBERS A AND B. THANK YOU
A 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"
B FOR PARTICIPATION OF BNY MELLON IN ANNUAL Mgmt For For
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: 717191845
--------------------------------------------------------------------------------------------------------------------------
Security: 48581R205
Meeting Type: EGM
Meeting Date: 24-May-2023
Ticker: KSPI.KZ
ISIN: US48581R2058
--------------------------------------------------------------------------------------------------------------------------
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.
1 APPROVE MEETING AGENDA Mgmt For For
2 APPROVE DIVIDENDS Mgmt For For
CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting
MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR
RESOLUTION NUMBERS A AND B. THANK YOU
A I AM NOT A LEGAL ENTITY OR HAVING Mgmt For For
SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL
WHICH PARTICIPATES IN LEGAL ENTITIES
INCORPORATED IN ANY OFFSHORE ZONES
PROMULGATED BY THE AGENCY ON FINANCIAL
SUPERVISION OF KAZAKHSTAN
B FOR PARTICIPATION OF BNY MELLON IN EGM IN Mgmt For For
FAVOR OF HOLDER, THE HOLDER ENTITLES BNY
MELLON TO DISCLOSE INFORMATION ABOUT HOLDER
IN CENTRAL SECURITIES DEPOSITARY OF
REPUBLIC OF KAZAKHSTAN AND REGISTER OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vazquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. To ratify the appointment of Pistrelli, Mgmt For For
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
NU HOLDINGS LTD. Agenda Number: 935702262
--------------------------------------------------------------------------------------------------------------------------
Security: G6683N103
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: NU
ISIN: KYG6683N1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve, as an ordinary resolution, that Mgmt For For
the Company's audited financial statements
and the Company's Annual Report on Form
20-F for the fiscal year ended December 31,
2021 be approved and ratified.
2. To resolve, as an ordinary resolution, that Mgmt For For
the reelection of the individuals listed
from "a" to "h" below and the election of
the individual listed at "i" below, as
directors of the Company (the "Nominees"),
be approved: a. David Velez Osorno; b.
Douglas Mauro Leone; c. Anita Mary Sands;
d. Daniel Krepel Goldberg; e. Luis Alberto
Moreno Mejia; f. Jacqueline Dawn Reses; g.
Rogerio Paulo Calderon Peres; h. Muhtar
Ahmet Kent; and i. Thuan Quang Pham.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935821125
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PINS
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Jeffrey
Jordan
1b. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Jeremy
Levine
1c. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Gokul
Rajaram
1d. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Marc
Steinberg
2. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers
3. Ratify the audit and risk committee's Mgmt For For
selection of Ernst & Young LLP as the
company's independent registered public
accounting firm for the fiscal year 2023.
4. Consider and vote on a stockholder proposal Shr For Against
requesting a report on certain data
relating to anti-harassment and
anti-discrimination, if properly presented.
5. Consider and vote on a stockholder proposal Shr Against For
requesting additional reporting on
government requests to remove content, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
ROBINHOOD MARKETS, INC. Agenda Number: 935848044
--------------------------------------------------------------------------------------------------------------------------
Security: 770700102
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: HOOD
ISIN: US7707001027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Frances Frei Mgmt For For
1.2 Election of Class II Director: Meyer Malka Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RBLX
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt For For
Greg Baszucki Mgmt For For
2. Advisory Vote on the Compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
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: Jeffrey
Blackburn
2a. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Jeffrey
Hastings
2b. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Anthony Wood
3. Advisory vote to approve our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-Jun-2023
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: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as auditors of Shopify Inc. and
authorizing the Board of Directors to fix
their remuneration.
3 Advisory Vote on Executive Compensation Mgmt For For
Proposal Non-binding advisory resolution
that the shareholders accept Shopify Inc.'s
approach to executive compensation as
disclosed in the Management Information
Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935704014
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106
Meeting Type: Annual
Meeting Date: 27-Sep-2022
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, 2021
2. APPROVAL OF THE REELECTION OF ANDRE STREET Mgmt For For
DE AGUIAR AS A DIRECTOR
3. APPROVAL OF THE ELECTION OF CONRADO ENGEL Mgmt For For
AS A DIRECTOR
4. APPROVAL OF THE REELECTION OF ROBERTO MOSES Mgmt For For
THOMPSON MOTTA AS A DIRECTOR
5. APPROVAL OF THE REELECTION OF LUCIANA Mgmt For For
IBIAPINA LIRA AGUIAR AS A DIRECTOR
6. APPROVAL OF THE REELECTION OF PEDRO Mgmt For For
HENRIQUE CAVALLIERI FRANCESCHI AS A
DIRECTOR
7. APPROVAL OF THE REELECTION OF DIEGO FRESCO Mgmt For For
GUTIERREZ AS A DIRECTOR
8. APPROVAL OF THE ELECTION OF MAURICIO LUIS Mgmt For For
LUCHETTI AS A DIRECTOR
9. APPROVAL OF THE ELECTION OF PATRICIA REGINA Mgmt For For
VERDERESI SCHINDLER AS A DIRECTOR
10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS Mgmt For For
A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TCS GROUP HOLDING PLC Agenda Number: 716305316
--------------------------------------------------------------------------------------------------------------------------
Security: 87238U203
Meeting Type: AGM
Meeting Date: 22-Nov-2022
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 APPOINT KITESERVE LIMITED, CYPRUS AS Mgmt For For
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. DANIEL WOLFE AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT MR. SERGEY ARSENYEV AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT MS. MARGARITA HADJITOFI AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
7 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
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935819423
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Daniel Mgmt For For
1b. Election of Director: Sandra L. Fenwick Mgmt For For
1c. Election of Director: Jason Gorevic Mgmt For For
1d. Election of Director: Catherine A. Jacobson Mgmt For For
1e. Election of Director: Thomas G. McKinley Mgmt For For
1f. Election of Director: Kenneth H. Paulus Mgmt For For
1g. Election of Director: David L. Shedlarz Mgmt For For
1h. Election of Director: Mark Douglas Smith, Mgmt For For
M.D., MBA
1i. Election of Director: David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Approve the Teladoc Health, Inc. 2023 Mgmt For For
Incentive Award Plan.
4. Approve an amendment to the Teladoc Health, Mgmt For For
Inc. 2015 Employee Stock Purchase Plan.
5. 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, 2023.
6. Stockholder proposal entitled "Fair Shr Against For
Elections".
--------------------------------------------------------------------------------------------------------------------------
TOAST, INC. Agenda Number: 935833156
--------------------------------------------------------------------------------------------------------------------------
Security: 888787108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: TOST
ISIN: US8887871080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kent Bennett Mgmt For For
1b. Election of Director: Susan Chapman-Hughes Mgmt For For
1c. Election of Director: Mark Hawkins 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, 2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935837421
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Special
Meeting Date: 13-Sep-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
the "Merger Agreement") dated as of April
25, 2022, by and among X Holdings I, Inc.,
X Holdings II, Inc., Twitter, Inc., and,
solely for the purposes of certain
provisions of the Merger Agreement, Elon R.
Musk.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable by Twitter to its named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting, from time to time, to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Michael Gordon
1d. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Laela Sturdy
1f. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Karenann Terrell
1g. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to our named
executive officers ("say-on-pay vote").
3. To indicate, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency (i.e., every
one, two, or three years) of holding the
say-on-pay vote.
4. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 717312716
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker: 4689.T
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Official Company Mgmt For For
Name, Amend Business Lines
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Kentaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Idezawa,
Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Usumi, Yoshio
ARK Genomic Revolution ETF
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935853095
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: TXG
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2026 annual
meeting: Benjamin J. Hindson, Ph.D.
1.2 Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2026 annual
meeting: Serge Saxonov, Ph.D.
1.3 Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2026 annual
meeting: John R. Stuelpnagel, D.V.M.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. A vote to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935704432
--------------------------------------------------------------------------------------------------------------------------
Security: 68269G107
Meeting Type: Special
Meeting Date: 22-Sep-2022
Ticker: ONEM
ISIN: US68269G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated July 20, 2022 (such agreement, as it
may be amended, modified or supplemented
from time to time, the "Merger Agreement"),
by and among 1Life Healthcare, Inc.
("1Life"), a Delaware corporation,
Amazon.com, Inc. ("Amazon"), a Delaware
corporation, and Negroni Merger Sub, Inc.
("Merger Sub"), a Delaware corporation.
Upon the terms and subject to the
conditions of the Merger Agreement, Amazon
will acquire 1Life via a merger of Merger
Sub with and into 1Life, with 1Life
continuing as the surviving corporation.
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to 1Life's named executive
officers that is based on or otherwise
relates to the Merger Agreement and the
transactions contemplated by the Merger
Agreement.
3. To adjourn the special meeting of the 1Life Mgmt For For
stockholders (the "Special Meeting") to a
later date or dates, if necessary or
appropriate, including to solicit
additional proxies to approve the proposal
to adopt the Merger Agreement if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
908 DEVICES INC Agenda Number: 935848703
--------------------------------------------------------------------------------------------------------------------------
Security: 65443P102
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: MASS
ISIN: US65443P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2026 Annual Meeting: Keith
L. Crandell
1.2 Election of Class III Director to hold Mgmt For For
office until the 2026 Annual Meeting:
Marcia Eisenberg, Ph.D.
1.3 Election of Class III Director to hold Mgmt For For
office until the 2026 Annual Meeting: E.
Kevin Hrusovsky
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
ACCOLADE, INC. Agenda Number: 935684135
--------------------------------------------------------------------------------------------------------------------------
Security: 00437E102
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: ACCD
ISIN: US00437E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Neff Mgmt For For
Jeffrey Brodsky Mgmt For For
Elizabeth Nabel Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement in accordance with SEC
rules.
3. 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.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: ADPT
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Class I director nominee to serve Mgmt For For
on the board of directors of Adaptive
Biotechnologies Corporation for a
three-year term expiring at the 2026 annual
meeting of shareholders: Katey Owen, PhD
1.2 To elect Class I director nominee to serve Mgmt For For
on the board of directors of Adaptive
Biotechnologies Corporation for a
three-year term expiring at the 2026 annual
meeting of shareholders: Robert Hershberg,
PhD, MD
2. To approve, on a non-binding advisory Mgmt Against Against
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 the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935869618
--------------------------------------------------------------------------------------------------------------------------
Security: 03969T109
Meeting Type: Annual
Meeting Date: 14-Jun-2023
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
Dr. John Markels 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. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
ATAI LIFE SCIENCES N.V. Agenda Number: 935713900
--------------------------------------------------------------------------------------------------------------------------
Security: N0731H103
Meeting Type: Annual
Meeting Date: 13-Oct-2022
Ticker: ATAI
ISIN: NL0015000DX5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of Dutch statutory annual accounts Mgmt For For
for fiscal year 2021.
2. Release of each member of our supervisory Mgmt For For
board and our management board from
liability for the exercise of their duties
during fiscal year 2021.
3. Appointment of Stephen Bardin as a managing Mgmt For For
director.
--------------------------------------------------------------------------------------------------------------------------
BEAM THERAPEUTICS INC. Agenda Number: 935835821
--------------------------------------------------------------------------------------------------------------------------
Security: 07373V105
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BEAM
ISIN: US07373V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
three-year term ending at the 2026 Annual
Meeting: John Evans
1b. Election of Class III Director for Mgmt For For
three-year term ending at the 2026 Annual
Meeting: John Maraganore, Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BERKELEY LIGHTS, INC. Agenda Number: 935768133
--------------------------------------------------------------------------------------------------------------------------
Security: 084310101
Meeting Type: Special
Meeting Date: 16-Mar-2023
Ticker: BLI
ISIN: US0843101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of common Mgmt For For
stock of Berkeley Lights, Inc. ("Berkeley
Lights") to the stockholders of IsoPlexis
Corporation ("IsoPlexis") in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated as of
December 21, 2022, by and among Berkeley
Lights, Iceland Merger Sub Inc. and
IsoPlexis (the "share issuance proposal").
2. Approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the
Berkeley Lights special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
BUTTERFLY NETWORK, INC. Agenda Number: 935848032
--------------------------------------------------------------------------------------------------------------------------
Security: 124155102
Meeting Type: Annual
Meeting Date: 16-Jun-2023
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 2024: Joseph DeVivo
1b. Election of Director to serve one-year term Mgmt For For
expiring in 2024: Jonathan M. Rothberg,
Ph.D.
1c. Election of Director to serve one-year term Mgmt For For
expiring in 2024: Larry Robbins
1d. Election of Director to serve one-year term Mgmt For For
expiring in 2024: Dawn Carfora
1e. Election of Director to serve one-year term Mgmt For For
expiring in 2024: Elazer Edelman, M.D.,
Ph.D.
1f. Election of Director to serve one-year term Mgmt For For
expiring in 2024: Gianluca Pettiti
1g. Election of Director to serve one-year term Mgmt For For
expiring in 2024: S. Louise Phanstiel
1h. Election of Director to serve one-year term Mgmt For For
expiring in 2024: 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, 2023.
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.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935856750
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Goldberg Mgmt For For
Peter Maag, Ph.D. Mgmt For For
Reginald Seeto, MBBS Mgmt For For
Arthur A. Torres 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, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
provide for the gradual declassification of
our Board of Directors.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935842395
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CERS
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Greenman Mgmt For For
Ann Lucena Mgmt For For
Timothy L. Moore Mgmt For For
2. The approval of an amendment and Mgmt Against Against
restatement of the Company's Amended and
Restated 2008 Equity Incentive Plan to
increase the aggregate number of shares of
common stock authorized for issuance
thereunder by 7,000,000 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 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935854326
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Dilly, MBBS PhD Mgmt For For
Alison Moore, Ph.D. Mgmt For For
Rahul Singhvi, Sc.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
4. To approve, by non-binding advisory vote, Mgmt 1 Year For
the frequency of future stockholder
advisory votes to approve the compensation
of the named executive officers.
5. To approve an amendment to our certificate Mgmt For For
of incorporation to increase the number of
authorized shares of our common stock.
6. To approve the Codexis, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
7. To approve an amendment to the Codexis, Mgmt For For
Inc. 2019 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
COMPASS PATHWAYS PLC Agenda Number: 935857106
--------------------------------------------------------------------------------------------------------------------------
Security: 20451W101
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: CMPS
ISIN: US20451W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect as a director George Goldsmith, Mgmt For For
who retires by rotation in accordance with
the Company's Articles of Association.
2. To re-elect as a director Annalisa Jenkins, Mgmt For For
who retires by rotation in accordance with
the Company's Articles of Association.
3. To re-elect as a director Linda McGoldrick, Mgmt For For
who retires by rotation in accordance with
the Company's Articles of Association.
4. To re-elect as a director Kabir Nath, who Mgmt For For
retires by rotation in accordance with the
Company's Articles of Association.
5. To re-appoint PricewaterhouseCoopers LLP, Mgmt For For
an English registered limited liability
partnership, as U.K. statutory auditors of
the Company, to hold office until the
conclusion of the next annual general
meeting of shareholders.
6. 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, 2023.
7. To authorize the Audit and Risk Committee Mgmt For For
to determine the Company's auditors'
remuneration for the fiscal year ending
December 31, 2023.
8. To receive the U.K. statutory annual Mgmt For For
accounts and reports for the fiscal year
ended December 31, 2022 and to note that
the Directors do not recommend the payment
of any dividend for the year ended December
31, 2022.
9. To receive and approve on an advisory basis Mgmt For For
the Company's U.K. statutory directors'
remuneration report for the year ended
December 31, 2022, which is set forth as
Annex A to the included proxy statement.
10. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for the year ended
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 935699655
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 14-Sep-2022
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 2023 annual general meeting: Paul
Sekhri
1b. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Anat
Cohen-Dayag, Ph.D.
1c. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Eran
Perry
1d. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Gilead
Halevy
1e. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Mathias
Hukkelhoven, Ph.D.
1f. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Kinneret
Livnat Savitzky, Ph.D.
1g. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Sanford
(Sandy) Zweifach
2. 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, 2022, 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: 935847218
--------------------------------------------------------------------------------------------------------------------------
Security: H17182108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRSP
ISIN: CH0334081137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Swiss management report, Mgmt For For
the consolidated financial statements and
the statutory financial statements of the
Company for the year ended December 31,
2022.
2. Approval of the appropriation of financial Mgmt For For
results.
3. Discharge of the members of the Board of Mgmt For For
Directors and Executive Committee.
4.a Re-election of Rodger Novak, M.D., as Mgmt For For
member and Chairman
4.b Re-election of Samarth Kulkarni, Ph.D. as a Mgmt For For
member to the Board of Directors
4.c Re-election of Ali Behbahani, M.D. as a Mgmt For For
member to the Board of Directors
4.d Re-election of Maria Fardis, Ph.D. as a Mgmt For For
member to the Board of Directors
4.e Re-election of H. Edward Fleming, Jr., M.D. Mgmt For For
as a member to the Board of Directors
4.f Re-election of Simeon J. George, M.D. as a Mgmt For For
member to the Board of Directors
4.g Re-election of John T. Greene as a member Mgmt For For
to the Board of Directors
4.h Re-election of Katherine A. High, M.D. as a Mgmt For For
member to the Board of Directors
4.i Re-election of Douglas A. Treco, Ph.D. as a Mgmt For For
member to the Board of Directors
5.a Re-election of Ali Behbahani, M.D. as a Mgmt For For
member of the Compensation Committee
5.b Election of H. Edward Fleming, Jr., M.D. as Mgmt For For
a member of the Compensation Committee
5.c Re-election of Simeon J. George, M.D. as a Mgmt For For
member of the Compensation Committee
5.d Re-election of John T. Greene as a member Mgmt For For
of the Compensation Committee
6.a Binding vote on maximum Mgmt For For
non-performance-related compensation for
members of the Board of Directors from the
2023 Annual General Meeting to the 2024
annual general meeting of shareholders.
6.b Binding vote on maximum equity for members Mgmt For For
of the Board of Directors from the 2023
Annual General Meeting to the 2024 annual
general meeting of shareholders.
6.c Binding vote on maximum Mgmt For For
non-performance-related compensation for
members of the Executive Committee from
July 1, 2023 to June 30, 2024.
6.d Binding vote on maximum variable Mgmt For For
compensation for members of the Executive
Committee for the current year ending
December 31, 2023.
6.e Binding vote on maximum equity for members Mgmt For For
of the Executive Committee from the 2023
Annual General Meeting to the 2024 annual
general meeting of shareholders.
6.f Non-binding advisory vote on the 2022 Mgmt For For
Compensation Report.
7. Non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers under U.S. securities
law requirements.
8. Approval of a capital band. Mgmt For For
9. Approval of an increase in the conditional Mgmt For For
share capital for employee equity plans.
10. Approval of an amendment to the CRISPR Mgmt For For
Therapeutics AG 2018 Stock Option and
Incentive Plan.
11. Approval of a reduction in the maximum size Mgmt For For
of the Board of Directors.
12a Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Additions
to the purpose of the Company.
12b Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: General
Meeting abroad and virtual General Meeting.
12c Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Inclusion
of a jurisdiction clause.
12d Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Alignment
with compulsory new regulations.
12e Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Editorial
and other changes.
13. Re-election of the independent voting Mgmt For For
rights representative.
14. Re-election of the auditors. Mgmt For For
15. Transact any other business that may Mgmt For For
properly come before the 2023 Annual
General Meeting or any adjournment or
postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935836176
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
three-year term: D. Scott Coward
1b. Election of Class II Director to serve for Mgmt For For
three-year term: James Doyle
1c. Election of Class II Director to serve for Mgmt For For
three-year term: Freda Lewis-Hall
1d. Election of Class II Director to serve for Mgmt For For
three-year term: Kathleen Sebelius
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. To approve an Amendment to our Sixth Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify our Board of
Directors.
6. To approve Amendment No. 2 to the Exact Mgmt For For
Sciences Corporation 2019 Omnibus Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138
--------------------------------------------------------------------------------------------------------------------------
Security: 37611X100
Meeting Type: Annual
Meeting Date: 16-Jun-2023
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: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Christian Henry Mgmt For For
1e. Election of Director: Reshma Kewalramani Mgmt For For
1f. Election of Director: Shyam Sankar Mgmt For For
1g. 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, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935837849
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: GH
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ian Clark Mgmt For For
1b. Election of Class II Director: Meghan Joyce Mgmt For For
1c. Election of Class II Director: Samir Kaul Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Guardant Health, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2023.
3. Non-binding advisory vote to approve Mgmt For For
Guardant Health, Inc.'s named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935840719
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
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
1.9 Election of Director: Susanne Schaffert Mgmt For For
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on
the compensation of the Company's named
executive officers.
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
5. Approve an amendment to the Company's 1997 Mgmt For For
Employee Stock Purchase Plan.
6. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: NTLA
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Muna Bhanji, R.Ph. Mgmt For For
John F. Crowley Mgmt For For
Jesse Goodman, MD, MPH Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Intellia's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of the named executive
officers.
4. Approval of an amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
120,000,000 to 240,000,000.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935837635
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Geoffrey S. Mgmt For For
Crouse
1b. Election of Class I Director: Christine M. Mgmt For For
Gorjanc
1c. Election of Class I Director: Kenneth D. Mgmt For For
Knight
2. Approval of, for purposes of complying with Mgmt For For
New York Stock Exchange listing rules, the
issuance of shares of our common stock
pursuant to the conversion of Notes and/or
exercise of Warrants and the related change
of control.
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: IONS
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Spencer R. Berthelsen Mgmt For For
Joan E. Herman Mgmt For For
B. Lynne Parshall Mgmt For For
Joseph H. Wender Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To approve, by non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To approve an amendment of the Ionis Mgmt For For
Pharmaceuticals, Inc. 2011 Equity Incentive
Plan to increase the aggregate number of
shares of common stock authorized for
issuance under such plan by 5,500,000
shares to an aggregate of 35,200,000
shares.
5. To ratify increasing the vesting of future Mgmt For For
initial stock option and restricted stock
unit awards to new non-employee Directors
from one year to three years.
6. To ratify the Audit Committee's selection Mgmt For For
of Ernst & Young LLP as independent
auditors for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
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
Wendy L. Yarno 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, 2023.
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 20,700,000 shares
to 29,700,000 shares.
5. To approve an amendment to our 2020 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares of the Company's
common stock authorized for issuance from
500,000 shares to 1,400,000 shares.
6. To approve an amendment to our certificate Mgmt For For
of incorporation, as amended, to increase
the number of authorized shares of the
Company's common stock from 300,000,000 to
500,000,000.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935788096
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: MRNA
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, M.D. Mgmt For For
Paul Sagan Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our registered independent public
accounting firm for the year ending
December 31, 2023.
4. To vote on a shareholder proposal Shr Against For
requesting a report on transferring
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC. Agenda Number: 935788541
--------------------------------------------------------------------------------------------------------------------------
Security: 67080M103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: NRIX
ISIN: US67080M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur T Sands, MD, PhD Mgmt For For
Lori A. Kunkel, M.D. Mgmt For For
Paul M. Silva 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, 2023.
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.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC. Agenda Number: 935693057
--------------------------------------------------------------------------------------------------------------------------
Security: 68620A203
Meeting Type: Annual
Meeting Date: 07-Sep-2022
Ticker: ONVO
ISIN: US68620A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Douglas Jay Cohen
1b. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: David
Gobel
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, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Organovo Holdings, Inc. 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC. Agenda Number: 935715512
--------------------------------------------------------------------------------------------------------------------------
Security: 68620A203
Meeting Type: Annual
Meeting Date: 12-Oct-2022
Ticker: ONVO
ISIN: US68620A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Douglas Jay Cohen
1b. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: David
Gobel
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, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Organovo Holdings, Inc. 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PACB
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christian O. Henry Mgmt For For
1b. Election of Director: John F. Milligan, Mgmt For For
Ph.D.
1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 3 Years For
frequency of future advisory votes on the
compensation of our named executive
officers.
5. To approve, on an advisory basis, a Mgmt For
proposal regarding the retention of the
classified structure of our Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
PERSONALIS, INC. Agenda Number: 935809408
--------------------------------------------------------------------------------------------------------------------------
Security: 71535D106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PSNL
ISIN: US71535D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Olivia Bloom Mgmt For For
1.2 Election of Director: Dr. Woodrow Myers, Mgmt For For
Jr.
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, 2023.
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.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
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 2023
3. 2023 advisory approval of executive Mgmt For For
compensation
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
5. Shareholder proposal regarding ratification Shr Against For
of termination pay
6. Shareholder proposal regarding independent Shr Against For
board chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of Shr Against For
extended patent exclusivities on product
access report
9. Shareholder proposal regarding political Shr Against For
contributions congruency report
--------------------------------------------------------------------------------------------------------------------------
PHENOMEX INC. Agenda Number: 935817556
--------------------------------------------------------------------------------------------------------------------------
Security: 084310101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: CELL
ISIN: US0843101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Chiminski Mgmt For For
Peter Silvester 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, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PRIME MEDICINE, INC. Agenda Number: 935850998
--------------------------------------------------------------------------------------------------------------------------
Security: 74168J101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: PRME
ISIN: US74168J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Kelly Mgmt For For
David Schenkein Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
QUANTUM-SI INCORPORATED Agenda Number: 935796005
--------------------------------------------------------------------------------------------------------------------------
Security: 74765K105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: QSI
ISIN: US74765K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan M. Rothberg, Mgmt For For
Ph.D.
1.2 Election of Director: Jeffrey Hawkins Mgmt For For
1.3 Election of Director: Ruth Fattori Mgmt For For
1.4 Election of Director: Brigid A. Makes Mgmt For For
1.5 Election of Director: Michael Mina, M.D., Mgmt For For
Ph.D.
1.6 Election of Director: Kevin Rakin Mgmt For For
1.7 Election of Director: Scott Mendel Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation of our named
executive officers, as disclosed in the
proxy statement.
4. To approve a proposed amendment to the Mgmt For For
Quantum-Si Incorporated second amended and
restated certificate of incorporation to
limit the liability of its officers as
permitted by recent amendments to Delaware
law.
--------------------------------------------------------------------------------------------------------------------------
RECURSION PHARMACEUTICALS, INC. Agenda Number: 935837534
--------------------------------------------------------------------------------------------------------------------------
Security: 75629V104
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: RXRX
ISIN: US75629V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry-Ann Burrell MBA Mgmt For For
Christopher Gibson PhD Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2023 Proxy
Statement.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratification of the appointment of Ernst Mgmt For For
and Young LLP as our independent registered
public accounting firm for fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph L. Goldstein, Mgmt For For
M.D.
1b. Election of Director: Christine A. Poon Mgmt For For
1c. Election of Director: Craig B. Thompson, Mgmt For For
M.D.
1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
4. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
5. Non-binding shareholder proposal, if Shr Against For
properly presented, requesting report on a
process by which access to medicine is
considered in matters related to protecting
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
REPARE THERAPEUTICS INC. Agenda Number: 935842941
--------------------------------------------------------------------------------------------------------------------------
Security: 760273102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: RPTX
ISIN: US7602731025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Shareholders in 2026: Samarth Kulkarni,
Ph.D.
1.2 Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Shareholders in 2026: Briggs Morrison, M.D.
1.3 Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Shareholders in 2026: Lloyd M. Segal
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To appoint Ernst & Young LLP as the Mgmt For For
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2023, and to authorize
the Company's board of directors to fix
Ernst & Young LLP's remuneration.
--------------------------------------------------------------------------------------------------------------------------
SCHRODINGER, INC. Agenda Number: 935852017
--------------------------------------------------------------------------------------------------------------------------
Security: 80810D103
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: SDGR
ISIN: US80810D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Richard A. Mgmt For For
Friesner
1b. Election of Class III Director: Rosana Mgmt For For
Kapeller-Libermann
1c. Election of Class III Director: Gary Sender Mgmt For For
2. Approval of an advisory vote on executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SENTI BIOSCIENCES, INC. Agenda Number: 935858867
--------------------------------------------------------------------------------------------------------------------------
Security: 81726A100
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: SNTI
ISIN: US81726A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Lu, M.D., Ph.D. Mgmt For For
Edward Mathers Mgmt For For
Omid Farokhzad, M.D. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY HEALTH, INC. Agenda Number: 935718239
--------------------------------------------------------------------------------------------------------------------------
Security: 82671G100
Meeting Type: Special
Meeting Date: 31-Oct-2022
Ticker: SGFY
ISIN: US82671G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated September 2, 2022 (the "Merger
Agreement"), by and among Signify Health,
Inc. ("Signify"), CVS Pharmacy, Inc.
("CVS"), and Noah Merger Sub, Inc. ("Merger
Subsidiary"), pursuant to which, among
other things, Merger Subsidiary will merge
with and into Signify (the "Merger"), with
Signify surviving the Merger as a wholly
owned subsidiary of CVS.
2. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes to adopt the
Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SOMALOGIC, INC Agenda Number: 935854489
--------------------------------------------------------------------------------------------------------------------------
Security: 83444K105
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: SLGC
ISIN: US83444K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Troy Cox
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Kathy Hibbs
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Tycho
Peterson
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, 2023.
3. To approve an amendment to the Somalogic, Mgmt For For
Inc. 2021 Employee Stock Purchase Plan to
increase the number of shares of common
stock reserved under the plan by 500,000.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935819423
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Daniel Mgmt For For
1b. Election of Director: Sandra L. Fenwick Mgmt For For
1c. Election of Director: Jason Gorevic Mgmt For For
1d. Election of Director: Catherine A. Jacobson Mgmt For For
1e. Election of Director: Thomas G. McKinley Mgmt For For
1f. Election of Director: Kenneth H. Paulus Mgmt For For
1g. Election of Director: David L. Shedlarz Mgmt For For
1h. Election of Director: Mark Douglas Smith, Mgmt For For
M.D., MBA
1i. Election of Director: David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Approve the Teladoc Health, Inc. 2023 Mgmt For For
Incentive Award Plan.
4. Approve an amendment to the Teladoc Health, Mgmt For For
Inc. 2015 Employee Stock Purchase Plan.
5. 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, 2023.
6. Stockholder proposal entitled "Fair Shr Against For
Elections".
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: TWST
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Crandell Mgmt For For
Jan Johannessen 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 Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Michael Gordon
1d. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Laela Sturdy
1f. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Karenann Terrell
1g. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to our named
executive officers ("say-on-pay vote").
3. To indicate, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency (i.e., every
one, two, or three years) of holding the
say-on-pay vote.
4. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935854097
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 21-Jun-2023
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 2024: Tim
Cabral
1b. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Mark
Carges
1c. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Peter P.
Gassner
1d. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Mary
Lynne Hedley
1e. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024:
Priscilla Hung
1f. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Tina
Hunt
1g. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Marshall
Mohr
1h. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Gordon
Ritter
1i. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Paul
Sekhri
1j. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Matthew
J. Wallach
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
3. To approve an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate inoperative provisions and update
certain other miscellaneous provisions, to
take effect on or after October 15, 2023.
4. To vote on a shareholder proposal to Shr For Against
require shareholder approval for certain
advance notice bylaw amendments, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935840581
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting of Stockholders:
Robert S. Epstein
1b. Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting of Stockholders:
Evan Jones
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2023.
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.
4. The approval of the new Veracyte, Inc. 2023 Mgmt For For
Equity Incentive Plan.
5. The adoption of an amendment to our Mgmt For For
existing restated certificate of
incorporation in order to declassify our
Board of Directors and make other related
changes.
6. The adoption of an amendment to our Mgmt Against Against
existing restated certificate of
incorporation to permit exculpation of
officers by Veracyte from personal
liability for certain breaches of the duty
of care.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 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, 2023.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VERVE THERAPEUTICS, INC. Agenda Number: 935845783
--------------------------------------------------------------------------------------------------------------------------
Security: 92539P101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: VERV
ISIN: US92539P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Alexander
Cumbo
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Michael
MacLean
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Sheila
Mikhail, J.D.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ZYMERGEN INC. Agenda Number: 935712477
--------------------------------------------------------------------------------------------------------------------------
Security: 98985X100
Meeting Type: Special
Meeting Date: 17-Oct-2022
Ticker: ZY
ISIN: US98985X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of July 24, 2022 (the
"Merger Agreement"), by and among Ginkgo
Bioworks Holdings, Inc., Pepper Merger
Subsidiary Inc. and Zymergen Inc.
2. Approve adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if sufficient
votes to adopt the Merger Agreement have
not been obtained by Zymergen Inc.
ARK Innovation ETF
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935853095
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: TXG
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2026 annual
meeting: Benjamin J. Hindson, Ph.D.
1.2 Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2026 annual
meeting: Serge Saxonov, Ph.D.
1.3 Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2026 annual
meeting: John R. Stuelpnagel, D.V.M.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. A vote to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935828054
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: John M.
Larson
1b. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: Edward S.
Macias
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
4. Approval of an amendment to our Employee Mgmt For For
Stock Purchase Plan to increase the number
of authorized shares.
5. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to permit the exculpation
of officers.
--------------------------------------------------------------------------------------------------------------------------
BEAM THERAPEUTICS INC. Agenda Number: 935835821
--------------------------------------------------------------------------------------------------------------------------
Security: 07373V105
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BEAM
ISIN: US07373V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
three-year term ending at the 2026 Annual
Meeting: John Evans
1b. Election of Class III Director for Mgmt For For
three-year term ending at the 2026 Annual
Meeting: John Maraganore, Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935856560
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROELOF BOTHA Mgmt For For
AMY BROOKS Mgmt For For
SHAWN CARTER Mgmt For For
JAMES MCKELVEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2023.
4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
DIVERSITY AND INCLUSION DISCLOSURE
SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935842395
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CERS
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Greenman Mgmt For For
Ann Lucena Mgmt For For
Timothy L. Moore Mgmt For For
2. The approval of an amendment and Mgmt Against Against
restatement of the Company's Amended and
Restated 2008 Equity Incentive Plan to
increase the aggregate number of shares of
common stock authorized for issuance
thereunder by 7,000,000 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 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
COINBASE GLOBAL, INC. Agenda Number: 935839881
--------------------------------------------------------------------------------------------------------------------------
Security: 19260Q107
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: COIN
ISIN: US19260Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt For For
Kathryn Haun Mgmt For For
Kelly A. Kramer Mgmt For For
Tobias Lutke Mgmt For For
Gokul Rajaram Mgmt For For
Fred Wilson Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 935699655
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 14-Sep-2022
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 2023 annual general meeting: Paul
Sekhri
1b. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Anat
Cohen-Dayag, Ph.D.
1c. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Eran
Perry
1d. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Gilead
Halevy
1e. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Mathias
Hukkelhoven, Ph.D.
1f. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Kinneret
Livnat Savitzky, Ph.D.
1g. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Sanford
(Sandy) Zweifach
2. 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, 2022, 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: 935847218
--------------------------------------------------------------------------------------------------------------------------
Security: H17182108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRSP
ISIN: CH0334081137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Swiss management report, Mgmt For For
the consolidated financial statements and
the statutory financial statements of the
Company for the year ended December 31,
2022.
2. Approval of the appropriation of financial Mgmt For For
results.
3. Discharge of the members of the Board of Mgmt For For
Directors and Executive Committee.
4.a Re-election of Rodger Novak, M.D., as Mgmt For For
member and Chairman
4.b Re-election of Samarth Kulkarni, Ph.D. as a Mgmt For For
member to the Board of Directors
4.c Re-election of Ali Behbahani, M.D. as a Mgmt For For
member to the Board of Directors
4.d Re-election of Maria Fardis, Ph.D. as a Mgmt For For
member to the Board of Directors
4.e Re-election of H. Edward Fleming, Jr., M.D. Mgmt For For
as a member to the Board of Directors
4.f Re-election of Simeon J. George, M.D. as a Mgmt For For
member to the Board of Directors
4.g Re-election of John T. Greene as a member Mgmt For For
to the Board of Directors
4.h Re-election of Katherine A. High, M.D. as a Mgmt For For
member to the Board of Directors
4.i Re-election of Douglas A. Treco, Ph.D. as a Mgmt For For
member to the Board of Directors
5.a Re-election of Ali Behbahani, M.D. as a Mgmt For For
member of the Compensation Committee
5.b Election of H. Edward Fleming, Jr., M.D. as Mgmt For For
a member of the Compensation Committee
5.c Re-election of Simeon J. George, M.D. as a Mgmt For For
member of the Compensation Committee
5.d Re-election of John T. Greene as a member Mgmt For For
of the Compensation Committee
6.a Binding vote on maximum Mgmt For For
non-performance-related compensation for
members of the Board of Directors from the
2023 Annual General Meeting to the 2024
annual general meeting of shareholders.
6.b Binding vote on maximum equity for members Mgmt For For
of the Board of Directors from the 2023
Annual General Meeting to the 2024 annual
general meeting of shareholders.
6.c Binding vote on maximum Mgmt For For
non-performance-related compensation for
members of the Executive Committee from
July 1, 2023 to June 30, 2024.
6.d Binding vote on maximum variable Mgmt For For
compensation for members of the Executive
Committee for the current year ending
December 31, 2023.
6.e Binding vote on maximum equity for members Mgmt For For
of the Executive Committee from the 2023
Annual General Meeting to the 2024 annual
general meeting of shareholders.
6.f Non-binding advisory vote on the 2022 Mgmt For For
Compensation Report.
7. Non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers under U.S. securities
law requirements.
8. Approval of a capital band. Mgmt For For
9. Approval of an increase in the conditional Mgmt For For
share capital for employee equity plans.
10. Approval of an amendment to the CRISPR Mgmt For For
Therapeutics AG 2018 Stock Option and
Incentive Plan.
11. Approval of a reduction in the maximum size Mgmt For For
of the Board of Directors.
12a Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Additions
to the purpose of the Company.
12b Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: General
Meeting abroad and virtual General Meeting.
12c Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Inclusion
of a jurisdiction clause.
12d Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Alignment
with compulsory new regulations.
12e Approval of amendments to the Articles of Mgmt For For
Association to reflect revised Swiss
corporate law and other changes: Editorial
and other changes.
13. Re-election of the independent voting Mgmt For For
rights representative.
14. Re-election of the auditors. Mgmt For For
15. Transact any other business that may Mgmt For For
properly come before the 2023 Annual
General Meeting or any adjournment or
postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935799253
--------------------------------------------------------------------------------------------------------------------------
Security: 26142V105
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: DKNG
ISIN: US26142V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935836176
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
three-year term: D. Scott Coward
1b. Election of Class II Director to serve for Mgmt For For
three-year term: James Doyle
1c. Election of Class II Director to serve for Mgmt For For
three-year term: Freda Lewis-Hall
1d. Election of Class II Director to serve for Mgmt For For
three-year term: Kathleen Sebelius
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. To approve an Amendment to our Sixth Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify our Board of
Directors.
6. To approve Amendment No. 2 to the Exact Mgmt For For
Sciences Corporation 2019 Omnibus Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138
--------------------------------------------------------------------------------------------------------------------------
Security: 37611X100
Meeting Type: Annual
Meeting Date: 16-Jun-2023
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: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Christian Henry Mgmt For For
1e. Election of Director: Reshma Kewalramani Mgmt For For
1f. Election of Director: Shyam Sankar Mgmt For For
1g. 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, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: NTLA
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Muna Bhanji, R.Ph. Mgmt For For
John F. Crowley Mgmt For For
Jesse Goodman, MD, MPH Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Intellia's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of the named executive
officers.
4. Approval of an amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
120,000,000 to 240,000,000.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935837635
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Geoffrey S. Mgmt For For
Crouse
1b. Election of Class I Director: Christine M. Mgmt For For
Gorjanc
1c. Election of Class I Director: Kenneth D. Mgmt For For
Knight
2. Approval of, for purposes of complying with Mgmt For For
New York Stock Exchange listing rules, the
issuance of shares of our common stock
pursuant to the conversion of Notes and/or
exercise of Warrants and the related change
of control.
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PACB
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christian O. Henry Mgmt For For
1b. Election of Director: John F. Milligan, Mgmt For For
Ph.D.
1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 3 Years For
frequency of future advisory votes on the
compensation of our named executive
officers.
5. To approve, on an advisory basis, a Mgmt For
proposal regarding the retention of the
classified structure of our Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935848272
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: PD
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sameer Dholakia Mgmt For For
William Losch Mgmt For For
Jennifer Tejada 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, 2024.
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: 935848044
--------------------------------------------------------------------------------------------------------------------------
Security: 770700102
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: HOOD
ISIN: US7707001027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Frances Frei Mgmt For For
1.2 Election of Class II Director: Meyer Malka Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RBLX
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt For For
Greg Baszucki Mgmt For For
2. Advisory Vote on the Compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
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: Jeffrey
Blackburn
2a. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Jeffrey
Hastings
2b. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Anthony Wood
3. Advisory vote to approve our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-Jun-2023
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: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as auditors of Shopify Inc. and
authorizing the Board of Directors to fix
their remuneration.
3 Advisory Vote on Executive Compensation Mgmt For For
Proposal Non-binding advisory resolution
that the shareholders accept Shopify Inc.'s
approach to executive compensation as
disclosed in the Management Information
Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY HEALTH, INC. Agenda Number: 935718239
--------------------------------------------------------------------------------------------------------------------------
Security: 82671G100
Meeting Type: Special
Meeting Date: 31-Oct-2022
Ticker: SGFY
ISIN: US82671G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated September 2, 2022 (the "Merger
Agreement"), by and among Signify Health,
Inc. ("Signify"), CVS Pharmacy, Inc.
("CVS"), and Noah Merger Sub, Inc. ("Merger
Subsidiary"), pursuant to which, among
other things, Merger Subsidiary will merge
with and into Signify (the "Merger"), with
Signify surviving the Merger as a wholly
owned subsidiary of CVS.
2. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes to adopt the
Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935819423
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Daniel Mgmt For For
1b. Election of Director: Sandra L. Fenwick Mgmt For For
1c. Election of Director: Jason Gorevic Mgmt For For
1d. Election of Director: Catherine A. Jacobson Mgmt For For
1e. Election of Director: Thomas G. McKinley Mgmt For For
1f. Election of Director: Kenneth H. Paulus Mgmt For For
1g. Election of Director: David L. Shedlarz Mgmt For For
1h. Election of Director: Mark Douglas Smith, Mgmt For For
M.D., MBA
1i. Election of Director: David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Approve the Teladoc Health, Inc. 2023 Mgmt For For
Incentive Award Plan.
4. Approve an amendment to the Teladoc Health, Mgmt For For
Inc. 2015 Employee Stock Purchase Plan.
5. 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, 2023.
6. Stockholder proposal entitled "Fair Shr Against For
Elections".
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt For For
1.2 Election of Director: Kathleen Mgmt For For
Wilson-Thompson
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 For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr Against For
access.
7. Stockholder proposal regarding annual Shr Against For
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
10. Stockholder proposal regarding reporting on Shr Against For
lobbying.
11. Stockholder proposal regarding adoption of Shr Against For
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr Against For
reporting on water risk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 3 Years For
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935837421
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: TWST
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Crandell Mgmt For For
Jan Johannessen 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 Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Michael Gordon
1d. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Laela Sturdy
1f. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Karenann Terrell
1g. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to our named
executive officers ("say-on-pay vote").
3. To indicate, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency (i.e., every
one, two, or three years) of holding the
say-on-pay vote.
4. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Special
Meeting Date: 07-Oct-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Mgmt For For
Inc. ("Unity") common stock in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated July
13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd.,
a direct wholly owned subsidiary of Unity
(the "Unity issuance proposal").
2. The adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies if
there are not sufficient votes to approve
the Unity issuance proposal at the time of
the special meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935840581
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting of Stockholders:
Robert S. Epstein
1b. Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting of Stockholders:
Evan Jones
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2023.
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.
4. The approval of the new Veracyte, Inc. 2023 Mgmt For For
Equity Incentive Plan.
5. The adoption of an amendment to our Mgmt For For
existing restated certificate of
incorporation in order to declassify our
Board of Directors and make other related
changes.
6. The adoption of an amendment to our Mgmt Against Against
existing restated certificate of
incorporation to permit exculpation of
officers by Veracyte from personal
liability for certain breaches of the duty
of care.
--------------------------------------------------------------------------------------------------------------------------
VERVE THERAPEUTICS, INC. Agenda Number: 935845783
--------------------------------------------------------------------------------------------------------------------------
Security: 92539P101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: VERV
ISIN: US92539P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Alexander
Cumbo
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Michael
MacLean
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Sheila
Mikhail, J.D.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ZM
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Yuan Mgmt For For
Peter Gassner Mgmt For For
Lieut. Gen. HR McMaster Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending January 31,
2024.
3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers as disclosed in our proxy
statement.
ARK Israel Innovative Technology ETF
--------------------------------------------------------------------------------------------------------------------------
ALLOT LTD. Agenda Number: 935739954
--------------------------------------------------------------------------------------------------------------------------
Security: M0854Q105
Meeting Type: Annual
Meeting Date: 14-Dec-2022
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 WITH
...(due to space limits,see proxy material
for full proposal).
2. TO ELECT RAFFI KESTEN AS A CLASS II Mgmt For For
DIRECTOR, TO SERVE UNTIL THE 2023 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 NADAV ZOHAR AS A CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE 2025 ANNUAL
MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1
IS APPROVED, TO SERVE UNTIL THE 2023 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 CYNTHIA L. PAUL AS A CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE 2025 ANNUAL
MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1
IS APPROVED, TO SERVE UNTIL THE 2023 ANNUAL
MEETING OF SHAREHOLDERS), AND UNTIL HER
SUCCESSOR HAS BEEN DULY ELECTED AND
QUALIFIED, OR UNTIL HER OFFICE IS VACATED
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION OR THE ISRAEL COMPANIES LAW.
5. TO REELECT STEVEN LEVY AS AN OUTSIDE Mgmt For For
DIRECTOR OF THE COMPANY, TO SERVE FOR A
TERM OF THREE YEARS COMMENCING AS OF THE
END OF HIS CURRENT TERM, OR UNTIL HIS
OFFICE IS VACATED IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION OR THE
ISRAEL COMPANIES LAW.
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.
6. TO APPROVE THE EXISTING COMPENSATION POLICY Mgmt For For
FOR OFFICERS AND DIRECTORS OF THE COMPANY
FOR THE YEARS 2022-2024 AS REQUIRED BY THE
ISRAEL COMPANIES LAW.
6a. 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 6, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT. UNDER
ISRAELI LAW, YOU CANNOT VOTE ON ITEM 6
UNLESS YOU CHECK "YES." IF YOU ARE UNABLE
TO MAKE THIS CONFIRMATION, PLEASE CHECK
"NO." Mark "for" = yes or "against" = no.
7. TO APPROVE A GRANT OF 30,000 RESTRICTED Mgmt For For
STOCK UNITS TO EACH NEW DIRECTOR UPON HIS
OR HER INITIAL ELECTION TO OUR BOARD.
8. 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, 2022 AND
UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS, AND TO AUTHORIZE THE BOARD,
UPON RECOMMENDATION OF THE AUDIT COMMITTEE,
TO FIX THE REMUNERATION OF SAID INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 935702832
--------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 14-Sep-2022
Ticker: AUDC
ISIN: IL0010829658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REELECT MS. ZEHAVA SIMON AS A CLASS I Mgmt For For
DIRECTOR FOR AN ADDITIONAL TERM OF THREE
YEARS
2. TO REELECT MS. SHIRA FAYANS BIRENBAUM AS A Mgmt For For
CLASS II DIRECTOR FOR A TERM OF ONE YEAR
3. TO APPROVE THE RENEWAL OF THE COMPENSATION Mgmt Against Against
POLICY FOR OFFICERS AND DIRECTORS OF THE
COMPANY
3A. PLEASE NOTE: with respect to Proposal 3, 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 (see
explanation on the right side of this card)
If you do not check the box, your vote will
be classified as a vote subject to personal
interest with respect to proposal 3 and,
therefore, will not be counted as a part of
the non- interested votes.
4. TO APPROVE THE GRANT OF UP TO 7,500 Mgmt For For
RESTRICTED SHARE UNITS TO EACH NEWLY
APPOINTED DIRECTOR OF THE COMPANY, OTHER
THAN DIRECTORS CURRENTLY EMPLOYED BY THE
COMPANY
5. TO APPROVE THE GRANT OF 3,750 RESTRICTED Mgmt For For
SHARE UNITS TO MS. SHIRA FAYANS BIRENBAUM
6. TO RATIFY THE APPOINTMENT OF KOST, FORER, Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2022, AND TO AUTHORIZE THE BOARD OF
DIRECTORS (OR THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS, IF SO AUTHORIZED BY THE
BOARD) TO DETERMINE THE COMPENSATION OF THE
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 715840749
--------------------------------------------------------------------------------------------------------------------------
Security: M6058P108
Meeting Type: EGM
Meeting Date: 04-Aug-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 APPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For
INSTEAD OF KOST FORER GABBAY & KASIERER
(EY) AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715976203
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 14-Sep-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 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
2 APPROVE EMPLOYMENT TERMS OF RAN GURON, CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 716775323
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 20-Apr-2023
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 REELECT GIL SHARON AS DIRECTOR Mgmt For For
4 REELECT DARREN GLATT AS DIRECTOR Mgmt For For
5 REELECT RAN FUHRER AS DIRECTOR Mgmt For For
6 REELECT TOMER RAVED AS DIRECTOR Mgmt For For
7 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For
8 REELECT PATRICE TAIEB AS Mgmt For For
EMPLOYEE-REPRESENTATIVE DIRECTOR
9 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
10 APPROVE SPECIAL GRANT TO GIL SHARON, Mgmt Against Against
CHAIRMAN
11 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
MIX 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
--------------------------------------------------------------------------------------------------------------------------
CAMTEK LTD. Agenda Number: 935725955
--------------------------------------------------------------------------------------------------------------------------
Security: M20791105
Meeting Type: Annual
Meeting Date: 10-Nov-2022
Ticker: CAMT
ISIN: IL0010952641
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Director: Rafi Amit Mgmt For For
1.2 Re-election of Director: Yotam Stern Mgmt For For
1.3 Re-election of Director: Moty Ben-Arie Mgmt For For
1.4 Re-election of Director: Orit Stav Mgmt For For
1.5 Re-election of Director: Leo Huang Mgmt For For
1.6 Re-election of Director: I-Shih Tseng Mgmt For For
2. Re-appointment of Mr. Rafi Amit as Chairman Mgmt Against Against
of the Board of Directors, while continuing
to serve as the Company's CEO.
2a. Do you have a "personal interest" in this Mgmt Against
item 2?: Under the Companies Law, in
general, a person is deemed to have a
personal interest if any member of his or
her immediate family, or the immediate
family of its spouse, has a personal
interest in the adoption of the proposal;
or if a company, other than Camtek, that is
affiliated with such person, has a personal
interest in the adoption of the proposal.
PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT
YOU HAVE A PERSONAL INTEREST IN THIS ITEM
2. Mark "for" = yes or "against" = no.
3. Approval of an amendment to the Company's Mgmt For For
Articles of Association.
4. Re-appointment of Somekh Chaikin, a member Mgmt For For
firm of KPMG International, as the
Company's independent auditors until the
conclusion of the 2023 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: 716395834
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: OGM
Meeting Date: 27-Dec-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 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021
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 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
NATALY MISHAN ZAKAI
3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
GUSTAVO TRAIBER, INDEPENDENT DIRECTOR
3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
ERAN SHENAR
3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MICHAEL JOSEPH SALKIND
3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. BARUCH YITZHAK
4 PLEASE VOTE FOR IF THE HOLDING OF ORDINARY Mgmt For For
SHARES OF THE COMPANY, DIRECTLY OR
INDIRECTLY, NOT CONTRAVENES ANY HOLDING OR
TRANSFER RESTRICTIONS SET FORTH IN THE
COMPANY'S TELECOMMUNICATIONS LICENSES.
OTHERWISE, VOTE AGAINST. TO PARTICIPATE
THIS MEETING YOU NEED TO VOTE FOR
CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 717302347
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: SGM
Meeting Date: 01-Jun-2023
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 926240 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUTION 2. 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 APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt No vote
KASIERER (E AND Y) CPA FIRM AS COMPANY
AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING AND
AUTHORIZATION OF COMPANY BOARD TO DETERMINE
ITS COMPENSATION
2 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt No vote
YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF
THE ISRAELI MINISTER OF COMMUNICATIONS
PURSUANT TO SECTIONS 21(TRANSFER OF MEANS
OF CONTROL) OR 23 (PROHIBITION OF CROSS
OWNERSHIP) OF THE COMPAN GENERAL LICENSE
FOR THE PROVISION OF MOBILE RADIO TELEPHONE
SERVICES USING THE CELLULAR METHOD IN
ISRAEL DATED APRIL 7 1998, AS AMENDED (THE
LICENSE), OR ANY OTHER LICENSE GRANTED TO
PARTNER, DIRECTLY OR INDIRECTLY
--------------------------------------------------------------------------------------------------------------------------
CELLEBRITE DI LTD. Agenda Number: 935681862
--------------------------------------------------------------------------------------------------------------------------
Security: M2197Q107
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: CLBT
ISIN: IL0011794802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Elly Keinan as a Class I Mgmt For For
director, to hold office until the close of
the Company's annual general meeting of
shareholders in 2025, and until his
respective successor is duly elected and
qualified.
2. To approve the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst &
Young Global, as the Company's independent
auditors for the fiscal year ended December
31, 2022 in replacement of Somekh Chaikin,
a Member Firm of KPMG International, and to
authorize the Board of Directors, upon the
recommendation of the Company's audit
committee, to determine the auditor's
remuneration to be fixed in accordance with
the volume and nature of their services to
the Company for such fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 935696130
--------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Special
Meeting Date: 23-Aug-2022
Ticker: CRNT
ISIN: IL0010851660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To remove the following director from the Mgmt For *
Company's Board of Directors (the "Board"),
effective immediately: Yael Langer
1.2 To remove the following Director from the Mgmt For *
Company's Board of Directors (the "Board"),
effective immediately: Ira Palti
1.3 To remove the following Director from the Mgmt For *
Company's Board of Directors (the "Board"),
effective immediately: David Ripstein
1.4 Any and All New Directors Appointed to the Mgmt For *
Board following the Conclusion of the
Company's 2021 Annual General Meeting of
Shareholders
2.1 Election of Director: Michelle Clayman Mgmt Against *
2.2 Election of Director: Paul S. Delson Mgmt For *
2.3 Election of Director: Jonathan F. Foster Mgmt For *
2.4 Election of Director: Dennis Sadlowski Mgmt For *
2.5 Election of Director: Craig Weinstock Mgmt Against *
--------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 935709672
--------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 03-Oct-2022
Ticker: CRNT
ISIN: IL0010851660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Ms. Efrat Makov to serve on the Mgmt For For
Board of Directors of the Company (the
"Board") for a term of approximately two
(2) years ending on the date of the annual
general meeting that will be held in 2024.
2. Subject to her election to serve as our Mgmt For For
director, to approve a grant of options to
Ms. Efrat Makov, as part of her
compensation for service as such.
3. To approve certain compensation terms for Mgmt For For
the Company's Chief Executive Officer: an
annual cash bonus plan and equity grant for
2022, and a special cash bonus.
3a. Are you a "Controlling Shareholder" or do Mgmt Against
you have a "Personal Interest" in Item 3?
Under the Companies Law, 5759-1999 (the
"Companies Law"), a person will be deemed
to be a "Controlling Shareholder" if that
person has the power to direct the
activities of the company, other than by
reason of serving as a director or other
office holder of the company. Under the
Companies Law, a person is deemed to have a
personal interest if Mark "for" = yes or
"against" = no. ...(due to space limits,
see proxy material for full proposal).
4. 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, 2022 and
for the year commencing January 1, 2023 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: 935694427
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 30-Aug-2022
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: Tzipi Ozer-Armon Mgmt For For
1d. Election of Director: Dr. Tal Shavit Mgmt For For
1e. Election of Director: Shai Weiss Mgmt For For
2. 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 2022.
3. To approve compensation to Check Point's Mgmt For For
Chief Executive Officer.
4. Readopt Check Point's Executive Mgmt For For
Compensation Policy.
5a. The undersigned is not a controlling Mgmt Against
shareholder and does not have a personal
interest in item 3. Mark "for" = yes or
"against" = no.
5b. The undersigned is not a controlling Mgmt Against
shareholder and does not have a personal
interest in item 4. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 935699655
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 14-Sep-2022
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 2023 annual general meeting: Paul
Sekhri
1b. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Anat
Cohen-Dayag, Ph.D.
1c. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Eran
Perry
1d. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Gilead
Halevy
1e. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Mathias
Hukkelhoven, Ph.D.
1f. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Kinneret
Livnat Savitzky, Ph.D.
1g. Re-election of Director to hold office Mgmt For For
until 2023 annual general meeting: Sanford
(Sandy) Zweifach
2. 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, 2022, 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: 935881296
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ron Gutler
1b. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Kim Perdikou
1c. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ehud (Udi) Mokady
1d. Election of Class I Director for a term of Mgmt For For
one year until the 2024 annual general
meeting: Matthew Cohen
2. To approve, in accordance with the Mgmt For For
requirements of the Israeli Companies Law,
5759-1999 (the "Companies Law") the
employment terms and compensation package
of the Chief Executive Officer, Matthew
Cohen, including the adoption of an equity
grant plan for the years 2023-2027, for the
grant of performance share units ("PSUs")
and restricted share units ("RSUs").
3. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, the
employment terms of, and a grant of RSUs
and PSUs for 2023 to the Company's
Executive Chairman of the Board, Ehud (Udi)
Mokady.
4. To approve certain amendments to the Mgmt Against Against
articles of association of the Company.
5. 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, 2023, and until
the Company's 2024 annual general meeting
of shareholders, and to authorize the Board
to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD Agenda Number: 716377331
--------------------------------------------------------------------------------------------------------------------------
Security: M27013107
Meeting Type: MIX
Meeting Date: 19-Dec-2022
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 REELECT RAM ENTIN AS DIRECTOR Mgmt For For
1.2 REELECT ALON ADIR AS DIRECTOR Mgmt For For
1.3 REELECT DORON DEBBIE AS DIRECTOR Mgmt For For
1.4 REELECT IRIS ESTHER BECK CONDER AS DIRECTOR Mgmt For For
1.5 REELECT NURIT TWEEZER ZAKS AS DIRECTOR Mgmt For For
2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt For For
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
4 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
5 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
CEO
6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
7 AMEND ARTICLES RE Mgmt For For
CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD Agenda Number: 717281846
--------------------------------------------------------------------------------------------------------------------------
Security: M27013107
Meeting Type: EGM
Meeting Date: 22-Jun-2023
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 APPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For
2 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
3 APPROVE UPDATED EMPLOYMENT TERMS OF RAM Mgmt For For
ENTIN, CHAIRMAN
4 APPROVE UPDATED EMPLOYMENT TERMS OF ILAN Mgmt For For
ISRAELI, CEO
5 APPROVE GRANT OF OPTIONS TO RAM ENTIN, Mgmt For For
CHAIRMAN
6 APPROVE GRANT OF OPTIONS TO ILAN ISRAELI, Mgmt For For
CEO
CMMT 20 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO EGM AND CHANGE OF THE MEETING DATE
FROM 21 JUN 2023 TO 22 JUN 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 716354446
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 16-Nov-2022
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 802139 DUE TO ADDITION OF
RESOLUTION A. 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
1.1 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 REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL Mgmt For For
DIRECTOR
3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS
A VOTE FOR IF YOU ARE A CONTROLLING Mgmt Against
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN
THE PROXY CARD; OTHERWISE, VOTE AGAINST.
YOU MAY NOT ABSTAIN. IF YOU VOTE FOR,
PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER
--------------------------------------------------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD. Agenda Number: 716539133
--------------------------------------------------------------------------------------------------------------------------
Security: M4148G105
Meeting Type: EGM
Meeting Date: 21-Feb-2023
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 RENEWAL OF COMPANY OFFICERS' COMPENSATION Mgmt Against Against
POLICY
2 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt Against Against
DAVID FATTAL, COMPANY CONTROLLING
SHAREHOLDER AND CHAIRMAN AS COMPANY CEO AND
EXTENSION OF THE SERVICES AGREEMENT BETWEEN
THE COMPANY AND FATTAL INVESTMENTS (1998)
LTD., A PRIVATE COMPANY WHOLLY OWNED BY MR.
DAVID FATTAL
3 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt Against Against
NADAV FATTAL AS COMPANY CHIEF MARKETING AND
TECHNOLOGY OFFICE AND ROOMS' CEO
4 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt Against Against
ASAF FATTAL AS COMPANY CHIEF BUSINESS
DEVELOPMENT AND CONSTRUCTION OFFICER
5 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt Against Against
YUVAL FATTAL AS MASTER'S MANAGER
6 EXTENSION OF THE INDEMNIFICATION Mgmt For For
UNDERTAKING GRANTED TO MR. DAVID FATTAL,
COMPANY CONTROLLING SHAREHOLDER, CHAIRMAN
AND CEO
7 EXTENSION OF THE EXCULPATION UNDERTAKING Mgmt Against Against
GRATED TO MR. DAVID FATTAL, COMPANY
CONTROLLING SHAREHOLDER, CHAIRMAN AND CEO
8 APPROVAL OF THE SERVICE CONDITIONS OF MR. Mgmt For For
YUVAL BRONSTEIN AS COMPANY BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD Agenda Number: 935681090
--------------------------------------------------------------------------------------------------------------------------
Security: M4R82T106
Meeting Type: Annual
Meeting Date: 20-Jul-2022
Ticker: FVRR
ISIN: IL0011582033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect as Class III director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2025: Micha Kaufman
1b. To re-elect as Class III director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2025: Ron Gutler
1c. To re-elect as Class III director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2025: Gili Iohan
2. To amend the Articles of Association of the Mgmt Against Against
Company to provide a forum selection
provision to regulate the forums where
certain claims can be filed against the
Company.
3. To re-appoint Kost, Forer, Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global,
as our independent registered public
accounting firm for the year ending
December 31, 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.
--------------------------------------------------------------------------------------------------------------------------
GAMIDA CELL LTD. Agenda Number: 935682333
--------------------------------------------------------------------------------------------------------------------------
Security: M47364100
Meeting Type: Annual
Meeting Date: 27-Jul-2022
Ticker: GMDA
ISIN: IL0011552663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office Mgmt For For
until 2025 annual general meeting: Ms.
Shawn Tomasello
1b. Election of Class I Director to hold office Mgmt For For
until 2025 annual general meeting: Mr.
Stephen Wills
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 amendments to the Company's Mgmt For For
amended and restated articles of
association (the "Current Articles"),
primarily to require an affirmative vote of
(i) 2/3 of the directors to approve certain
transactions which may have a significant
effect on the Company's structure, assets,
or business, (ii) 2/3 of the directors to
approve certain business combinations with
any shareholder who holds (beneficially or
of record) 20% or more of the voting power
in the Company (iii) a majority of the
directors to amend the Current Articles.
4. 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, 2022, and its service
until the annual general meeting of
shareholders to be held in 2023.
--------------------------------------------------------------------------------------------------------------------------
GENCELL LTD Agenda Number: 715750293
--------------------------------------------------------------------------------------------------------------------------
Security: M4R44V108
Meeting Type: OGM
Meeting Date: 05-Jul-2022
Ticker: GNCL.TA
ISIN: IL0011696890
--------------------------------------------------------------------------------------------------------------------------
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 AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 REELECT ASHER LEVY AS DIRECTOR Mgmt Against Against
3.2 REELECT ELIEZER (ELI) GOROVIC AS DIRECTOR Mgmt Against Against
CMMT 28 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MEETING 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
--------------------------------------------------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD. Agenda Number: 935697598
--------------------------------------------------------------------------------------------------------------------------
Security: M51474118
Meeting Type: Annual
Meeting Date: 01-Sep-2022
Ticker: GILT
ISIN: IL0010825102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To set the number of directors serving on Mgmt For For
the Company's Board of Directors at seven.
2a) Re-Election of Director until our next Mgmt For For
annual general meeting: Isaac Angel
2b) Re-Election of Director until our next Mgmt For For
annual general meeting: Amiram Boehm
2c) Re-Election of Director until our next Mgmt For For
annual general meeting: Aylon (Lonny)
Rafaeli
2d) Election of Director until our next annual Mgmt For For
general meeting: Ronit Zalman Malach
2e) Re-Election of Director until our next Mgmt For For
annual general meeting: Dafna Sharir
3) Subject to her election pursuant to Item 2, Mgmt For For
to approve a grant of options to Ms. Zalman
Malach.
4a) To amend the Company's compensation policy Mgmt For For
for executive officers as set forth in
Annex A1 attached to the Proxy Statement.
4b) By marking the "NO" box, you confirm that Mgmt Against
you are not a "controlling shareholder" and
do not have a "personal interest" in the
approval of Proposal (4)A. If you cannot
make such confirmation, please check the
"YES" box. Mark "for" = yes or "against" =
no.
4c) To amend the Company's compensation policy Mgmt For For
for directors as set forth in Annex A2
attached to the Proxy Statement.
4d) By marking the "NO" box, you confirm that Mgmt Against
you are not a "controlling shareholder" and
do not have a "personal interest" in the
approval of Proposal (4)C. If you cannot
make such confirmation, please check the
"YES" box. Mark "for" = yes or "against" =
no.
5) To ratify and approve the reappointment and Mgmt For For
compensation of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as our independent registered public
accountants for the fiscal year ending
December 31, 2022, and for such additional
period until the next annual general
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD. Agenda Number: 935885042
--------------------------------------------------------------------------------------------------------------------------
Security: M51474118
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: GILT
ISIN: IL0010825102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Re-Election of Director: Amiram Boehm Mgmt For For
1b) Re-Election of Director: Aylon (Lonny) Mgmt For For
Rafaeli
1c) Re-Election of Director: Dafna Sharir Mgmt For For
1d) Re-Election of Director: Ronit Zalman Mgmt For For
Malach
1e) Election of Director: Amir Ofek Mgmt For For
2) To re-elect Mr. Elyezer Shkedy to serve as Mgmt For For
an external director for an additional
three-year term.
2a) By marking 'against" for no, confirm that Mgmt Against
you are not a "controlling shareholder" and
do not have a "personal interest" in
approval of Proposal 2. If you are, mark
"for" for yes.
3a) Approve a grant of options to Aylon (Lonny) Mgmt For For
Rafaeli
3b) Approve a grant of options to Ms. Dafna Mgmt For For
Sharir
3c) Approve a grant of options to Elyezer Mgmt For For
Shkedy
3d) Approve a grant of options to Amir Ofek Mgmt For For
3e) By marking 'against" for no, confirm that Mgmt Against
you are not a "controlling shareholder" and
do not have a "personal interest" in
approval of Proposal 3(c). If you are, mark
"for" for yes.
4) Subject to his election pursuant to Item Mgmt For For
No. 1, to approve the ...(due to space
limits, see proxy material for full
proposal).
4a) Approve the terms of employment, the Base Mgmt For For
Compensation and the Chairman Bonus Plan of
Mr. Amiram Boehm as Chairman of the Board
4b) To approve the grant of options to Mr. Mgmt For For
Amiram Boehm, the Company's Chairman of the
Board.
4c) By marking 'against" for no, confirm that Mgmt Against
you are not a "controlling shareholder" and
do not have a "personal interest" in
approval of Proposal 4(b). If you are, mark
"for" for yes.
5) To approve a separation grant and a special Mgmt For For
bonus to Mr. Isaac Angel, the retiring
Chairman of the Board of Directors.
6) To approve a grant of options to Mr. Adi Mgmt For For
Sfadia, the Company's Chief Executive
Officer.
6a) By marking 'against" for no, confirm that Mgmt Against
you are not a "controlling shareholder" and
do not have a "personal interest" in
approval of Proposal 6. If you are, mark
"for" for yes.
7) To amend the Company's Compensation Policy Mgmt For For
for Executive Officers and Directors as
described in the Proxy Statement.
7a) By marking 'against" for no, confirm that Mgmt Against
you are not a "controlling shareholder" and
do not have a "personal interest" in
approval of Proposal 7. If you are, mark
"for" for yes.
8) To ratify and approve the reappointment and Mgmt For For
compensation of Kost ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
HILAN LTD Agenda Number: 716117987
--------------------------------------------------------------------------------------------------------------------------
Security: M5299H123
Meeting Type: OGM
Meeting Date: 08-Nov-2022
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, 2021
2 APPROVE THE COMPANY'S PROPOSED EXECUTIVE Mgmt For For
COMPENSATION POLICY
3 APPROVE THE SERVICE LEVEL AGREEMENT WITH Mgmt For For
AVI BAUM INVESTMENTS LTD. FOR MR. AVI
BAUM'S SERVICES AS THE COMPANY'S CHAIRMAN
OF THE BOARD
4 RENEW THE LETTER OF INDEMNITY ISSUED TO MR. Mgmt For For
AVI BAUM, THE CONTROLLING SHAREHOLDER AND
CHAIRMAN OF THE BOARD OF THE COMPANY
5 APPROVE THE SERVICE LEVEL AGREEMENT WITH Mgmt For For
ZYBART INVESTMENTS LTD. FOR MR. ELI
ZYBART'S SERVICES AS THE COMPANY'S CEO
6.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. AVI BAUM
6.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. RAMI ENTIN
6.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. MERON OREN
6.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MRS. ORIT ALLISTER BEN ZVI
7 REAPPOINT EY ISRAEL (KOST, FORER, GABBAY Mgmt For For
AND KASIERER) AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD
OF DIRECTORS TO SET ITS FEES
--------------------------------------------------------------------------------------------------------------------------
HILAN LTD Agenda Number: 716924178
--------------------------------------------------------------------------------------------------------------------------
Security: M5299H123
Meeting Type: SGM
Meeting Date: 03-May-2023
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 REELECT EYNAT TSAFRIR AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUB CYBER SECURITY (ISRAEL) LTD Agenda Number: 715978601
--------------------------------------------------------------------------------------------------------------------------
Security: M0182S104
Meeting Type: OGM
Meeting Date: 25-Sep-2022
Ticker: HUB.IT
ISIN: IL0010840036
--------------------------------------------------------------------------------------------------------------------------
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 (E AND Y) CPA FIRM AS COMPANY
AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING AND
AUTHORIZATION OF COMPANY BOARD TO DETERMINE
ITS COMPENSATION
3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. LEVANA SCHIFMAN, INDEPENDENT DIRECTOR
3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. EYAL MOSHE, CEO
3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. MANISH AGRAWAL
3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. MOSHE REINESS
3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. AZRIEL MOSKOWITZ, BOARD CHAIRMAN
4 A FUNDAMENTAL, PRIVATE, NON-EXTRAORDINARY Mgmt For For
OFFER OF (UNREGISTERED) WARRANTS TO COMPANY
DIRECTOR, MR. MOSHE REINESS
5 A FUNDAMENTAL, PRIVATE, NON-EXTRAORDINARY Mgmt For For
OFFER OF (UNREGISTERED) WARRANTS TO COMPANY
VP HR, MS. AYELET BITAN
CMMT 20 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING DATE FROM 18
SEP 2022 TO 25 SEP 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUB CYBER SECURITY (ISRAEL) LTD Agenda Number: 716159125
--------------------------------------------------------------------------------------------------------------------------
Security: M0182S104
Meeting Type: SGM
Meeting Date: 27-Oct-2022
Ticker: HUB.IT
ISIN: IL0010840036
--------------------------------------------------------------------------------------------------------------------------
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 MERGER AGREEMENT Mgmt For For
2 APPROVE DELISTING OF SHARES FROM STOCK Mgmt For For
EXCHANGE (OR TRADE SUSPENSION - BY COURT
ORDER, SUBJECT TO MERGER AGREEMENT
APPROVAL)
--------------------------------------------------------------------------------------------------------------------------
HUB CYBER SECURITY (ISRAEL) LTD Agenda Number: 716379400
--------------------------------------------------------------------------------------------------------------------------
Security: M0182S104
Meeting Type: SGM
Meeting Date: 20-Dec-2022
Ticker: HUB.IT
ISIN: IL0010840036
--------------------------------------------------------------------------------------------------------------------------
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 AGENDA ITEMS 1.1-1.7 TOWARDS THE Mgmt For For
COMPANY'S LISTING ON NASDAQ
--------------------------------------------------------------------------------------------------------------------------
HUB CYBER SECURITY (ISRAEL) LTD Agenda Number: 716523039
--------------------------------------------------------------------------------------------------------------------------
Security: M0182S104
Meeting Type: SGM
Meeting Date: 26-Feb-2023
Ticker: HUB.IT
ISIN: IL0010840036
--------------------------------------------------------------------------------------------------------------------------
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 CHANGE IN THE IDENTITY OF THE PIPE Mgmt For For
INVESTORS AND/OR INCREASE OF THE INVESTMENT
SCOPE
CMMT 26 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 31 JAN 2023 TO 26 FEB 2023. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INMODE LTD. Agenda Number: 935772144
--------------------------------------------------------------------------------------------------------------------------
Security: M5425M103
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: INMD
ISIN: IL0011595993
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. Hadar Ron to serve as a Mgmt Against Against
Class I director of the Company, and to
hold office until the annual general
meeting of shareholders to be held in 2026
and until her successor is duly elected and
qualified, or until her earlier resignation
or retirement.
2. That the Company's authorized share capital Mgmt For For
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
2,000,000 divided into 200,000,000 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 amendment to the terms of Mgmt Against Against
engagement of Mr. Moshe Mizrahy, the Chief
Executive Officer of the Company and
Chairman of the Board, as described in the
Proxy Statement, dated February 14, 2023.
4. To approve the amendment to the terms of Mgmt Against Against
engagement of Dr. Michael Kreindel, the
Chief Technology Officer of the Company and
member of the Board, as described in the
Proxy Statement, dated February 14, 2023.
5. 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 February 13, 2024,
and the remaining half shall vest on
February 13, 2025, subject to their
continued services on the date of vesting.
6. 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, 2023, and its service until
the annual general meeting of shareholders
to be held in 2024.
--------------------------------------------------------------------------------------------------------------------------
IRONSOURCE LTD. Agenda Number: 935696558
--------------------------------------------------------------------------------------------------------------------------
Security: M5R75Y101
Meeting Type: Annual
Meeting Date: 01-Sep-2022
Ticker: IS
ISIN: IL0011763799
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To approve the re-election of Eyal Milrad, Mgmt For For
as Class I director, to hold office until
the close of the Company's annual general
meeting of shareholders in 2025, and until
his respective successor is duly elected
and qualified.
1b. To approve the re-election of Marni Walden, Mgmt For For
as Class I director, to hold office until
the close of the Company's annual general
meeting of shareholders in 2025, and until
her respective successor is duly elected
and qualified.
1c. To approve the re-election of Yehoshua Nir Mgmt For For
(Shuki), as Class I director, to hold
office until the close of the Company's
annual general meeting of shareholders in
2025, and until his respective successor is
duly elected and qualified.
2. To approve and ratify the re-appointment of Mgmt For For
Kesselman & Kesselman, registered public
accounting firm, a member firm of
PricewaterhouseCoopers International
Limited, 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.
--------------------------------------------------------------------------------------------------------------------------
IRONSOURCE LTD. Agenda Number: 935711069
--------------------------------------------------------------------------------------------------------------------------
Security: M5R75Y101
Meeting Type: Special
Meeting Date: 07-Oct-2022
Ticker: IS
ISIN: IL0011763799
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, pursuant to Section 320 of the Mgmt For For
Israeli Companies Law, 5759-1999 (which,
together with the regulations promulgated
thereunder, we refer to as the "Companies
Law"), the merger contemplated by Agreement
& Plan of Merger, dated July 13, 2022
(which, as it may be amended from time to
time, we refer to as the "merger
agreement"), by & among ironSource, Unity
Software Inc., a Delaware corporation
(which we refer to as "Unity") & Ursa Aroma
Merger Subsidiary Ltd. (which we refer to
as "Merger Sub"), a company formed under
laws of State of Israel.
1a. The undersigned confirms that he, she or it Mgmt For
is not (X) (a) Unity, Merger Sub or any
person or entity holding, directly or
indirectly, 25% or more of voting power or
right to appoint the chief executive
officer or 25% or more of the directors of
Unity or Merger Sub, (b) a person or entity
acting on behalf of Unity, Merger Sub or a
person or entity described in clause (a)
above, or (c) a family member of, or an
entity controlled by, Unity, Merger Sub or
any of the foregoing (each, a "Unity
affiliated Mark "for" = yes or "against" =
no.
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 935739740
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 14-Dec-2022
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 2022 and until the close of the
next Shareholders' Annual General Meeting.
2.1 Elect to serve as director in Class A for Mgmt Against Against
additional period until third succeeding
Annual General Meeting thereafter: Eyal
Sheratzky
2.2 Elect to serve as director in Class A for Mgmt Against Against
additional period until third succeeding
Annual General Meeting thereafter: Efraim
Sheratzky
2.3 Elect to serve as director in Class A for Mgmt Against Against
additional period until third succeeding
Annual General Meeting thereafter: Tal
Sheratzky-Jaffa
2.4 Elect to serve as director in Class A for Mgmt Against Against
additional period until third succeeding
Annual General Meeting thereafter: Yoav
Kahane (Director and an Independent
Director)
3. To re-elect Mr. Gidon Kotler, an external Mgmt For For
director of the Company, to office for an
additional term of three years, which will
commence on April 30, 2023.
3A. Please indicate if you have a "Controlling Mgmt Against
or Personal Interest" in the above Proposal
3. By marking FOR=YES or AGAINST=NO. Your
vote will not be counted on Proposal 3 if
you do not indicate a vote on this
proposal.
4. To approve the renewal of the Compensation Mgmt Against Against
Policy of the Company that was approved by
the shareholders in the general meeting
held on December 12, 2019.
4A. Please indicate if you have a "Personal Mgmt Against
Interest" in the above Proposal 4. By
marking FOR=YES or AGAINST=NO. Your vote
will not be counted on Proposal 4 if you do
not indicate a vote on this proposal.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935823852
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: FROG
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Yoav Landman Mgmt For For
1.2 Election of Director: Yossi Sela Mgmt For For
1.3 Election of Director: Elisa Steele Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve and ratify the re-appointment of Mgmt For For
Kost, Forer, Gabbay & Kasierer, a member of
EY 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935689147
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Annual
Meeting Date: 11-Aug-2022
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Yehoshua (Shuki)
Nir
1b. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Dov Ofer
1c. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Jae Hyun (Jay)
Lee
2. 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, 2022 and until the
Company's 2023 annual general meeting of
shareholders, and authorization of the
Company's board of directors (with power of
delegation to the audit committee thereof)
to fix such accounting firm's annual
compensation
--------------------------------------------------------------------------------------------------------------------------
MALAM-TEAM LTD Agenda Number: 715878382
--------------------------------------------------------------------------------------------------------------------------
Security: M87437105
Meeting Type: SGM
Meeting Date: 09-Aug-2022
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 APPROVE EMPLOYMENT TERMS OF SHAY BASSON, Mgmt Against Against
INCOMING CO-CEO
2 APPROVE ANNUAL BONUS PLAN FOR ILAN TOKER, Mgmt Against Against
CO-CEO
--------------------------------------------------------------------------------------------------------------------------
MALAM-TEAM LTD Agenda Number: 716305366
--------------------------------------------------------------------------------------------------------------------------
Security: M87437105
Meeting Type: OGM
Meeting Date: 13-Dec-2022
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 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021, INCLUDING REPORT OF AUDITING
ACCOUNTANT'S COMPENSATION
2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
ACCOUNTANTS
3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. SHLOMO EISENBERG, BOARD CHAIRMAN
3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. ESTER LEVANON, INDEPENDENT DIRECTOR
3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. YOAV CHELOUCHE, INDEPENDENT DIRECTOR
4.1 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. RONIT BODO
4.2 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. MORDECHAI BIGNITZ
--------------------------------------------------------------------------------------------------------------------------
MALAM-TEAM LTD Agenda Number: 716491333
--------------------------------------------------------------------------------------------------------------------------
Security: M87437105
Meeting Type: EGM
Meeting Date: 14-Feb-2023
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 APPROVE THE COMPANY'S REVISED EXECUTIVE Mgmt For For
COMPENSATION POLICY
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 716366554
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: OGM
Meeting Date: 15-Dec-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 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 (E AND Y) CPA FIRM AS COMPANY
AUDITING ACCOUNTANT
3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
GUY BERNSTEIN, BOARD CHAIRMAN
3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
ELIEZER OREN, BOARD VICE CHAIRMAN, PRESID
3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
PINHAS GREENFIELD, INDEPENDENT DIRECTOR
4 RENEWAL OF COMPANY ENGAGEMENT WITH MR. MOTI Mgmt Against Against
GUTMAN, COMPANY CEO, AND UPDATE OF HIS
SERVICE AND EMPLOYMENT CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
MOBILEYE GLOBAL INC. Agenda Number: 935857132
--------------------------------------------------------------------------------------------------------------------------
Security: 60741F104
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: MBLY
ISIN: US60741F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amnon Shashua Mgmt For For
1b. Election of Director: Patrick P. Gelsinger Mgmt For For
1c. Election of Director: Eyal Desheh Mgmt For For
1d. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1e. Election of Director: Claire C. McCaskill Mgmt For For
1f. Election of Director: Christine Pambianchi Mgmt For For
1g. Election of Director: Frank D. Yeary Mgmt For For
1h. Election of Director: Saf Yeboah-Amankwah Mgmt For For
2. Ratification of selection of Mgmt For For
PricewaterhouseCoopers International
Limited as our independent registered
public accounting firm for 2023.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Advisory vote on "say-on-pay" frequency. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
MONDAY.COM LTD Agenda Number: 935685098
--------------------------------------------------------------------------------------------------------------------------
Security: M7S64H106
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: MNDY
ISIN: IL0011762130
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Roy Mann as a Class I Mgmt For For
director, to serve until the Company's
annual general meeting of shareholders in
2025, and until his successor is duly
elected and qualified, as described in the
Proxy Statement.
2. To re-appoint Brightman, Almagor and Zohar, Mgmt For For
a member firm of Deloitte Touche Tohmatsu
Limited, 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, as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NANO-X IMAGING LTD. Agenda Number: 935740147
--------------------------------------------------------------------------------------------------------------------------
Security: M70700105
Meeting Type: Annual
Meeting Date: 28-Dec-2022
Ticker: NNOX
ISIN: IL0011681371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class II Director to serve Mgmt Against Against
until the Company's annual general meeting
of shareholders in 2025: Erez Alroy
1.2 Re-election of Class II Director to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2025: Noga Kainan
2. To approve the award of options to the Mgmt For For
non-executive directors Erez Alroy, Noga
Kainan and Dan Suesskind, provided that in
the case of Erez Alroy and Noga Kainan,
subject to their respective election as
directors at the Meeting under Proposal 1.
3. To approve the compensation of Mr. Ran Mgmt For For
Poliakine as non - executive Chairman of
the Board of Directors.
4. To approve the re-appointment of Kesselman Mgmt For For
& Kesselman, Certified Public Accountants
(Isr.), a member firm of
PricewaterhouseCoopers International
Limited, as the Company's independent
registered public accountants for the
fiscal year ending December 31, 2022 and
for such additional period until our next
annual general meeting.
--------------------------------------------------------------------------------------------------------------------------
NAYAX LTD Agenda Number: 715829620
--------------------------------------------------------------------------------------------------------------------------
Security: M7S750100
Meeting Type: SGM
Meeting Date: 26-Jul-2022
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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KESSELMAN & KESSELMAN (PWC Mgmt For For
ISRAEL) AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
3.1 REELECT YAIR NECHMAD AS DIRECTOR Mgmt For For
3.2 REELECT AMIR NECHMAD AS DIRECTOR Mgmt For For
3.3 REELECT DAVID BEN-AVI AS DIRECTOR Mgmt For For
3.4 REELECT REUVEN BEN MENACHEM AS DIRECTOR Mgmt For For
3.5 REELECT ELON SHALEV AS DIRECTOR Mgmt For For
4 APPROVE AND RATIFY DISCRETIONARY BONUS TO Mgmt For For
ODED FRENKEL, CHIEF CUSTOMER OFFICER AND
RELATIVE OF CONTROLLER
5 APPROVE AND RATIFY DISCRETIONARY BONUS TO Mgmt For For
SHAY BEN-AVI, CHIEF SOFTWARE ARCHITECT AND
RELATIVE OF CONTROLLER
6 APPROVE AND RATIFY DISCRETIONARY BONUS TO Mgmt For For
REUVEN AMAR, ENGINEERING LAB MANAGER AND
RELATIVE OF CONTROLLER
7 APPROVE AND RATIFY DISCRETIONARY BONUS TO Mgmt For For
GILAT MIZRACHI, FORMER EMPLOYEE AND
RELATIVE OF CONTROLLER
8 APPROVE CHANGE OF REPORTING REGIME Mgmt For For
CMMT 13 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
MIX TO SGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVA LTD. Agenda Number: 935828802
--------------------------------------------------------------------------------------------------------------------------
Security: M7516K103
Meeting Type: Annual
Meeting Date: 18-May-2023
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: Eitan
Oppenhaim
1b. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Avi
Cohen
1c. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Raanan
Cohen
1d. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Sarit
Sagiv
1e. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Zehava
Simon
1f. Election of Director to hold office until Mgmt For For
next annual general meeting: Yaniv Garty
2. Approval of the employment terms of Mr. Mgmt For For
Gabriel Waisman as the new President and
Chief Executive Officer of the Company.
2a. Are you a controlling shareholder in the Mgmt Against
Company, or have a personal interest in the
approval of this Proposal? Please note: If
you do not mark either Yes or No, these
shares will not be voted for Proposal No.
2. Mark "for" = yes or "against" = no
3. Approval of additional termination terms of Mgmt For For
Mr. Eitan Oppenhaim, from his current
position as the President and Chief
Executive Officer of the Company.
4. Approval of amendments to the compensation Mgmt For For
scheme of directors.
5. Approval and ratification of the Mgmt For For
re-appointment of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young, as the
independent auditors of the Company for the
period ending at the close of the next
annual general meeting.
--------------------------------------------------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 716426348
--------------------------------------------------------------------------------------------------------------------------
Security: M75260113
Meeting Type: SGM
Meeting Date: 02-Jan-2023
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.
1.1 REELECT RONEN HAREL AS EXTERNAL DIRECTOR Mgmt For For
1.2 REELECT LIMOR BELADEV AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 716718917
--------------------------------------------------------------------------------------------------------------------------
Security: M75260113
Meeting Type: EGM
Meeting Date: 26-Mar-2023
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 COMPENSATION POLICY FOR THE Mgmt Against Against
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO EGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 717300379
--------------------------------------------------------------------------------------------------------------------------
Security: M75260113
Meeting Type: SGM
Meeting Date: 25-Jun-2023
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 ISSUE JOINT LIABILITY INSURANCE POLICY TO Mgmt For For
DIRECTORS/OFFICERS WHO HAVE INTEREST IN
COMPANY'S CONTROLLER
CMMT 31 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
MIX TO SGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 715905242
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: AGM
Meeting Date: 28-Jul-2022
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 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 REAPPOINTMENT OF THE KESSELMAN AND Mgmt For For
KESSELMAN (PWC) CPA FIRM AS COMPANY
AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZATION OF COMPANY BOARD
TO DETERMINE ITS COMPENSATION
2 DISCUSSION OF AUDITING ACCOUNTANT'S Non-Voting
COMPENSATION FOR 2021
3 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting
STATEMENTS AND BOARD REPORT FOR THE YEAR
ENDED DECEMBER 31ST 2021
4.1 THE APPOINTMENT OF THE DIRECTOR: MR. GIDEON Mgmt For For
KADUSI, INDEPENDENT DIRECTOR
4.2 THE APPOINTMENT OF THE DIRECTOR: MR. SHLOMO Mgmt For For
RODAV
4.3 THE APPOINTMENT OF THE DIRECTOR: MS. ANAT Mgmt For For
COHEN-SPECHT, INDEPENDENT DIRECTOR
4.4 THE APPOINTMENT OF THE DIRECTOR: MR. DORON Mgmt For For
STEIGER
4.5 THE APPOINTMENT OF THE DIRECTOR: MR. SHLOMO Mgmt For For
ZOHAR, BOARD CHAIRMAN
5 APPROVAL OF THE COMPENSATION TERMS OF Mgmt For For
MESSRS. RODAV AND STEIGER AS COMPANY
DIRECTORS, INCLUDING GRANT OF AN
INDEMNIFICATION AND RELEASE LETTER
6 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF COMPANY CEO, MR. AVI GABAY,
INCLUDING GRANT OF AN INDEMNIFICATION AND
RELEASE LETTER BUT EXCLUDING THE ANNUAL
CASH BONUS AND EQUITY INCENTIVE
7 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 HOLDI SO CONTRAVENES, YOU
MAY BE ENTITLED TO VOTE PORTION THAT DOES
NOT CONTRAVENE
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 716091537
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 20-Oct-2022
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 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 APPROVAL OF COMPANY OFFICERS REMUNERATION Mgmt For For
POLICY
2 APPROVAL OF THE REMUNERATION CONDITIONS OF Mgmt For For
MR. SHLOMO RODAV AS COMPANY BOARD CHAIRMAN
3 AMENDMENT OF COMPANY ARTICLES AND Mgmt For For
CANCELATIO OF THE PROVISIONS CONCERNING THE
RIGHTS AND RESTRICTIONS OF FOUNDING
SHAREHOLDERS AND FOUNDING ISRAELI
SHAREHOLDERS
4 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt For For
YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF
THE ISRAELI MINISTER OF COMMUNICATIONS
PURSUANT TO SECTIONS 21(TRANSFER OF MEANS
OF CONTROL) OR 23 (PROHIBITION OF CROSS
OWNERSHIP) OF THE COMPANY GENERAL LICENSE
FOR THE PROVISION OF MOBILE RADIO TELEPHONE
SERVICES USING THE CELLULAR METHOD IN
ISRAEL DATED APRIL 7 1998, AS AMENDED (THE
LICENSE), OR ANY OTHER LICENSE GRANTED TO
PARTNER, DIRECTLY OR INDIRECTLY
CMMT 16 SEP 2022: PLEASE NOTE THAT THE Non-Voting
PARTICIPATING IN THE SHAREHOLDERS' MEETING
NEED CONFIRM THAT YOUR HOLDINGS DO NOT
REQUIRE THE CONSENT OF THE ISRAELI MINISTER
OF COMMUNICATIONS. AS MENTIONED, WE LISTED
THE REQUEST FOR APPROVAL ABOVE AS ITEM
NUMBER 4 OF THE AGENDA. IF YOU WANT TO
PARTICIPATE AND VOTE IN THE MEETING YOU
MUST ANSWER TO THE SECTION 4 OF THE AGENDA
"FOR"- HOLDINGS THE OF THE PARTICIPANT DO
NOT REQUIRE THE CONSENT OF THE ISRAELI
MINISTER OF COMMUNICATIONS- THE HOLDER WILL
BE ABLE TO PARTICIPATE IN THE MEETING.
"AGAINST", "ABSTAIN", OR OR IF YOU DON'T
ANSWER TO THE SECTION THE MEANING OF THIS
THAT HOLDINGS THE OF THE PARTICIPANT
REQUIRE THE CONSENT OF THE ISRAELI MINISTER
OF COMMUNICATIONS- THE HOLDER WILL NOT BE
ABLE TO PARTICIPATE IN THE MEETING.
CMMT 16 SEP 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
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 717053146
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: OGM
Meeting Date: 03-May-2023
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 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 881362 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. SHLOMO RODAV, BOARD CHAIRMAN
1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DORON STEIGER
1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. GIDEON KADUSI, INDEPENDENT DIRECTOR
1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. ANAT COHEN-SPECHT, INDEPENDENT DIRECTOR
1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. SHLOMO ZOHAR
2 APPOINTMENT OF THE KESSELMAN AND KESSELMAN Mgmt For For
CPA FIRM AS COMPANY AUDITING ACCOUNTANTS
FOR THE TERM ENDING AT THE CLOSE OF THE
NEXT ANNUAL MEETING
3 REPORT OF AUDITING ACCOUNTANT'S Non-Voting
REMUNERATION FOR THE YEAR ENDED DECEMBER
31ST 2022
4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2022
5 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF COMPANY CEO
6 ADOPTION OF THE PROPOSED ARTICLES TO Mgmt For For
REPLACE COMPANY CURRENT ARTICLES
7 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt For
YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF
THE ISRAELI MINISTER OF COMMUNICATIONS
PURSUANT TO SECTIONS 21(TRANSFER OF MEANS
OF CONTROL) OR 23 (PROHIBITION OF CROSS
OWNERSHIP) OF THE COMPANY GENERAL LICENSE
FOR THE PROVISION OF MOBILE RADIO TELEPHONE
SERVICES USING THE CELLULAR METHOD IN
ISRAEL DATED APRIL 7 1998, AS AMENDED (THE
LICENSE), OR ANY OTHER LICENSE GRANTED TO
PARTNER, DIRECTLY OR INDIRECTLY
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM MIX 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
--------------------------------------------------------------------------------------------------------------------------
PERION NETWORK LTD Agenda Number: 935889696
--------------------------------------------------------------------------------------------------------------------------
Security: M78673114
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: PERI.TA
ISIN: IL0010958192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To approve the re-election of Ms. Joy Mgmt For For
Marcus to serve as a director of the
Company until the third annual general
meeting of shareholders of the Company
following this meeting or her earlier
resignation or removal, as applicable.
1b. To approve the re-election of Mr. Michael Mgmt For For
Vorhaus to serve as a director of the
Company until the third annual general
meeting of shareholders of the Company
following this meeting or his earlier
resignation or removal, as applicable.
2. To approve the amendments of the Articles Mgmt For For
of Association and Memorandum of
Association of the Company to reflect the
increase of the authorized share capital of
the Company, as detailed in the Proxy
Statement, dated May 17, 2023.
3. To approve amendments to the terms of Mgmt Against Against
employment of Mr. Tal Jacobson in
connection with his appointment as the
Company's Chief Executive Officer, as
detailed in the Proxy Statement, dated May
17, 2023.
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 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, 2023,
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: 717273255
--------------------------------------------------------------------------------------------------------------------------
Security: M78673114
Meeting Type: OGM
Meeting Date: 21-Jun-2023
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 JOY MARCUS AS DIRECTOR Mgmt For For
1.B REELECT MICHAEL VORHAUS AS DIRECTOR Mgmt For For
2 AMEND ARTICLES RE: TO REFLECT THE INCREASE Mgmt For For
OF THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY
3 APPROVE AMENDED EMPLOYMENT TERMS OF TAL Mgmt Against Against
JACOBSON, CEO
4 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935830085
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
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
2024 annual meeting: Robert Antokol
1.2 Election of Director to serve until the Mgmt For For
2024 annual meeting: Marc Beilinson
1.3 Election of Director to serve until the Mgmt For For
2024 annual meeting: Hong Du
1.4 Election of Director to serve until the Mgmt For For
2024 annual meeting: Dana Gross
1.5 Election of Director to serve until the Mgmt For For
2024 annual meeting: Tian Lin
1.6 Election of Director to serve until the Mgmt For For
2024 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, 2023.
3. A non-binding advisory proposal to approve Mgmt Against Against
the compensation of our named executive
officers as described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935659764
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: Annual
Meeting Date: 14-Jul-2022
Ticker: RADA
ISIN: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: YOSSI BEN
SHALOM
1b. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: JOSEPH
WEISS
1c. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: ALON
DUMANIS
1d. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: GUY ZUR
1e. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: OFRA BROWN
2. To approve the terms of service including a Mgmt For For
grant of options to purchase the Company's
shares to certain directors.
3. To approve the grant of options to purchase Mgmt For For
the Company's shares to Mr. Yossi Ben
Shalom, the Chairman of the Company's Board
of Directors.
4. To approve a grant of options to purchase Mgmt For For
the Company's shares to Mr. Dov Sella, the
Company's Chief Executive Officer.
4a. Are you (a) a controlling shareholder of Mgmt Against
the Company; or (b) do you have a personal
interest in the approval of Item 4 as such
terms are explained in the proxy statement?
"for" = yes or "against" = no.
5. To approve a grant of options to purchase Mgmt For For
our shares to certain executive officers.
6. To ratify and approve the reappointment of Mgmt For For
Kost Forer Gabbay & Kasierer, registered
public accounting firm, a member firm of
Ernst & Young Global, as the Company's
independent registered public accountants
for the year ending December 31, 2022 and
to authorize the Company's Board of
Directors to determine their compensation
based on the recommendation of the
Company's Audit Committee.
--------------------------------------------------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935712895
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: Special
Meeting Date: 19-Oct-2022
Ticker: RADA
ISIN: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval and adoption of: (i) the Mgmt For For
Agreement and Plan of Merger, dated as of
June 21, 2022 (the "Merger Agreement"), by
and among Leonardo DRS Inc. ("DRS"), RADA
and Blackstart Ltd, a company organized
under the laws of the State of Israel and a
wholly owned subsidiary of DRS ("Merger
Sub"); (ii) the merger contemplated by the
merger agreement (the "Merger"), by which
Merger Sub will be merged with and into
RADA in accordance with the provisions of
Sections 314-327 of the Companies Law 1999
of ...(due to space limits, see proxy
material for full proposal).
1a. By marking the "YES" box, you confirm that Mgmt For
you are not a shareholder listed in Section
320(c) of the ICL (i.e., you are not Merger
Sub, DRS, or a DRS Related Person (as
defined in the Proxy Statement). As further
explained in the Proxy Statement, based on
information provided by DRS and Merger Sub
to the RADA, as of the date hereof, RADA is
not aware of any holdings of RADA shares by
DRS, Merger Sub or any DRS Related Persons,
and Mark "for" = yes or "against" = no.
...(due to space limits, see proxy material
for full proposal).
2. The approval to purchase a seven-year Mgmt For For
"tail" endorsement to RADA's current
directors' and officers' liability
insurance policy.
2a. By marking the "YES" box, you confirm that Mgmt For
you are not a "controlling shareholder" and
do not have a "personal interest" (each as
defined in the ICL and detailed in the
Proxy Statement) in the approval of
Proposal 2. If you cannot make such
confirmation, please check the "NO" box.
Mark "for" = yes or "against" = no.
3. The approval of payment of a transaction Mgmt For For
bonus to RADA's Chief Executive Officer.
3a. By marking the "YES" box, you confirm that Mgmt For
you are not a "controlling shareholder" and
do not have a "personal interest" (each as
defined in the ICL and detailed in the
Proxy Statement) in the approval of
Proposal 3. If you cannot make such
confirmation, please check the "NO" box.
Mark "for" = yes or "against" = no.
4. The approval of payment of a transaction Mgmt For For
bonus to RADA's Executive Chairman of the
Board.
4a. By marking the "YES" box, you confirm that Mgmt For
you are not a "controlling shareholder" and
do not have a "personal interest" (each as
defined in the ICL and detailed in the
Proxy Statement) in the approval of
Proposal 4. If you cannot make such
confirmation, please check the "NO" box.
Mark "for" = yes or "against" = no.
5. The approval of payment of a transaction Mgmt For For
bonus to RADA's Chief Financial Officer.
5a. By marking the "YES" box, you confirm that Mgmt For
you are not a "controlling shareholder" and
do not have a "personal interest" (each as
defined in the ICL and detailed in the
Proxy Statement) in the approval of
Proposal 5. If you cannot make such
confirmation, please check the "NO" box.
Mark "for" = yes or "against" = no.
6. The approval of the grant of retention Mgmt For For
awards by DRS to certain office holders of
RADA.
6a. By marking the "YES" box, you confirm that Mgmt For
you are not a "controlling shareholder" and
do not have a "personal interest" (each as
defined in the ICL and detailed in the
Proxy Statement) in the approval of
Proposal 6. If you cannot make such
confirmation, please check the "NO" box.
Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935730350
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: Special
Meeting Date: 28-Nov-2022
Ticker: RADA
ISIN: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of payment of a transaction Mgmt For For
bonus to RADA's Executive Chairman of the
Board.
1A. By marking the "YES" box, you confirm that Mgmt For
you are NOT a "controlling shareholder" and
do NOT have a "personal interest" (each as
defined in the Israeli Companies Law) in
the approval of Proposal 1. If you cannot
make such confirmation, please check the
"NO" box. Mark "for" = yes or "against" =
no.
--------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 935684692
--------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: RDWR
ISIN: IL0010834765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2025): Mr. Roy Zisapel
1b. Election of Class II Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2025): Ms. Naama Zeldis
1c. Election of Class II Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2025): Mr. Meir Moshe
2. To approve amendments to Company's Mgmt For For
Compensation Policy.
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, 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 compensation terms of the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
RISKIFIED LTD. Agenda Number: 935685151
--------------------------------------------------------------------------------------------------------------------------
Security: M8216R109
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: RSKD
ISIN: IL0011786493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class I Director to hold Mgmt For For
office until the 2025 Annual General
meeting: Aaron Mankovski
1b. Re-Election of Class I Director to hold Mgmt For For
office until the 2025 Annual General
meeting: Erez Shachar
2. To approve an amendment to the Company's Mgmt Against Against
Compensation Policy for Executive Officers
and Directors.
2a. Are you a controlling shareholder of the Mgmt Against
Company, or do you have a personal interest
in the approval of Proposal No. 2, as such
terms are defined in the Proxy Statement?
(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 re-appoint Kost Forer Gabbay & Kasierer, Mgmt For For
registered public accounting firm, a member
of Ernst & Young Global, as the Company's
independent public auditors 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.
--------------------------------------------------------------------------------------------------------------------------
SILICOM LTD. Agenda Number: 935867626
--------------------------------------------------------------------------------------------------------------------------
Security: M84116108
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: SILC
ISIN: IL0010826928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a proposal to re-elect Mr. Mgmt For For
Yeshayahu ('Shaike') Orbach 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 2026, and until his
successor has been duly elected.
2. 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 and Compensation Policy Cap (as such
terms are defined in the Proxy Statement)
to Mr. Avi Eizenman, the Active Chairman of
the Company's Board of Directors.
3. To approve the grant of 13,333 options to Mgmt For For
purchase Ordinary Shares of the Company
pursuant to the Plan and in compliance with
the Compensation Policy and the
Compensation Policy Cap to Mr. Liron
Eizenman, the Company's President and Chief
Executive Officer.
3a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 3? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 3 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 3). Mark "for" = yes
or "against" = no.
4. To approve the grant of 25,000 Restricted Mgmt For For
Stock Units pursuant to the Plan and in
compliance with the Compensation Policy and
the Compensation Policy Cap to Mr. Avi
Eizenman, the Active Chairman of the
Company's Board of Directors.
5. To approve the grant of 25,000 Restricted Mgmt For For
Stock Units pursuant to the Plan and in
compliance with the Compensation Policy and
the Compensation Policy Cap to Mr. Liron
Eizenman, the Company's President and Chief
Executive Officer.
5a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 5? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 5 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 5). Mark "for" = yes
or "against" = no.
6. 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 the year
ending December 31, 2023, and until the
next Annual General Meeting of 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.
--------------------------------------------------------------------------------------------------------------------------
SIMILARWEB LTD. Agenda Number: 935684628
--------------------------------------------------------------------------------------------------------------------------
Security: M84137104
Meeting Type: Annual
Meeting Date: 01-Aug-2022
Ticker: SMWB
ISIN: IL0011751653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joshua Alliance Mgmt For For
1b. Election of Director: Russell Dreisenstock Mgmt For For
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
Company's 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.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD. Agenda Number: 935700749
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 15-Sep-2022
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. Re-election of Director until the next Mgmt For For
annual 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. Adoption of the Stratasys 2022 Share Mgmt For For
Incentive Plan, under which 1,296,494
ordinary shares will be reserved for
issuance, in addition to ordinary shares
that may be rolled over from the Company's
expiring 2012 Omnibus Equity Incentive
Plan.
3. 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, 2022 and additional period
until the next annual meeting.
--------------------------------------------------------------------------------------------------------------------------
TABOOLA.COM LTD. Agenda Number: 935745185
--------------------------------------------------------------------------------------------------------------------------
Security: M8744T106
Meeting Type: Special
Meeting Date: 30-Dec-2022
Ticker: TBLA
ISIN: IL0011754137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amendments to the Company's Mgmt For For
Amended and Restated Articles of
Association and to approve, in accordance
with Nasdaq Marketplace Rule 5635(d), the
issuance of the Primary Issuance Company
Ordinary Shares and Primary Issuance
Company Non-Voting Ordinary Shares to the
Yahoo Parties, each as defined in and
pursuant to the Omnibus Agreement, by and
between the Company and the Yahoo Parties.
--------------------------------------------------------------------------------------------------------------------------
TABOOLA.COM LTD. Agenda Number: 935858639
--------------------------------------------------------------------------------------------------------------------------
Security: M8744T106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: TBLA
ISIN: IL0011754137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nechemia J. Peres Mgmt No vote
1b. Election of Director: Richard Scanlon Mgmt No vote
1c. Election of Director: Gilad Shany Mgmt No vote
2. To approve an advisory proposal on Mgmt No vote
executive compensation.
3. To approve, on an advisory basis, the Mgmt No vote
frequency of future shareholder advisory
votes on executive compensation.
4. To approve a closing bonus and performance Mgmt No vote
based cash bonus for our Chief Executive
Officer (and director) and performance
based cash bonuses for certain of our named
executive officers.
4a. Are you a controlling shareholder of the Mgmt No vote
Company or do you have a personal interest
in the approval of Proposal 4, 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." Mark "for"
= yes or "against" = no.
5. To approve compensation and amended Mgmt No vote
compensation terms for our Chief Executive
Officer (and director).
6. To re-appoint Kost, Forer, Gabbay & Mgmt No vote
Kasierer, a member of Ernst & Young Global,
as the Company's independent registered
public accounting firm for the year ending
December 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 in accordance with the volume
and nature of their services.
--------------------------------------------------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 935747026
--------------------------------------------------------------------------------------------------------------------------
Security: M8737E108
Meeting Type: Annual
Meeting Date: 29-Dec-2022
Ticker: TARO
ISIN: IL0010827181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Re-election to the Board of Directors of Mgmt For For
each of the following incumbent directors
as an ordinary/non-External Director, as
defined in the Israeli Companies Law,
5759-1999 (the "Companies Law"), to each
serve for a one-year term, until the close
of the next annual general meeting of
shareholders: Dilip Shanghvi
1b Re-election to the Board of Directors of Mgmt For For
each of the following incumbent directors
as an ordinary/non-External Director, as
defined in the Israeli Companies Law,
5759-1999 (the "Companies Law"), to each
serve for a one-year term, until the close
of the next annual general meeting of
shareholders: Abhay Gandhi
1c Re-election to the Board of Directors of Mgmt For For
each of the following incumbent directors
as an ordinary/non-External Director, as
defined in the Israeli Companies Law,
5759-1999 (the "Companies Law"), to each
serve for a one-year term, until the close
of the next annual general meeting of
shareholders: Sudhir Valia
1d Re-election to the Board of Directors of Mgmt For For
each of the following incumbent directors
as an ordinary/non-External Director, as
defined in the Israeli Companies Law,
5759-1999 (the "Companies Law"), to each
serve for a one-year term, until the close
of the next annual general meeting of
shareholders: Uday Baldota
1e Re-election to the Board of Directors of Mgmt For For
each of the following incumbent directors
as an ordinary/non-External Director, as
defined in the Israeli Companies Law,
5759-1999 (the "Companies Law"), to each
serve for a one-year term, until the close
of the next annual general meeting of
shareholders: James Kedrowski
1f Re-election to the Board of Directors of Mgmt For For
each of the following incumbent directors
as an ordinary/non-External Director, as
defined in the Israeli Companies Law,
5759-1999 (the "Companies Law"), to each
serve for a one-year term, until the close
of the next annual general meeting of
shareholders: Dov Pekelman
2a Re-election to the Board of Directors of Mgmt For For
each of the following incumbent directors
as an External Director, as defined in the
Companies Law, to each serve for a
three-year term, commencing as of January
1, 2023: Linda Beshoshan
2b Re-election to the Board of Directors of Mgmt For For
each of the following incumbent directors
as an External Director, as defined in the
Companies Law, to each serve for a
three-year term, commencing as of January
1, 2023: Dr. Robert Stein
2aa The undersigned hereby confirms that he, Mgmt For
she or it is not a controlling shareholder
and does not have a conflict of interest
(other than a conflict of interest not
stemming from ties with a controlling
shareholder) in the approval of Proposal
2a. [MUST COMPLETE]
2ab The undersigned hereby confirms that he, Mgmt For
she or it is not a controlling shareholder
and does not have a conflict of interest
(other than a conflict of interest not
stemming from ties with a controlling
shareholder) in the approval of Proposal
2b. [MUST COMPLETE]
3 Approval of the following remuneration for Mgmt For For
Mr. Dilip Shanghvi, Chairman of the Board
of Directors of the Company, effective as
of, and subject to, his re-election
pursuant to Proposal 1: an annual director
fee pay range, adjustable annual bonuses in
accordance with the Compensation Policy for
Office Holders, and a per meeting fee equal
to the consideration paid by the Company to
its External Directors (as defined in the
Companies Law) per meeting of the Board of
Directors and any committee thereof,
exclusive of reimbursement.
3a The undersigned hereby confirms that he, Mgmt For
she or it does not have a conflict of
interest in the approval of Proposal 3.
[MUST COMPLETE].
4 Approval of re-appointment of Ziv Haft Mgmt For For
Certified Public Accountants (Israel), a
BDO member firm, as the Company's
independent auditors for the fiscal year
ending March 31, 2023 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 Board of Directors or the
Audit Committee thereof.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935867599
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Sol J. Barer Mgmt For For
1B. Election of Director: M. Mgmt For For
Braverman-Blumenstyk
1C. Election of Director: Janet S. Vergis Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation for Teva's named
executive officers.
3. To appoint Kesselman & Kesselman, a member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until Teva's 2024
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD. Agenda Number: 935681153
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: Annual
Meeting Date: 21-Jul-2022
Ticker: TSEM
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Amir Elstein
1b. Election of Director to serve until the Mgmt For For
next annual meeting: Russell Ellwanger
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Kalman Kaufman
1d. Election of Director to serve until the Mgmt For For
next annual meeting: Dana Gross
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Ilan Flato
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Yoav Chelouche
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Iris Avner
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Michal Vakrat Wolkin
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Avi Hasson
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 increase in the annual base Mgmt For For
salary of Mr. Russell Ellwanger, the
Company's Chief Executive Officer, as
described in Proposal 3 of the Proxy
Statement.
3a. Do you have a "Personal Interest" (as Mgmt Against
defined in the Proxy Statement) with
respect to the subject matter of Proposal
3? Mark "for" = yes or "against" = no.
4. 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 4 of the Proxy
Statement.
4a. Do you have a "Personal Interest" (as Mgmt Against
defined in the Proxy Statement) with
respect to the subject matter of Proposal
4? Mark "for" = yes or "against" = no.
5. TO APPROVE the equity grant to each member Mgmt For For
of the Company's Board of Directors (other
than Amir Elstein and Russell Ellwanger),
as described in Proposal 5 of the Proxy
Statement, subject to his or her respective
election as a director under Proposal 1.
6. 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, 2022 and for the
period commencing January 1, 2023 and until
the next annual shareholders meeting, and
to 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.
--------------------------------------------------------------------------------------------------------------------------
WALKME LTD Agenda Number: 935841696
--------------------------------------------------------------------------------------------------------------------------
Security: M97628107
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: WKME
ISIN: IL0011765851
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director to serve Mgmt For For
until the 2026 Annual General Meeting:
Michele Bettencourt
1b. Re-election of Class II Director to serve Mgmt For For
until the 2026 Annual General Meeting: Rory
O'Driscoll
2. Approval of the amendment to the Mgmt Against Against
compensation terms of Mr. Dan Adika, the
Company's chief executive officer.
2a. Are you a controlling shareholder in the Mgmt Against
Company, or have a personal interest in the
approval of this Proposal? Please note: If
you do not mark either Yes or No, your
shares will not be voted for Proposal No.
2. Mark "for" = yes or "against" = no.
3. Approval of the compensation terms of Ms. Mgmt Against Against
Michele Bettencourt as the chairperson of
the board of directors, subject to Ms.
Bettencourt's re-election as a Class II
director at the meeting.
4. Approval of the re-appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member of Ernst
& Young, as the independent registered
public accounting firm for the year ending
December 31, 2023 and until the Company's
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: 935735881
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 19-Dec-2022
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Avishai
Abrahami
1b. Re-election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Diane Greene
1c. Re-election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Mark Tluszcz
2.1 To amend and readopt the Company's Mgmt Against Against
Compensation Policy - Executives.
2a. Answer YES if you are not a "controlling Mgmt For
shareholder" and do not have a "personal
interest" (each as defined in the Companies
Law) in item 2.1. Mark "for" = yes or
"against" = no.
2.2 To amend and readopt the Company's Mgmt For For
Compensation Policy - Directors.
2b. Answer YES if you are not a "controlling Mgmt For
shareholder" and do not have a "personal
interest" (each as defined in the Companies
Law) in item 2.2. Mark "for" = yes or
"against" = no.
3. To amend and readopt the compensation Mgmt For For
arrangement of the Company's non-executive
directors.
4. To approve the offer to exchange certain Mgmt Against Against
options held by non- director and
non-executive employees of the Company and
its subsidiaries.
5. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
ARK Next Generation Internet ETF
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935828054
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: John M.
Larson
1b. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: Edward S.
Macias
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
4. Approval of an amendment to our Employee Mgmt For For
Stock Purchase Plan to increase the number
of authorized shares.
5. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to permit the exculpation
of officers.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1b. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1c. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1d. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1e. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1f. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1g. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1h. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1i. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1j. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1k. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1l. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Approve the 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share
reserve by 12,000,000 shares.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
6. Stockholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Approve of the Advanced Micro Devices, Inc. Mgmt For For
2023 Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935856560
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROELOF BOTHA Mgmt For For
AMY BROOKS Mgmt For For
SHAWN CARTER Mgmt For For
JAMES MCKELVEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2023.
4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
DIVERSITY AND INCLUSION DISCLOSURE
SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935831859
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NET
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Sandell Mgmt For For
Michelle Zatlyn 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, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COINBASE GLOBAL, INC. Agenda Number: 935839881
--------------------------------------------------------------------------------------------------------------------------
Security: 19260Q107
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: COIN
ISIN: US19260Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt For For
Kathryn Haun Mgmt For For
Kelly A. Kramer Mgmt For For
Tobias Lutke Mgmt For For
Gokul Rajaram Mgmt For For
Fred Wilson Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Johanna Flower Mgmt For For
Denis J. O'Leary Mgmt For For
Godfrey R. Sullivan 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,
2024.
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935799253
--------------------------------------------------------------------------------------------------------------------------
Security: 26142V105
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: DKNG
ISIN: US26142V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GENIUS SPORTS LIMITED Agenda Number: 935746884
--------------------------------------------------------------------------------------------------------------------------
Security: G3934V109
Meeting Type: Annual
Meeting Date: 19-Dec-2022
Ticker: GENI
ISIN: GG00BMF1JR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An ordinary resolution that the annual Mgmt For For
report, the audited financial statements,
the Directors' report, and the Auditor's
report for the financial year ended 31
December 2021 be received and approved.
2. An ordinary resolution seeking approval of Mgmt For For
the re-appointment of Kimberly
Williams-Bradley as a Director of the
Company.
3. An ordinary resolution seeking approval of Mgmt For For
the re-appointment of Daniel Burns as a
Director of the Company.
4. An ordinary resolution for the Mgmt For For
reappointment of WithumSmith+Brown, PC as
Auditor of the Company with respect to its
accounts filed with the U.S. Securities and
Exchange Commission from the end of the AGM
until the end of the next annual general
meeting of the Company.
5. An ordinary resolution for the Mgmt For For
reappointment of BDO LLP as Auditor of the
Company with respect to its Guernsey
statutory accounts from the end of the AGM
until the end of the next annual general
meeting of the Company.
6. An ordinary resolution authorizing the Mgmt For For
Directors of the Company to determine the
remuneration of each Auditor.
7. An ordinary resolution that the Company be Mgmt For For
and is hereby generally and unconditionally
authorized, in accordance with section 315
of the Companies (Guernsey) Law, 2008 (as
amended) (the "Companies Law"), subject to
all applicable legislation and regulations,
to make market acquisitions (within the
meaning of section 316 of the Companies
Law) of its own Shares, on such terms and
in such manner as the Directors may from
time to time determine and which may be
cancelled or held as treasury shares
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vazquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. To ratify the appointment of Pistrelli, Mgmt For For
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
MONDAY.COM LTD Agenda Number: 935685098
--------------------------------------------------------------------------------------------------------------------------
Security: M7S64H106
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: MNDY
ISIN: IL0011762130
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Roy Mann as a Class I Mgmt For For
director, to serve until the Company's
annual general meeting of shareholders in
2025, and until his successor is duly
elected and qualified, as described in the
Proxy Statement.
2. To re-appoint Brightman, Almagor and Zohar, Mgmt For For
a member firm of Deloitte Touche Tohmatsu
Limited, 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, as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEXTDOOR HOLDINGS, INC Agenda Number: 935827456
--------------------------------------------------------------------------------------------------------------------------
Security: 65345M108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: KIND
ISIN: US65345M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Friar Mgmt For For
Leslie Kilgore Mgmt For For
David Sze 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, 2023.
3. To hold a non-binding, advisory vote on an Mgmt For For
advisory vote to approve executive
compensation.
4. To recommend a non-binding, advisory vote Mgmt 1 Year For
on the frequency of future non-binding
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NU HOLDINGS LTD. Agenda Number: 935702262
--------------------------------------------------------------------------------------------------------------------------
Security: G6683N103
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: NU
ISIN: KYG6683N1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve, as an ordinary resolution, that Mgmt For For
the Company's audited financial statements
and the Company's Annual Report on Form
20-F for the fiscal year ended December 31,
2021 be approved and ratified.
2. To resolve, as an ordinary resolution, that Mgmt For For
the reelection of the individuals listed
from "a" to "h" below and the election of
the individual listed at "i" below, as
directors of the Company (the "Nominees"),
be approved: a. David Velez Osorno; b.
Douglas Mauro Leone; c. Anita Mary Sands;
d. Daniel Krepel Goldberg; e. Luis Alberto
Moreno Mejia; f. Jacqueline Dawn Reses; g.
Rogerio Paulo Calderon Peres; h. Muhtar
Ahmet Kent; and i. Thuan Quang Pham.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935848272
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: PD
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sameer Dholakia Mgmt For For
William Losch Mgmt For For
Jennifer Tejada 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, 2024.
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: 935848044
--------------------------------------------------------------------------------------------------------------------------
Security: 770700102
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: HOOD
ISIN: US7707001027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Frances Frei Mgmt For For
1.2 Election of Class II Director: Meyer Malka Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RBLX
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt For For
Greg Baszucki Mgmt For For
2. Advisory Vote on the Compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
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: Jeffrey
Blackburn
2a. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Jeffrey
Hastings
2b. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Anthony Wood
3. Advisory vote to approve our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-Jun-2023
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: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as auditors of Shopify Inc. and
authorizing the Board of Directors to fix
their remuneration.
3 Advisory Vote on Executive Compensation Mgmt For For
Proposal Non-binding advisory resolution
that the shareholders accept Shopify Inc.'s
approach to executive compensation as
disclosed in the Management Information
Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935660705
--------------------------------------------------------------------------------------------------------------------------
Security: 833445109
Meeting Type: Annual
Meeting Date: 07-Jul-2022
Ticker: SNOW
ISIN: US8334451098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly A. Mgmt For For
Kramer
1b. Election of Class II Director: Frank Mgmt For For
Slootman
1c. Election of Class II Director: Michael L. Mgmt For For
Speiser
2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935819423
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Daniel Mgmt For For
1b. Election of Director: Sandra L. Fenwick Mgmt For For
1c. Election of Director: Jason Gorevic Mgmt For For
1d. Election of Director: Catherine A. Jacobson Mgmt For For
1e. Election of Director: Thomas G. McKinley Mgmt For For
1f. Election of Director: Kenneth H. Paulus Mgmt For For
1g. Election of Director: David L. Shedlarz Mgmt For For
1h. Election of Director: Mark Douglas Smith, Mgmt For For
M.D., MBA
1i. Election of Director: David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Approve the Teladoc Health, Inc. 2023 Mgmt For For
Incentive Award Plan.
4. Approve an amendment to the Teladoc Health, Mgmt For For
Inc. 2015 Employee Stock Purchase Plan.
5. 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, 2023.
6. Stockholder proposal entitled "Fair Shr Against For
Elections".
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt For For
1.2 Election of Director: Kathleen Mgmt For For
Wilson-Thompson
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 For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr Against For
access.
7. Stockholder proposal regarding annual Shr Against For
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
10. Stockholder proposal regarding reporting on Shr Against For
lobbying.
11. Stockholder proposal regarding adoption of Shr Against For
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr Against For
reporting on water risk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 3 Years For
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935837421
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Special
Meeting Date: 13-Sep-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
the "Merger Agreement") dated as of April
25, 2022, by and among X Holdings I, Inc.,
X Holdings II, Inc., Twitter, Inc., and,
solely for the purposes of certain
provisions of the Merger Agreement, Elon R.
Musk.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable by Twitter to its named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting, from time to time, to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Michael Gordon
1d. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Laela Sturdy
1f. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Karenann Terrell
1g. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to our named
executive officers ("say-on-pay vote").
3. To indicate, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency (i.e., every
one, two, or three years) of holding the
say-on-pay vote.
4. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Special
Meeting Date: 07-Oct-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Mgmt For For
Inc. ("Unity") common stock in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated July
13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd.,
a direct wholly owned subsidiary of Unity
(the "Unity issuance proposal").
2. The adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies if
there are not sufficient votes to approve
the Unity issuance proposal at the time of
the special meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935840581
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting of Stockholders:
Robert S. Epstein
1b. Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting of Stockholders:
Evan Jones
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2023.
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.
4. The approval of the new Veracyte, Inc. 2023 Mgmt For For
Equity Incentive Plan.
5. The adoption of an amendment to our Mgmt For For
existing restated certificate of
incorporation in order to declassify our
Board of Directors and make other related
changes.
6. The adoption of an amendment to our Mgmt Against Against
existing restated certificate of
incorporation to permit exculpation of
officers by Veracyte from personal
liability for certain breaches of the duty
of care.
--------------------------------------------------------------------------------------------------------------------------
VUZIX CORPORATION Agenda Number: 935858780
--------------------------------------------------------------------------------------------------------------------------
Security: 92921W300
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: VUZI
ISIN: US92921W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Paul Travers
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Grant Russell
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Edward Kay
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Timothy Harned
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Emily Nagle Green
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Raj Rajgopal
1g. Election of Director to serve until the Mgmt For For
2024 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, 2023.
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.
4. To approve the Vuzix Corporation 2023 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ZM
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Yuan Mgmt For For
Peter Gassner Mgmt For For
Lieut. Gen. HR McMaster Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending January 31,
2024.
3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers as disclosed in our proxy
statement.
ARK Space Exploration & Innovation ETF
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 935798100
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 16-May-2023
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. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers in 2022.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the appointment of BDO Mgmt For For
USA, LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935699718
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 23-Sep-2022
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles Thomas Mgmt For For
Burbage
1b. Election of Director: Edward R. Muller Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending April 30, 2023.
3. Non-binding advisory vote on the Mgmt For For
compensation of the company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 19-Apr-2023
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859228 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
C RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS Non-Voting
CLEAN AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND
ACQUISITION OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
6 APPROVE IMPLEMENTATION OF REMUNERATION Mgmt For For
POLICY
7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H 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 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 869634, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
Three-Year Terms: Robert M. Calderoni
1b. Election of Class III Director for Mgmt For For
Three-Year Terms: Glenda M. Dorchak
1c. Election of Class III Director for Mgmt For For
Three-Year Terms: Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
Our Named Executive Officers.
5. Approval of the Amendment of Article VI of Mgmt For For
the Charter to Declassify the Board.
--------------------------------------------------------------------------------------------------------------------------
ARCHER AVIATION INC. Agenda Number: 935859326
--------------------------------------------------------------------------------------------------------------------------
Security: 03945R102
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker: ACHR
ISIN: US03945R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Pilarski Mgmt For For
Maria Pinelli Mgmt For For
Michael Spellacy Mgmt For For
2. Approval of the issuance of Class A common Mgmt For For
stock pursuant to the Stellantis Forward
Purchase Agreement and the Stellantis
Warrant Agreement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BLADE AIR MOBILITY, INC. Agenda Number: 935796221
--------------------------------------------------------------------------------------------------------------------------
Security: 092667104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: BLDE
ISIN: US0926671043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Affeldt Mgmt For For
Andrew Lauck Mgmt For For
Kenneth Lerer Mgmt For For
2. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2023
(Marcum LLP).
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 717142169
--------------------------------------------------------------------------------------------------------------------------
Security: F24571451
Meeting Type: MIX
Meeting Date: 24-May-2023
Ticker: DSY.PA
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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
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 PROFIT Mgmt For For
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 REAPPOINTMENT OF THE PRINCIPAL STATUTORY Mgmt For For
AUDITOR
6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For
(MANDATAIRES SOCIAUX)
7 COMPENSATION ELEMENTS PAID OR GRANTED IN Mgmt For For
2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS UNTIL JANUARY 8,
2023
8 COMPENSATION ELEMENTS PAID OR GRANTED IN Mgmt For For
2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER UNTIL JANUARY 8, 2023
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 MS. CATHERINE DASSAULT Mgmt For For
11 APPOINTMENT OF A NEW DIRECTOR Mgmt For For
12 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For
SYSTNMES SHARES
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
BUYBACK PROGRAM
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR CONVERTIBLE
SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS FOR SHAREHOLDERS
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR CONVERTIBLE
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY
WAY OF A PUBLIC OFFERING
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR CONVERTIBLE
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER
A PUBLIC OFFERING REFERRED TO IN ARTICLE L.
411-2-1 OF THE FRENCH MONETARY AND
FINANCIAL CODE
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
19 DELEGATION OF POWERS TO INCREASE THE SHARE Mgmt For For
CAPITAL, UP TO A MAXIMUM OF 10%, TO
REMUNERATE CONTRIBUTIONS IN KIND OF SHARES
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE COMPANY SHARES TO
CORPORATE OFFICERS (MANDATAIRES SOCIAUX)
AND EMPLOYEES OF THE COMPANY AND ITS
AFFILIATED COMPANIES, ENTAILING
AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION AND
PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND
EMPLOYEES OF THE COMPANY AND ITS AFFILIATED
COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
22 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
23 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, UNDER AN EMPLOYEE
SHAREHOLDING PLAN
24 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/
telechargements/BALO/pdf/2023/0417/
202304172300921.pdf
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
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
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 to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr Against For
pay.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD. Agenda Number: 935722581
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: ESLT.TA
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-ELECTION OF MRS. BILHA (BILLY) SHAPIRA Mgmt For For
TO AN ADDITIONAL THREE-YEAR TERM AS AN
EXTERNAL DIRECTOR.
2a. Solely for the purpose of voting on Mgmt Against
Proposal 2, please indicate if you are a
Controlling Shareholder of the Company, or
if you have a Personal Interest (as each of
these terms is defined in the Proxy
Statement), in the approval of Proposal 2.
Mark "for" = yes or "against" = no.
3. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For
KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2022
AND UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935842408
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2022 Annual Report, Mgmt For For
including fiscal year 2022 financial
statements
2. Approval of appropriation of available Mgmt For For
earnings
3. Approval of cash dividend of U.S. $2.92 per Mgmt For For
share in four equal installments
4. Discharge of Board of Directors and Mgmt For For
Executive Management from liability for
fiscal year 2022
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 Chairman Mgmt For For
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 Wuersch & Gering LLP as Mgmt For For
independent voting rights representative
9. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023;
re-election of Ernst & Young Ltd as
statutory auditor
10. Advisory vote on executive compensation Mgmt For For
11. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on executive compensation
12. Advisory vote on Swiss Statutory Mgmt For For
Compensation Report
13. Binding vote to approve maximum aggregate Mgmt For For
compensation for Executive Management
14. Binding vote to approve maximum aggregate Mgmt For For
compensation for Board of Directors
15. Cancellation of repurchased shares Mgmt For For
16. Amendment of Employee Stock Purchase Plan Mgmt For For
to increase authorized shares
17. Amendment of 2011 Non-Employee Directors' Mgmt For For
Equity Incentive Plan to increase
authorized shares
18. Reduction of nominal value of shares Mgmt For For
19. Change of share capital currency from Swiss Mgmt For For
francs to U.S. dollars
20. Creation of capital band Mgmt For For
21. Amendments to Articles of Association Mgmt For For
addressing shares, shareholder rights and
general meeting
22. Amendments to Articles of Association Mgmt For For
addressing board, compensation and related
matters
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935761406
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 17-Mar-2023
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine 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. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
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: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Shr Against For
Chairman.
6. Shareowner Proposal - Environmental and Shr Against For
Health Impact Report.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 04-May-2023
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
Kay N. Sears Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of our named
executive officers.
4. To approve the Iridium Communications Inc. Mgmt For For
Amended and Restated 2015 Equity Incentive
Plan.
5. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
JD LOGISTICS, INC. Agenda Number: 715837944
--------------------------------------------------------------------------------------------------------------------------
Security: G5074S101
Meeting Type: EGM
Meeting Date: 21-Jul-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/listconews/
sehk/2022/0629/2022062901216.pdf and
https://www1.hkexnews.hk/listedco/listconews/
sehk/2022/0629/2022062901272.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 EQUITY TRANSFER AGREEMENT (THE Mgmt For For
"FOUNDING VENDORS AGREEMENT") DATED MARCH
11, 2022 ENTERED INTO BY SUQIAN JINGDONG
ZHUOFENG ENTERPRISE MANAGEMENT CO., LTD.
(THE "PURCHASER") AND MR. CUI WEIXING AND
MS. XUE XIA (THE "FOUNDING VENDORS") IN
RELATION TO THE ACQUISITION OF AN AGGREGATE
OF 41,755,308 SHARES OF NINGBO MEISHAN
BAOSHUI AREA DEPPON INVESTMENT HOLDING
COMPANY LIMITED ("DEPPON HOLDCO") HELD BY
THE FOUNDING VENDORS (REPRESENTING
APPROXIMATELY 44.48% OF THE EQUITY INTEREST
OF THE DEPPON HOLDCO AS AT THE DATE OF THE
FOUNDING VENDORS AGREEMENT), (B) THE EQUITY
TRANSFER AGREEMENT (THE "MANAGEMENT VENDORS
AGREEMENT") DATED MARCH 11, 2022 ENTERED
INTO BY THE PURCHASER AND THE SIX
INDIVIDUAL VENDORS, WHO ARE OR WERE
DIRECTORS, SUPERVISORS OR SENIOR MANAGEMENT
OF MEMBERS OF THE DEPPON HOLDCO AND/OR
DEPPON LOGISTICS CO., LTD. (A COMPANY
LISTED ON THE SHANGHAI STOCK EXCHANGE,
STOCK CODE 603056) AND ITS SUBSIDIARIES,
INCLUDING MR. CUI WEIGANG AND MR. XU ENJUN
(THE "MANAGEMENT VENDORS") IN RELATION TO
THE ACQUISITION OF AN AGGREGATE OF
5,811,902 SHARES OF THE DEPPON HOLDCO HELD
BY THE MANAGEMENT VENDORS (REPRESENTING
APPROXIMATELY 6.19% OF THE EQUITY INTEREST
OF THE DEPPON HOLDCO AS AT THE DATE OF THE
MANAGEMENT VENDORS AGREEMENT), AND (C) ALL
OF THE EQUITY TRANSFER AGREEMENTS (THE
"MINORITY VENDORS AGREEMENTS", TOGETHER
WITH THE FOUNDING VENDORS AGREEMENT AND THE
MANAGEMENT VENDORS AGREEMENT, "THE
AGREEMENTS") DATED MARCH 11, 2022 ENTERED
INTO BY THE PURCHASER AND A TOTAL OF 153
MINORITY SHAREHOLDERS OF THE DEPPON HOLDCO
(THE "MINORITY VENDORS") IN RELATION TO THE
ACQUISITION OF AN AGGREGATE OF 46,295,323
SHARES OF THE DEPPON HOLDCO HELD BY THE
MINORITY VENDORS (REPRESENTING
APPROXIMATELY 49.32% OF THE EQUITY INTEREST
OF THE DEPPON HOLDCO AS AT THE DATE OF THE
MINORITY VENDORS AGREEMENTS) AND THE
PROPOSED TRANSACTIONS AND OTHER MATTERS
CONTEMPLATED UNDER THE AGREEMENTS INCLUDING
BUT NOT LIMITED TO THE MANDATORY GENERAL
OFFER (THE "OFFER") FOR ALL THE ISSUED,
UNRESTRICTED AND TRADABLE SHARES IN THE
ISSUED SHARE CAPITAL OF DEPPON (THE "DEPPON
SHARES") OTHER THAN THE ISSUED AND
UNRESTRICTED DEPPON SHARES HELD BY THE
DEPPON HOLDCO TO BE MADE BY THE COMPANY
PURSUANT TO THE LAWS AND REGULATIONS OF THE
PRC AND THE OPTION AGREEMENT DATED MARCH
11, 2022 ENTERED INTO BY MR. CUI WEIXING
AND THE PURCHASER ENTERED INTO AN OPTION
AGREEMENT IN RELATION TO THE 43,009,184
DEPPON SHARES PLEDGED TO THE PURCHASER AND
THE PROPOSED TRANSACTION CONTEMPLATED
THEREUNDER, BE AND ARE HEREBY CONFIRMED,
APPROVED AND RATIFIED
2 ANY ONE OF THE DIRECTORS OF THE COMPANY BE Mgmt For For
AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS AND THINGS INCIDENTAL TO THE
AGREEMENTS AND THE RELEVANT ANCILLARY
AGREEMENTS AS HE/SHE CONSIDERS NECESSARY,
DESIRABLE, OR EXPEDIENT IN CONNECTION WITH
THE IMPLEMENTATION OF OR GIVING EFFECT TO
THE AGREEMENTS, THE RELEVANT ANCILLARY
AGREEMENTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING BUT NOT
LIMITED TO THE OFFER)
--------------------------------------------------------------------------------------------------------------------------
JD LOGISTICS, INC. Agenda Number: 717161323
--------------------------------------------------------------------------------------------------------------------------
Security: G5074S101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
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/listconews/
sehk/2023/0428/2023042801798.pdf
https://www1.hkexnews.hk/listedco/listconews/
sehk/2023/0428/2023042802031.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 INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2022
2.1 TO RE-ELECT MR. RICHARD QIANGDONG LIU("AS Mgmt For For
SPECIFIED") AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.2 TO RE-ELECT MR. LIMING WANG("AS SPECIFIED") Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.3 TO RE-ELECT MS. JENNIFER NGAR-WING YU("AS Mgmt For For
SPECIFIED") AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) OF THE COMPANY 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, 2023
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE NEW
ORDINARY SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE ORDINARY
SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE NEW
ORDINARY SHARES OF THE COMPANY
6 TO APPROVE AND ADOPT THE THIRD AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORISE
ANY ONE OF THE DIRECTORS OF THE COMPANY TO
DO ALL THINGS NECESSARY TO IMPLEMENT THE
ADOPTION OF THE THIRD AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JOBY AVIATION, INC Agenda Number: 935855481
--------------------------------------------------------------------------------------------------------------------------
Security: G65163100
Meeting Type: Annual
Meeting Date: 22-Jun-2023
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
2026: Halimah DeLaine Prado
1b. Election of Director for a term expiring in Mgmt For For
2026: Paul Sciarra
1c. Election of Director for a term expiring in Mgmt For For
2026: Laura Wright
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Joby's independent registered public
accounting firm for fiscal year 2023.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of Joby's named
executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of Joby's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 717298055
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 21-Jun-2023
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
2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Moriyama, Masayuki Mgmt For For
2.4 Appoint a Director Horikoshi, Takeshi Mgmt For For
2.5 Appoint a Director Kunibe, Takeshi Mgmt For For
2.6 Appoint a Director Arthur M. Mitchell Mgmt For For
2.7 Appoint a Director Saiki, Naoko Mgmt For For
2.8 Appoint a Director Sawada, Michitaka Mgmt For For
2.9 Appoint a Director Yokomoto, Mitsuko Mgmt For For
3 Appoint a Corporate Auditor Matsumura, Mgmt For For
Mariko
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935821567
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207
Meeting Type: Annual
Meeting Date: 24-May-2023
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 31, 2023.
3. To approve the adoption of the Company's Mgmt For For
2023 Equity Incentive Plan.
4. To approve the adoption of the Company's Mgmt For For
2023 Employee Stock Purchase Plan.
5. An advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers, as presented in the
proxy statement.
6. An advisory vote on the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve the
compensation of our named executive
officers, as presented in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 21-Apr-2023
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
the 2024 Annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Thomas A. Dattilo
1d. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Harry B. Harris,
Jr.
1g. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Christopher E.
Kubasik
1i. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Edward A. Rice,
Jr.
1l. Election of Director for a Term Expiring at Mgmt For For
the 2024 Annual Meeting: Christina L.
Zamarro
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
3. Approval, in an Advisory Vote, of the Mgmt 1 Year For
Frequency of Future Shareholder Votes
Regarding the Compensation of Named
Executive Officers
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2023
5. Shareholder Proposal titled "Transparency Shr Against For
in Regard to Lobbying"
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
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. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes to Approve the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr Against For
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
7. Stockholder Proposal to Issue a Report on Shr Against For
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
--------------------------------------------------------------------------------------------------------------------------
MARKFORGED HOLDING CORPORATION Agenda Number: 935867880
--------------------------------------------------------------------------------------------------------------------------
Security: 57064N102
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: MKFG
ISIN: US57064N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shai Terem Mgmt For For
Paul Milbury 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
MYNARIC Agenda Number: 935676506
--------------------------------------------------------------------------------------------------------------------------
Security: 62857X101
Meeting Type: Annual
Meeting Date: 14-Jul-2022
Ticker: MYNA
ISIN: US62857X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual Mgmt For For
financial statements of the Company and the
approved consolidated financial statements
as of December 31, 2021, the management
report for the Group and the report of the
Supervisory Board for the financial year
2021
2. Resolution on the discharge of the members Mgmt For For
of the Management Board for the financial
year 2021
3. Resolution on the discharge of the members Mgmt For For
of the Supervisory Board for the financial
year 2021
4. Resolution on the election of the auditor Mgmt For For
of the annual financial statements and the
consolidated financial statements for the
financial year 2022
5. By-elections to the Supervisory Board Mgmt For For
6. Resolution on the approval of the Mgmt For For
remuneration system for the Management
Board
7. Resolution on the confirmation of the Mgmt For For
remuneration of the members of the
Supervisory Board
8. Resolution on the approval of the Mgmt For For
remuneration report
9. Resolution on an amendment to the Articles Mgmt For For
of Association in para. 2 and para. 4 of
section 9 (Composition and Term of Office)
to make flexible the terms of office of
Supervisory Board members and to adjust the
majority requirements for by- elections to
the Supervisory Board
10. Resolution on the conversion of bearer Mgmt For For
shares to registered shares, the adjustment
of conditional capital and authorized
capital, and on corresponding amendments to
the Articles of Association
11. Resolution on the cancellation of the Mgmt For For
Conditional Capital 2017 and a
corresponding amendment to section 4 (Share
Capital) of the Articles of Association
12. Resolution on the cancellation of the Mgmt For For
existing authorized capital (Authorized
Capital 2021/I), the creation of new
authorized capital with the option to
exclude subscription rights (Authorized
Capital 2022/I) and a corresponding
amendment to section 4 (Share Capital) of
the Articles of Association
13. Resolution on the cancellation of the Mgmt For For
existing authorization of the Management
Board to issue convertible bonds and/or
bonds with warrants and the corresponding
conditional capital (Conditional Capital
2021/I), the granting of a new
authorization to issue convertible bonds
and/or bonds with warrants with possible
exclusion of subscription rights, on the
creation of Conditional Capital 2022/I and
the corresponding amendment to section 4
(Share Capital) of the Articles of
Association
14. Resolution on the granting of an Mgmt For For
authorization pursuant to section 71 para.
1 no. 8 AktG on the acquisition and on the
use of treasury shares with possible
exclusion of offer and subscription rights
15. Resolution on a further authorization to Mgmt For For
grant subscription rights to members of the
Management Board of the Company under a new
stock option plan and creation of a new
conditional capital (Conditional Capital
2022/II and corresponding amendment to
section 4 (Share Capital) of the Articles
of Association)
16. Resolution on the creation of a new Mgmt For For
authorized capital with the option to
exclude subscription rights (Authorized
Capital 2022/II) and a corresponding
amendment to section 4 (Share Capital) of
the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935690037
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Special
Meeting Date: 29-Aug-2022
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Proto Labs, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
2. To approve one or more adjournments of the Mgmt For For
Special Meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve Proposal 1 at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
ROCKET LAB USA, INC. Agenda Number: 935852168
--------------------------------------------------------------------------------------------------------------------------
Security: 773122106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: RKLB
ISIN: US7731221062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Frank Mgmt For For
Michael Griffin Mgmt For For
Matt Ocko Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
4. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
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 on the frequency of the Mgmt 1 Year For
advisory vote to approve the compensation
of named executive officers
3. Advisory vote to approve the compensation Mgmt For For
of named executive officers
4. Approval of Amended and Restated 2014 Mgmt For For
Omnibus Incentive Plan
5. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2023
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935768599
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2023
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: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt For For
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt For For
1i. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,300,000 shares.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of an advisory vote on the
compensation of our named executive
officers.
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 28,
2023.
6. To vote on a stockholder proposal regarding Shr Against For
special stockholder meetings, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone 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 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution on the Company's executive
compensation.
4. Approval of a non-binding advisory Mgmt 1 Year For
resolution on the frequency of future
stockholder votes on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 12-May-2023
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
Timothy E. Guertin
1b. Election of Director for a one-year term: Mgmt For For
Peter Herweck
1c. Election of Director for a one-year term: Mgmt For For
Mercedes Johnson
1d. Election of Director for a one-year term: Mgmt For For
Ernest E. Maddock
1e. Election of Director for a one-year term: Mgmt For For
Marilyn Matz
1f. Election of Director for a one-year term: Mgmt For For
Gregory S. Smith
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 approve, in a non-binding, advisory Mgmt 1 Year For
vote, that the frequency of an advisory
vote on the compensation of the Company's
named executive officers as set forth in
the Company's proxy statement is every
year, every two years, or every three
years.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 716928962
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker: THLLY
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/
telechargements/BALO/pdf/2023/0405/
202304052300596.pdf
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 870344 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
2 APPROVAL OF THE COMPANYS FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANYS EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT N2,94
PER SHARE FOR 2022
4 APPROVAL OF THE 2022 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
5 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2022 COMPENSATION OF COMPANY
REPRESENTATIVES
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
8 AUTHORISATION GRANDED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 190 PER SHARE
9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,96% OF THE
SHARE CAPITAL, TO EMPLOYEES OF THE THALES
GROUP
10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,04% OF THE
SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, THE SOLE COMPANY
REPRESENTATIVE
11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED AS PART
OF SHARE BUY-BACK PROGRAMME
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
13 APPOINTMENT OF MS MARIANNA NITSCH AS AN Mgmt For For
"EXTERNAL DIRECTOR"
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935830059
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2023
--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel Dines
1b. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Philippe Botteri
1c. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Michael Gordon
1d. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Laela Sturdy
1f. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Karenann Terrell
1g. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to our named
executive officers ("say-on-pay vote").
3. To indicate, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency (i.e., every
one, two, or three years) of holding the
say-on-pay vote.
4. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Special
Meeting Date: 07-Oct-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Mgmt For For
Inc. ("Unity") common stock in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated July
13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd.,
a direct wholly owned subsidiary of Unity
(the "Unity issuance proposal").
2. The adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies if
there are not sufficient votes to approve
the Unity issuance proposal at the time of
the special meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VELO3D, INC. Agenda Number: 935849200
--------------------------------------------------------------------------------------------------------------------------
Security: 92259N104
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VLD
ISIN: US92259N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Idelchik Mgmt For For
Stefan Krause Mgmt For For
Ellen Smith Mgmt For For
2. Ratification of the appointment of Mgmt For For
Independent Registered Accounting Firm
PricewaterhouseCoopers LLP for the fiscal
year ending December 31, 2023.
3. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to permit the exculpation
of officers.
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.
The 3D Printing ETF
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 935798100
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 16-May-2023
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. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers in 2022.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the appointment of BDO Mgmt For For
USA, LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935791550
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1b. Election of Director for a term of one Mgmt For For
year: Anne H. Chow
1c. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1d. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1e. Election of Director for a term of one Mgmt For For
year: James R. Fitterling
1f. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1g. Election of Director for a term of one Mgmt For For
year: Suzan Kereere
1h. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1i. Election of Director for a term of one Mgmt For For
year: Pedro J. Pizarro
1j. Election of Director for a term of one Mgmt For For
year: 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. Advisory approval on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
5N PLUS INC Agenda Number: 716954549
--------------------------------------------------------------------------------------------------------------------------
Security: 33833X101
Meeting Type: AGM
Meeting Date: 04-May-2023
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 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION 2. 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
1.5 ELECTION OF DIRECTOR: BLAIR DICKERSON Mgmt For For
2 APPOINTMENT OF AUDITORS: THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105
Meeting Type: Special
Meeting Date: 16-Mar-2023
Ticker: AJRD
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 17, 2022
(as amended, modified or supplemented from
time to time, the "Merger Agreement"), by
and among Aerojet Rocketdyne, L3Harris and
Merger Sub (the "Merger Proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be
paid or become payable to Aerojet
Rocketdyne's named executive officers in
connection with the Merger, the value of
which is disclosed in the table in the
section of the proxy statement entitled
"The Merger - Interests of Aerojet
Rocketdyne's Directors and Executive
Officers in the Merger - Quantification of
Payments" (the "Compensation Proposal").
3. To approve the adjournment of the Special Mgmt For For
Meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the Special Meeting to approve the Merger
Proposal or in the absence of a quorum (the
"Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935802377
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin J. Dallas Mgmt For For
1.2 Election of Director: Joseph M. Hogan Mgmt For For
1.3 Election of Director: Joseph Lacob Mgmt For For
1.4 Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1.5 Election of Director: George J. Morrow Mgmt For For
1.6 Election of Director: Anne M. Myong Mgmt For For
1.7 Election of Director: Andrea L. Saia Mgmt For For
1.8 Election of Director: Susan E. Siegel Mgmt For For
2. AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION: Proposal to
approve the amendment to our Amended and
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For
COMPENSATION: Consider an Advisory Vote to
Approve the Compensation of our Named
Executive Officers.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For
APPROVAL OF EXECUTIVES COMPENSATION:
Consider an Advisory Vote to Approve the
Frequency of Stockholders Advisory Vote on
Named Executive Officers' Compensation.
5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For
Amendment to our 2005 Incentive Plan.
6. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC. Agenda Number: 935839716
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: ALTR
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: James R.
Scapa
1b. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Stephen
Earhart
2. To vote, on an advisory basis, on the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 935782068
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three Mgmt For For
years: Thomas A. Amato
1b. Election of Director for a term of three Mgmt For For
years: Anthony J. Conti
1c. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain
2. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
Three-Year Terms: Robert M. Calderoni
1b. Election of Class III Director for Mgmt For For
Three-Year Terms: Glenda M. Dorchak
1c. Election of Class III Director for Mgmt For For
Three-Year Terms: Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
Our Named Executive Officers.
5. Approval of the Amendment of Article VI of Mgmt For For
the Charter to Declassify the Board.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC CORPORATION Agenda Number: 935815918
--------------------------------------------------------------------------------------------------------------------------
Security: 03966V107
Meeting Type: Annual
Meeting Date: 18-May-2023
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: Ellis A. Jones Mgmt For For
1i. Election of Director: Timothy D. Myers Mgmt For For
1j. Election of Director: E. Stanley O'Neal Mgmt For For
1k. 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 2023.
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: 716836967
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker: AKE.PA
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 - APPROVAL OF THE AMOUNT OF
EXPENSES AND COSTS REFERRED TO IN ARTICLE
39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HELENE MOREAU-LEROY AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt For For
HUDSON AS DIRECTOR
7 APPOINTMENT OF MRS. FLORENCE LAMBERT AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. SEVERIN CABANNES AS Mgmt For For
DIRECTOR
9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF CORPORATE
OFFICERS
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO M. THIERRY LE HENAFF, THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR 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 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 SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/
telechargements/BALO/pdf/2023/0327/
202303272300663.pdf
--------------------------------------------------------------------------------------------------------------------------
ATI INC. Agenda Number: 935789187
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Brett Harvey Mgmt For For
1.2 Election of Director: James C. Diggs Mgmt For For
1.3 Election of Director: David J. Morehouse Mgmt For For
2. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent auditors for
2023
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
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: Rami Rahim Mgmt For For
1k. 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, 2024.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency with which
stockholders are provided an advisory
(non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BICO GROUP AB Agenda Number: 716363356
--------------------------------------------------------------------------------------------------------------------------
Security: W2R45B104
Meeting Type: EGM
Meeting Date: 14-Dec-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 ELECT CARSTEN BROWALL AS CHAIRMAN OF Non-Voting
MEETING
2 DESIGNATE VERONICA CHRISTIANSSON AS Non-Voting
INSPECTOR OF MINUTES OF 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 APPROVE STOCK OPTION PLAN LTIP 2022 FOR KEY Mgmt For For
EMPLOYEES THROUGH ISSUANCE OF WARRANTS TO
THE SUBSIDIARY BICO INTERNATIONAL AB
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 16 NOV 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 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 16 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 16 NOV 2022: 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
--------------------------------------------------------------------------------------------------------------------------
BICO GROUP AB Agenda Number: 716953876
--------------------------------------------------------------------------------------------------------------------------
Security: W2R45B104
Meeting Type: AGM
Meeting Date: 09-May-2023
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
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 889516 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING: ANDERS STRID Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
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.C.1 APPROVE DISCHARGE OF BOARD CHAIR CARSTEN Mgmt For For
BROWALL
8.C.2 APPROVE DISCHARGE OF BOARD MEMBER ROLF Mgmt For For
CLASSON
8.C.3 APPROVE DISCHARGE OF BOARD MEMBER BENGT Mgmt For For
SJOHOLM
8.C.4 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt For For
WILDMOSER
8.C.5 APPROVE DISCHARGE OF BOARD MEMBER SUSAN Mgmt For For
TOUSI
8.C.6 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt For For
SKANTORP
8.C.7 APPROVE DISCHARGE OF BOARD MEMBER ULRIKA Mgmt For For
DELLBY
8.C.8 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 ROLF CLASSON AS DIRECTOR Mgmt For For
10.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt For For
10.C REELECT ERIK GATENHOLM AS DIRECTOR Mgmt For For
10.D REELECT BENGT SJOHOLM AS DIRECTOR Mgmt For For
10.E REELECT HELENA SKANTORP AS DIRECTOR Mgmt For For
10.F REELECT SUSAN TOUSI AS DIRECTOR Mgmt For For
10.G REELECT CHRISTIAN WILDMOSER AS DIRECTOR Mgmt For For
10.H ELECT GERRY MACKAY AS NEW DIRECTOR Mgmt For For
11.A ELECT ROLF CLASSON AS BOARD CHAIR Mgmt For For
11.B ELECT ULRIKA DELLBY AS VICE CHAIR Mgmt Against Against
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 AUTHORIZE REPRESENTATIVES OF FOUR OF Mgmt For For
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt Against Against
16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
17 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 11-Oct-2022
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Viola L. Acoff Mgmt For For
Dr. K. Hopinkah Hannan Mgmt For For
I. Martin Inglis Mgmt For For
Stephen M. Ward, Jr. 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, 2023.
3. Approve the compensation of the Mgmt For For
corporation's named officers, in an
advisory vote.
4. Approve the Amended and Restated Mgmt For For
Stock-Based Incentive Compensation Plan for
Officers and Key Employees.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 716991636
--------------------------------------------------------------------------------------------------------------------------
Security: F61824870
Meeting Type: MIX
Meeting Date: 12-May-2023
Ticker: ML.PA
ISIN: FR001400AJ45
--------------------------------------------------------------------------------------------------------------------------
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING OF THE DIVIDEND
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
4 REGULATED AGREEMENTS Mgmt For For
5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFERING PERIOD, AS PART OF
A SHARE BUYBACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 55 EUROS PER SHARE
6 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS
7 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD
8 APPROVAL OF THE INFORMATION ON THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. FLORENT MENEGAUX, MANAGING GENERAL
PARTNER AND MANAGING CHAIRMAN
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. YVES CHAPOT, GENERAL MANAGER
11 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MRS. BARBARA DALIBARD, CHAIRWOMAN OF THE
SUPERVISORY BOARD
12 RE-ELECTION OF BARBARA DALIBARD AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
13 RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
14 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For
PROCEED WITH THE FREE ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
AND MANAGERS OF THE COMPANY AND FOR
EMPLOYEES OF GROUP COMPANIES
15 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLING SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/
telechargements/BALO/pdf/2023/0407/
202304072300840.pdf
AND PLEASE NOTE THAT THIS IS A 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 03 MAY 2023: 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 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 03 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 717142169
--------------------------------------------------------------------------------------------------------------------------
Security: F24571451
Meeting Type: MIX
Meeting Date: 24-May-2023
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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
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 PROFIT Mgmt For For
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 REAPPOINTMENT OF THE PRINCIPAL STATUTORY Mgmt For For
AUDITOR
6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For
(MANDATAIRES SOCIAUX)
7 COMPENSATION ELEMENTS PAID OR GRANTED IN Mgmt For For
2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS UNTIL JANUARY 8,
2023
8 COMPENSATION ELEMENTS PAID OR GRANTED IN Mgmt For For
2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER UNTIL JANUARY 8, 2023
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 MS. CATHERINE DASSAULT Mgmt For For
11 APPOINTMENT OF A NEW DIRECTOR Mgmt For For
12 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For
SYSTNMES SHARES
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
BUYBACK PROGRAM
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR CONVERTIBLE
SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS FOR SHAREHOLDERS
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR CONVERTIBLE
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY
WAY OF A PUBLIC OFFERING
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR CONVERTIBLE
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER
A PUBLIC OFFERING REFERRED TO IN ARTICLE L.
411-2-1 OF THE FRENCH MONETARY AND
FINANCIAL CODE
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
19 DELEGATION OF POWERS TO INCREASE THE SHARE Mgmt For For
CAPITAL, UP TO A MAXIMUM OF 10%, TO
REMUNERATE CONTRIBUTIONS IN KIND OF SHARES
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE COMPANY SHARES TO
CORPORATE OFFICERS (MANDATAIRES SOCIAUX)
AND EMPLOYEES OF THE COMPANY AND ITS
AFFILIATED COMPANIES, ENTAILING
AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION AND
PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND
EMPLOYEES OF THE COMPANY AND ITS AFFILIATED
COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
22 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
23 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, UNDER AN EMPLOYEE
SHAREHOLDING PLAN
24 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/
telechargements/BALO/pdf/2023/0417/
202304172300921.pdf
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
--------------------------------------------------------------------------------------------------------------------------
DESKTOP METAL, INC. Agenda Number: 935839021
--------------------------------------------------------------------------------------------------------------------------
Security: 25058X105
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: DM
ISIN: US25058X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ric Fulop Mgmt For For
1B. Election of Class III Director: Scott Mgmt Against Against
Dussault
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, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 24-May-2023
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 Against Against
Compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: RENEE J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS Mgmt For For
III
2. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For
Approval of Executive Compensation
5. Advisory Vote on Stockholder Proposal Shr Against For
Regarding an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 935804509
--------------------------------------------------------------------------------------------------------------------------
Security: 277461406
Meeting Type: Annual
Meeting Date: 17-May-2023
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 Against Against
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 For For
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: 717070279
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 31-May-2023
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.
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 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 2022
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 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2024 AGM
6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT CORNELIUS BAUR TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT WERNER FUHRMANN TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT CHRISTIAN KOHLPAINTNER TO THE Mgmt For For
SUPERVISORY BOARD
6.7 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt Against Against
BOARD
6.9 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For
BOARD
6.10 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 18 APR 2023: 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 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 18 APR 2023: 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 18 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
EXCO TECHNOLOGIES LTD Agenda Number: 716430094
--------------------------------------------------------------------------------------------------------------------------
Security: 30150P109
Meeting Type: AGM
Meeting Date: 25-Jan-2023
Ticker: XTC.TO
ISIN: CA30150P1099
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK
YOU
1.A ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt Against Against
1.B ELECTION OF DIRECTOR: DARREN M. KIRK Mgmt Against Against
1.C ELECTION OF DIRECTOR: ROBERT B. MAGEE Mgmt For For
1.D ELECTION OF DIRECTOR: COLLEEN M. MCMORROW Mgmt For For
1.E ELECTION OF DIRECTOR: PAUL E. RIGANELLI Mgmt Against Against
1.F ELECTION OF DIRECTOR: BRIAN A. ROBBINS Mgmt Against Against
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF EXCO FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935863402
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Burger Mgmt For For
Alex Davern Mgmt For For
Rajani Ramanathan Mgmt For For
2. The ratification of Grant Thornton LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
3. Non-binding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Non-binding vote on the frequency of Mgmt 1 Year For
holding an advisory vote on named executive
officer compensation.
5. The approval of an amendment to the FARO Mgmt For For
Technologies, Inc. 2022 Equity Incentive
Plan to increase the number of shares
reserved for issuance thereunder by
1,250,000.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935786408
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301
Meeting Type: Annual
Meeting Date: 03-May-2023
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: H. Lawrence Culp, Jr. Mgmt For For
1d. Election of Director: Edward Garden Mgmt For For
1e. Election of Director: Isabella Goren Mgmt For For
1f. Election of Director: Thomas Horton Mgmt For For
1g. Election of Director: Catherine Lesjak Mgmt For For
1h. Election of Director: Darren McDew Mgmt For For
1i. Election of Director: Paula Rosput Reynolds Mgmt For For
1j. Election of Director: Jessica Uhl Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Our Named
Executives' Compensation.
4. Ratification of Deloitte as Independent Mgmt For For
Auditor for 2023.
5. Independent Board Chairman. Shr Against For
6. Sale of the Company. Shr Against For
7. Fiduciary Carbon-Emission Relevance Report. Shr Against For
8. Assess Energy-Related Asset Resilience. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 716753454
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker: HEN3.DE
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
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 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 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting
COMMITTEE FOR FISCAL YEAR 2022
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2023
7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Non-Voting
BOARD
8 APPROVE REMUNERATION REPORT Non-Voting
9 APPROVE REMUNERATION POLICY Non-Voting
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting
UNTIL 2025
11 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Non-Voting
REPURCHASING SHARES
14 APPROVE AFFILIATION AGREEMENT WITH HENKEL Non-Voting
IP MANAGEMENT AND IC SERVICES GMBH
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: 716919901
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker: HEXAB.ST
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.12 PER SHARE
9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
9.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For
ANDREEN
9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For
HOGBERG
9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK
690,000 FOR OTHER DIRECTORS
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt Against Against
12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against
12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt Against Against
12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against
12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt For For
12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITORS
13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY Mgmt For For
AND LISELOTT LEDIN AS MEMBERS OF NOMINATING
COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER
OF NOMINATING COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For
FOR KEY EMPLOYEES
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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 848520 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935788729
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 04-May-2023
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 2022 Mgmt For For
executive compensation.
3. Advisory non-binding vote to approve the Mgmt 1 Year For
frequency of the stockholder vote to
approve executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935775429
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 24-Apr-2023
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, 2023
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
named executive officer compensation
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes to approve, on an
advisory basis, HP Inc.'s named executive
officer compensation
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935860482
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. HOCKEMA Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BRETT E. WILCOX Mgmt For For
KEVIN W. WILLIAMS 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 716380453
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: EGM
Meeting Date: 23-Jan-2023
Ticker: DSM.NA
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
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. OPENING Non-Voting
2. PRESENTATION ON THE TRANSACTION Non-Voting
3. APPROVAL OF THE TRANSACTION, WHICH Mgmt For For
ENCOMPASSES THE FOLLOWING COMPONENTS: (A)
APPROVAL OF THE TRANSACTION IN ACCORDANCE
WITH SECTION 2:107A OF THE DCC; (B) SUBJECT
TO THE EXCHANGE OFFER HAVING BEEN DECLARED
UNCONDITIONAL AND EFFECTIVE UPON THE
DELISTING OF THE DSM ORDINARY SHARES FROM
EURONEXT AMSTERDAM, THE CONVERSION OF DSM
FROM A DUTCH PUBLIC LIMITED LIABILITY
COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A
DUTCH PRIVATE LIMITED LIABILITY COMPANY
(BESLOTEN VENNOOTSCHAP MET BEPERKTE
AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO
THE ARTICLES; (C) CONDITIONAL STATUTORY
TRIANGULAR MERGER IN ACCORDANCE WITH
SECTION 2:309 ET SEQ AND 2:333A OF THE DCC;
AND (D) AUTHORIZATION OF THE MANAGING BOARD
TO HAVE DSM REPURCHASE THE DSM PREFERENCE
SHARES A AND CONDITIONAL CANCELLATION OF
THE DSM PREFERENCE SHARES A
4. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE MANAGING
BOARD
5. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE SUPERVISORY
BOARD
6. CLOSING Non-Voting
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 717376784
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker: DSM.NA
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
2. ANNUAL REPORT FOR 2022 BY THE MANAGING Non-Voting
BOARD
3. FINANCIAL STATEMENTS FOR 2022 Mgmt For For
4. ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For
FOR 2022
5. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGING BOARD
6. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
7. APPOINTMENT OF RALF SCHMEITZ AS MEMBER OF Mgmt For For
THE MANAGING BOARD
8. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
9. CLOSURE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
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
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 19-Apr-2023
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, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (NEOs).
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency for future advisory votes to
approve the compensation of our NEOs.
5. To approve Lincoln Electric's 2023 Equity Mgmt For For
and Incentive Compensation Plan.
6. To approve Lincoln Electric's 2023 Stock Mgmt For For
Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
MARKFORGED HOLDING CORPORATION Agenda Number: 935867880
--------------------------------------------------------------------------------------------------------------------------
Security: 57064N102
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: MKFG
ISIN: US57064N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shai Terem Mgmt For For
Paul Milbury 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935872920
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
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 ...(due to space limits,
see proxy material for full proposal).
4. Appropriation of the result Proposed Mgmt For For
resolution: The general ...(due to space
limits, see proxy material for full
proposal).
5. Discharge to the directors Proposed Mgmt For For
resolution: The general ...(due to space
limits, see proxy material for full
proposal)
6. Discharge to the auditor Proposed Mgmt For For
resolution: The general meeting grants
discharge to the auditor for the
performance of his mandate during the
financial year ended on 31 December 2022.
7a. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Mr
Wilfried Vancraen, for a period of ...(due
to space limits, see proxy material for
full proposal).
7b. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Mr
Peter Leys, for a period of one year
...(due to space limits, see proxy material
for full proposal).
7c. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of A TRE
C CVOA, permanently represented by Mr Johan
De Lille, for a period of one year ending
after the ...(due to space limits, see
proxy material for full proposal).
7d. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Ms
Hilde Ingelaere, for a period of one year
...(due to space limits, see proxy material
for full proposal).
7e. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Mr
Jurgen Ingels, for a period of one year
ending ...(due to space limits, see proxy
material for full proposal).
7f. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Mr
Jos Vander Sloten, for a period of one year
...(due to space limits, see proxy material
for full proposal).
7g. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director of Ms
Godelieve Verplancke, for a period of one
year ...(due to space limits, see proxy
material for full proposal).
7h. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director Mr Bart
Luyten, for a period of one year ending
...(due to space limits, see proxy material
for full proposal).
7i. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director Mr
Volker Hammes, for a period of one year
ending ...(due to space limits, see proxy
material for full proposal).
7j. Proposed resolution: The general meeting Mgmt For For
renews the appointment as director Mr
Sander Vancraen, for a period of one year
ending ...(due to space limits, see proxy
material for full proposal).
8. Approval of remuneration of directors Mgmt For For
Proposed resolution: ...(due to space
limits, see proxy material for full
proposal).
9. Reappointment of KPMG Bedrijfsrevisoren BV Mgmt For For
as auditor of the ...(due to space limits,
see proxy material for full proposal).
10. Powers Proposed resolution: The general Mgmt For For
meeting grants powers to ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
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 Against Against
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr For Against
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr For Against
Transparency
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935751277
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Narang * Mgmt For For
B. L. Reichelderfer # Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2023 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 935739346
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G203
Meeting Type: Special
Meeting Date: 13-Dec-2022
Ticker: NNDM
ISIN: US63008G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To increase the Company's registered share Mgmt Against Against
capital and to cancel its nominal value per
share and to amend and restate the
Company's Amended and Restated Articles of
Association to reflect the same.
2. To approve an update to the form of the Mgmt Against Against
Company's Indemnification Agreement with
its directors and officers and to amend the
Company's Amended and Restated Articles of
Association to reflect the same.
2a. Do you confirm that you are a controlling Mgmt Against
shareholder of the Company and/or have a
personal interest (as such terms are
defined in the Companies Law and in the
Proxy Statement) in Proposal No. 2? if you
indicate YES for this item 2a, YOUR SHARES
WILL NOT BE COUNTED for vote on Proposal
No. 2. YES I am/We are controlling
shareholder of the Company and/or have a
personal interest in Proposal No. 2. MARK
"FOR" = YES OR "AGAINST" = NO.
3. To approve amended and restated Series B Mgmt Against Against
Warrants in consideration of an additional
investment by Mr. Yoav Stern, the Company's
Chief Executive Officer and Chairman of the
Board.
3a. Do you confirm that you are a controlling Mgmt Against
shareholder of the Company and/or have a
personal interest (as such terms are
defined in the Companies Law and in the
Proxy Statement) in Proposal No. 3? if you
indicate YES for this item 3a, YOUR SHARES
WILL NOT BE COUNTED for vote on Proposal
No. 3. YES I am/We are controlling
shareholder of the Company and/or have a
personal interest in Proposal No. 3. MARK
"FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 935771053
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G203
Meeting Type: Special
Meeting Date: 20-Mar-2023
Ticker: NNDM
ISIN: US63008G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend and restate Article 41 (Continuing Mgmt For *
Directors in the Event of Vacancies) of the
Company's Amended and Restated Articles of
Association (the "Articles of
Association"), as set forth in Proposal 1
in the Proxy Statement, to allow
shareholders to fill vacancies on the Board
of Directors (the "Board") at a general
meeting of shareholders of the Company.
2. To amend and restate clause (f) of Article Mgmt For *
42 (Vacation of Office) of the Articles of
Association, as set forth in Proposal 2 in
the Proxy Statement, to allow shareholders
to remove directors by a simple majority at
a general meeting of shareholders of the
Company.
3a. To remove Yoav Stern from the Board. Mgmt For *
3b. To remove Oded Gera from the Board. Mgmt For *
3c. To remove Igal Rotem from the Board. Mgmt For *
3d. To remove Yoav Nissan-Cohen from the Board. Mgmt For *
3e. To remove any and all new directors Mgmt For *
appointed by the Board (if any) following
December 19, 2022 and until the conclusion
of the Meeting.
4a. To appoint Kenneth H. Traub to the Board. Mgmt For *
4b. To appoint Joshua Rosensweig to the Board. Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 716721281
--------------------------------------------------------------------------------------------------------------------------
Security: H59187106
Meeting Type: AGM
Meeting Date: 21-Mar-2023
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.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
CAPITAL STRUCTURE
1.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SHAREHOLDER RIGHTS, GENERAL MEETING OF
SHAREHOLDERS, NOTICES
1.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
BOARD OF DIRECTORS
1.4 COMPENSATION, AGREEMENTS WITH MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT, MANDATES OUTSIDE OF THE
CORPORATION
2 APPROVAL OF THE GROUP BUSINESS REVIEW, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF OC OERLIKON
CORPORATION AG, PFAEFFIKON AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2022
3 ALLOCATION OF THE 2022 AVAILABLE EARNINGS Mgmt For For
AND DISTRIBUTION OF A DIVIDEND
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FOR
THE FINANCIAL YEAR 2022
5.1.1 RE-ELECTION: PROF. DR. MICHAEL SUESS, AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION: MR. PAUL ADAMS, AS DIRECTOR Mgmt For For
5.1.3 RE-ELECTION: MR. JUERG FEDIER, AS DIRECTOR Mgmt Against Against
5.1.4 RE-ELECTION: MRS. IRINA MATVEEVA, AS Mgmt Against Against
DIRECTOR
5.1.5 RE-ELECTION: MR. ALEXEY V. MOSKOV, AS Mgmt Against Against
DIRECTOR
5.1.6 RE-ELECTION: MR. GERHARD PEGAM, AS DIRECTOR Mgmt Against Against
5.1.7 RE-ELECTION: MR. ZHENGUO YAO, AS DIRECTOR Mgmt For For
5.2 ELECTION OF A NEW MEMBER: MS. INKA Mgmt For For
KOLJONEN, AS DIRECTOR
6.1.1 RE-ELECTION: MR. PAUL ADAMS, AS MEMBER Mgmt For For
6.1.2 RE-ELECTION: MR. ALEXEY V. MOSKOV, AS Mgmt Against Against
MEMBER
6.1.3 RE-ELECTION: MR. GERHARD PEGAM, AS MEMBER Mgmt Against Against
6.1.4 RE-ELECTION: MR. ZHENGUO YAO, AS MEMBER Mgmt For For
6.2 ELECTION OF A NEW MEMBER: MRS. INKA Mgmt For For
KOLJONEN, AS MEMBER
7 RE-ELECTION OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
PROXY VOTING SERVICES GMBH, ZURICH
9 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2022
10 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against
TOTAL COMPENSATION OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE
12 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE EXECUTIVE
COMMITTEE
CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 1.1 TO 1.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935690037
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Special
Meeting Date: 29-Aug-2022
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Proto Labs, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
2. To approve one or more adjournments of the Mgmt For For
Special Meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve Proposal 1 at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935799455
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 17-May-2023
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
2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of an amendment to the Proto Labs, Mgmt For For
Inc. 2022 Long-Term Incentive Plan.
5. Shareholder proposal entitled Fair Shr For Against
Elections.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935751809
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 16-Feb-2023
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
Amar Hanspal Mgmt For For
James Heppelmann Mgmt For For
Michal Katz Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Approve an increase of 6,000,000 shares Mgmt For For
available for issuance under the 2000
Equity Incentive Plan.
3. Approve an increase of 2,000,000 shares Mgmt For For
available under the 2016 Employee Stock
Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
5. Advisory vote on the frequency of the Mgmt 1 Year For
Say-on-Pay vote.
6. 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: 717272518
--------------------------------------------------------------------------------------------------------------------------
Security: 74734T104
Meeting Type: AGM
Meeting Date: 22-Jun-2023
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 1.1 TO 1.7 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
THANK YOU
1.1 ELECTION OF DIRECTOR: ALAN CURLEIGH Mgmt For For
1.2 ELECTION OF DIRECTOR: P. PETER PASCALI Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT M. RADIN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANDREW ABDALLA Mgmt For For
1.5 ELECTION OF DIRECTOR: DR. VIRENDRA JHA Mgmt For For
1.6 ELECTION OF DIRECTOR: NANNETTE RAMSEY Mgmt For For
1.7 ELECTION OF DIRECTOR: BEN NACCARATO 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
--------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC Agenda Number: 716301851
--------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker: RSW.L
ISIN: GB0007323586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT 2022 Mgmt For For
02 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT
03 TO AMEND THE DIRECTORS REMUNERATION POLICY Mgmt For For
04 TO INCREASE THE DIRECTORS FEE LIMIT IN THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
05 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2022
06 TO RE-ELECT AS A DIRECTOR: SIR DAVID Mgmt For For
MCMURTRY
07 TO RE-ELECT AS A DIRECTOR: JOHN DEER Mgmt For For
08 TO RE-ELECT AS A DIRECTOR: WILL LEE Mgmt For For
09 TO RE-ELECT AS A DIRECTOR: ALLEN ROBERTS Mgmt For For
10 TO RE-ELECT AS A DIRECTOR: CATHERINE Mgmt For For
GLICKMAN
11 TO RE-ELECT AS A DIRECTOR: SIR DAVID GRANT Mgmt For For
12 TO ELECT AS A DIRECTOR: JULIETTE STACEY Mgmt For For
13 TO ELECT AS A DIRECTOR: STEPHEN WILSON Mgmt For For
14 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 716820623
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2023
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
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 OPENING OF THE MEETING Non-Voting
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt For For
MARCELIUS
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting
REPORT AND THE GROUP ACCOUNTS AND AUDITORS
REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting
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 MEMBERS 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 MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
MEMBER)
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
MEMBER)
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
MEMBER)
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD
MEMBER)
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
MEMBER)
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: STEFAN WIDING (BOARD
MEMBER AND PRESIDENT)
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: KAI WARN
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE
REPRESENTATIVE)
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
REPRESENTATIVE)
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: FREDRIK HAF (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS
EMPLOYEE REPRESENTATIVE)
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANYS RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
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
(RE-ELECTION)
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
(RE-ELECTION)
14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON (RE-ELECTION)
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
(RE-ELECTION)
14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For
NORDBRANDT (RE-ELECTION)
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
(RE-ELECTION)
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For
(RE-ELECTION)
14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For
(RE-ELECTION)
15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
MOLIN
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For
REMUNERATION REPORT
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2023)
19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For
COMPANYS OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
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
--------------------------------------------------------------------------------------------------------------------------
SGL CARBON SE Agenda Number: 716830749
--------------------------------------------------------------------------------------------------------------------------
Security: D6949M108
Meeting Type: AGM
Meeting Date: 09-May-2023
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
5.1 ELECT INGEBORG NEUMANN TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT FRANK RICHTER TO THE SUPERVISORY Mgmt For For
BOARD
6 APPROVE CREATION OF EUR 125.3 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 250 MILLION; APPROVE CREATION
OF EUR 31.3 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION POLICY Mgmt For For
10 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
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 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
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 716439840
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 09-Feb-2023
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 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2021/22
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2021/22
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2021/22
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2021/22
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR
2021/22
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2021/22
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2021/22
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2021/22
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2021/22
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2021/22
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2021/22
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2021/22
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2021/22
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2021/22
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2021/22
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2021/22
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI FOR FISCAL YEAR
2021/22
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2021/22
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2021/22
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022/23
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For
SUPERVISORY BOARD
7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
CMMT 14 DEC 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 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 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 14 DEC 2022: 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 14 DEC 2022: 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
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD. Agenda Number: 935700749
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 15-Sep-2022
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. Re-election of Director until the next Mgmt For For
annual 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. Adoption of the Stratasys 2022 Share Mgmt For For
Incentive Plan, under which 1,296,494
ordinary shares will be reserved for
issuance, in addition to ordinary shares
that may be rolled over from the Company's
expiring 2012 Omnibus Equity Incentive
Plan.
3. 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, 2022 and additional period
until the next annual meeting.
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 716735165
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N127
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker: STMN.SW
ISIN: CH1175448666
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 BUSINESS YEAR
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE 2022 BUSINESS YEAR
2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For
PAYMENT FOR THE 2022 BUSINESS YEAR
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt For For
COMPENSATION FOR THE PERIOD FROM 1 APRIL
2023 TO 31 MARCH 2024
5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE CURRENT BUSINESS YEAR
5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE 2022 BUSINESS YEAR
6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For
MEMBER AND CHAIRMAN
6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt For For
6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A Mgmt For For
MEMBER
6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt For For
6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For
A MEMBER
6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For
MEMBER
6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For
6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt For For
7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against
7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For
MEMBER
7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For
8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For
INDEPENDENT VOTING REPRESENTATIVE
9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, Mgmt For For
AS THE STATUTORY AUDITOR
10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
CORPORATE PURPOSE
10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SHARES, SHARE CAPITAL AND SHARE REGISTER
10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
POSSIBILITY TO HOLD VIRTUAL OR HYBRID
MEETINGS OF SHAREHOLDERS
10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
POWERS AND FORMALITIES OF THE GENERAL
SHAREHOLDERS' MEETING AND THE BOARD OF
DIRECTORS
10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REMUNERATION, MANDATES AND CONTRACTS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
OTHER AMENDMENTS OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 717367812
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 27-Jun-2023
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
2.1 Appoint a Director Nikkaku, Akihiro Mgmt Against Against
2.2 Appoint a Director Oya, Mitsuo Mgmt Against Against
2.3 Appoint a Director Hagiwara, Satoru Mgmt Against Against
2.4 Appoint a Director Adachi, Kazuyuki Mgmt Against Against
2.5 Appoint a Director Shuto, Kazuhiko Mgmt Against Against
2.6 Appoint a Director Tsunekawa, Tetsuya Mgmt Against Against
2.7 Appoint a Director Okamoto, Masahiko Mgmt Against Against
2.8 Appoint a Director Yoshiyama, Takashi Mgmt Against Against
2.9 Appoint a Director Ito, Kunio Mgmt For For
2.10 Appoint a Director Noyori, Ryoji Mgmt Against Against
2.11 Appoint a Director Kaminaga, Susumu Mgmt For For
2.12 Appoint a Director Futagawa, Kazuo Mgmt Against Against
2.13 Appoint a Director Harayama, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Hirabayashi, Mgmt For For
Hideki
3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For
Yoshiyuki
3.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For
Hiroyuki
3.4 Appoint a Corporate Auditor Takabe, Makiko Mgmt For For
3.5 Appoint a Corporate Auditor Ogino, Kozo Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935830059
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2023
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: Angela Hwang
1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr Against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr Against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr For Against
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr Against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr Against For
DE&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr For Against
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
VELO3D, INC. Agenda Number: 935849200
--------------------------------------------------------------------------------------------------------------------------
Security: 92259N104
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VLD
ISIN: US92259N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Idelchik Mgmt For For
Stefan Krause Mgmt For For
Ellen Smith Mgmt For For
2. Ratification of the appointment of Mgmt For For
Independent Registered Accounting Firm
PricewaterhouseCoopers LLP for the fiscal
year ending December 31, 2023.
3. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to permit the exculpation
of officers.
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 715758441
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 06-Jul-2022
Ticker: VOE.VI
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
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.
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY AUDITORS FOR FISCAL YEAR 2022/23 Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935817013
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: XRX
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven J. Bandrowczak Mgmt For For
1b. Election of Director: Philip V. Giordano Mgmt For For
1c. Election of Director: Scott Letier Mgmt For For
1d. Election of Director: Jesse A. Lynn Mgmt For For
1e. Election of Director: Nichelle Mgmt For For
Maynard-Elliott
1f. Election of Director: Steven D. Miller Mgmt For For
1g. Election of Director: James L. Nelson Mgmt For For
1h. Election of Director: Margarita Mgmt For For
Palau-Hernandez
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, 2023
3. Approve, on an advisory basis, the 2022 Mgmt For For
compensation of our named executive
officers
4. Select, on an advisory basis, the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of our named executive
officers
5. Approve an amendment to the Company's Mgmt For For
Performance Incentive Plan to increase the
total number of shares of common stock
authorized and available for issuance under
the Plan
6. Consideration of a shareholder proposal to Shr For Against
provide shareholders with the right to
ratify termination pay, if properly
presented at the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
XOMETRY, INC. Agenda Number: 935855532
--------------------------------------------------------------------------------------------------------------------------
Security: 98423F109
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: XMTR
ISIN: US98423F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George Hornig Mgmt For For
1.2 Election of Director: Fabio Rosati Mgmt For For
1.3 Election of Director: Katharine Weymouth Mgmt For For
2. To approve, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
3. 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.
4. To ratify the selection of KPMG, LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
* 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 17, 2023 |
*Print the name and title of each signing officer under his or her signature.