UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22883
ARK ETF Trust |
(Exact name of registrant as specified in charter)
c/o ARK Investment Management LLC
200 Central Avenue, Suite 1850
St. Petersburg, FL 33701 |
(Address of principal executive offices) (Zip code)
Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, DE 19808 |
(Name and address of agent for service)
Registrant's telephone number, including area code: (727) 810-8160
Date of fiscal year end: July 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
ARK Fintech Innovation ETF -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ADYEN.AS ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting AND THE SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For THE YEAR 2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021 (ADVISORY VOTING ITEM) 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL ACCOUNTS 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting RESERVATIONS AND DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND RESERVATION OF PROFITS 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD MEMBERS 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY BOARD MEMBERS 5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt For For DOES IS APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES (1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018, AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER 6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt For For APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE EARLY 2000S. ROELANT HAS HELD VARIOUS INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE SHARES 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE OPENING PRICE ON EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE OWN SHARES 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For THE AUDIT AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 17-Sep-2021 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935510443 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allison Mnookin Mgmt For For Steven Piaker Mgmt For For Rory O'Driscoll Mgmt For For Steve Fisher Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm Ernst & Young LLP. 3. Advisory Vote on the Compensation of our Mgmt For For Named Executive Officers. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For Paul Deighton Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935618174 -------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: COIN ISIN: US19260Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt For For Tobias Lutke Mgmt For For Fred Wilson Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED Agenda Number: 714841930 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 24-Nov-2021 Ticker: DSY.JO ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 APPOINTMENT OF JOINT EXTERNAL INDEPENDENT Mgmt For For AUDITOR: APPOINTMENT OF PWC AS JOINT INDEPENDENT EXTERNAL AUDITORS 2O1.2 APPOINTMENT OF JOINT EXTERNAL INDEPENDENT Mgmt For For AUDITOR: APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORS 3O2.1 RE-ELECTION AND ELECTION OF DIRECTOR: DR Mgmt For For VINCENT MAPHAI 4O2.2 RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For MARQUERITHE SCHREUDER 5O2.3 RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For MONHLA HLAHLA 5O3.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MR DAVID MACREADY AND AS CHAIRPERSON OF AUDIT COMMITTEE 6O3.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS MARQUERITHE SCHREUDER 7O3.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS MONHLA HLAHLA 8O4.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARES 9O4.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARES 10O43 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARES 11O.5 AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For RESOLUTIONS 12NB1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY 13NB2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY 14S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2021/2022 15S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 16S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 17S.4 AMENDMENT TO CERTAIN PROVISIONS OF THE Mgmt For For MEMORANDUM OF INCORPORATION 18S.5 APPROVAL TO ISSUE COMPANY'S ORDINARY SHARES Mgmt For For TO PERSONS FALLING WITHIN THE AMBIT OF SECTION 41(1) OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935556348 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: DKNG ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Shalom Meckenzie Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt For For Valerie Mosley Mgmt For For Steven J. Murray Mgmt For For Marni M. Walden Mgmt For For Tilman Fertitta Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935625600 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2025 Annual Meeting: C. Andrew Ballard 1b. Election of Class I Director to serve until Mgmt For For our 2025 Annual Meeting: Jonathan D. Klein 1c. Election of Class I Director to serve until Mgmt For For our 2025 Annual Meeting: Margaret M. Smyth 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FARFETCH LIMITED Agenda Number: 935505632 -------------------------------------------------------------------------------------------------------------------------- Security: 30744W107 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: FTCH ISIN: KY30744W1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To resolve as an ordinary resolution that Mgmt For For the authorised share capital of Farfetch Limited be increased: (a) FROM: US$20,000,000 divided into 500,000,000 shares with a nominal or par value of US$0.04 each. (b) TO: US$40,000,000 divided into 1,000,000,000 shares with a nominal or par value of US$0.04 each. 2. To resolve as a special resolution that the Mgmt For For existing Memorandum and Articles of Association of Farfetch Limited be replaced in their entirety with the new Amended and Restated Memorandum and Articles of Association in the form tabled at the meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL-E ONLINE LTD. Agenda Number: 935661466 -------------------------------------------------------------------------------------------------------------------------- Security: M5216V106 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: GLBE ISIN: IL0011741688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class I Director: Amir Mgmt For For Schlachet 1b. Re-Election of Class I Director: Miguel Mgmt For For Angel Parra 1c. Re-Election of Class I Director: Iris Mgmt For For Epple-Righi 2. To approve the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt For For 2023: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt For For 2023: Duriya M. Farooqui 1D. Election of Director for term expiring in Mgmt For For 2023: The Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in Mgmt For For 2023: Mark F. Mulhern 1F. Election of Director for term expiring in Mgmt For For 2023: Thomas E. Noonan 1G. Election of Director for term expiring in Mgmt For For 2023: Caroline L. Silver 1H. Election of Director for term expiring in Mgmt For For 2023: Jeffrey C. Sprecher 1I. Election of Director for term expiring in Mgmt For For 2023: Judith A. Sprieser 1J. Election of Director for term expiring in Mgmt For For 2023: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2022 Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Mgmt For For Inc. 2022 Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to Mgmt For For our current Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to Mgmt For For our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 8. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935527993 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Tekedra Mawakana Mgmt For For 1G. Election of Director: Suzanne Nora Johnson Mgmt For For 1H. Election of Director: Dennis D. Powell Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Thomas Szkutak Mgmt For For 1K. Election of Director: Raul Vazquez Mgmt For For 1L. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. 4. Approve the Amended and Restated 2005 Mgmt For For Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. -------------------------------------------------------------------------------------------------------------------------- KASPI.KZ JSC Agenda Number: 714521033 -------------------------------------------------------------------------------------------------------------------------- Security: 48581R205 Meeting Type: EGM Meeting Date: 25-Aug-2021 Ticker: KSPI.L ISIN: US48581R2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 AUG 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ 2 DISTRIBUTION OF DIVIDENDS ON COMMON SHARES Mgmt For For OF JSC KASPI.KZ AND APPROVAL OF THE DIVIDEND AMOUNT PER SHARE CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBER 3. THANK YOU 3 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I Mgmt For For HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES". FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ -------------------------------------------------------------------------------------------------------------------------- KASPI.KZ JSC Agenda Number: 714899967 -------------------------------------------------------------------------------------------------------------------------- Security: 48581R205 Meeting Type: EGM Meeting Date: 24-Nov-2021 Ticker: KSPI.L ISIN: US48581R2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ 2 DISTRIBUTION OF DIVIDENDS ON COMMON SHARES Mgmt For For OF JSC KASPI.KZ AND APPROVAL OF THE DIVIDEND AMOUNT PER SHARE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 NOV 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KASPI.KZ JSC Agenda Number: 715631102 -------------------------------------------------------------------------------------------------------------------------- Security: 48581R205 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: KSPI.L ISIN: US48581R2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AGENDA Mgmt For For 2 APPROVAL OF JSC KASPI.KZ'S 2021 ANNUAL Mgmt For For AUDITED ACCOUNTS 3 APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC Mgmt For For KASPI.KZ'S NET INCOME FOR THE YEAR 2021 AND THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC KASPI.KZ 4 INFORMATION ON SHAREHOLDERS' APPEALS ON JSC Mgmt For For KASPI.KZ'S AND ITS OFFICERS' ACTIONS AND RESULTS OF CONSIDERATION THEREOF IN 2021 5 APPROVAL OF THE AMOUNT AND TERMS OF JSC Mgmt For For KASPI.KZ'S MEMBERS OF THE BOARD OF DIRECTORS' REMUNERATION AND REIMBURSEMENT OF THEIR EXPENSES INCURRED WHILE PERFORMING THEIR DUTIES 6 APPOINTMENT OF THE EXTERNAL AUDITOR TO Mgmt For For AUDIT JSC KASPI.KZ'S FINANCIAL STATEMENTS 7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt For For POWERS AND ELECTION OF MEMBERS OF JSC KASPI.KZ'S COUNTING COMMISSION CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBER 8. THANK YOU 8 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I Mgmt For For HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES". FOR PARTICIPATION OF BNY MELLON IN ANNUAL GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935616891 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: LC ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John C. Mgmt For For (Hans) Morris 1b. Election of Class II Director: Erin Selleck Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation that would add a federal forum selection provision. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935629747 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Sanders** Mgmt For For Emiliano Calemzuk# Mgmt For For Marcos Galperin# Mgmt For For A.M Petroni Merhy# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2021. 3. Ratification of the appointment of Mgmt For For Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935472338 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 25-Jul-2021 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt For Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt For Shen be re-elected as a director of the Company. 6. As an ordinary resolution: THAT Mr. George Mgmt For Yong-Boon Yeo be re- elected as a director of the Company. -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935494738 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT the 10 Mgmt For For Billion Agriculture Initiative as detailed in the Company's proxy statement be approved. -------------------------------------------------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Agenda Number: 935636944 -------------------------------------------------------------------------------------------------------------------------- Security: 770700102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: HOOD ISIN: US7707001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Paula Loop Mgmt For For 1.2 Election of Class I Director: Dara Treseder Mgmt For For 1.3 Election of Class I Director: Robert Mgmt For For Zoellick 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Meeting Date: 14-Feb-2022 Ticker: SE ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt For For Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935633289 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 07-Jun-2022 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 2 Appointment of the Auditors Resolution Mgmt For For approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Approval of Arrangement Special resolution, Mgmt For For the full text of which is attached as Schedule A to the management information circular dated April 11, 2022, to approve, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022, a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, certain updates to the Company's governance structure, including an amendment to Shopify Inc.'s restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to Shopify Inc.'s Founder and Chief Executive Officer, Mr. Tobias Lutke. 4 Approval of Share Split Special resolution, Mgmt For For the full text of which is attached as Schedule B to the management information circular dated April 11, 2022, to approve an amendment to Shopify Inc.'s restated articles of incorporation to effect a ten-for-one split of its Class A subordinate voting shares and Class B multiple voting shares. 5 Advisory Vote on Executive Compensation Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Agenda Number: 935611726 -------------------------------------------------------------------------------------------------------------------------- Security: 82837P408 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: SI ISIN: US82837P4081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE COMPANY'S ARTICLES TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 2. AMEND THE COMPANY'S ARTICLES TO CANCEL THE Mgmt For For CLASS B NON-VOTING COMMON STOCK AND RE-ALLOCATE SUCH SHARES TO THE COMPANY'S CLASS A COMMON STOCK. 3. AMEND THE COMPANY'S ARTICLES TO ALLOW FOR Mgmt For For REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS. 4. AMEND THE COMPANY'S ARTICLES TO AUTHORIZE Mgmt For For AMENDMENTS TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S ARTICLES AND BYLAWS. 5A. Election of Director: Alan J. Lane - Class Mgmt For For I (term expires 2023, or 2025 if PROPOSAL 1 is not approved) 5B. Election of Director: Aanchal Gupta - Class Mgmt For For I (term expires 2023, or 2025 if PROPOSAL 1 is not approved) 5C. Election of Director: Rebecca Rettig - Mgmt For For Class I (term expires 2023, or 2025 if PROPOSAL 1 is not approved) 6. RATIFY THE APPOINTMENT OF CROWE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the Mgmt For For special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Meeting Date: 22-Nov-2021 Ticker: STNE ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO Mgmt For For FRANCESCHI, MATEUS SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Agenda Number: 714844835 -------------------------------------------------------------------------------------------------------------------------- Security: 87238U203 Meeting Type: AGM Meeting Date: 19-Nov-2021 Ticker: TCS.L ISIN: US87238U2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF CHAIRPERSON OF THE MEETING Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LIMITED, CYPRUS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THEIR TERMS OF ENGAGEMENT 3 TO RE-APPOINT MR MARTIN COCKER AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT MR. ASHLEY DUNSTER AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MR. PAVEL FEDOROV AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MS MARIA GORDON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT MS MARGARITA HADJITOFI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MR. NICHOLAS HUBER AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR. NITIN SAIGAL AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 TO AUTHORISE THE BOARD OF DIRECTORS TO BUY Mgmt For For BACK ANY ORDINARY SHARES, OR INTERESTS IN ORDINARY SHARES INCLUDING GLOBAL DEPOSITORY RECEIPTS, IN THE COMPANY 12 TO INCREASE THE COMPANY'S SHARE CAPITAL Mgmt For For 13 MAJORITY RESOLUTION - WAIVER OF PRE-EMPTION Mgmt For For RIGHTS 14 AUTHORITY TO THE DIRECTORS TO ISSUE AND Mgmt For For ALLOT SHARES 15 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935600862 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1B. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1C. Election of Director for a term of one Mgmt For For year: William H. Frist, M.D. 1D. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1E. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1F. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1G. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1H. Election of Director for a term of one Mgmt For For year: David L. Shedlarz 1I. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, M.D., MBA 1J. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an amendment to Teladoc Health's Mgmt For For Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- TOAST, INC. Agenda Number: 935609430 -------------------------------------------------------------------------------------------------------------------------- Security: 888787108 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: TOST ISIN: US8887871080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Bell Mgmt For For 1B. Election of Director: Christopher P. Mgmt For For Comparato 1C. Election of Director: Hilarie Mgmt For For Koplow-McAdams 1D. Election of Director: David Yuan Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the preferred frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935644725 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna L. Dubinsky Mgmt For For Deval Patrick Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt For For 1b. Election of Director: Patrick Pichette Mgmt For For 2. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report Shr For Against on risks of the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director Shr For Against candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. 7. A stockholder proposal regarding an audit Shr Against For analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. 8. A stockholder proposal regarding an Shr Against For electoral spending report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report Shr Against For on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935640525 -------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PATH ISIN: US90364P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel Dines 1b. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Philippe Botteri 1c. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Carl Eschenbach 1d. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Michael Gordon 1e. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Kimberly L. Hammonds 1f. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel D. Springer 1g. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Laela Sturdy 1h. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Jennifer Tejada 1i. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Richard P. Wong 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 715717154 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: 4689.T ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hasumi, Maiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hatoyama, Rehito 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors who are Audit and Supervisory Committee Members ARK Genomic Revolution ETF -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935634231 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office for a three year term expiring at our 2025 Annual Meeting: Sri Kosaraju 1b. Election of Class III Director to hold Mgmt For For office for a three year term expiring at our 2025 Annual Meeting: Mathai Mammen, M.D., Ph.D. 1c. Election of Class III Director to hold Mgmt For For office for a three year term expiring at our 2025 Annual Meeting: Shehnaaz Suliman, M.D., M.Phil., M.B.A. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2022. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935476285 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Special Meeting Date: 27-Aug-2021 Ticker: ONEM ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock, $0.001 par value per share, of 1Life Healthcare, Inc. to stockholders of Iora Health, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated June 6, 2021, among 1Life Healthcare, Inc., SB Merger Sub, Inc., Iora Health, Inc. and Fortis Advisors LLC, solely in its capacity as the representative of the stockholders of Iora. 2. To approve adjournments of the 1Life Mgmt For For special meeting, if necessary and appropriate, to solicit additional proxies if there are not sufficient votes to approve the 1Life stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935613934 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ONEM ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul R. Auvil Mgmt For For Mark S. Blumenkranz, MD Mgmt For For Kalen F. Holmes, Ph.D. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 908 DEVICES INC Agenda Number: 935630562 -------------------------------------------------------------------------------------------------------------------------- Security: 65443P102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: MASS ISIN: US65443P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual meeting: Kevin J. Knopp, Ph.D. 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual meeting: Tony J. Hunt 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual meeting: Mark Spoto 2. To ratify, on an advisory basis, the Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCOLADE INC Agenda Number: 935468416 -------------------------------------------------------------------------------------------------------------------------- Security: 00437E102 Meeting Type: Annual Meeting Date: 22-Jul-2021 Ticker: ACCD ISIN: US00437E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Jordan Mgmt For For 1B. Election of Director: Cindy Kent Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending February 28, 2022. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt For For three-year term expiring at the 2025 annual meeting: Chad Robins 1.2 Election of Class III Director for a Mgmt For For three-year term expiring at the 2025 annual meeting: Kevin Conroy 1.3 Election of Class III Director for a Mgmt For For three-year term expiring at the 2025 annual meeting: Dr. Michael Pellini 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935657784 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: ARCT ISIN: US03969T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Farrell Mgmt For For Joseph E. Payne Mgmt For For Andy Sassine Mgmt For For James Barlow Mgmt For For Dr. Edward W. Holmes Mgmt For For Dr. Magda Marquet Mgmt For For Dr. Jing L. Marantz Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 2 of the Proxy Statement. 3. Approval of an amendment to the Amended and Mgmt For For Restated 2019 Omnibus Equity Incentive Plan to increase the number of shares of common stock available to Plan participants, and increase the annual compensation non-executive directors are eligible to receive thereunder. 4. Approval, by non-binding advisory vote, of Mgmt 3 Years For the frequency of future non-binding advisory votes on Named Executive Officer Compensation, as provided in Proposal Number 2 of the Proxy Statement. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATAI LIFE SCIENCES N.V. Agenda Number: 935647391 -------------------------------------------------------------------------------------------------------------------------- Security: N0731H103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ATAI ISIN: NL0015000DX5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Deloitte & Touche LLP as Mgmt For For ATAI Life Sciences N.V.'s external auditor for fiscal year 2022 for purposes of Dutch law. 2. Re-appointment of Michael Auerbach as a Mgmt For For supervisory director of ATAI Life Sciences N.V. 3. Re-appointment of Jason Camm as a Mgmt For For supervisory director of ATAI Life Sciences N.V. 4. Extension of the authorization of ATAI Life Mgmt For For Sciences N.V.'s management board to issue shares and grant rights to subscribe for shares. 5. Extension of the authorization of ATAI Life Mgmt For For Sciences N.V.'s management board to limit and exclude pre-emption rights. 6. Extension of the authorization of ATAI Life Mgmt For For Sciences N.V.'s management board to acquire shares (or depositary receipts for such shares) in ATAI Life Sciences N.V.'s capital. 7. Articles Amendment A - Approval of Mgmt For For amendment of Articles of Association to provide for a quorum of at least 33-1/3% of common shares at any general meeting of shareholders and authorization to implement such amendment. 8. Articles Amendment B - Approval of Mgmt For For amendment of Articles of Association to include U.S. federal forum selection clause and authorization to implement such amendment. -------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935625977 -------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: BEAM ISIN: US07373V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a Mgmt For For three-year term ending at the 2025 Annual Meeting: Mark Fishman, M.D. 1b. Election of Class II Director for a Mgmt For For three-year term ending at the 2025 Annual Meeting: Carole Ho, M.D. 1c. Election of Class II Director for a Mgmt For For three-year term ending at the 2025 Annual Meeting: Kathleen Walsh 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BERKELEY LIGHTS, INC. Agenda Number: 935623353 -------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: BLI ISIN: US0843101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For Igor Khandros, Ph.D. Mgmt For For Michael Moritz Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022; 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to our named executive officers; and -------------------------------------------------------------------------------------------------------------------------- BUTTERFLY NETWORK, INC. Agenda Number: 935631742 -------------------------------------------------------------------------------------------------------------------------- Security: 124155102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: BFLY ISIN: US1241551027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve one-year term Mgmt For For expiring in 2023: Jonathan M. Rothberg, Ph.D. 1b. Election of Director to serve one-year term Mgmt For For expiring in 2023: Todd M. Fruchterman, M.D., Ph.D. 1c. Election of Director to serve one-year term Mgmt For For expiring in 2023: Larry Robbins 1d. Election of Director to serve one-year term Mgmt For For expiring in 2023: Dawn Carfora 1e. Election of Director to serve one-year term Mgmt For For expiring in 2023: Elazer Edelman, M.D., Ph.D. 1f. Election of Director to serve one-year term Mgmt For For expiring in 2023: John Hammergren 1g. Election of Director to serve one-year term Mgmt For For expiring in 2023: Gianluca Pettiti 1h. Election of Director to serve one-year term Mgmt For For expiring in 2023: S. Louise Phanstiel 1i. Election of Director to serve one-year term Mgmt For For expiring in 2023: Erica Schwartz, M.D., J.D., M.P.H. 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve by an advisory vote the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To approve by an advisory vote the Mgmt 1 Year For frequency of holding an advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935629999 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred E Cohen MD, DPhil Mgmt For For Christine M. Cournoyer Mgmt For For William A. Hagstrom Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935614405 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CSTL ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberlee S. Caple Mgmt For For G. Bradley Cole Mgmt For For Derek J. Maetzold Mgmt For For 2. To ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of, on an advisory basis, the Mgmt 1 Year For frequency of the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935615534 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jami Dover Nachtsheim Mgmt For For Gail Schulze Mgmt For For 2. The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 12,000,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. The indication, on an advisory basis, of Mgmt 1 Year For the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 5. The ratification of the selection by the Mgmt For For Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CM LIFE SCIENCES II INC. Agenda Number: 935485931 -------------------------------------------------------------------------------------------------------------------------- Security: 125842203 Meeting Type: Special Meeting Date: 31-Aug-2021 Ticker: CMIIU ISIN: US1258422039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To Mgmt For For approve and adopt the Agreement and Plan of Merger, dated as of March 28, 2021 (as it may be amended and/or restated from time to time, the "Merger Agreement") by and among the Company, its wholly owned subsidiary, Merger Sub, and SomaLogic, Inc. ("SomaLogic"), a copy of which is attached to the proxy statement/prospectus as Annex A. 2. The Nasdaq Stock Issuance Proposal - To Mgmt For For approve, for purposes of complying with applicable listing rules of Nasdaq, the issuance of more than 20% of the Company's outstanding common stock in connection with the Business Combination and Subscription Agreements, including up to 37,500,000 shares of our common stock to the PIPE Investors, which includes affiliates of our Sponsor that subscribed for 5,450,000 shares of common stock, and up to 125,000,000 shares of our common stock to SomaLogic stockholders and up to 5,000,000 Earn-Out Shares. 3. Incentive Plan Proposal - To approve the Mgmt For For SomaLogic, Inc. 2021 Omnibus Incentive Plan, a copy of which is attached to the proxy statement/prospectus as Annex C ("Incentive Plan"), including the authorization of the initial share reserve under the Incentive Plan. 4. ESPP Proposal - To approve the SomaLogic, Mgmt For For Inc. 2021 Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/ prospectus as Annex D ("ESPP"), including the authorization of the initial share reserve under the ESPP. 5. The Charter Amendment Proposal - To adopt Mgmt For For the A&R Certificate of Incorporation in the form attached to the proxy statement/prospectus as Annex E. 6. Adjournment Proposal - To approve, if Mgmt For For necessary, the adjournment of the Special Meeting to a later date or dates to permit further solicitation and votes of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Nasdaq Stock Issuance Proposal, the Incentive Plan Proposal or the ESPP Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve. -------------------------------------------------------------------------------------------------------------------------- CM LIFE SCIENCES, INC. Agenda Number: 935471196 -------------------------------------------------------------------------------------------------------------------------- Security: 18978W109 Meeting Type: Special Meeting Date: 21-Jul-2021 Ticker: CMLF ISIN: US18978W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To Mgmt For For approve and adopt the Agreement and Plan of Merger, dated as of February 9, 2021 (as it may be amended and/or restated from time to time, the "Merger Agreement"), by and among CM Life Sciences, Inc., (the "Company"), S-IV Sub, Inc., ("Merger Sub") and Mount Sinai Genomics, Inc. d/b/a Sema4, a copy of which is attached to the proxy statement as Annex A, and to approve the transactions contemplated thereby, including the merger of Merger Sub...(due to space limits, see proxy statement for full proposal). 2. The Nasdaq Stock Issuance Proposal - To Mgmt For For approve, assuming the Business Combination Proposal is approved, and for purposes of complying with applicable listing rules of the Nasdaq Stock Market, the issuance of more than 20% of the Company's outstanding common stock in connection with the Business Combination and the Subscription Agreements with certain institutional investors (including affiliates of the Company's sponsor and existing investors in Sema4 (the "PIPE Investors"), ...(due to space limits, see proxy statement for full proposal). 3. The Charter Approval Proposal - To consider Mgmt For For and vote upon a proposal to approve, assuming the Business Combination Proposal and the Nasdaq Stock Issuance Proposal are approved and adopted, the proposed Amended and Restated Certificate of Incorporation in the form attached as Annex B to the proxy statement. 4. Governance Proposal - To approve, on a Mgmt For For non-binding advisory basis, a separate proposal, which would change the stockholder vote required to amend the certificate of incorporation of the post-combination company from a simple majority to an affirmative vote of at least two-thirds of the shareholders of the post-combination company, as further detailed in the proxy statement. 5. Incentive Plan Proposal - To consider and Mgmt For For vote upon a proposal to approve, assuming the Business Combination Proposal, the Nasdaq Stock Issuance Proposal and Charter Approval Proposal are approved and adopted, the Incentive Plan, including the authorization of the initial share reserve under the 2021 Equity Incentive Plan, a copy of which is attached to the proxy statement as Annex D. 6. ESPP Proposal - To consider and vote upon a Mgmt For For proposal to approve, assuming the Business Combination Proposal, the Nasdaq Stock Issuance Proposal, the Charter Approval Proposal and Incentive Plan Proposal are approved and adopted, the 2021 Employee Stock Purchase Plan (the "ESPP"), including the authorization of the initial share reserve under the ESPP, a copy of which is attached as Annex E to the proxy statement. 7. The Director Election Proposal - To Mgmt For For consider and vote upon a proposal to approve, assuming the Business Combination Proposal, the Nasdaq Stock Issuance Proposal, the Charter Approval Proposal, the Incentive Plan Proposal and ESPP Proposal (the "Condition Precedent Proposals") are approved and adopted, the election of nine (9) directors to serve on the post combination company's board of directors, each for a three-year term annual meeting of stockholders or until such director's ... (due to space limits, see proxy statement for full proposal). 8. Adjournment Proposal - To approve, if Mgmt For For necessary, the adjournment of the Special Meeting to a later date or dates to permit further solicitation and votes of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Nasdaq Stock Issuance Proposal, the Charter Approval Proposal, the Incentive Plan Proposal or the ESPP Proposal. This proposal will only be presented at the Special Meeting if there are ... (due to space limits, see proxy statement for full proposal). 9. Auditor Ratification Proposal - The Mgmt For For ratification of Withum as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935632314 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: CDXS ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Byron L. Dorgan Mgmt For For David V. Smith Mgmt For For Dennis P. Wolf Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935482670 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 02-Sep-2021 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Paul Sekhri 1B. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Anat Cohen-Dayag, Ph.D. 1C. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Eran Perry 1D. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Gilead Halevy 1E. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Jean-Pierre Bizzari, M.D. 1F. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Kinneret Livnat Savitzky, Ph.D. 1G. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Sanford (Sandy) Zweifach 2. To approve the proposed amendment to the Mgmt For For form of indemnification undertaking and exemption and release letters of the Company and the entrance into such letters with its incumbent and future Office Holders (as defined in the Proxy Statement). 2A. Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 2 (as each such term is defined under the Companies Law)? If you do not vote For=Yes or Against = NO your vote will not count for Proposal 2. 3. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021, and until the next annual general meeting of the Company's shareholders, and to authorize the Board of Directors, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Agenda Number: 935633974 -------------------------------------------------------------------------------------------------------------------------- Security: H17182108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRSP ISIN: CH0334081137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the Swiss statutory annual Mgmt For For report, the consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2021. 2. The approval of the appropriation of Mgmt For For financial results. 3. The discharge of the members of the Board Mgmt For For of Directors and Executive Committee. 4a. Re-election of Rodger Novak, M.D., as Mgmt For For member and Chairman 4b. Re-election of Samarth Kulkami, Ph.D. as Mgmt For For the member to the Board of Director. 4c. Re-election of Ali Behbahani, M.D. as the Mgmt For For member to the Board of Director. 4d. Re-election of Bradley Bolzon, Ph.D. as the Mgmt For For member to the Board of Director. 4e. Re-election of H. Edward Fleming, Jr. M.D. Mgmt For For as the member to the Board of Director. 4f. Re-election of Simeon J. George, M.D. as Mgmt For For the member to the Board of Director. 4g. Re-election of John T. Greene as the member Mgmt For For to the Board of Director. 4h. Re-election of Katherine A. High, M.D. as Mgmt For For the member to the Board of Director. 4i. Re-election of Douglas A. Treco, Ph.D. as Mgmt For For the member to the Board of Director. 4j. Election of Maria Fardis, Ph.D. as the Mgmt For For member to the Board of Director. 5a. Re-election of the member of the Mgmt For For Compensation Committee: Ali Behbahani, M.D. 5b. Re-election of the member of the Mgmt For For Compensation Committee: Simeon J. George, M.D. 5c. Re-election of the member of the Mgmt For For Compensation Committee: John T. Greene 6a. Binding vote on total Mgmt For For non-performance-related compensation for members of the Board of Directors from the 2022 Annual General Meeting to the 2023 annual general meeting of shareholders. 6b. Binding vote on equity for members of the Mgmt For For Board of Directors from the 2022 Annual General Meeting to the 2023 annual general meeting of shareholders. 6c. Binding vote on total Mgmt For For non-performance-related compensation for members of the Executive Committee from July 1, 2022 to June 30, 2023. 6d. Binding vote on total variable compensation Mgmt For For for members of the Executive Committee for the current year ending December 31, 2022. 6e. Binding vote on equity for members of the Mgmt For For Executive Committee from the 2022 Annual General Meeting to the 2023 annual general meeting of shareholders. 7. Non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers under U.S. securities law requirements. 8. Non-binding advisory vote on the frequency Mgmt 3 Years For of future shareholder advisory votes on the compensation paid to the Company's named executive officers under U.S. securities law requirements. 9. The approval of increasing the maximum size Mgmt For For of the Board of Directors. 10. The approval of an adjustment of the Mgmt For For maximum number of authorized share capital and extending the date by which the Board of Directors may increase the share capital. 11. The approval of an adjustment of the Mgmt For For conditional share capital for the conversion of bonds and similar debt instruments. 12. The approval of an increase in the Mgmt For For conditional share capital for employee equity plans. 13. The approval of an Amendment to the CRISPR Mgmt For For Therapeutics AG 2018 Stock Option and Incentive Plan. 14. The re-election of the independent voting Mgmt For For rights representative. 15. The re-election of the auditors. Mgmt For For 16. The transaction of any other business that Mgmt For For may properly come before the 2022 Annual General Meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- DYNAMICS SPECIAL PURPOSE CORP. Agenda Number: 935654055 -------------------------------------------------------------------------------------------------------------------------- Security: 268010105 Meeting Type: Special Meeting Date: 07-Jun-2022 Ticker: DYNS ISIN: US2680101050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Business Combination Proposal. To adopt Mgmt For For a proposal to (a) adopt and approve the Business Combination Agreement (the "Business Combination Agreement"), dated as of December 19, 2021, as amended from time to time, including as amended on February 12, 2022 by Amendment No. 1 to Business Combination Agreement, among DYNS, Explore Merger Sub, Inc. ("Merger Sub"), a Delaware corporation and a wholly-owned subsidiary of DYNS, and Senti Biosciences, Inc., a Delaware corporation ("Senti"), ...(due to space limits, see proxy material for full proposal). 2) The Charter Amendment Proposal. To adopt a Mgmt For For proposal to approve the amendment and restatement of DYNS's Amended and Restated Certificate of Incorporation ("Current Charter") and Bylaws currently in effect by the deletion in their entirety and the substitution in their place of the proposed Second Amended and Restated Certificate of Incorporation ("Proposed Charter") and Amended Bylaws, respectively (a copy of each of which is attached to the proxy statement/prospectus in respect of the ...(due to space limits, see proxy material for full proposal). 3a) The Advisory Charter Amendment Proposals. Mgmt For For To approve the change of the corporate name of the Combined Company to "Senti Biosciences, Inc." on and from the time of the Business Combination. 3b) The Advisory Charter Amendment Proposals. Mgmt For For To approve the increase in the authorized shares of common stock of the Combined Company to 500,000,000 shares. 3c) The Advisory Charter Amendment Proposals. Mgmt For For To approve the increase in the authorized shares of preferred stock that the Combined Company's board of directors could issue to 10,000,000 shares. 3d) The Advisory Charter Amendment Proposals. Mgmt For For To approve that certain named individuals be elected to serve as Class I, Class II and Class III directors and serve staggered terms on the board of directors of the Combined Company until their respective successors are duly elected and qualified, or until their earlier resignation, death, or removal, and to provide that the removal of any director be only for cause (and by the affirmative vote of the holders of at least 75% of the Combined ...(due to space limits, see proxy material for full proposal). 3e) The Advisory Charter Amendment Proposals. Mgmt For For To approve certain amendments to provisions of the Proposed Charter will require the approval of the holders of at least 75% of the Combined Company's then-outstanding shares of capital stock entitled to vote on such amendments, and of the holders of shares of each class entitled to vote thereon as a class. 3f) The Advisory Charter Amendment Proposals. Mgmt For For To approve making the Combined Company's corporate existence perpetual instead of requiring DYNS to be dissolved and liquidated 24 months following the closing of its initial public offering, and to omit from the Proposed Charter the various provisions applicable only to special purpose acquisition companies. 3g) The Advisory Charter Amendment Proposals. Mgmt For For To approve the removal the provisions that allow stockholders to act by written consent as opposed to holding a stockholders meeting. 4) The Nasdaq Stock Issuance Proposal. To Mgmt For For adopt a proposal to approve, for purposes of complying with applicable listing rules of the Nasdaq Global Market, the issuance by DYNS of (a) up to 26,000,000 shares of Class A Common Stock in connection with the Business Combination and (ii) an aggregate of 6,680,000 shares of Class A Common Stock to the PIPE Investors pursuant to the Subscription Agreements (in each case, as defined in the Business Combination Agreement). 5) The Incentive Plan Proposal. To adopt a Mgmt For For proposal to approve the Senti Biosciences, Inc. 2022 Equity Incentive Plan in the form attached to the proxy statement/prospectus in respect of the special meeting as Annex C, which will become effective as of and contingent on the consummation of the Business Combination. 6) The ESPP Proposal. To adopt a proposal to Mgmt For For approve the Senti Biosciences, Inc. 2022 Employee Stock Purchase Plan in the form attached to the proxy statement/prospectus in respect of the special meeting as Annex D, which will become effective as of and contingent on the consummation of the Business Combination. 7) The Adjournment Proposal. To adopt a Mgmt For For proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, in the judgment of the board of directors of DYNS or the officer presiding over the special meeting, for DYNS to consummate the Business Combination. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935620826 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For Emma Reeve Mgmt For For David T. Scadden, M.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVOGENE LTD. Agenda Number: 935472972 -------------------------------------------------------------------------------------------------------------------------- Security: M4119S104 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: EVGN ISIN: IL0011050551 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Ms. Sarit Firon Mgmt For For (including her compensation as chairperson of the board, if re-elected, which compensation shall apply to future chairpersons of our Board) 1B. Re-election of Director: Mr. Ziv Kop Mgmt For For 1C. Re-election of Director: Dr. Adrian Percy Mgmt For For 1D. Re-election of Director: Mr. Leon Y. Mgmt For For Recanati 1E. Re-election of Director: Dr. Oded Shoseyov Mgmt For For 2. Adoption of a new compensation policy for Mgmt For For the Company's office holders (as defined under the Israeli Companies Law, 5759-1999, or the Companies Law). 2A. Are you a controlling shareholder or do you Mgmt For have a personal interest in the approval of Proposal 2? (Please note: If you do not mark either 'FOR' or 'AGAINST', your shares will not be voted for this Proposal). 3. Approval of an amendment to the equity Mgmt For For component of the compensation package of each of our directors, current and future. 3A. Are you a controlling shareholder or do you Mgmt For have a personal interest in the approval of Proposal 3? (Please note: If you do not mark either 'FOR' or 'AGAINST', and proposal 2 is not approved, your shares will not be voted for this Proposal). 4. Approval of an annual cash bonus for the Mgmt For For Company's President and Chief Executive Officer, subject to performance matrices to be approved by the Company's compensation committee and Board on an annual basis. 4A. Are you a controlling shareholder or do you Mgmt For have a personal interest in the approval of Proposal 4? (Please note: If you do not mark either 'FOR' or 'AGAINST', your shares will not be voted for this Proposal). 5. Approval of an increase in the salary of Mgmt For For the Company's President and Chief Executive Officer. 5A. Are you a controlling shareholder or do you Mgmt For have a personal interest in the approval of Proposal 5? (Please note: If you do not mark either 'FOR' or 'AGAINST', your shares will not be voted for this Proposal). 6. Adoption of a new equity incentive plan, Mgmt For For the Evogene Ltd. 2021 Share Incentive Plan. 7. Approval of the re-appointment of Kost Mgmt For For Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the Company's next annual general meeting of shareholders, and the authorization of the Board or the audit committee thereof to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935632629 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Conroy Mgmt For For Shacey Petrovic Mgmt For For Katherine Zanotti Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve Amendment No. 1 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. 5. To approve the Amended and Restated Exact Mgmt For For Sciences Corporation 2010 Employee Stock Purchase Plan. 6. The Shareholder Proposal concerning proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935619518 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Coughlin Mgmt For For J. Scott Wolchko Mgmt For For Dr. Shefali Agarwal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To approve the Fate Therapeutics, Inc. 2022 Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935626638 -------------------------------------------------------------------------------------------------------------------------- Security: 37611X100 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: DNA ISIN: US37611X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arie Belldegrun Mgmt For For 1b. Election of Director: Marijn Dekkers Mgmt For For 1c. Election of Director: Christian Henry Mgmt For For 1d. Election of Director: Reshma Kewalramani Mgmt For For 1e. Election of Director: Shyam Sankar Mgmt For For 1f. Election of Director: Harry E. Sloan Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935620713 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935632415 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Dorsa Mgmt For For G. Keresty, PhD M.P.H. Mgmt For For John M. Leonard, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935616550 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Eric Mgmt For For Aguiar, M.D. 1b. Election of Class III Director: Sean E. Mgmt For For George, Ph.D. 2. Amendment to our certificate of Mgmt For For incorporation to increase the number of authorized shares of our common stock from 400,000,000 shares to 600,000,000 shares. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation paid by us to our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 5. Stockholder proposal to elect each director Shr Against For annually, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allene M. Diaz Mgmt For For Michael Hayden Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935634584 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt For For Athena Countouriotis MD Mgmt For For Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt For For Wayne P. Rothbaum Mgmt For For Michael Weiser, MD PhD Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. To approve an amendment to our 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 14,000,000 shares to 20,700,000 shares. -------------------------------------------------------------------------------------------------------------------------- NURIX THERAPEUTICS, INC. Agenda Number: 935567290 -------------------------------------------------------------------------------------------------------------------------- Security: 67080M103 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: NRIX ISIN: US67080M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judith A. Reinsdorf, JD Mgmt For For Clay B. Siegall, Ph.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935479534 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A203 Meeting Type: Annual Meeting Date: 05-Oct-2021 Ticker: ONVO ISIN: US68620A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Alison Tjosvold Milhous 2. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt For For the Organovo Holdings, Inc. Amended and Restated 2012 Equity Plan to increase the number of shares authorized for issuance thereunder by 900,000 shares. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935605014 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Mgmt For For Botstein, Ph.D. 1.2 Election of Class III Director: William Mgmt For For Ericson 1.3 Election of Class III Director: Kathy Mgmt For For Ordonez 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of an amendment of our 2020 Equity Mgmt For For Incentive Plan to increase the number of shares reserved thereunder. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935589169 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PSNL ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: A. Blaine Bowman Mgmt For For 1.2 Election of Director: Karin Eastham Mgmt For For 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this notice. 4. Indication, on a non-binding, advisory Mgmt 3 Years For basis, of the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt For For Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022 3. 2022 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding amending Shr Against For proxy access 5. Shareholder proposal regarding report on Shr Against For political expenditures congruency 6. Shareholder proposal regarding report on Shr Against For transfer of intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on Shr Against For board oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on Shr Against For public health costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935442296 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Meeting Date: 08-Jul-2021 Ticker: PHR ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Pegus, MD, M.P.H Mgmt For For Lainie Goldstein Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. 4. As the preferred frequency, to vote on the Mgmt 1 Year For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTUM-SI INCORPORATED Agenda Number: 935581670 -------------------------------------------------------------------------------------------------------------------------- Security: 74765K105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: QSI ISIN: US74765K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan M Rothberg PHD Mgmt For For Marijn Dekkers, Ph.D. Mgmt For For Ruth Fattori Mgmt For For Brigid A. Makes Mgmt For For Michael Mina,M.D.,Ph.D. Mgmt For For Kevin Rakin Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- RECURSION PHARMACEUTICALS, INC. Agenda Number: 935633986 -------------------------------------------------------------------------------------------------------------------------- Security: 75629V104 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: RXRX ISIN: US75629V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zachary Bogue, J.D. Mgmt For For Zavain Dar Mgmt For For Robert Hershberg MD PhD Mgmt For For 2. Ratify the appointment of Ernst and Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt For For Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt For For M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REPARE THERAPEUTICS INC. Agenda Number: 935577532 -------------------------------------------------------------------------------------------------------------------------- Security: 760273102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: RPTX ISIN: US7602731025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director to hold Mgmt For For office until the Annual Meeting of Shareholders in 2025: David Bonita, M.D. 1.2 Election of Class II director to hold Mgmt For For office until the Annual Meeting of Shareholders in 2025: Thomas Civik 1.3 Election of Class II director to hold Mgmt For For office until the Annual Meeting of Shareholders in 2025: Carol A. Schafer 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the preferred frequency of future advisory votes on compensation of our named executive officers. 4. To appoint Ernst & Young LLP as our Mgmt For For independent registered public accounting firm (the "auditor") for the fiscal year ending December 31, 2022, and to authorize the Board of Directors to fix the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935627515 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: SDGR ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Jeffrey Chodakewitz 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Michael Lynton 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Nancy A. Thornberry 2. Approval of an advisory vote on executive Mgmt For For compensation. 3. Holding an advisory vote on the frequency Mgmt 1 Year For of future executive compensation advisory votes. 4. Approval of the Schrodinger, Inc. 2022 Mgmt For For Equity Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNIFY HEALTH, INC. Agenda Number: 935587014 -------------------------------------------------------------------------------------------------------------------------- Security: 82671G100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SGFY ISIN: US82671G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew S. Holt Mgmt For For 1B. Election of Director: Kyle B. Peterson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of SIGNIFY HEALTH, INC. for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOARING EAGLE ACQUISITION CORP. Agenda Number: 935486387 -------------------------------------------------------------------------------------------------------------------------- Security: G8354H126 Meeting Type: Special Meeting Date: 14-Sep-2021 Ticker: SRNG ISIN: KYG8354H1267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - to Mgmt For For consider and vote upon a proposal to approve and adopt, by way of ordinary resolution, the agreement and plan of merger, dated as of May 11, 2021 (as may be amended, restated, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among SRNG, SEAC Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of SRNG ("Merger Sub"), and Ginkgo Bioworks, Inc. a Delaware corporation ("Ginkgo"), pursuant to which, among other ...(due to space limits, see proxy statement for full proposal). 2. The Domestication Proposal - to consider Mgmt For For and vote upon a proposal to approve, by way of special resolution in accordance with Article 49 of SRNG's amended and restated articles of association, assuming the Business Combination Proposal is approved and adopted, the transfer of SRNG by way of continuation to Delaware pursuant to Part XII of the Companies Act (Revised) of the Cayman Islands and Section 388 of the General Corporation Law of the State of Delaware and, ...(due to space limits, see proxy statement for full proposal). 3. The Governing Documents Proposal - to Mgmt For For consider and vote upon a proposal to approve and adopt, by way of special resolution, assuming the Business Combination Proposal and the Domestication Proposal are approved and adopted, the proposed certificate of incorporation of SRNG (the "Proposed Charter"), and the proposed bylaws of SRNG (the "Proposed Bylaws"), which together will replace SRNG's amended and restated memorandum and articles of association, dated October 22, 2020 (the "Current Charter"), ...(due to space limits, see proxy statement for full proposal). 4A. Advisory Governing Documents Proposal A - Mgmt For For Under the Proposed Charter, New Ginkgo will be authorized to issue 16,000,000,000 shares of capital stock, consisting of (i) 15,800,000,000 shares of common stock, including 10,500,000,000 shares of New Ginkgo Class A common stock, par value $0.0001 per share ("New Ginkgo Class A common stock"), 4,500,000,000 shares of New Ginkgo Class B common stock, par value $0.0001 per share ("New Ginkgo Class B common stock"), and 800,000,000 shares of New Ginkgo Class C ...(due to space limits, see proxy statement for full proposal). 4B. Advisory Governing Documents Proposal B - Mgmt For For Holders of shares of New Ginkgo Class A common stock will be entitled to cast one vote per share of New Ginkgo Class A common stock on each matter properly submitted to New Ginkgo's stockholders entitled to vote, holders of shares of New Ginkgo Class B common stock will be entitled to cast 10 votes per share of New Ginkgo Class B common stock on each matter properly submitted to New Ginkgo's stockholders entitled to vote and holders of shares of New ...(due to space limits, see proxy statement for full proposal). 4C. Advisory Governing Documents Proposal C - Mgmt For For The number of directors constituting the New Ginkgo board of directors (the "New Ginkgo Board") shall be fixed from time to time solely by resolution of the New Ginkgo Board and the holders of shares of New Ginkgo Class B common stock shall be entitled to nominate and elect one-quarter of the total number of directors of New Ginkgo (the "Class B Directors") for so long as the outstanding number of shares of Class B common stock continue to represent ...(due to space limits, see proxy statement for full proposal). 4D. Advisory Governing Documents Proposal D - Mgmt For For (i) The number of authorized shares of New Ginkgo Class A common stock, New Ginkgo Class B common stock and New Ginkgo Class C common stock may be increased by the affirmative vote of the holders of shares representing a majority of the voting power of all of the outstanding shares of capital stock of New Ginkgo entitled to vote thereon, irrespective of the provisions of Section 242(b) (2) of the DGCL (or any successor provision thereto), (ii) the ...(due to space limits, see proxy statement for full proposal). 4E. Advisory Governing Documents Proposal E - Mgmt For For Authorization of all other changes in the Proposed Charter and the Proposed Bylaws, including (1) adopting Delaware as the exclusive forum for certain stockholder litigation and the federal district courts of the United States as the exclusive forum for certain other stockholder litigation, in each case unless New Ginkgo expressly consents in writing to the selection of an alternative forum, (2) electing not to be governed by Section 203 of the DGCL and ...(due to space limits, see proxy statement for full proposal). 4F. Advisory Governing Documents Proposal F - Mgmt For For Authorization of an amendment to the Proposed Charter in order to change the corporate name of "Soaring Eagle Acquisition Corp." to "Ginkgo Bioworks Holdings, Inc." in connection with the consummation of the Business Combination. 5. The Director Election Proposal - For Mgmt For For holders of SRNG Class B ordinary shares, to consider and vote upon a proposal to approve, by way of ordinary resolution, assuming the Business Combination Proposal, the Domestication Proposal and the Governing Documents Proposal are approved and adopted, to elect seven directors to serve on the New Ginkgo Board; provided that as long as the outstanding number of shares of New Ginkgo Class B common stock continue to represent at least 2% of the ...(due to space limits, see proxy statement for full proposal). 6. The Stock Issuance Proposal - to consider Mgmt For For and vote upon a proposal to approve, by way of ordinary resolution, assuming the Business Combination Proposal, the Domestication Proposal, the Governing Documents Proposal and the Director Election Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of Nasdaq, the issuance of (x) shares of New Ginkgo Class A common stock pursuant to the terms of the Merger Agreement and (y) shares of New SRNG Class A common stock ...(due to space limits, see proxy statement for full proposal). 7. The Incentive Plan Proposal - to consider Mgmt For For and vote upon a proposal to approve by way of ordinary resolution, assuming the Business Combination Proposal, the Domestication Proposal, the Governing Documents Proposal, the Director Election Proposal and the Stock Issuance Proposal are approved and adopted, the Ginkgo Bioworks Holdings, Inc. 2021 Incentive Award Plan (the "2021 Plan"), including the authorization of the initial share reserve under the 2021 Plan (we refer to such proposal as the "Incentive Plan Proposal"). 8. The ESPP Proposal - to consider and vote Mgmt For For upon a proposal to approve by way of ordinary resolution, assuming the Business Combination Proposal, the Domestication Proposal, the Governing Documents Proposal, the Director Election Proposal, the Stock Issuance Proposal and the Incentive Plan Proposal are approved and adopted, the Ginkgo Bioworks Holdings, Inc. 2021 Employee Stock Purchase Plan (the "ESPP"), including the authorization of the initial share reserve under the ESPP (the "ESPP Proposal"). 9. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal to approve by way of ordinary resolution the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Business Combination Proposal, the Domestication Proposal, the Governing Documents Proposal, the Director Election Proposal, the Stock Issuance Proposal, the Incentive Plan ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- SOMALOGIC, INC Agenda Number: 935650083 -------------------------------------------------------------------------------------------------------------------------- Security: 83444K105 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: SLGC ISIN: US83444K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To Elect Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Robert Barchi 1.2 To Elect Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Richard Post 1.3 To Elect Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Stephen Quake 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SURFACE ONCOLOGY, INC. Agenda Number: 935627628 -------------------------------------------------------------------------------------------------------------------------- Security: 86877M209 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: SURF ISIN: US86877M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Jeffrey Goater Mgmt For For David S. Grayzel, M.D. Mgmt For For Ramy Ibrahim, M.D. Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Surface Oncology, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935600862 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1B. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1C. Election of Director for a term of one Mgmt For For year: William H. Frist, M.D. 1D. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1E. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1F. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1G. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1H. Election of Director for a term of one Mgmt For For year: David L. Shedlarz 1I. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, M.D., MBA 1J. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an amendment to Teladoc Health's Mgmt For For Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935541664 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelson Chan Mgmt For For Xiaoying Mai Mgmt For For Robert Ragusa Mgmt For For Melissa A. Starovasnik Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935640525 -------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PATH ISIN: US90364P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel Dines 1b. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Philippe Botteri 1c. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Carl Eschenbach 1d. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Michael Gordon 1e. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Kimberly L. Hammonds 1f. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel D. Springer 1g. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Laela Sturdy 1h. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Jennifer Tejada 1i. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Richard P. Wong 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935629684 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Tim Cabral 1b. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Mark Carges 1c. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Paul E. Chamberlain 1d. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Peter P. Gassner 1e. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Mary Lynne Hedley 1f. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Priscilla Hung 1g. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Tina Hunt 1h. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Marshall Mohr 1i. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Gordon Ritter 1j. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Paul Sekhri 1k. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Matthew J. Wallach 2. To approve an amendment and restatement of Mgmt For For our 2013 Equity Incentive Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935625838 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Karin Eastham 1b. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Jens Holstein 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2022. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 1K. Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Approval of an amendment and restatement of Mgmt For For our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. -------------------------------------------------------------------------------------------------------------------------- VERVE THERAPEUTICS, INC. Agenda Number: 935626854 -------------------------------------------------------------------------------------------------------------------------- Security: 92539P101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: VERV ISIN: US92539P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: John Evans 1.2 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Krishna Yeshwant, M.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered publicaccounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZYMERGEN INC. Agenda Number: 935612502 -------------------------------------------------------------------------------------------------------------------------- Security: 98985X100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ZY ISIN: US98985X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Flatley Mgmt For For Travis Murdoch Mgmt For For Rohit Sharma Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. ARK Autonomous Technology & Robotics ETF -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935611980 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt For For Earl Lewis Mgmt For For Coretha M. Rushing Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. Stockholder proposal to elect directors by Shr For majority vote. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935601193 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Claudia N. Drayton Mgmt For For 1D. Election of Director: Thomas W. Erickson Mgmt For For 1E. Election of Director: Jeffrey A. Graves Mgmt For For 1F. Election of Director: Jim D. Kever Mgmt For For 1G. Election of Director: Charles G. McClure, Mgmt For For Jr. 1H. Election of Director: Kevin S. Moore Mgmt For For 1I. Election of Director: Vasant Padmanabhan Mgmt For For 1J. Election of Director: John J. Tracy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. Approval of the amendment and restatement Mgmt For For of the 2015 Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935486870 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 24-Sep-2021 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cindy K. Lewis Mgmt For For Wahid Nawabi Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. 4. Approve the AeroVironment, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. Advisory vote on stockholder proposal to Shr For elect directors by a majority vote. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 17-Sep-2021 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for Mgmt For For three-year terms: Anil Chakravarthy 1B. Election of Class II Director for Mgmt For For three-year terms: Barbara V. Scherer 1C. Election of Class II Director for Mgmt For For three-year terms: Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Approval of the Amendment of Article VI, Mgmt For For Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Mgmt For For Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For Stock Purchase Plan. 8. Stockholder Proposal Requesting the Annual Shr Against For Election of Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ARCHER AVIATION INC. Agenda Number: 935625597 -------------------------------------------------------------------------------------------------------------------------- Security: 03945R102 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: ACHR ISIN: US03945R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah Diaz Mgmt For For Fred Diaz Mgmt For For 2. Approve the proposed Amended and Restated Mgmt For For 2021 Equity Incentive Plan. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATLAS CREST INVESTMENT CORP. Agenda Number: 935485981 -------------------------------------------------------------------------------------------------------------------------- Security: 049284102 Meeting Type: Special Meeting Date: 14-Sep-2021 Ticker: ACIC ISIN: US0492841020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To Mgmt For For consider and vote upon a proposal to adopt and approve the Business Combination Agreement, dated as of February 10, 2021 (as amended and restated on July 29, 2021 and as it may be further amended and/ or restated from time to time, the "Business Combination Agreement"), by and among Atlas, Archer Aviation Inc., a Delaware corporation ("Archer") and Artemis Acquisition Sub Inc., a Delaware corporation ("Merger Sub"), and the ...(due to space limits, see proxy statement for full proposal). 2. The Charter Proposal - To consider and vote Mgmt For For upon a proposal to approve the proposed amended and restated certificate of incorporation of New Archer in the form attached to the accompanying proxy statement as Annex B ("New Archer Charter") (Proposal No. 2, referred to as the "Charter Proposal"). 3A. Governance Proposal A - To increase the Mgmt For For total number of shares of all classes of authorized capital stock from (i) 221,000,000, consisting of (a) 220,000,000 shares of common stock, including (1) 200,000,000 shares of Class A common stock, par value $0.0001 per share and (2) 20,000,000 shares of Class B common stock, par value $0.0001 per share, and (b) 1,000,000 shares of preferred stock, par value $0.0001 per share, to (ii) 1,310,000,000, consisting of (A) 1,300,000,000 shares of common ...(due to space limits, see proxy statement for full proposal). 3B. Governance Proposal B - To provide that Mgmt For For holders of New Archer Class A Shares (as defined below) will be entitled to one vote per share on all matters to be voted upon by the stockholders, and holders of New Archer Class B Shares (as defined below) will be entitled to ten votes per share on all matters to be voted upon by the stockholders. 3C. Governance Proposal C - To provide that any Mgmt For For amendment to New Archer's amended and restated bylaws will require the approval of either New Archer's board of directors or the holders of at least 66 2/3% of the voting power of New Archer's then- outstanding shares of capital stock entitled to vote generally in an election of directors, voting together as a single class. 3D. Governance Proposal D - To provide that any Mgmt For For amendment to certain provisions of the New Archer Charter will require the approval of the holders of at least 66 2/3% of the voting power of New Archer's then-outstanding shares of capital stock entitled to vote generally in an election of directors, voting together as a single class. 4. The NYSE Proposal - To consider and vote Mgmt For For upon a proposal to adopt and approve, for purposes of complying with applicable listing rules of the New York Stock Exchange (the "NYSE"): (i) (A) the issuance of 2,244,780 shares of Class A common stock, par value $0.0001 per share, of New Archer ("New Archer Class A Shares") and securities convertible into or exchangeable for New Archer Class A Shares in connection with the Business Combination, and (B) the issuance of up to 215,995,224 shares of ...(due to space limits, see proxy statement for full proposal). 5. The Equity Incentive Plan Proposal - To Mgmt For For consider and vote upon a proposal to approve and adopt the Equity Incentive Plan in the form of Annex F attached to the accompanying proxy statement) (Proposal No. 5, referred to as the "Equity Incentive Plan Proposal"). 6. The Employee Stock Purchase Plan Proposal - Mgmt For For To consider and vote upon a proposal to approve and adopt the Employee Stock Purchase Plan in the form of Annex G attached to the accompanying proxy statement (Proposal No. 6, referred to as the "Employee Stock Purchase Plan Proposal"). 7. The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Business Combination Proposal, the Charter Proposal, the Governance Proposals, the NYSE Proposal, the Equity Incentive Plan Proposal or the Employee Stock Purchase Plan Proposal. -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935521218 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Special Meeting Date: 07-Dec-2021 Ticker: BIDU ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 Mgmt For set out in the Meeting Notice of the Extraordinary General Meeting (to approve the adoption of the Company's dual foreign name). 2. As a special resolution: Resolution No. 2 Mgmt For set out in the Meeting Notice of the Annual Extraordinary General Meeting (to approve the adoption of the Amended M&AA). 3. Resolution No. 3 set out in the Meeting Mgmt For Notice of the Extraordinary General Meeting (to approve the filings of adoption of the Company's dual foreign name and the Amended M&AA). -------------------------------------------------------------------------------------------------------------------------- BLADE AIR MOBILITY, INC. Agenda Number: 935572671 -------------------------------------------------------------------------------------------------------------------------- Security: 092667104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BLDE ISIN: US0926671043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald Love Mgmt For For Edward Philip Mgmt For For 2. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2022 (Marcum LLP). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr Against For 6. Shareholder Proposal - Report on Activities Shr Against For in Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Shr Against For Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Mgmt For For Ownership Plan. 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 935523351 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: Michael Federmann Mgmt For For 1.2 RE-ELECTION OF DIRECTOR: Rina Baum Mgmt For For 1.3 RE-ELECTION OF DIRECTOR: Yoram Ben-Zeev Mgmt For For 1.4 RE-ELECTION OF DIRECTOR: David Federmann Mgmt For For 1.5 RE-ELECTION OF DIRECTOR: Dov Ninveh Mgmt For For 1.6 RE-ELECTION OF DIRECTOR: Ehood (Udi) Nisan Mgmt For For 1.7 RE-ELECTION OF DIRECTOR: Yuli Tamir Mgmt For For 2. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 AND UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935489434 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 20-Sep-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935560765 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Kay N. Sears Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JAWS SPITFIRE ACQUISITION CORPORATION Agenda Number: 935495247 -------------------------------------------------------------------------------------------------------------------------- Security: G50740102 Meeting Type: Special Meeting Date: 28-Sep-2021 Ticker: SPFR ISIN: KYG507401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - Mgmt For For RESOLVED, as an ordinary resolution, that JAWS Spitfire's entry into the Business Combination Agreement, dated as of March 22, 2021 (as it may be amended and supplemented from time to time, the "Business Combination Agreement"), by and among JAWS Spitfire, Merger Sub, Inc., a Delaware Corporation ("Merger Sub"), and Velo3D, Inc., a Delaware corporation ("Velo3D"), a copy of which is attached to the proxy statement/prospectus as Annex A, pursuant to which, ...(due to space limits, see proxy statement for full proposal). 2. Domestication Proposal - RESOLVED, as a Mgmt For For special resolution, that JAWS Spitfire be transferred by way of continuation to Delaware pursuant to Part XII of the Companies Act (As Revised) of the Cayman Islands and Section 388 of the General Corporation Law of the State of Delaware and, immediately upon being deregistered in the Cayman Islands, JAWS Spitfire be continued and domesticated as a corporation under the laws of the state of Delaware. 3. Charter Proposal - RESOLVED, as a special Mgmt For For resolution, that (i) the Memorandum and Articles of Association of JAWS Spitfire (the "Existing Governing Documents") be amended and restated by the proposed new certificate of incorporation (the "Proposed Certificate of Incorporation") and the proposed new bylaws ("Proposed Bylaws" and, together with the Proposed Certificate of Incorporation, the "Proposed Governing Documents") of JAWS Spitfire (a corporation incorporated in the State of Delaware, ...(due to space limits, see proxy statement for full proposal). 4. Governing Documents Proposal A - an Mgmt For For amendment to change the authorized share capital of JAWS Spitfire from (i) 200,000,000 Class A ordinary shares, par value $0.0001 per share, (ii) 20,000,000 Class B ordinary shares, par value $0.0001 per share, and (iii) 1,000,000 preference shares, par value $0.0001 per share, to (a) 500,000,000 shares of common stock, par value $0.0001 per share, of New Velo3D and (b) 10,000,000 shares of preferred stock, par value $0.0001 per share, of New Velo3D be approved on a nonbinding advisory basis. 5. Governing Documents Proposal B - an Mgmt For For amendment to authorize the New Velo3D Board to issue any or all shares of New Velo3D preferred stock in one or more classes or series, with such terms and conditions as may be expressly determined by the New Velo3D Board and as may be permitted by the Delaware General Corporation Law be approved on a nonbinding advisory basis. 6. Governing Documents Proposal C - an Mgmt For For amendment to authorize the removal of the ability of New Velo3D stockholders to take action by written consent in lieu of a meeting be approved on a nonbinding advisory basis. 7. Governing Documents Proposal D - an Mgmt For For amendment to authorize the amendment and restatement of the Existing Governing Documents be approved in accordance with the Charter Proposal, (i) changing the post- Business Combination corporate name from "JAWS Spitfire Acquisition Corporation" to "Velo3D, Inc." as more fully set out in the Charter Proposal (which is expected to occur upon the consummation of the Domestication), (ii) making New Velo3D's corporate existence perpetual, (iii) adopting ...(due to space limits, see proxy statement for full proposal). 8. The NYSE Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that for the purposes of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of shares of New Velo3D Common Stock in connection with the Business Combination and the PIPE Financing be approved. 9. The Incentive Award Plan Proposal - Mgmt For For RESOLVED, as an ordinary resolution, that the Velo3D, Inc. 2021 Equity Incentive Plan, a copy of which is attached to the proxy statement/prospectus as Annex I, be adopted and approved. 10. The Employee Stock Purchase Plan Proposal - Mgmt For For RESOLVED, as an ordinary resolution, that the Velo3D, Inc. 2021 Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/prospectus as Annex J, be adopted and approved. 11. The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the extraordinary general meeting to a later date or dates (A) to the extent necessary to ensure that any required supplement or amendment to the proxy statement/prospectus is provided to JAWS Spitfire shareholders or if, as of the time for which the extraordinary general meeting is scheduled, there are insufficient JAWS Spitfire ordinary shares represented (either in person or by proxy) to ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 935670237 -------------------------------------------------------------------------------------------------------------------------- Security: 500458401 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: KMTUY ISIN: US5004584018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For 2. Partial Amendments to the Articles of Mgmt For Incorporation 3.1 Election of Director: Tetsuji Ohashi Mgmt Against 3.2 Election of Director: Hiroyuki Ogawa Mgmt Against 3.3 Election of Director: Masayuki Moriyama Mgmt Against 3.4 Election of Director: Kiyoshi Mizuhara Mgmt Against 3.5 Election of Director: Takeshi Horikoshi Mgmt Against 3.6 Election of Director: Takeshi Kunibe Mgmt Against 3.7 Election of Director: Arthur M. Mitchell Mgmt For 3.8 Election of Director: Naoko Saiki Mgmt For 3.9 Election of Director: Michitaka Sawada Mgmt For 4.1 Election of Audit & Supervisory Board Mgmt For Member: Tatsuro Kosaka -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935629393 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Deanna Lund Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935564751 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: John M. Donovan Mgmt For For 1E. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1F. Election of Director: James O. Ellis, Jr. Mgmt For For 1G. Election of Director: Thomas J. Falk Mgmt For For 1H. Election of Director: Ilene S. Gordon Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet Mgmt For For 1M. Election of Director: Patricia E. Mgmt For For Yarrington 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2022. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Reduce Threshold Shr For Against for Calling Special Stockholder Meetings. 5. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935583561 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual and Special Meeting Date: 03-May-2022 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Peter G. Bowie 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Seetarama S. Kotagiri Mgmt For For (CEO) 1E Election of Director: Dr. Kurt J. Lauk Mgmt For For 1F Election of Director: Robert F. MacLellan Mgmt For For 1G Election of Director: Mary Lou Maher Mgmt For For 1H Election of Director: William A. Ruh Mgmt For For 1I Election of Director: Dr. Indira V. Mgmt For For Samarasekera 1J Election of Director: Dr. Thomas Weber Mgmt For For 1K Election of Director: Lisa S. Westlake Mgmt For For 2 Reappointment of Deloitte LLP as the Mgmt For For independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved that the 2022 Treasury Performance Mgmt For For Stock Unit Plan, with a plan maximum of 3,000,000 Common Shares that may be reserved for issuance pursuant to grants made under such plan, as described in the accompanying Management Information Circular/Proxy Statement, is ratified and confirmed by shareholders. 4 Resolved, on an advisory basis and not to Mgmt For For diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARKFORGED HOLDING CORPORATION Agenda Number: 935633885 -------------------------------------------------------------------------------------------------------------------------- Security: 57064N102 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MKFG ISIN: US57064N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Anderson Mgmt For For Michael Medici Mgmt For For Antonio Rodriguez Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935651439 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Approval of the statutory annual accounts Mgmt For For of Materialise NV: Proposed resolution: approval of the statutory annual accounts of Materialise NV relating to the financial year ended on 31 December 2021. 4. Appropriation of the result: Proposed Mgmt For For resolution: approval to impute the net profit of the financial year 2021, the amount of which is set out in the convocation notice that is provided on our website, to the loss carried forward of the previous financial year. 5. Discharge to the directors: Proposed Mgmt For For resolution: granting discharge to the directors for the performance of their mandate during the financial year ended on 31 December 2021. 6. Discharge to the auditor: Proposed Mgmt For For resolution: granting discharge to the auditor for the performance of his mandate during the financial year ended on 31 December 2021. 7a. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the financial year 2022. 7b. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Peter Leys, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7c. Proposed resolution: renewing the Mgmt For For appointment as director of A TRE C CVOA, permanently represented by Mr Johan De Lille, for a ...(due to space limits, see proxy material for full proposal). 7d. Proposed resolution: renewing the Mgmt For For appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7e. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jurgen Ingels, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7f. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jos Vander Sloten, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7g. Proposed resolution: renewing the Mgmt For For appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7h. Proposed resolution: renewing the Mgmt For For appointment as director Mr Bart Luyten, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7i. Proposed resolution: renewing the Mgmt For For appointment as director Mr Volker Hammes, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7j. Proposed resolution: renewing the Mgmt For For appointment as director Mr Sander Vancraen, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 8. Proposed resolution: increasing the current Mgmt For For remuneration paid to non-executive directors and independent members of the audit or ...(due to space limits, see proxy material for full proposal). 9. Powers: Proposed resolution: granting Mgmt For For powers to Carla Van Steenbergen, Vincent Chantillon and Ben Schepers, each with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935653863 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. to re-appoint Somekh Chaikin as the Mgmt For For Company's independent auditor firm until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation until the next annual general meeting. 2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For Class II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For Class II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 3. to approve an update to the Company's Mgmt For compensation policy. 3a. I Am/We Are controlling shareholder of the Mgmt Against Company and/or have a personal interest in Proposal No. 3. If you indicate YES for this item 3a, YOUR SHARES WILL NOT BE COUNTED for vote on Proposal No. 3. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- ONE Agenda Number: 935468997 -------------------------------------------------------------------------------------------------------------------------- Security: G7000X105 Meeting Type: Special Meeting Date: 13-Jul-2021 Ticker: AONE ISIN: KYG7000X1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The BCA Proposal - to approve by ordinary Mgmt For For resolution and adopt the Agreement and Plan of Merger, dated as of February 23, 2021 (the "Merger Agreement"), by and among one ("AONE"), Caspian Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of AONE ("Merger Sub") and MarkForged, Inc. ("Markforged"), a copy of which is attached to the proxy statement/prospectus statement as Annex A. The Merger Agreement provides for, among other things, the merger of Merger Sub with ...(due to space limits, see proxy statement for full proposal). 2. The Domestication Proposal - to approve by Mgmt For For special resolution, the change of AONE's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the "Domestication" and, together with the Merger, the "Business Combination"). 3. Organizational Documents Proposal A - to Mgmt For For authorize the change in the authorized capital stock of AONE from 400,000,000 Class A ordinary shares, par value $0.0001 per share, 10,000,000 Class B ordinary shares, par value $0.0001 per share, and 1,000,000 preferred shares, par value $0.0001 per share, to 1,000,000,000 shares of common stock, par value $0.0001 per share, of Markforged Holding Corporation and 100,000,000 shares of preferred stock, par value $0.0001 per share, of Markforged Holding Corporation (the "Markforged Holding Preferred Stock"). 4. Organizational Documents Proposal B - to Mgmt For For authorize the board of directors of Markforged Holding Corporation to issue any or all shares of Markforged Holding Preferred Stock in one or more classes or series, with such terms and conditions as may be expressly determined by the Markforged Holding Corporation board of directors and as may be permitted by the DGCL. 5. Organizational Documents Proposal C - to Mgmt For For provide that the Certificate of Incorporation may only be amended by the affirmative vote of at least a majority of the outstanding shares of capital stock, with certain exceptions, to provide that the Bylaws may only be amended by the board of directors or by the affirmative vote of at least two-thirds of the outstanding shares of capital stock, with certain exceptions, and to provide that a majority of the outstanding shares ...(due to space limits, see proxy statement for full proposal). 6. Organizational Documents Proposal D - to Mgmt For For authorize all other changes in connection with the replacement of the Cayman Constitutional Documents with the Proposed Certificate of Incorporation and Proposed Bylaws in connection with the consummation of the Business Combination (copies of which are attached to the proxy statement/prospectus as Annex J and Annex K, respectively), including: (1) changing the corporate name from "one" to "Markforged Holding Corporation", (2) adopting ... (due to space limits, see proxy statement for full proposal). 7. The Director Proposal - to approve the Mgmt For For composition of the board of directors of Markforged Holding Corporation effective immediately following the consummation of the Business Combination. 8. The Stock Issuance Proposal - to approve by Mgmt For For ordinary resolution for purposes of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of Markforged Holding Common Stock to (a) the PIPE Investors pursuant to the PIPE Investment and (b) the Markforged Stockholders pursuant to the Merger Agreement. 9. The Incentive Plan Proposal - to approve by Mgmt For For ordinary resolution the Markforged Holding Corporation 2021 Stock Option and Incentive Plan. 10. The ESPP Proposal - to approve by ordinary Mgmt For For resolution, the Markforged Holding Corporation 2021 Employee Stock Purchase Plan. 11. The Adjournment Proposal - to approve the Mgmt For For adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 935479534 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A203 Meeting Type: Annual Meeting Date: 05-Oct-2021 Ticker: ONVO ISIN: US68620A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Alison Tjosvold Milhous 2. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt For For the Organovo Holdings, Inc. Amended and Restated 2012 Equity Plan to increase the number of shares authorized for issuance thereunder by 900,000 shares. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935584880 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: Stacy Greiner Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935510203 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 23-Nov-2021 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Dov Ofer 1B. Election of Director until the next annual Mgmt For For general meeting of shareholders: S. Scott Crump 1C. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: John J. McEleney 1D. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Ziva Patir 1E. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: David Reis 1F. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Michael Schoellhorn 1G. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Yair Seroussi 1H. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Adina Shorr 2. Approval of an increase by 1,300,000 in the Mgmt For For number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. 3. Adoption of an Employee Share Purchase Mgmt For For Plan, under which 5,200,000 ordinary shares will be available for purchase by the Company's employees. 4. Adoption of the Company's updated Mgmt For For Compensation Policy for Executive Officers and Directors. 4A. The undersigned shareholder confirms that Mgmt For he/she/it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 4 [MUST COMPLETE]. 5. Approval of a modified annual compensation Mgmt For For package for the present and future non-employee directors of the Company. 6. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2021 and additional period until next annual meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935552845 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Janice D. Chaffin Mgmt For For 1C. Election of Director: Bruce R. Chizen Mgmt For For 1D. Election of Director: Mercedes Johnson Mgmt For For 1E. Election of Director: Chrysostomos L. "Max" Mgmt For For Nikias 1F. Election of Director: Jeannine P. Sargent Mgmt For For 1G. Election of Director: John G. Schwarz Mgmt For For 1H. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 29, 2022. 6. To vote on a stockholder proposal that Shr Against For permits stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Crocker Mgmt For For 1.2 Election of Director: Robert Mehrabian Mgmt For For 1.3 Election of Director: Jane C. Sherburne Mgmt For For 1.4 Election of Director: Michael T. Smith Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935578798 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Edwin J. Gillis 1B. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1C. Election of Director for a one-year term: Mgmt For For Peter Herweck 1D. Election of Director for a one-year term: Mgmt For For Mark E. Jagiela 1E. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1F. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1G. Election of Director for a one-year term: Mgmt For For Ford Tamer 1H. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Mgmt For For Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt For For 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr Against For director terms to one year. 6. Stockholder proposal regarding additional Shr Against For reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 8. Stockholder proposal regarding assigning Shr Against For responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935591645 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- TUSIMPLE HOLDINGS INC Agenda Number: 935629420 -------------------------------------------------------------------------------------------------------------------------- Security: 90089L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: TSP ISIN: US90089L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR XIAODI HOU Mgmt For For BRAD BUSS Mgmt For For KAREN C. FRANCIS Mgmt For For MICHELLE STERLING Mgmt For For REED B. WERNER Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935640525 -------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PATH ISIN: US90364P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel Dines 1b. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Philippe Botteri 1c. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Carl Eschenbach 1d. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Michael Gordon 1e. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Kimberly L. Hammonds 1f. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel D. Springer 1g. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Laela Sturdy 1h. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Jennifer Tejada 1i. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Richard P. Wong 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935609733 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Egon Durban Mgmt For For Barry Schuler Mgmt For For Robynne Sisco Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VELO3D, INC. Agenda Number: 935618237 -------------------------------------------------------------------------------------------------------------------------- Security: 92259N104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: VLD ISIN: US92259N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl Bass Mgmt For For Benny Buller Mgmt For For Ellen Pawlikowski Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Accounting Firm PricewaterhouseCoopers LLP for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VUZIX CORPORATION Agenda Number: 935632605 -------------------------------------------------------------------------------------------------------------------------- Security: 92921W300 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: VUZI ISIN: US92921W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Paul Travers 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Grant Russell 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Edward Kay 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy Harned 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Emily Nagle Green 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Raj Rajgopal 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Azita Arvani 2. To ratify the appointment of Freed Maxick, Mgmt For For CPAs, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation disclosed in the Proxy Statement of the Company's executive officers, who are named in the Proxy Statement Summary Compensation Table. -------------------------------------------------------------------------------------------------------------------------- XPENG INC. Agenda Number: 935670059 -------------------------------------------------------------------------------------------------------------------------- Security: 98422D105 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: XPEV ISIN: US98422D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors (the" Director(s)") and the auditor of the Company for the year ended December 31, 2021. 2. To re-elect Mr. Xiaopeng He as an executive Mgmt For For Director as detailed in the proxy statement dated May 12, 2022. 3. To re-elect Mr. Yingjie Chen as a Mgmt For For non-executive Director as detailed in the proxy statement dated May 12, 2022. 4. To re-elect Mr. Ji-Xun Foo as a Mgmt For For non-executive Director as detailed in the proxy statement dated May 12, 2022. 5. To re-elect Mr. Fei Yang as a non-executive Mgmt For For Director as detailed in the proxy statement dated May 12, 2022. 6. To authorize the Board of Directors to fix Mgmt For For the respective Directors' remuneration. 7. To re-appoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as auditors to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board of Directors to fix their remunerations for the year ending December 31, 2022. 8. THAT consider and approve the grant of a Mgmt For For general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution as detailed in the proxy statement dated May 12, 2022. 9. THAT consider and approve the grant of a Mgmt For For general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution as detailed in the proxy statement dated May 12, 2022. 10. THAT consider and approve the extension of Mgmt For For the general mandate granted to the Directors to issue, allot and deal with additional shares in the share capital of the Company by the aggregate number of the shares repurchased by the Company as detailed in the proxy statement dated May 12, 2022. ARK Innovation ETF -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935634231 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office for a three year term expiring at our 2025 Annual Meeting: Sri Kosaraju 1b. Election of Class III Director to hold Mgmt For For office for a three year term expiring at our 2025 Annual Meeting: Mathai Mammen, M.D., Ph.D. 1c. Election of Class III Director to hold Mgmt For For office for a three year term expiring at our 2025 Annual Meeting: Shehnaaz Suliman, M.D., M.Phil., M.B.A. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2022. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935611980 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt For For Earl Lewis Mgmt For For Coretha M. Rushing Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. Stockholder proposal to elect directors by Shr For majority vote. -------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935625977 -------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: BEAM ISIN: US07373V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a Mgmt For For three-year term ending at the 2025 Annual Meeting: Mark Fishman, M.D. 1b. Election of Class II Director for a Mgmt For For three-year term ending at the 2025 Annual Meeting: Carole Ho, M.D. 1c. Election of Class II Director for a Mgmt For For three-year term ending at the 2025 Annual Meeting: Kathleen Walsh 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BERKELEY LIGHTS, INC. Agenda Number: 935623353 -------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: BLI ISIN: US0843101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For Igor Khandros, Ph.D. Mgmt For For Michael Moritz Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022; 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to our named executive officers; and -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For Paul Deighton Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935615534 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jami Dover Nachtsheim Mgmt For For Gail Schulze Mgmt For For 2. The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 12,000,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. The indication, on an advisory basis, of Mgmt 1 Year For the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 5. The ratification of the selection by the Mgmt For For Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935618174 -------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: COIN ISIN: US19260Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt For For Tobias Lutke Mgmt For For Fred Wilson Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935482670 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 02-Sep-2021 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Paul Sekhri 1B. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Anat Cohen-Dayag, Ph.D. 1C. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Eran Perry 1D. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Gilead Halevy 1E. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Jean-Pierre Bizzari, M.D. 1F. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Kinneret Livnat Savitzky, Ph.D. 1G. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Sanford (Sandy) Zweifach 2. To approve the proposed amendment to the Mgmt For For form of indemnification undertaking and exemption and release letters of the Company and the entrance into such letters with its incumbent and future Office Holders (as defined in the Proxy Statement). 2A. Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 2 (as each such term is defined under the Companies Law)? If you do not vote For=Yes or Against = NO your vote will not count for Proposal 2. 3. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021, and until the next annual general meeting of the Company's shareholders, and to authorize the Board of Directors, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Agenda Number: 935633974 -------------------------------------------------------------------------------------------------------------------------- Security: H17182108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRSP ISIN: CH0334081137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the Swiss statutory annual Mgmt For For report, the consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2021. 2. The approval of the appropriation of Mgmt For For financial results. 3. The discharge of the members of the Board Mgmt For For of Directors and Executive Committee. 4a. Re-election of Rodger Novak, M.D., as Mgmt For For member and Chairman 4b. Re-election of Samarth Kulkami, Ph.D. as Mgmt For For the member to the Board of Director. 4c. Re-election of Ali Behbahani, M.D. as the Mgmt For For member to the Board of Director. 4d. Re-election of Bradley Bolzon, Ph.D. as the Mgmt For For member to the Board of Director. 4e. Re-election of H. Edward Fleming, Jr. M.D. Mgmt For For as the member to the Board of Director. 4f. Re-election of Simeon J. George, M.D. as Mgmt For For the member to the Board of Director. 4g. Re-election of John T. Greene as the member Mgmt For For to the Board of Director. 4h. Re-election of Katherine A. High, M.D. as Mgmt For For the member to the Board of Director. 4i. Re-election of Douglas A. Treco, Ph.D. as Mgmt For For the member to the Board of Director. 4j. Election of Maria Fardis, Ph.D. as the Mgmt For For member to the Board of Director. 5a. Re-election of the member of the Mgmt For For Compensation Committee: Ali Behbahani, M.D. 5b. Re-election of the member of the Mgmt For For Compensation Committee: Simeon J. George, M.D. 5c. Re-election of the member of the Mgmt For For Compensation Committee: John T. Greene 6a. Binding vote on total Mgmt For For non-performance-related compensation for members of the Board of Directors from the 2022 Annual General Meeting to the 2023 annual general meeting of shareholders. 6b. Binding vote on equity for members of the Mgmt For For Board of Directors from the 2022 Annual General Meeting to the 2023 annual general meeting of shareholders. 6c. Binding vote on total Mgmt For For non-performance-related compensation for members of the Executive Committee from July 1, 2022 to June 30, 2023. 6d. Binding vote on total variable compensation Mgmt For For for members of the Executive Committee for the current year ending December 31, 2022. 6e. Binding vote on equity for members of the Mgmt For For Executive Committee from the 2022 Annual General Meeting to the 2023 annual general meeting of shareholders. 7. Non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers under U.S. securities law requirements. 8. Non-binding advisory vote on the frequency Mgmt 3 Years For of future shareholder advisory votes on the compensation paid to the Company's named executive officers under U.S. securities law requirements. 9. The approval of increasing the maximum size Mgmt For For of the Board of Directors. 10. The approval of an adjustment of the Mgmt For For maximum number of authorized share capital and extending the date by which the Board of Directors may increase the share capital. 11. The approval of an adjustment of the Mgmt For For conditional share capital for the conversion of bonds and similar debt instruments. 12. The approval of an increase in the Mgmt For For conditional share capital for employee equity plans. 13. The approval of an Amendment to the CRISPR Mgmt For For Therapeutics AG 2018 Stock Option and Incentive Plan. 14. The re-election of the independent voting Mgmt For For rights representative. 15. The re-election of the auditors. Mgmt For For 16. The transaction of any other business that Mgmt For For may properly come before the 2022 Annual General Meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935556348 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: DKNG ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Shalom Meckenzie Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt For For Valerie Mosley Mgmt For For Steven J. Murray Mgmt For For Marni M. Walden Mgmt For For Tilman Fertitta Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935632629 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Conroy Mgmt For For Shacey Petrovic Mgmt For For Katherine Zanotti Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve Amendment No. 1 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. 5. To approve the Amended and Restated Exact Mgmt For For Sciences Corporation 2010 Employee Stock Purchase Plan. 6. The Shareholder Proposal concerning proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935619518 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Coughlin Mgmt For For J. Scott Wolchko Mgmt For For Dr. Shefali Agarwal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To approve the Fate Therapeutics, Inc. 2022 Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935626638 -------------------------------------------------------------------------------------------------------------------------- Security: 37611X100 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: DNA ISIN: US37611X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arie Belldegrun Mgmt For For 1b. Election of Director: Marijn Dekkers Mgmt For For 1c. Election of Director: Christian Henry Mgmt For For 1d. Election of Director: Reshma Kewalramani Mgmt For For 1e. Election of Director: Shyam Sankar Mgmt For For 1f. Election of Director: Harry E. Sloan Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935632415 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Dorsa Mgmt For For G. Keresty, PhD M.P.H. Mgmt For For John M. Leonard, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935616550 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Eric Mgmt For For Aguiar, M.D. 1b. Election of Class III Director: Sean E. Mgmt For For George, Ph.D. 2. Amendment to our certificate of Mgmt For For incorporation to increase the number of authorized shares of our common stock from 400,000,000 shares to 600,000,000 shares. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation paid by us to our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 5. Stockholder proposal to elect each director Shr Against For annually, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935651439 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Approval of the statutory annual accounts Mgmt For For of Materialise NV: Proposed resolution: approval of the statutory annual accounts of Materialise NV relating to the financial year ended on 31 December 2021. 4. Appropriation of the result: Proposed Mgmt For For resolution: approval to impute the net profit of the financial year 2021, the amount of which is set out in the convocation notice that is provided on our website, to the loss carried forward of the previous financial year. 5. Discharge to the directors: Proposed Mgmt For For resolution: granting discharge to the directors for the performance of their mandate during the financial year ended on 31 December 2021. 6. Discharge to the auditor: Proposed Mgmt For For resolution: granting discharge to the auditor for the performance of his mandate during the financial year ended on 31 December 2021. 7a. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the financial year 2022. 7b. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Peter Leys, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7c. Proposed resolution: renewing the Mgmt For For appointment as director of A TRE C CVOA, permanently represented by Mr Johan De Lille, for a ...(due to space limits, see proxy material for full proposal). 7d. Proposed resolution: renewing the Mgmt For For appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7e. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jurgen Ingels, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7f. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jos Vander Sloten, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7g. Proposed resolution: renewing the Mgmt For For appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7h. Proposed resolution: renewing the Mgmt For For appointment as director Mr Bart Luyten, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7i. Proposed resolution: renewing the Mgmt For For appointment as director Mr Volker Hammes, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7j. Proposed resolution: renewing the Mgmt For For appointment as director Mr Sander Vancraen, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 8. Proposed resolution: increasing the current Mgmt For For remuneration paid to non-executive directors and independent members of the audit or ...(due to space limits, see proxy material for full proposal). 9. Powers: Proposed resolution: granting Mgmt For For powers to Carla Van Steenbergen, Vincent Chantillon and Ben Schepers, each with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935605014 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Mgmt For For Botstein, Ph.D. 1.2 Election of Class III Director: William Mgmt For For Ericson 1.3 Election of Class III Director: Kathy Mgmt For For Ordonez 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of an amendment of our 2020 Equity Mgmt For For Incentive Plan to increase the number of shares reserved thereunder. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935631665 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt For For Zachary Nelson Mgmt For For Bonita Stewart Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. 3. To conduct an advisory, non-binding vote to Mgmt For For approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Agenda Number: 935636944 -------------------------------------------------------------------------------------------------------------------------- Security: 770700102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: HOOD ISIN: US7707001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Paula Loop Mgmt For For 1.2 Election of Class I Director: Dara Treseder Mgmt For For 1.3 Election of Class I Director: Robert Mgmt For For Zoellick 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935599540 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Carvalho Mgmt For For Gina Mastantuono Mgmt For For 2. Advisory Vote on the Compensation of our Mgmt For For Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Stockholder Advisory Votes on the Compensation of our Named Executive Officers. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935625547 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Gina Luna 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Ray Rothrock 2a. Election of Class III Director to serve Mgmt For For until the 2023 Annual Meeting: Jeffrey Hastings 3. Advisory vote to approve our named Mgmt For For executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935633289 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 07-Jun-2022 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 2 Appointment of the Auditors Resolution Mgmt For For approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Approval of Arrangement Special resolution, Mgmt For For the full text of which is attached as Schedule A to the management information circular dated April 11, 2022, to approve, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022, a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, certain updates to the Company's governance structure, including an amendment to Shopify Inc.'s restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to Shopify Inc.'s Founder and Chief Executive Officer, Mr. Tobias Lutke. 4 Approval of Share Split Special resolution, Mgmt For For the full text of which is attached as Schedule B to the management information circular dated April 11, 2022, to approve an amendment to Shopify Inc.'s restated articles of incorporation to effect a ten-for-one split of its Class A subordinate voting shares and Class B multiple voting shares. 5 Advisory Vote on Executive Compensation Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNIFY HEALTH, INC. Agenda Number: 935587014 -------------------------------------------------------------------------------------------------------------------------- Security: 82671G100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SGFY ISIN: US82671G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew S. Holt Mgmt For For 1B. Election of Director: Kyle B. Peterson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of SIGNIFY HEALTH, INC. for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOARING EAGLE ACQUISITION CORP. Agenda Number: 935486387 -------------------------------------------------------------------------------------------------------------------------- Security: G8354H126 Meeting Type: Special Meeting Date: 14-Sep-2021 Ticker: SRNG ISIN: KYG8354H1267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - to Mgmt For For consider and vote upon a proposal to approve and adopt, by way of ordinary resolution, the agreement and plan of merger, dated as of May 11, 2021 (as may be amended, restated, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among SRNG, SEAC Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of SRNG ("Merger Sub"), and Ginkgo Bioworks, Inc. a Delaware corporation ("Ginkgo"), pursuant to which, among other ...(due to space limits, see proxy statement for full proposal). 2. The Domestication Proposal - to consider Mgmt For For and vote upon a proposal to approve, by way of special resolution in accordance with Article 49 of SRNG's amended and restated articles of association, assuming the Business Combination Proposal is approved and adopted, the transfer of SRNG by way of continuation to Delaware pursuant to Part XII of the Companies Act (Revised) of the Cayman Islands and Section 388 of the General Corporation Law of the State of Delaware and, ...(due to space limits, see proxy statement for full proposal). 3. The Governing Documents Proposal - to Mgmt For For consider and vote upon a proposal to approve and adopt, by way of special resolution, assuming the Business Combination Proposal and the Domestication Proposal are approved and adopted, the proposed certificate of incorporation of SRNG (the "Proposed Charter"), and the proposed bylaws of SRNG (the "Proposed Bylaws"), which together will replace SRNG's amended and restated memorandum and articles of association, dated October 22, 2020 (the "Current Charter"), ...(due to space limits, see proxy statement for full proposal). 4A. Advisory Governing Documents Proposal A - Mgmt For For Under the Proposed Charter, New Ginkgo will be authorized to issue 16,000,000,000 shares of capital stock, consisting of (i) 15,800,000,000 shares of common stock, including 10,500,000,000 shares of New Ginkgo Class A common stock, par value $0.0001 per share ("New Ginkgo Class A common stock"), 4,500,000,000 shares of New Ginkgo Class B common stock, par value $0.0001 per share ("New Ginkgo Class B common stock"), and 800,000,000 shares of New Ginkgo Class C ...(due to space limits, see proxy statement for full proposal). 4B. Advisory Governing Documents Proposal B - Mgmt For For Holders of shares of New Ginkgo Class A common stock will be entitled to cast one vote per share of New Ginkgo Class A common stock on each matter properly submitted to New Ginkgo's stockholders entitled to vote, holders of shares of New Ginkgo Class B common stock will be entitled to cast 10 votes per share of New Ginkgo Class B common stock on each matter properly submitted to New Ginkgo's stockholders entitled to vote and holders of shares of New ...(due to space limits, see proxy statement for full proposal). 4C. Advisory Governing Documents Proposal C - Mgmt For For The number of directors constituting the New Ginkgo board of directors (the "New Ginkgo Board") shall be fixed from time to time solely by resolution of the New Ginkgo Board and the holders of shares of New Ginkgo Class B common stock shall be entitled to nominate and elect one-quarter of the total number of directors of New Ginkgo (the "Class B Directors") for so long as the outstanding number of shares of Class B common stock continue to represent ...(due to space limits, see proxy statement for full proposal). 4D. Advisory Governing Documents Proposal D - Mgmt For For (i) The number of authorized shares of New Ginkgo Class A common stock, New Ginkgo Class B common stock and New Ginkgo Class C common stock may be increased by the affirmative vote of the holders of shares representing a majority of the voting power of all of the outstanding shares of capital stock of New Ginkgo entitled to vote thereon, irrespective of the provisions of Section 242(b) (2) of the DGCL (or any successor provision thereto), (ii) the ...(due to space limits, see proxy statement for full proposal). 4E. Advisory Governing Documents Proposal E - Mgmt For For Authorization of all other changes in the Proposed Charter and the Proposed Bylaws, including (1) adopting Delaware as the exclusive forum for certain stockholder litigation and the federal district courts of the United States as the exclusive forum for certain other stockholder litigation, in each case unless New Ginkgo expressly consents in writing to the selection of an alternative forum, (2) electing not to be governed by Section 203 of the DGCL and ...(due to space limits, see proxy statement for full proposal). 4F. Advisory Governing Documents Proposal F - Mgmt For For Authorization of an amendment to the Proposed Charter in order to change the corporate name of "Soaring Eagle Acquisition Corp." to "Ginkgo Bioworks Holdings, Inc." in connection with the consummation of the Business Combination. 5. The Director Election Proposal - For Mgmt For For holders of SRNG Class B ordinary shares, to consider and vote upon a proposal to approve, by way of ordinary resolution, assuming the Business Combination Proposal, the Domestication Proposal and the Governing Documents Proposal are approved and adopted, to elect seven directors to serve on the New Ginkgo Board; provided that as long as the outstanding number of shares of New Ginkgo Class B common stock continue to represent at least 2% of the ...(due to space limits, see proxy statement for full proposal). 6. The Stock Issuance Proposal - to consider Mgmt For For and vote upon a proposal to approve, by way of ordinary resolution, assuming the Business Combination Proposal, the Domestication Proposal, the Governing Documents Proposal and the Director Election Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of Nasdaq, the issuance of (x) shares of New Ginkgo Class A common stock pursuant to the terms of the Merger Agreement and (y) shares of New SRNG Class A common stock ...(due to space limits, see proxy statement for full proposal). 7. The Incentive Plan Proposal - to consider Mgmt For For and vote upon a proposal to approve by way of ordinary resolution, assuming the Business Combination Proposal, the Domestication Proposal, the Governing Documents Proposal, the Director Election Proposal and the Stock Issuance Proposal are approved and adopted, the Ginkgo Bioworks Holdings, Inc. 2021 Incentive Award Plan (the "2021 Plan"), including the authorization of the initial share reserve under the 2021 Plan (we refer to such proposal as the "Incentive Plan Proposal"). 8. The ESPP Proposal - to consider and vote Mgmt For For upon a proposal to approve by way of ordinary resolution, assuming the Business Combination Proposal, the Domestication Proposal, the Governing Documents Proposal, the Director Election Proposal, the Stock Issuance Proposal and the Incentive Plan Proposal are approved and adopted, the Ginkgo Bioworks Holdings, Inc. 2021 Employee Stock Purchase Plan (the "ESPP"), including the authorization of the initial share reserve under the ESPP (the "ESPP Proposal"). 9. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal to approve by way of ordinary resolution the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Business Combination Proposal, the Domestication Proposal, the Governing Documents Proposal, the Director Election Proposal, the Stock Issuance Proposal, the Incentive Plan ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2021 and the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2021. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2021. 4A. Election of Director: Mr. Daniel Ek (A Mgmt For For Director) 4B. Election of Director: Mr. Martin Lorentzon Mgmt For For (A Director) 4C. Election of Director: Mr. Shishir Samir Mgmt For For Mehrotra (A Director) 4D. Election of Director: Mr. Christopher Mgmt For For Marshall (B Director) 4E. Election of Director: Mr. Barry McCarthy (B Mgmt For For Director) 4F. Election of Director: Ms. Heidi O'Neill (B Mgmt For For Director) 4G. Election of Director: Mr. Ted Sarandos (B Mgmt For For Director) 4H. Election of Director: Mr. Thomas Owen Mgmt For For Staggs (B Director) 4I. Election of Director: Ms. Cristina Mayville Mgmt For For Stenbeck (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Mgmt For For Director) 4K. Election of Director: Ms. Padmasree Warrior Mgmt For For (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022. 6. Approve the directors' remuneration for the Mgmt For For year 2022. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the Mgmt For For special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935510203 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 23-Nov-2021 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Dov Ofer 1B. Election of Director until the next annual Mgmt For For general meeting of shareholders: S. Scott Crump 1C. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: John J. McEleney 1D. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Ziva Patir 1E. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: David Reis 1F. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Michael Schoellhorn 1G. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Yair Seroussi 1H. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Adina Shorr 2. Approval of an increase by 1,300,000 in the Mgmt For For number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. 3. Adoption of an Employee Share Purchase Mgmt For For Plan, under which 5,200,000 ordinary shares will be available for purchase by the Company's employees. 4. Adoption of the Company's updated Mgmt For For Compensation Policy for Executive Officers and Directors. 4A. The undersigned shareholder confirms that Mgmt For he/she/it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 4 [MUST COMPLETE]. 5. Approval of a modified annual compensation Mgmt For For package for the present and future non-employee directors of the Company. 6. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2021 and additional period until next annual meeting. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935600862 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1B. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1C. Election of Director for a term of one Mgmt For For year: William H. Frist, M.D. 1D. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1E. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1F. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1G. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1H. Election of Director for a term of one Mgmt For For year: David L. Shedlarz 1I. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, M.D., MBA 1J. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an amendment to Teladoc Health's Mgmt For For Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Mgmt For For Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt For For 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr Against For director terms to one year. 6. Stockholder proposal regarding additional Shr Against For reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 8. Stockholder proposal regarding assigning Shr Against For responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TUSIMPLE HOLDINGS INC Agenda Number: 935629420 -------------------------------------------------------------------------------------------------------------------------- Security: 90089L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: TSP ISIN: US90089L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR XIAODI HOU Mgmt For For BRAD BUSS Mgmt For For KAREN C. FRANCIS Mgmt For For MICHELLE STERLING Mgmt For For REED B. WERNER Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935644725 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna L. Dubinsky Mgmt For For Deval Patrick Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935541664 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelson Chan Mgmt For For Xiaoying Mai Mgmt For For Robert Ragusa Mgmt For For Melissa A. Starovasnik Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935640525 -------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PATH ISIN: US90364P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel Dines 1b. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Philippe Botteri 1c. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Carl Eschenbach 1d. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Michael Gordon 1e. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Kimberly L. Hammonds 1f. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel D. Springer 1g. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Laela Sturdy 1h. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Jennifer Tejada 1i. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Richard P. Wong 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935609733 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Egon Durban Mgmt For For Barry Schuler Mgmt For For Robynne Sisco Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935625838 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Karin Eastham 1b. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Jens Holstein 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2022. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For William R. McDermott Mgmt For For Janet Napolitano Mgmt For For Santiago Subotovsky Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers as disclosed in our proxy statement. ARK Israel Innovative Technology ETF -------------------------------------------------------------------------------------------------------------------------- ALLOT LTD. Agenda Number: 935516128 -------------------------------------------------------------------------------------------------------------------------- Security: M0854Q105 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: ALLT ISIN: IL0010996549 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, EFFECTIVE IMMEDIATELY UPON THE APPROVAL OF THIS PROPOSAL 1, TO PROVIDE FOR THE ELIMINATION OF THE DIFFERENT CLASSES OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), SO THAT AFTER COMPLETION OF THEIR CURRENT TERM, THE TERM OF EACH DIRECTOR WHO IS ELECTED OR REELECTED AT OR AFTER THE ANNUAL MEETING (OTHER THAN OUTSIDE DIRECTORS, WHO SHALL CONTINUE TO SERVE FOR FIXED THREE-YEAR TERMS IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO REELECT MANUEL ECHANOVE AS A CLASS III Mgmt For For DIRECTOR, TO SERVE UNTIL THE 2024 ANNUAL MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1 IS APPROVED, TO SERVE UNTIL THE 2022 ANNUAL MEETING OF SHAREHOLDERS), AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 3. TO REELECT YIGAL JACOBY AS A CLASS III Mgmt For For DIRECTOR AND CHAIRMAN OF THE BOARD, TO SERVE UNTIL THE 2024 ANNUAL MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1 IS APPROVED, TO SERVE UNTIL THE 2022 ANNUAL MEETING OF SHAREHOLDERS), AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 4. TO ELECT EFRAT MAKOV AS AN OUTSIDE DIRECTOR Mgmt For For (AS DEFINED IN THE ISRAEL COMPANIES LAW) OF THE COMPANY, TO SERVE FOR A TERM OF THREE YEARS COMMENCING AS OF THE ANNUAL MEETING, OR UNTIL HER OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 4A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAEL COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 4, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 4 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR VOTE ON CORRESPONDING PROPOSAL 4 WILL NOT BE COUNTED. 5. TO APPROVE A GRANT OF 40,000 RSUS OF THE Mgmt For For COMPANY TO EREZ ANTEBI, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. 5A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAEL COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 5, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 5 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR VOTE ON CORRESPONDING PROPOSAL 5 WILL NOT BE COUNTED. 6. TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 AND UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AQUARIUS ENGINES (A.M) LTD Agenda Number: 714882392 -------------------------------------------------------------------------------------------------------------------------- Security: M1R50V113 Meeting Type: MIX Meeting Date: 13-Dec-2021 Ticker: AQUA.TA ISIN: IL0011702409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 APPROVE SALES REPRESENTATIVE AGREEMENT WITH Mgmt For For CONTROLLER'S COMPANY CMMT 03 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING DATE FROM 05 DEC 2021 TO 13 DEC 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARAD LTD, DALIA Agenda Number: 714272779 -------------------------------------------------------------------------------------------------------------------------- Security: M1492B104 Meeting Type: EGM Meeting Date: 06-Jul-2021 Ticker: ARD.TA ISIN: IL0010916513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. HUGO CHAUFAN, BOARD CHAIRMAN 3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. SERGIO VEXLER 3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. AMOS BEN DROR 3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. RONNY BARNIR 3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. DANIEL VAKNIN 3.6 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. EPHRAIM ABRAMSON 3.7 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. ARIC COHEN 3.8 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. SHIMON ZUR 3.9 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. SHMUEL LESHEM 3.10 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. URI MEITAL 4 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF MR. YANKOVITZ, COMPANY CEO -------------------------------------------------------------------------------------------------------------------------- ARBE ROBOTICS LTD Agenda Number: 935672483 -------------------------------------------------------------------------------------------------------------------------- Security: M1R95N100 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ARBE ISIN: IL0011796625 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Class 1 Director for a term of Mgmt For For three years until the Company's annual general meeting of shareholders to be held in 2025: Ehud Levy 1b Election of Class 1 Director for a term of Mgmt For For three years until the Company's annual general meeting of shareholders to be held in 2025: Noam Arkind 1c Election of Class 1 Director for a term of Mgmt For For three years until the Company's annual general meeting of shareholders to be held in 2025: Alexander Hitzinger 2a To approve the compensation terms of the Mgmt For For Company's current and future Non-Executive Directors. 2b To approve the compensation terms of the Mgmt For For Company's industry expert director, Mr. Thilo Koslowski. 2c To approve the compensation terms of the Mgmt For For Company's industry expert director, Mr. Alexander Hitzinger. 3a To approve the employment and remuneration Mgmt For For terms, including the monthly base salary, the equity-based award and the special cash bonus, of Mr. Kobi Marenko, the Company's Chief Executive Officer. 3a1 Are you a Controlling Shareholder in the Mgmt Against Company, or do you have a Personal Interest in the approval of Proposal No. 3(a)? If you do not state whether or not you are a Controlling Shareholder or do not confirm whether or not you have Personal Interest, your shares will not be voted on Proposal No. 3(a). Mark "for" = yes or "against" = no. 3b To approve the employment and remuneration Mgmt For For terms, including the monthly base salary, the equity-based award and the special cash bonus, of Dr. Noam Arkind, the Company's Chief Technology Officer. 4 To ratify and approve the appointment of Mgmt Against Against Somekh Chaikin as independent auditors of the Company for the year ending December 31, 2022, and to ratify and approve that the Board of Directors is authorized to approve their compensation. -------------------------------------------------------------------------------------------------------------------------- AUDIOCODES LTD. Agenda Number: 935486248 -------------------------------------------------------------------------------------------------------------------------- Security: M15342104 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: AUDC ISIN: IL0010829658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REELECT MR. DORON NEVO AS AN OUTSIDE Mgmt For For DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 1A. PLEASE NOTE: with respect to Proposal 1, Mgmt Against please indicate by checking the box at right, that you are NOT a controlling shareholder and that you do NOT have a personal interest in this resolution. If you do not check the box FOR=YES or AGAINST=NO your vote will be classified as a vote subject to personal interest with respect to proposal 1 therefor will not be counted as a part of the Non-Interested votes. 2. TO REELECT MR. SHABTAI ADLERSBERG AS A Mgmt For For CLASS III DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 3. TO REELECT MR. STANLEY STERN AS A CLASS III Mgmt For For DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2021 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 714904112 -------------------------------------------------------------------------------------------------------------------------- Security: M6058P108 Meeting Type: AGM Meeting Date: 16-Dec-2021 Ticker: AUGN.TA ISIN: IL0011059073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT GABRIEL SELIGSOHN AS DIRECTOR Mgmt For For 3.2 REELECT OR YOGEV AS DIRECTOR Mgmt For For 3.3 REELECT NETTA BENARI PESSACH AS DIRECTOR Mgmt For For 3.4 REELECT MOSHE KAPLINSKY PELEG AS DIRECTOR Mgmt For For 3.5 REELECT OFIR GOMEH AS DIRECTOR Mgmt For For 3.6 REELECT ORIT MAROM ALBECK AS DIRECTOR Mgmt For For 3.7 REELECT AVISAR NATAN AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 714955448 -------------------------------------------------------------------------------------------------------------------------- Security: M6058P108 Meeting Type: EGM Meeting Date: 03-Jan-2022 Ticker: AUGN.TA ISIN: IL0011059073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF ALON RAVEH AS Mgmt For For CEO -------------------------------------------------------------------------------------------------------------------------- AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 715155380 -------------------------------------------------------------------------------------------------------------------------- Security: M6058P108 Meeting Type: EGM Meeting Date: 14-Mar-2022 Ticker: AUGN.TA ISIN: IL0011059073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT KINERET ZEDAF AS EXTERNAL DIRECTOR Mgmt For For 2 REELECT MICHAEL KOISH AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BATM ADVANCED COMMUNICATIONS LTD Agenda Number: 714938620 -------------------------------------------------------------------------------------------------------------------------- Security: M19199112 Meeting Type: AGM Meeting Date: 14-Dec-2021 Ticker: BVC.TA ISIN: IL0010849045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT AUDITORS AND AUTHORISE THEIR Mgmt For For REMUNERATION 4.1 RE-ELECT GIDEON CHITAYAT AS DIRECTOR Mgmt Against Against 4.2 RE-ELECT ZVI MAROM AS DIRECTOR Mgmt Against Against 4.3 RE-ELECT MOTI NAGAR AS DIRECTOR Mgmt Against Against 4.4 RE-ELECT VARDA SHALEV AS EXTERNAL DIRECTOR Mgmt For For 5 APPROVE EXTENSION OF MANAGEMENT SERVICES Mgmt For For CONTRACT WITH NOSTRADAMUS TECHNOLOGY SERVICES LTD 6 APPROVE FINAL DIVIDEND Mgmt For For 7 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE PAYMENT OF ONE-TIME ANNUAL BONUS TO Mgmt For For MOTI NAGAR 10 APPROVE GRANT OF BONUS AND LTIP SHARES FOR Mgmt For For EXECUTIVE DIRECTORS 11 APPROVE UPDATE TO EMPLOYMENT AND SERVICE Mgmt For For AGREEMENTS WITH EXECUTIVE DIRECTORS AND OFFICERS 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS CMMT 08 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM OGM TO AGM AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BET SHEMESH ENGINES HOLDINGS (1997) LTD, BEIT SHEM Agenda Number: 714953723 -------------------------------------------------------------------------------------------------------------------------- Security: M20119109 Meeting Type: AGM Meeting Date: 27-Dec-2021 Ticker: BSEN.TA ISIN: IL0010815616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt For For 3.1 REELECT GILLON BECK AS DIRECTOR Mgmt For For 3.2 REELECT YISHAY DAVIDI AS DIRECTOR Mgmt For For 3.3 REELECT ISAAC GAT AS DIRECTOR Mgmt For For 3.4 REELECT YOSSI WEIS AS DIRECTOR Mgmt For For 3.5 REELECT ANAT YAKIR AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715367404 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: BEZQ.TA ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For 3.1 REELECT GIL SHARON AS DIRECTOR Mgmt For For 3.2 REELECT DARREN GLATT AS DIRECTOR Mgmt For For 3.3 REELECT RAN FUHRER AS DIRECTOR Mgmt For For 3.4 REELECT TOMER RAVED AS DIRECTOR Mgmt For For 3.5 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For 3.6 REELECT PATRICE TAIEB AS Mgmt For For EMPLOYEE-REPRESENTATIVE DIRECTOR 4 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO THE EMPLOYEE-REPRESENTATIVE DIRECTOR 5 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 6 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 7 APPROVE AMENDED EMPLOYMENT TERMS OF GIL Mgmt Against Against SHARON, CHAIRMAN 8 APPROVE GRANT TO GIL SHARON, CHAIRMAN Mgmt For For 9 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIOLINERX LTD Agenda Number: 935516801 -------------------------------------------------------------------------------------------------------------------------- Security: 09071M205 Meeting Type: Annual Meeting Date: 02-Dec-2021 Ticker: BLRX ISIN: US09071M2052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to serve until the Mgmt For For next Annual General Meeting: Aharon Schwartz 1B. Re-election of Director to serve until the Mgmt For For next Annual General Meeting: Michael Anghel 1C. Re-election of Director to serve until the Mgmt For For next Annual General Meeting: B.J. Bormann 1D. Re-election of Director to serve until the Mgmt For For next Annual General Meeting: Raphael Hofstein 1E. Re-election of Director to serve until the Mgmt For For next Annual General Meeting: Sandra Panem 2. To reappoint Kesselman & Kesselman, Mgmt For For Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and to authorize the Audit Committee of the Board of Directors to fix the compensation of said auditors in accordance with the scope and nature of their services. -------------------------------------------------------------------------------------------------------------------------- CAMTEK LTD. Agenda Number: 935477085 -------------------------------------------------------------------------------------------------------------------------- Security: M20791105 Meeting Type: Annual Meeting Date: 18-Aug-2021 Ticker: CAMT ISIN: IL0010952641 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Re-election of Director: Orit Stav Mgmt For For 1B Re-election of Director: Rafi Amit Mgmt For For 1C Re-election of Director: Yotam Stern Mgmt For For 1D Re-election of Director: Leo Huang Mgmt For For 1E Re-election of Director: I-Shih Tseng Mgmt For For 1F Re-election of Director: Moty Ben-Arie Mgmt For For 2A Re-election of external Director: Yael Mgmt For For Andorn 2AA Do you have a "personal interest" in this Mgmt Against item 2A? Mark "for" = yes or "against" = no. 2B Re-election of external Director: Yosi Mgmt For For Shacham-Diamand 2BB Do you have a "personal interest" in this Mgmt Against item 2B? Mark "for" = yes or "against" = no. 3 Approval of equity awards to each of the Mgmt For For Company's non- controlling directors. 4 Approval of compensation to Rafi Amit, the Mgmt For For Company's Chief Executive Officer. 4A Do you have a "personal interest" in this Mgmt Against item 4? Mark "for" = yes or "against" = no. 5 Approval of certain amendments to the Mgmt For For Company's Compensation Policy. 5A Do you have a "personal interest" in this Mgmt Against item 5? Mark "for" = yes or "against" = no. 6 Re-appointment of Somekh Chaikin, a member Mgmt For For firm of KPMG International, as the Company's independent auditors until the conclusion of the 2022 annual general meeting of shareholders and authorization of the Company's Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee's recommendation, in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 714990593 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: AGM Meeting Date: 30-Dec-2021 Ticker: CEL.TA ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 667903 DUE TO RECEIPT OF ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 APPOINTMENT OF THE KESSELMEN AND KESSELMAN Mgmt For For (PWC) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3.1 MR. DORON COHEN, BOARD CHAIRMAN Mgmt For For 3.2 MR. GUSTAVO TRAIBER, INDEPENDENT DIRECTOR Mgmt For For 3.3 MR. ERAN SHENAR AS DIRECTOR Mgmt For For 3.4 MR. MICHAEL JOSEPH SALKIND AS DIRECTOR Mgmt For For 3.5 MR. BARUCH YITZHAK AS DIRECTOR Mgmt For For 4.1 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. SHMUEL HAUSER AS EXTERNAL DIRECTOR 4.2 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MS. VARDA LIEBERMAN AS EXTERNAL DIRECTOR 5 AMENDMENT OF COMPANY ARTICLES Mgmt For For 6 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For 7 AUTHORIZATION OF MR. DORON COHEN, COMPANY Mgmt For For BOARD CHAIRMAN TO SERVE AS INTERIM CEO 8 YOU MUST RESPOND TO THE FOLLOWING Mgmt For For STATEMENT. WRITE FOR IF: THE UNDERSIGNED HEREBY CONFIRMS THAT THE HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, BY THE UNDERSIGNED DOES NOT CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. IF ONLY A PORTION OF YOUR HOLDINGS SO CONTRAVENES, YOU MAY BE ENTITLED TO VOTE T PORTION THAT DOES NOT CONTRAVENE -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 715112467 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: SGM Meeting Date: 28-Feb-2022 Ticker: CEL.TA ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF DANIEL SAPIR, Mgmt For For INCOMING CEO -------------------------------------------------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Agenda Number: 935465511 -------------------------------------------------------------------------------------------------------------------------- Security: M22013102 Meeting Type: Annual Meeting Date: 12-Jul-2021 Ticker: CRNT ISIN: IL0010851660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Zohar Zisapel Mgmt For For 1B. Re-election of Director: Ira Palti Mgmt For For 1C. Re-election of Director: Yael Langer Mgmt For For 1D. Re-election of Director: Shlomo Liran Mgmt For For 1E. Election of Director: Rami Hadar Mgmt For For 1F. Election of Director: Ilan Rosen Mgmt For For 1G. Election of Director: David Ripstein Mgmt For For 2A. To approve a grant of options to each of Mgmt For For the Company's non- executive directors, as part of their compensation for service as such: Grantees Zohar Zisapel 2B. To approve a grant of options to each of Mgmt For For the Company's non- executive directors, as part of their compensation for service as such: Each of Yael Langer, Shlomo Liran, Rami Hadar, Ilan Rosen and David Ripstein 3. To approve certain compensation terms for Mgmt For For the Company's currently serving Chief Executive Officer, Mr. Ira Palti. 3A. Please confirm you are a controlling Mgmt Against shareholder/have a personal interest, If you do not vote Against = NO your vote will not count for Proposal 3. Mark "for" = yes or "against" = no. 4. To approve the terms of office and Mgmt For For employment of Mr. Doron Arazi as the Company's new Chief Executive Officer, effective upon his commencement of service. 4A. Please confirm you are a controlling Mgmt Against shareholder/have a personal interest, If you do not vote Against = NO your vote will not count for Proposal 4. Mark "for" = yes or "against" = no. 5. To re-appoint Kost Forer Gabbay & Kasierer, Mgmt For For a Member of Ernst & Young Global, as the Company's independent auditor for the fiscal year ending December 31, 2021 and for the year commencing January 1, 2022 and until immediately following the next annual general meeting of shareholders, and to authorize the Board, upon the recommendation of the Financial Audit Committee, to set the annual compensation of the independent auditor in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gil Shwed Mgmt For For 1B. Election of Director: Jerry Ungerman Mgmt For For 1C. Election of Director: Rupal Hollenbeck Mgmt For For 1D. Election of Director: Dr. Tal Shavit Mgmt For For 1E. Election of Director: Eyal Waldman Mgmt For For 1F. Election of Director: Shai Weiss Mgmt For For 2A. To elect Yoav Chelouche as outside director Mgmt For For for an additional three-year term. 2B. To elect Guy Gecht as outside director for Mgmt For For an additional three- year term. 3. To set the size of the Board of Directors Mgmt For For at nine members in accordance with our Articles of Association. 4. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2021. 5. To approve compensation to Check Point's Mgmt For For Chief Executive Officer. 6A. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 2. Mark "for" = yes or "against" = no. 6B. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 5. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHECK-CAP LTD Agenda Number: 935515532 -------------------------------------------------------------------------------------------------------------------------- Security: M2361E203 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: CHEK ISIN: IL0011336851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Re-election of Director until the next Mgmt For For annual general meeting: Steven Hanley 1B Re-election of Director until the next Mgmt For For annual general meeting: Clara Ezed 1C Re-election of Director until the next Mgmt For For annual general meeting: Dr. Mary Jo Gorman 1D Re-election of Director until the next Mgmt For For annual general meeting: XiangQian (XQ) Lin 1E Re-election of Director until the next Mgmt For For annual general meeting: Yuval Yanai 2 To approve the remuneration to be paid to Mgmt For For each of the director nominees, subject to their re-election at the Meeting. 3A To approve amended annual bonus terms for Mgmt For For Mr. Alex Ovadia. 3AA Do you have a "personal interest" (as Mgmt Against defined in the Proxy Statement) with respect to the subject matter of Proposal 3A? (Please note: if you do not mark either "YES" or "NO", your shares will not be voted on Proposal 3A). Mark "for" = yes or "against" = no. 3B To approve a one-time award of options to Mgmt For For Alex Ovadia, the Chief Executive Officer of the Company. 3BB Do you have a "personal interest" (as Mgmt Against defined in the Proxy Statement) with respect to the subject matter of Proposal 3B? (Please note: if you do not mark either "YES" or "NO", your shares will not be voted on Proposal 3B). Mark "for" = yes or "against" = no. 4. To ratify and approve the reappointment of Mgmt For For Brightman Almagor Zohar & Co., Certified Public Accountants, a firm in the Deloitte Global Network, as the independent auditor of the Company for the year ending December 31, 2021 and for such additional period until the next annual general meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- CHEMOMAB THERAPEUTICS LTD. Agenda Number: 935504515 -------------------------------------------------------------------------------------------------------------------------- Security: 16385C104 Meeting Type: Special Meeting Date: 25-Oct-2021 Ticker: CMMB ISIN: US16385C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the employment terms of Dr. Dale Mgmt For For Pfost, the Chief Executive Officer of the Company. 1A. I hereby confirm that I am NOT a Mgmt For controlling shareholder and I do NOT have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law) in the approval of the proposal. (Please note: Please check "Yes" to confirm that you are not a controlling shareholder and lack a conflict of interest in the approval of the proposal. If you do not mark either Yes or No, your shares will not be voted on the proposal). FOR = YES AND AGAINST = NO. -------------------------------------------------------------------------------------------------------------------------- CHEMOMAB THERAPEUTICS LTD. Agenda Number: 935541498 -------------------------------------------------------------------------------------------------------------------------- Security: 16385C104 Meeting Type: Special Meeting Date: 10-Feb-2022 Ticker: CMMB ISIN: US16385C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the appointment of Dr. Dale Mgmt Against Against Pfost, Chief Executive Officer and Class III director of the Company, to the position of Chairman of the Board of Directors of the Company. 1A. I hereby confirm that I am NOT a Mgmt For controlling shareholder and I do NOT have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law) in the approval of the proposal. (Please note: Please check "Yes" to confirm that you are not a controlling shareholder and lack a conflict of interest in the approval of the proposal. If you do not mark either Yes or No, your shares will not be voted on the proposal).Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- COGNYTE SOFTWARE LTD Agenda Number: 935662747 -------------------------------------------------------------------------------------------------------------------------- Security: M25133105 Meeting Type: Annual Meeting Date: 27-Jun-2022 Ticker: CGNT ISIN: IL0011691438 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect as Class I Director to hold Mgmt For For office until the 2025 Annual General Meeting: Richard Nottenburg 1b. To re-elect as Class I Director to hold Mgmt For For office until the 2025 Annual General Meeting: Karmit Shilo 1c. To re-elect as Class I Director to hold Mgmt For For office until the 2025 Annual General Meeting: Zvika Naggan 2. To approve the re-appointment of Brightman Mgmt For For Almagor Zohar & Co., registered public accounting firm, and a member of the Deloitte Global Network, as the Company's independent registered public accounting firm for the year ending January 31, 2023 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- COLLPLANT BIOTECHNOLOGIES LTD Agenda Number: 935613035 -------------------------------------------------------------------------------------------------------------------------- Security: M2R51X116 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: CLGN ISIN: IL0004960188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Roger Pomerantz Mgmt For For 1b. Election of Director: Dr. Abraham (Avri) Mgmt For For Havron 1c. Election of Director: Joseph Zarzewsky Mgmt For For 1d. Election of Director: Hugh Evans Mgmt For For 1e. Election of Director: Alisa Lask Mgmt For For 2. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member firm of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. To approve a new compensation policy for Mgmt Against Against the Company's directors and officers, in accordance with the requirements of the Israeli Companies Law of 1999. 3a. Do you have a personal interest in the Mgmt Against approval of Proposal 3 or are you a controlling shareholder of the Company (please note: if you do not mark either Yes or No, your shares will not be voted for Proposal 3)? Mark "for" = yes or "against" = no. 4. To approve an amendment to the directors' Mgmt For For compensation terms, subject to the approval of Proposal No. 3. 5. To approve the grant of options exercisable Mgmt Against Against into ordinary shares of the Company to the Company's directors, subject to the approval of Proposals No. 1 and 3. 6. To approve an increase in the monthly base Mgmt Against Against salary of the Company's CEO's, Yehiel Tal, subject to the approval of Proposal No. 3. 6a. Do you have a personal interest in the Mgmt Against approval of Proposal 6 or are you a controlling shareholder of the Company (please note: if you do not mark either Yes or No, your shares will not be voted for Proposal 6)? Mark "for" = yes or "against" = no. 7. To approve the grant of options exercisable Mgmt Against Against into ordinary shares of the Company to the Company's CEO, Yehiel Tal. 7a. Do you have a personal interest in the Mgmt Against approval of Proposal 7 or are you a controlling shareholder of the Company (please note: if you do not mark either Yes or No, your shares will not be voted for Proposal 7)? Mark "for" = yes or "against" = no. 8. To approve an increase in the monthly base Mgmt For For salary of the Company's Deputy CEO and CFO, Eran Rotem, subject to the approval of Proposal No. 3. 8a. Do you have a personal interest in the Mgmt Against approval of Proposal 8 or are you a controlling shareholder of the Company (please note: if you do not mark either Yes or No, your shares will not be voted for Proposal 8)? Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935482670 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 02-Sep-2021 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Paul Sekhri 1B. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Anat Cohen-Dayag, Ph.D. 1C. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Eran Perry 1D. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Gilead Halevy 1E. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Jean-Pierre Bizzari, M.D. 1F. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Kinneret Livnat Savitzky, Ph.D. 1G. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Sanford (Sandy) Zweifach 2. To approve the proposed amendment to the Mgmt For For form of indemnification undertaking and exemption and release letters of the Company and the entrance into such letters with its incumbent and future Office Holders (as defined in the Proxy Statement). 2A. Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 2 (as each such term is defined under the Companies Law)? If you do not vote For=Yes or Against = NO your vote will not count for Proposal 2. 3. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021, and until the next annual general meeting of the Company's shareholders, and to authorize the Board of Directors, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935668294 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Gadi Tirosh 1b. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Amnon Shoshani 1c. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Avril England 1d. Re-Election of Class I Director for a term Mgmt For For of two years until the 2024 annual general meeting: Francois Auque 2. To approve a compensation policy for the Mgmt For For Company's executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law"). 2a. Please confirm that you are entitled to Mgmt For vote on Proposal 2 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 2 under Israeli law is our directors, officers, their relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 3. To authorize, in accordance with the Mgmt For For requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Company's Chief Executive Officer, for a period of two years. 3a. Please confirm that you are entitled to Mgmt For vote on Proposal 3 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 3 under Israeli law is our CEO, his relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the "Board") to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD Agenda Number: 714734212 -------------------------------------------------------------------------------------------------------------------------- Security: M27013107 Meeting Type: OGM Meeting Date: 21-Nov-2021 Ticker: DANE.TA ISIN: IL0003140139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against DIRECTOR: MR. RAMI ENTIN 1.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against DIRECTOR: MR. ALON ADIR 1.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against DIRECTOR: MR. DORON DEBBY 1.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against DIRECTOR: MRS. IRIS BECK-CODNER 1.5 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against DIRECTOR: MRS. NURIT TWEEZER-ZAKS 2 REAPPOINT KPMG SOMEKH CHAIKIN AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS 3 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2020 CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.1 TO 1.5 AND FURTHER POSTPONEMENT OF THE MEETING DATE FROM 14 NOV 2021 TO 21 NOV 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- E & M COMPUTING LTD, RAMAT GAN Agenda Number: 714485782 -------------------------------------------------------------------------------------------------------------------------- Security: M4026X105 Meeting Type: AGM Meeting Date: 02-Aug-2021 Ticker: EMCO.TA ISIN: IL0003820102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT GILLON BACK AS DIRECTOR Mgmt For For 2.2 REELECT AMIT BEN-ZVI AS DIRECTOR Mgmt For For 2.3 REELECT AHUD LAVIE AS DIRECTOR Mgmt For For 2.4 REELECT OFER SHELAH AS DIRECTOR Mgmt For For 3 APPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- E & M COMPUTING LTD, RAMAT GAN Agenda Number: 714715464 -------------------------------------------------------------------------------------------------------------------------- Security: M4026X105 Meeting Type: SGM Meeting Date: 31-Oct-2021 Ticker: EMCO.TA ISIN: IL0003820102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE GRANT OF OPTIONS TO CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 714890123 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: MIX Meeting Date: 14-Dec-2021 Ticker: ESLT.TA ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 REAPPOINT KOST, FORER,GABBAY KASIERER AS Mgmt For For AUDITORS 3 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS (1970) LTD Agenda Number: 714879624 -------------------------------------------------------------------------------------------------------------------------- Security: M3798N105 Meeting Type: OGM Meeting Date: 02-Dec-2021 Ticker: ECP.TA ISIN: IL0050101299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 PRESENTATION AND DEBATE OF COMPANY Non-Voting FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANTS 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DANIEL SALKIND, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. MICHAEL SALKIND 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. ABRAHAM ISRAELI 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. ORLY BEN YOSEF, INDEPENDENT DIRECTOR 4 APPROVAL OF A FUNDAMENTAL PRIVATE OFFER Mgmt For For TOTALING 216,000 UNREGISTERED OPTIONS TO COMPANY CEO, AS PART OF THE UPDATE OF HIS SERVICE AND EMPLOYMENT CONDITIONS 5 UPDATE OF COMPANY REMUNERATION POLICY Mgmt For For CMMT 04 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENLIVEX THERAPEUTICS LTD Agenda Number: 935511356 -------------------------------------------------------------------------------------------------------------------------- Security: M4130Y106 Meeting Type: Annual Meeting Date: 04-Nov-2021 Ticker: ENLV ISIN: IL0011319527 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shai Novik Mgmt For For Abraham Havron Mgmt For For Gil Hart Mgmt For For Michel Habib Mgmt For For Sangwoo Lee Mgmt For For Bernhard Kirschbaum Mgmt For For Brian Schwartz Mgmt For For 2 To approve the grant of 6,750 Restricted Mgmt For For Stock Units ("RSUs"), in the aggregate, to each of our non-executive directors for the periods 2019 and 2020 (3,375 RSUs per each of 2019 and 2020), vesting annually over 4 years. 3 To approve an amendment to the chairman Mgmt For For agreement between the Company and A.S. Novik Ltd. (the "Amended Chairman Agreement") in the form set forth in Section 3(g) of the Amended Chairman Agreement attached as Exhibit A to the Proxy Statement. 3A Do you have a Personal Interest in the Mgmt Against approval of Proposal 3? Please confirm if you have a personal interest. If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 4 To approve a further provision to the Mgmt For For Amended Chairman Agreement, in the form set forth in Sections 3(a) and 3(f) of the Amended Chairman Agreement attached hereto as Exhibit A to the Proxy Statement. 5 To approve the grant of 81,075 RSUs, to Mr. Mgmt For For Shai Novik, the Company's Executive Chairman, as an equity bonus for 2020, vesting annually over a 4-year period. 6 To approve the payment of a $60,000 cash Mgmt Against Against bonus for 2020 to Mr. Oren Hershkovitz, the Company's Chief Executive Officer. 6A Do you have a Personal Interest in the Mgmt Against approval of Proposal 6? Please confirm if you have a personal interest. If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 7 To approve the grant of 25,350 RSUs, to Mr. Mgmt For For Oren Hershkovitz, as an equity bonus for 2020, vesting annually over a 4-year period. 7A Do you have a Personal Interest in the Mgmt Against approval of Proposal 7? Please confirm if you have a personal interest. If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 8 To approve a 5% increase for Mr. Oren Mgmt For For Hershkovitz in his base salary in 2021 over his 2020 base salary and to set his target-bonus for 2021 at up to 30% of his 2021 base salary. 8A Do you have a Personal Interest in the Mgmt Against approval of Proposal 8? Please confirm if you have a personal interest. If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 9 To approve the grant of 30,750 RSUs, to Dr. Mgmt For For Dror Mevorach, the Company's Chief Scientific Officer, as an equity bonus for 2020, vesting annually over a 4-year period. 9A Do you have a Personal Interest in the Mgmt Against approval of Proposal 9? Please confirm if you have a personal interest. If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 10 To approve, subject to certain conditions, Mgmt For For the acceleration of the vesting of (i) 24,412 options previously granted to Mr. Baruch Halbert him; and (ii) 6,750 RSUs, subject to their being granted to him under Proposal 2. 11 To approve the extension of the exercise Mgmt For For period in which Mr. Halpert may exercise his vested Options to December 31, 2024. 12 To approve an amendment to Section 10.2.5 Mgmt Against Against of the Company's Compensation Policy for Executives and Directors as set forth in the Proxy Statement. 12A Do you have a Personal Interest in the Mgmt Against approval of Proposal 12? Please confirm if you have a personal interest. If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 13 To approve an increase in cash compensation Mgmt For For for non-executive board members of the Company from its current level (approximately 14,345 USD fixed fee per annum, plus approximately 370 USD per meeting), by 25% per year, until up to the maximum amount permitted under Israeli law for external directors. 14 To reappoint BKR Yarel & Partners CPA, the Mgmt For For Company's auditors for the year ending December 31, 2021, as the Company's auditors and to authorize the Audit Committee of the Board of Directors to fix the compensation of said auditors in accordance with the scope and nature of their services. -------------------------------------------------------------------------------------------------------------------------- ENTERA BIO LTD. Agenda Number: 935494524 -------------------------------------------------------------------------------------------------------------------------- Security: M40527109 Meeting Type: Annual Meeting Date: 04-Oct-2021 Ticker: ENTX ISIN: IL0011429839 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the appointment of Kesselman & Mgmt For For Kesselman, a member firm of PricewaterhouseCoopers International Limited, or PwC, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2021, be, and it hereby is, ratified and approved, and the Board, and it hereby is, authorized to determine the compensation of the auditors in accordance with the volume and nature of their services. 2A That Dr. Roger J. Garceau be, and it hereby Mgmt For For is, re-elected to serve as a director of the Company. 2B That Ms. Faith L. Charles be, and it hereby Mgmt For For is, re-elected to serve as a director of the Company. 2C That Ms. Miranda J. Toledano be, and it Mgmt For For hereby is, re-elected to serve as a director of the Company. 2D That the election of Dr. Spiros Jamas to Mgmt For For serve as a director of the Company be, and it hereby is, ratified and approved. 2E That the election of Mr. Ron Mayron to Mgmt For For serve as a director of the Company be, and it hereby is, ratified and approved. 3 That the terms of office and employment of Mgmt For For our President of R&D, Dr. Philip Schwartz, be, and is hereby, ratified and approved. 3A Are you a controlling shareholder or do you Mgmt Against have a personal interest in the approval of this Proposal #3? Please note: If you do not respond, you will be presumed to have a personal interest, as defined in the enclosed Proxy Statement. Mark "for" = yes or "against" = no. 4 That the terms of office and employment of Mgmt For For our Chief Operating Officer, Dr. Hillel Galitzer, be, and is hereby, ratified and approved. 4A Are you a controlling shareholder or do you Mgmt Against have a personal interest in the approval of this Proposal #4? Please note: If you do not respond, you will be presumed to have a personal interest, as defined in the enclosed Proxy Statement. Mark "for" = yes or "against" = no. 5 That the terms of office of our Israeli Mgmt For For Based Chief Financial Officer, Ms. Dana Yaacov- Garbeli, be, and is hereby, ratified and approved. 5A Are you a controlling shareholder or do you Mgmt Against have a personal interest in the approval of this Proposal #5? Please note: If you do not respond, you will be presumed to have a personal interest, as defined in the enclosed Proxy Statement. Mark "for" = yes or "against" = no. 6 That the terms of office of our US Based Mgmt For For Chief Financial Officer, Mr. Ramesh Ratan, be, and is hereby, ratified and approved. 6A Are you a controlling shareholder or do you Mgmt Against have a personal interest in the approval of this Proposal #6? Please note: If you do not respond, you will be presumed to have a personal interest, as defined in the enclosed Proxy Statement. Mark "for" = yes or "against" = no. 7 That the one time compensation grant to our Mgmt For For director, Mr. Ron Mayron be, and is hereby, ratified and approved. 7A Are you a controlling shareholder or do you Mgmt Against have a personal interest in the approval of this Proposal #7? Please note: If you do not respond, you will be presumed to have a personal interest, as defined in the enclosed Proxy Statement. Mark "for" = yes or "against" = no. 8 That the Company's amended compensation Mgmt For For policy is hereby, ratified and approved. 8A Are you a controlling shareholder or do you Mgmt Against have a personal interest in the approval of this Proposal #8? Please note: If you do not respond, you will be presumed to have a personal interest, as defined in the enclosed Proxy Statement. Mark "for" = yes or "against" = no. 9 That the amended terms of compensation of Mgmt For For the Company's non-executive directors be, and it hereby is, approved. 9A Are you a controlling shareholder or do you Mgmt Against have a personal interest in the approval of this Proposal #9? Please note: If you do not respond, you will be presumed to have a personal interest, as defined in the enclosed Proxy Statement. Mark "for" = yes or "against" = no. 10 That the purchase of a professional Mgmt For For liability insurance policy for our current and future directors and officers be, and it hereby is, ratified and approved. 10A Are you a controlling shareholder or do you Mgmt Against have a personal interest in the approval of this Proposal #10? Please note: If you do not respond, you will be presumed to have a personal interest, as defined in the enclosed Proxy Statement. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- EVOGENE LTD Agenda Number: 714427425 -------------------------------------------------------------------------------------------------------------------------- Security: M4119S104 Meeting Type: OGM Meeting Date: 10-Aug-2021 Ticker: EVGN.TA ISIN: IL0011050551 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MS. SARIT FIRON, INDEPENDENT DIRECTOR 1.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. ZIV KOP, INDEPENDENT DIRECTOR 1.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: DR. ADRIAN PERCY 1.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. LEON Y. RECANATI, INDEPENDENT DIRECTOR 1.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: DR. ODED SHOSEYOV 2 ADOPTION OF A NEW COMPENSATION POLICY FOR Mgmt For For COMPANY OFFICERS 3 AMENDMENT OF THE EQUITY COMPONENT OF THE Mgmt For For COMPENSATION PACKAGE OF EACH COMPANY DIRECTOR 4 APPROVAL OF AN ANNUAL CASH BONUS FOR Mgmt For For COMPANY PRESIDENT AND CEO 5 APPROVAL OF AN INCREASE IN THE SALARY OF Mgmt For For COMPANY PRESIDENT AND CEO 6 ADOPTION OF A NEW EQUITY INCENTIVE PLAN Mgmt For For 7 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31ST 2021 AND UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION CMMT 04 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 03 AUG 2021 TO 10 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Agenda Number: 714829465 -------------------------------------------------------------------------------------------------------------------------- Security: M4148G105 Meeting Type: SGM Meeting Date: 23-Nov-2021 Ticker: FTAL.TA ISIN: IL0011434292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ISSUE INDEMNIFICATION AGREEMENT TO YUVAL Mgmt For For BRONSTEIN, DIRECTOR 2 ISSUE EXEMPTION AGREEMENT TO YUVAL Mgmt Against Against BRONSTEIN, DIRECTOR 3 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For FOR THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Agenda Number: 715422250 -------------------------------------------------------------------------------------------------------------------------- Security: M4148G105 Meeting Type: OGM Meeting Date: 04-May-2022 Ticker: FTAL.TA ISIN: IL0011434292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANT 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID FATTAL, COMPANY BOARD CHAIRMAN, CONTROLLING SHAREHOLDER AND CEO 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHIMSHON HAREL 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YUVAL BRONSTEIN 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHAHAR AKA, COMPANY CFO 4 GRANT OF A SPECIAL MONETARY BONUS FOR MR. Mgmt For For SHAHAR AKA, COMPANY DIRECTOR AND CFO AND APPROVAL OF NON-FUNDAMENTAL CHANGES IN HIS EMPLOYMENT CONDITIONS 5 EXTENSION OF THE INDEMNIFICATION Mgmt For For UNDERTAKING GIVEN TO MESSRS. NADAV FATTAL, ASAF FATTAL AND YUVAL FATTAL - SONS OF MR. DAVID FATTAL, COMPANY BOARD CHAIRMAN, CONTROLLING SHAREHOLDER AND CEO 6 EXTENSION OF THE EXCULPATION UNDERTAKING Mgmt Against Against GIVEN TO MESSRS. NADAV FATTAL, ASAF FATTAL AND YUVAL FATTAL - SONS OF MR. DAVID FATTAL, COMPANY BOARD CHAIRMAN, CONTROLLING SHAREHOLDER AND CEO CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIVERR INTERNATIONAL LTD Agenda Number: 935496364 -------------------------------------------------------------------------------------------------------------------------- Security: M4R82T106 Meeting Type: Annual Meeting Date: 19-Oct-2021 Ticker: FVRR ISIN: IL0011582033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect as Class II director, to serve Mgmt For For until the Company's annual general meeting of shareholders in 2024: Adam Fisher 1B. To re-elect as Class II director, to serve Mgmt For For until the Company's annual general meeting of shareholders in 2024: Nir Zohar 2. To approve an amendment to the compensation Mgmt Against Against terms of the Company's non-executive directors and a onetime equity grant to each of Ron Gutler, Gili Iohan and Nir Zohar. 2A. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 2, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 2, if Proposal 3 is not approved). Mark "for" = yes or "against" = no. 3. To approve an amendment to the Company's Mgmt Against Against Compensation Policy for executive officers and directors. 3A. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "for" = yes or "against" = no. 4. To approve an amendment to the Mgmt For For indemnification agreements for directors and executive officers. 5. To re-appoint Kost, Forer, Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- GAMIDA CELL LTD. Agenda Number: 935510710 -------------------------------------------------------------------------------------------------------------------------- Security: M47364100 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: GMDA ISIN: IL0011552663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office until the annual general meeting to be held in 2024: Mr. Robert I. Blum 1B. Election of Class III Director to hold Mgmt For For office until the annual general meeting to be held in 2024: Dr. Julian Adams 1C. Election of Class III Director to hold Mgmt For For office until the annual general meeting to be held in 2024: Mr. Ofer Gonen 2. To approve an amendment of the terms of Mgmt For For office and employment of the Company's Chief Executive Officer (and a member of the Board), Dr. Julian Adams. 3. To approve an amendment to the Mgmt For indemnification agreements for directors and executives officers. 3A. Are you a controlling shareholder in the Mgmt Against Company, or do you have a personal interest in the approval of Proposal No. 3? (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest.) (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 3.) Mark "for" = yes or "against" = no. 4. To approve an amendment to the Company's Mgmt Against Against 2017 Share Incentive Plan. 5. To approve amendments to the Company's Mgmt Against Against amended and restated articles of association. 6. To approve an amendment to the compensation Mgmt For For terms for directors of the Company. 7. To approve the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member firm of Ernst & Young Global, as the Company's independent auditors for the fiscal year ending December 31, 2021, and its service until the annual general meeting of shareholders to be held in 2022. -------------------------------------------------------------------------------------------------------------------------- HILAN LTD. Agenda Number: 714719397 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: OGM Meeting Date: 09-Nov-2021 Ticker: HLAN.TA ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2020 2.1 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For DIRECTOR: MR. AVI BAUM 2.2 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For DIRECTOR: MR. RAMI ENTIN 2.3 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For DIRECTOR: MR. MERON OREN 3 REAPPOINT KOST, FORER, GABBAY AND KASIERER, Mgmt For For A MEMBER FIRM OF ERNST AND YOUNG, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES -------------------------------------------------------------------------------------------------------------------------- ICECURE MEDICAL LTD Agenda Number: 714551478 -------------------------------------------------------------------------------------------------------------------------- Security: M53071102 Meeting Type: SGM Meeting Date: 13-Sep-2021 Ticker: ICCM.TA ISIN: IL0011224156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - IN THE MUTUAL INVESTMENTS IN TRUST LAW, THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY THAT RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For FOR THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ICECURE MEDICAL LTD Agenda Number: 715134083 -------------------------------------------------------------------------------------------------------------------------- Security: M53071136 Meeting Type: AGM Meeting Date: 03-Mar-2022 Ticker: ICCM.TA ISIN: IL0011224156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REAPPOINT DELOITTE ISRAEL AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 2.A REELECT RON MAYRON AS DIRECTOR Mgmt For For 2.B REELECT EYAL SHAMIR AS DIRECTOR Mgmt For For 2.C REELECT YANG HUANG AS DIRECTOR Mgmt For For 2.D REELECT DORON BIRGER AS DIRECTOR Mgmt For For 3 APPROVE NEW COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 4 APPROVE UPDATED COMPENSATION OF RON MAYRON, Mgmt For For ACTIVE CHAIRMAN 5 APPROVE GRANT OF OPTIONS TO RON MAYRON, Mgmt For For ACTIVE CHAIRMAN 6 APPROVE UPDATED COMPENSATION OF EYAL Mgmt For For SHAMIR, CEO AND DIRECTOR 7 APPROVE GRANT OF OPTIONS TO EYAL SHAMIR, Mgmt For For CEO AND DIRECTOR 8 APPROVE ONE-TIME BONUS TO EYAL SHAMIR, CEO Mgmt For For AND DIRECTOR 9 APPROVE GRANT OF OPTIONS TO YANG HUANG, Mgmt For For DIRECTOR 10 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935556259 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 04-Apr-2022 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect Mr. Moshe Mizrahy to serve as a Mgmt Against Against Class III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 1B To re-elect Dr. Michael Kreindel to serve Mgmt Against Against as a Class III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt Against Against be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each to NIS 5,000,000 divided into 500,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023. 4. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on December 31, 2022, and the remaining half shall vest on December 31, 2023, subject to their continued services on the date of vesting. -------------------------------------------------------------------------------------------------------------------------- INNOVIZ TECHNOLOGIES LTD. Agenda Number: 935521143 -------------------------------------------------------------------------------------------------------------------------- Security: M5R635108 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: INVZ ISIN: IL0011745804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class I director to hold Mgmt For For office until the close of the annual general meeting of the Company of 2024: Aharon Aharon 1B. Re-election of Class I director to hold Mgmt For For office until the close of the annual general meeting of the Company of 2024: Orit Stav 2. Approval of amendments to the articles of Mgmt Against Against association of the Company. 3. Approval and ratification of the Mgmt For For re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- INTERCURE LTD Agenda Number: 714949320 -------------------------------------------------------------------------------------------------------------------------- Security: M549GJ111 Meeting Type: EGM Meeting Date: 30-Dec-2021 Ticker: INCR.TA ISIN: IL0011063760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 TO RE-ELECT MS. LENNIE MICHELSON GRINBAUM Mgmt For For TO HOLD OFFICE AS AN EXTERNAL DIRECTOR OF THE COMPANY, COMMENCING ON SEPTEMBER 4, 2021 FOR A PERIOD OF THREE (3) YEARS, UNTIL SEPTEMBER 3, 2024 2 TO RE-ELECT MR. GIDEON HIRSCHFELD TO HOLD Mgmt For For OFFICE AS AN EXTERNAL DIRECTOR OF THE COMPANY, COMMENCING ON SEPTEMBER 24, 2021 FOR A PERIOD OF THREE (3) YEARS, UNTIL SEPTEMBER 23, 2024 -------------------------------------------------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Agenda Number: 935522385 -------------------------------------------------------------------------------------------------------------------------- Security: M6158M104 Meeting Type: Annual Meeting Date: 13-Dec-2021 Ticker: ITRN ISIN: IL0010818685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Fahn Kanne & co. as the Mgmt For For Company's independent auditors for the fiscal year 2021 and until the close of the next Shareholders' Annual General Meeting. 2.1 To elect Izzy Sheratzky to serve as Mgmt Against Against director in Class C for additional period until third succeeding Annual General Meeting thereafter. 2.2 To elect Gil Sheratzky to serve as director Mgmt Against Against in Class C for additional period until third succeeding Annual General Meeting thereafter. 2.3 To elect Zeev Koren to serve as director in Mgmt For For Class C for additional period until third succeeding Annual General Meeting thereafter. -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935609442 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: FROG ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frederic Simon Mgmt For For 1.2 Election of Director: Andy Vitus Mgmt For For 1.3 Election of Director: Barry Zwarenstein Mgmt For For 2. To indicate the preference of the Mgmt 1 Year Against shareholders, on an advisory basis, regarding the frequency of future shareholder advisory votes on the compensation of named executive officers. 3. To approve and ratify the re-appointment of Mgmt For For Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 4. To approve changes to the compensation of Mgmt Against Against Shlomi Ben Haim, our Chief Executive Officer. 5. To approve changes to the compensation of Mgmt For For Yoav Landman, our Chief Technology Officer. 6. To approve changes to the compensation of Mgmt For For Frederic Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- KAMADA LTD Agenda Number: 714903730 -------------------------------------------------------------------------------------------------------------------------- Security: M6240T109 Meeting Type: OGM Meeting Date: 16-Dec-2021 Ticker: KMDA.TA ISIN: IL0010941198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL 1.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against LILACH ASHER TOPILSKY, INDEPENDENT CHAIRPERSON 1.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against AMIRAM BOEHM, INDEPENDENT DIRECTOR 1.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against ISHAY DAVIDI, INDEPENDENT DIRECTOR 1.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For KARNIT GOLDWASSER, INDEPENDENT DIRECTOR 1.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against JONATHAN HAHN 1.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For LILAC PAYORSKI 1.7 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For LEON RECANATI, INDEPENDENT DIRECTOR 1.8 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. ARI SHAMISS 1.9 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against DAVID TSUR, DEPUTY CHAIRMAN 2 SUBJECT TO THE ELECTION OF MS. LILAC Mgmt For For PAYORSKI AS A DIRECTOR, APPROVAL OF COMPANY ENTERING AN INDEMNIFICATION AND EXCULPATION AGREEMENT WITH MS. PAYORSKI 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y GLOBAL) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2021 AND UNTIL THE NEXT ANNUAL MEETING 4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935474178 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect Mr. Yuval Cohen for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. 1B. To re-elect Mr. Stephen Nigro for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until her successor is duly elected and qualified. 1C. To re-elect Mr. Ronen Samuel for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. 2. Approval of an amendment to the Company's Mgmt Against Against Articles of Association (the "Articles") that sets the forums for adjudication of disputes under the Articles. 3. Re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the Company's 2022 annual general meeting of shareholders, and to authorize the Company's board of directors (or the audit committee thereof) to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD Agenda Number: 714991189 -------------------------------------------------------------------------------------------------------------------------- Security: 559166103 Meeting Type: AGM Meeting Date: 20-Jan-2022 Ticker: MGIC.TA ISIN: IL0010823123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 1.2 REELECT NAAMIT SALOMON AS DIRECTOR Mgmt For For 1.3 REELECT AVI ZAKAY AS DIRECTOR Mgmt For For 2 REELECT SAGI SCHLIESSER AS EXTERNAL Mgmt For For DIRECTOR 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- MALAM-TEAM LTD Agenda Number: 714924657 -------------------------------------------------------------------------------------------------------------------------- Security: M87437105 Meeting Type: AGM Meeting Date: 21-Dec-2021 Ticker: MLTM.TA ISIN: IL0001560189 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt For For AUDITORS 3.1 REELECT SHLOMO EISENBERG AS DIRECTOR Mgmt For For 3.2 REELECT ESTER LEVANON AS DIRECTOR Mgmt For For 3.3 REELECT YOAV CHELOUCHE AS DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 714503554 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 25-Aug-2021 Ticker: MTRX.TA ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS, INCLUDING CEO 2 REELECT YAFIT KERET AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 714557987 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: EGM Meeting Date: 19-Sep-2021 Ticker: MTRX.TA ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - IN THE MUTUAL INVESTMENTS IN TRUST LAW, THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY THAT RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 UPDATE OF THE EMPLOYMENT CONDITIONS OF MR. Mgmt For For ELIEZER OREN, COMPANY PRESIDENT AND VICE CHAIRMAN AND EXTENSION OF HIS ENGAGEMENT BY AN ADDITIONAL 4-MONTH TERM -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 714941184 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: AGM Meeting Date: 21-Dec-2021 Ticker: MTRX.TA ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 3.2 REELECT ELIEZER OREN AS DIRECTOR Mgmt For For 3.3 ELECT PINCHAS GREENFELD AS INDEPENDENT Mgmt For For DIRECTOR CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 715011158 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 27-Jan-2022 Ticker: MTRX.TA ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE ACCELERATED VESTING OF OPTIONS Mgmt Against Against GRANTED TO ELIEZER OREN, PRESIDENT AND DEPUTY CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 715112479 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 01-Mar-2022 Ticker: MTRX.TA ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE UPDATED ANNUAL REMUNERATION'S Mgmt Against Against CEILING TO CEO -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935653863 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. to re-appoint Somekh Chaikin as the Mgmt For For Company's independent auditor firm until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation until the next annual general meeting. 2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For Class II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For Class II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 3. to approve an update to the Company's Mgmt For compensation policy. 3a. I Am/We Are controlling shareholder of the Mgmt Against Company and/or have a personal interest in Proposal No. 3. If you indicate YES for this item 3a, YOUR SHARES WILL NOT BE COUNTED for vote on Proposal No. 3. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- NANO-X IMAGING LTD. Agenda Number: 935508094 -------------------------------------------------------------------------------------------------------------------------- Security: M70700105 Meeting Type: Annual Meeting Date: 04-Nov-2021 Ticker: NNOX ISIN: IL0011681371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve Kesselman & Kesselman Mgmt For For (PWC Israel) as independent auditors of the Company for the fiscal year ending December 31, 2021 and for such additional period until the next Annual General Meeting of shareholders and to the authorize the Board of Directors of the Company to approve their compensation. 1A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 2. Proposal to approve the re-election of Mr. Mgmt Against Against Erez Meltzer as a Class I director to the Board of Directors of the Company, to hold office until the Annual General Meeting of Shareholders of the Company to be held in 2024 or until a successor has been duly elected, and to approve his compensation as set out in the Proxy Statement. 2A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Take No Action vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 3. Proposal to approve the re-election of Mgmt Against Against Prof. Richard Stone as a Class I director to the Board of Directors of the Company, to hold office until the Annual General Meeting of Shareholders of the Company to be held in 2024 or until a successor has been duly elected, and to approve his compensation as set out in the Proxy Statement. 3A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 4. Proposal to approve the employment and Mgmt Against Against remuneration terms of Mr. Erez Meltzer as the Company's Chief Executive Officer effective as set out in the Proxy Statement. 4A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 5. With respect to proposals 2 through 4, Mgmt Against please indicate if you are a Controlling shareholder, otherwise your votes will not be counted. YES=FOR or NO=AGAINST 6. With respect to proposals 2 through 4, Mgmt Against please indicate if you are a Senior office holder, otherwise your votes will not be counted. YES=FOR or NO=AGAINST 7. With respect to proposals 2 through 4, Mgmt Against please indicate if you are a Israeli Institutional Investor, otherwise your votes will not be counted. YES=FOR or NO=AGAINST -------------------------------------------------------------------------------------------------------------------------- NAYAX LTD Agenda Number: 714950979 -------------------------------------------------------------------------------------------------------------------------- Security: M7S750100 Meeting Type: SGM Meeting Date: 27-Dec-2021 Ticker: NYAX.TA ISIN: IL0011751166 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED EMPLOYMENT TERMS OF ARNON Mgmt For For NECHMAD, RELATIVE OF YAIR NECHMAD, CONTROLLER, CHAIRMAN AND CEO 2 APPROVE GRANT TO SHAI BEN-AVI, RELATIVE OF Mgmt For For DAVID BEN-AVI, CONTROLLER, DIRECTOR AND OFFICER 3 APPROVE AMENDED EMPLOYMENT TERMS OF SHAI Mgmt For For BEN-AVI, RELATIVE OF DAVID BEN-AVI, CONTROLLER, DIRECTOR AND OFFICER 4 APPROVE AMENDED EMPLOYMENT TERMS OF ODED Mgmt For For FRENKEL, RELATIVE OF DAVID BEN-AVI, CONTROLLER, DIRECTOR AND OFFICER 5 APPROVE AMENDED EMPLOYMENT TERMS OF REUVEN Mgmt For For AMAR, RELATIVE OF DAVID BEN-AVI, CONTROLLER, DIRECTOR AND OFFICER 6 APPROVE AD RATIFY APPOINTMENT OF KESSELMAN Mgmt For For & KESSELMAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935675136 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: NICE ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To Elect Non-executive Director to the Mgmt For For Board of the Company: David Kostman 1b To Elect Non-executive Director to the Mgmt For For Board of the Company: Rimon Ben-Shaoul 1c To Elect Non-executive Director to the Mgmt For For Board of the Company: Yehoshua (Shuki) Ehrlich 1d To Elect Non-executive Director to the Mgmt For For Board of the Company: Leo Apotheker 1e To Elect Non-executive Director to the Mgmt For For Board of the Company: Joseph (Joe) Cowan 2a To Elect an outside Director to the Board Mgmt Take No Action of the Company: Dan Falk 2aa Regarding proposal 2a, indicate whether you Mgmt Against are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 2b To Elect an outside Director to the Board Mgmt For of the Company: Yocheved Dvir 2ba Regarding proposal 2b, indicate whether you Mgmt Against are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 3 To re-appoint the Company's independent Mgmt For For auditors and to authorize the Board to set their remuneration -------------------------------------------------------------------------------------------------------------------------- NOVA LTD. Agenda Number: 935667367 -------------------------------------------------------------------------------------------------------------------------- Security: M7516K103 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: NVMI ISIN: IL0010845571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to hold office Mgmt For For until next annual general meeting: Dr. Michael Brunstein 1b. Re-election of Director to hold office Mgmt For For until next annual general meeting: Eitan Oppenhaim 1c. Re-election of Director to hold office Mgmt For For until next annual general meeting: Avi Cohen 1d. Re-election of Director to hold office Mgmt For For until next annual general meeting: Raanan Cohen 1e. Re-election of Director to hold office Mgmt For For until next annual general meeting: Dafna Gruber 1f. Re-election of Director to hold office Mgmt For For until next annual general meeting: Zehava Simon 1g. Election of Director to hold office until Mgmt For For next annual general meeting: Sarit Sagiv 2. Approval of the Company's compensation Mgmt Against Against policy for directors and officers. 2a. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of this Proposal? Please note: If you do not mark either Yes or No, these shares will not be voted for Proposal No. 2. Mark "for" = yes or "against" = no 3a. Approval of amendments to the terms of Mgmt For For employment of Mr. Eitan Oppenhaim. 3b. Approval of a special bonus to Mr. Eitan Mgmt Against Against Oppenhaim. 3c. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of this Proposal? Please note: If you do not mark either Yes or No, these shares will not be voted for Proposal No. 3a, if Proposal No. 2 is not approved. Mark "for" = yes or "against" = no 4. Approval of amendments to the compensation Mgmt For For terms of non- executive directors. 4a. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of this Proposal? Please note: If you do not mark either Yes or No, these shares will not be voted for Proposal No. 4, if Proposal No. 2 is not approved. Mark "for" = yes or "against" = no 5. Approval of an amendment to the Mgmt For For indemnification agreements for directors and officers. 6. Approval and ratification of the Mgmt For For re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 714592195 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: EGM Meeting Date: 30-Sep-2021 Ticker: ONE.TA ISIN: IL0001610182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMENDMENT OF COMPANY REMUNERATION POLICY, Mgmt For For TO INCLUDE THE OPTION OF GRANTING COMPANY BOARD CHAIRMAN AN ADDITIONAL COMPENSATION) OF UP TO NIS 100,000 (GROSS) PER YEAR (PLUS VAT AS APPLICABLE) 2 SUBJECT TO THE ADOPTION OF THE ABOVE Mgmt For For RESOLUTION NO. 1, GRANTING COMPANY BOARD CHAIRMAN, MR. NITZAN SAPIR COMPENSATION OF NIS 70,000 PER YEAR, PLUS LAWFUL VAT, IN ADDITION TO HIS ENTITLEMENTS AS THOSE OF COMPANY EXTERNAL DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 714956008 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: SGM Meeting Date: 30-Dec-2021 Ticker: ONE.TA ISIN: IL0001610182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EXTENSION OF CEO SERVICES AGREEMENT Mgmt For For WITH CONTROLLER COMPANY THROUGH ADI EYAL. IN THE EVENT THAT ADI EYAL WOULD END HIS TENURE AS CEO AND BE APPOINTED AS CHAIRMAN, THE AGREEMENT WOULD BE APPLICABLE AS A CHAIRMAN SERVICES AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 715698037 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: MIX Meeting Date: 23-Jun-2022 Ticker: ONE.TA ISIN: IL0001610182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT NITZAN SAPIR AS DIRECTOR Mgmt For For 3.2 REELECT ADI EYAL AS DIRECTOR Mgmt For For 3.3 REELECT DINA AMIR AS DIRECTOR Mgmt For For 3.4 REELECT IZHAK BADER AS DIRECTOR Mgmt For For 3.5 REELECT YACOV NIMKOVSKY AS INDEPENDENT Mgmt For For DIRECTOR 4 EXTEND EXEMPTION INDEMNIFICATION AGREEMENTS Mgmt For For TO CERTAIN DIRECTORS/OFFICERS WHO HAVE INTEREST IN COMPANY'S CONTROLLER -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 714422615 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 29-Jul-2021 Ticker: PTNR.TA ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF COMPANY CEO, MR. AVI ZVI, INCLUDING, INTER ALIA, APPROVAL OF COMPANY UNDERTAKING TO INDEMNIFY HIM AND PROVIDE HIM WITH THE INDEMNIFICATION AND RELEASE LETTER 2 YOU MUST RESPOND TO THE FOLLOWING Mgmt For STATEMENT. WRITE FOR IF: THE UNDERSIGNED HEREBY CONFIRMS THAT THE HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, BY THE UNDERSIGNED DOES NOT CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. IF ONLY A PORTION OF YOUR HOLDING SO CONTRAVENES, YOU MAY BE ENTITLED TO VOTE PORTION THAT DOES NOT CONTRAVENE -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 714844695 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: AGM Meeting Date: 02-Dec-2021 Ticker: PERI.TA ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.A REELECT DORON GERSTEL AS DIRECTOR Mgmt For For 1.B REELECT SARIT FIRON AS DIRECTOR Mgmt For For 1.C REELECT RAMI SCHWARTZ AS DIRECTOR Mgmt For For 2 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE AMENDMENT TO EMPLOYMENT TERMS OF Mgmt For For DORON GERSTEL, CEO 4 APPROVE AMENDMENT TO ARTICLES OF Mgmt For For ASSOCIATION AND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION REFLECTING INCREASE OF COMPANY'S REGISTERED SHARE CAPITAL 5 REAPPOINT KOST FORER GABBAY KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 6 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935518893 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 02-Dec-2021 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To approve the re-election of Mr. Doron Mgmt For For Gerstel to serve as a director of the Company for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or his earlier resignation or removal, as applicable. 1B. To approve the re-election of Ms. Sarit Mgmt For For Firon to serve as a director of the Company for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or her earlier resignation or removal, as applicable. 1C. To approve the re-election of Mr. Rami Mgmt For For Schwartz to serve as a director of the Company for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or his earlier resignation or removal, as applicable. 2. To approve the amendments to Company's Mgmt For For compensation policy regarding insurance premium limits. 2A. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 2? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 3. To approve amendments to the terms of Mgmt For For employment of Mr. Doron Gerstel, Company's Chief Executive Officer, as detailed in the Proxy Statement, dated October 26, 2021. 4. To approve the capital increase (including Mgmt For For the relevant amendments to the articles of association of the Company and to the amended and restated memorandum of association of the Company) as detailed in the Proxy Statement, dated October 26, 2021. 5. To approve the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as the independent public auditors of the Company for the year ending on December 31, 2021, and until the next annual general meeting of shareholders, and to authorize the board of directors, upon the recommendation of the audit committee of the Company, to determine the compensation of said independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935676784 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve the re-election of Mr. Eyal Mgmt For For Kaplan to serve as a director of the Company until our third annual general meeting of shareholders following this meeting or his earlier resignation or removal, as applicable. 1b. To approve the election of Mr. Amir Guy to Mgmt For For serve as a director of the Company until our third annual general meeting of shareholders following this meeting or his earlier resignation or removal, as applicable. 2. To approve the compensation policy for the Mgmt Against Against Company's officers and directors, as detailed in the Proxy Statement, dated May 24, 2022. 2a. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 2? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 3. To approve amendments to the terms of Mgmt Against Against employment of Mr. Doron Gerstel, the Company's Chief Executive Officer, as detailed in the Proxy Statement, dated May 24, 2022. 3a. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 3? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 4. To approve amendments to the cash Mgmt For For compensation terms of the Company's non-executive directors and chairperson, as detailed in the Proxy Statement, dated May 24, 2022. 4a. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 4? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 5. To appoint Kost Forer Gabbay & Kasierer, a Mgmt For For member of Ernst & Young Global, as the independent public auditors of the Company for the year ending on December 31, 2022, and until the next annual general meeting of shareholders, and that the board of directors of the Company, upon the recommendation of the audit committee of the Company, is authorized to determine the compensation of said independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 715693277 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: OGM Meeting Date: 30-Jun-2022 Ticker: PERI.TA ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.A REELECT EYAL KAPLAN AS DIRECTOR Mgmt For For 1.B ELECT AMIR GUY AS DIRECTOR Mgmt For For 2 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE AMENDED EMPLOYMENT TERMS OF DORON Mgmt Against Against GERSTEL, CEO 4 APPROVE AMENDED COMPENSATION OF DIRECTORS Mgmt For For AND CHAIRMAN 5 REAPPOINT KOST FORER GABBAY KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT 03 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD Agenda Number: 714614193 -------------------------------------------------------------------------------------------------------------------------- Security: M7933B108 Meeting Type: AGM Meeting Date: 30-Sep-2021 Ticker: PLSN.TA ISIN: IL0010816036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 RE-ELECT NIR BRACHA AS DIRECTOR Mgmt For For 1.2 RE-ELECT EHUD DAGAN AS DIRECTOR Mgmt For For 1.3 RE-ELECT AHINOAM ALONI AS DIRECTOR Mgmt For For 1.4 RE-ELECT ITAY OZ AS DIRECTOR Mgmt For For 1.5 RE-ELECT UZIYAH LINDER AS DIRECTOR Mgmt For For 1.6 RE-ELECT TAMAR ENGEL AS DIRECTOR Mgmt For For 1.7 RE-ELECT SOL LAVI BENSHIMOL AS DIRECTOR Mgmt For For 2 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD Agenda Number: 715422488 -------------------------------------------------------------------------------------------------------------------------- Security: M7933B108 Meeting Type: AGM Meeting Date: 08-May-2022 Ticker: PLSN.TA ISIN: IL0010816036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT NIR BRACHA AS DIRECTOR Mgmt For For 2.2 REELECT EHUD DAGAN AS DIRECTOR Mgmt For For 2.3 REELECT AHINOAM ALONI AS DIRECTOR Mgmt For For 2.4 REELECT ITAY OZ AS DIRECTOR Mgmt For For 2.5 REELECT UZIYAH LINDER AS DIRECTOR Mgmt For For 2.6 REELECT TAMAR ENGEL AS DIRECTOR Mgmt For For 2.7 REELECT SOL LAVI BENSHIMOL AS DIRECTOR Mgmt For For 3 APPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt For For AUDITORS INSTEAD OF KESSELMAN & KESSELMAN AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERNG OF ALLL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935625701 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: PLTK ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Robert Antokol 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Marc Beilinson 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Hong Du 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Dana Gross 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Tian Lin 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Wei Liu 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Bing Yuan 2. The ratification of the appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- POLYPID LTD Agenda Number: 935612689 -------------------------------------------------------------------------------------------------------------------------- Security: M8001Q118 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: PYPD ISIN: IL0011326795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-appoint Kost Forer Gabbay & Kasierer, Mgmt For For Certified Public Accountants, as the independent registered public accountants of the Company, and to authorize the Board of Directors to determine their compensation, as set forth in Proposal No. 1 of the Proxy Statement. 2.1 To re-elect Mr. Jacob Harel as a member of Mgmt For For the Company's Board of Directors, until the next annual general meeting of the Company's shareholders and approve his compensation. 2.2 To re-elect Dr. Yechezkel Barenholz as a Mgmt For For member of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders and approve his compensation. 2.3 To re-elect Mr. Nir Dror as a member of the Mgmt For For Company's Board of Directors, until the next annual general meeting of the Company's shareholders and approve his compensation. 2.4 To re-elect Mr. Chaim Hurvitz as a member Mgmt For For of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders and approve his compensation. 2.5 To re-elect Dr. Itzhak Krinsky as a member Mgmt For For of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders and approve his compensation. 2.6 To re-elect Ms. Anat Tsour Segal as a Mgmt For For member of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders and approve her compensation. 2.7 To re-elect Dr. Robert B. Stein as a member Mgmt For For of the Company's Board of Directors, until the next annual general meeting of the Company's shareholders and approve his compensation. 3. To approve an option grant and a retirement Mgmt For For package for the Company's currently serving Chief Executive Officer, Mr. Amir Weisberg, as set forth in Proposal No. 3 of the Proxy Statement. 3A. Do you confirm that you are NOT a Mgmt For controlling shareholder of the Company and/or do NOT have a Personal Interest (as such terms are defined in the Companies Law and in the Proxy Statement) in Proposal No. 3?* I/We confirm that I am/ we are NOT a controlling shareholder of the Company and/or do NOT have a Personal Interest in Proposal No. 3. * If you do not indicate a response for this item 3a, your shares will not be voted for Proposal No.3. Mark "for" = yes or "against" = no. 4. To approve the terms of employment for Ms. Mgmt For For Dikla Czaczkes Akselbrad as the Company's new Chief Executive Officer, as set forth in Proposal No. 4 of the Proxy Statement. 4A. Do you confirm that you are NOT a Mgmt For controlling shareholder of the Company and/or do NOT have a Personal Interest (as such terms are defined in the Companies Law and in the Proxy Statement) in Proposal No. 4?* I/We confirm that I am/ we are NOT a controlling shareholder of the Company and/or do NOT have a Personal Interest in Proposal No. 4. * If you do not indicate a response for this item 4a, your shares will not be voted for Proposal No.4. Mark "for" = yes or "against" = no. 5. To approve an amendment to the Company's Mgmt For For Articles of Association. -------------------------------------------------------------------------------------------------------------------------- PRIORTECH LTD Agenda Number: 714625362 -------------------------------------------------------------------------------------------------------------------------- Security: M8164J109 Meeting Type: MIX Meeting Date: 07-Oct-2021 Ticker: PRTC.TA ISIN: IL0003280133 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KMPG SOMEKH-CHAIKIN AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION 3 ELECT IRA PALTI AS DIRECTOR Mgmt For For 4 REELECT JONATHAN REGEV AS DIRECTOR Mgmt For For 5 ISSUE EXTENSION OF INDEMNIFICATION Mgmt For For AGREEMENTS TO RAFI AMIT AND YOTAM STERN, WHO ARE CONTROLLERS 6 ISSUE EXTENSION OF EXEMPTION AGREEMENTS TO Mgmt Against Against RAFI AMIT AND YOTAM STERN, WHO ARE CONTROLLERS 7 REAPPROVE EMPLOYMENT TERMS OF YOTAM STERN, Mgmt For For CEO 8 REAPPROVE EMPLOYMENT TERMS OF RAFI AMIT, Mgmt For For FOR CONSULTING AND MANAGEMENT SERVICES 9 APPROVE GRANT OF OPTIONS AS PRIVATE Mgmt For For PLACEMENT TO IRA PALTI, DIRECTOR (SUBJECT TO HIS ELECTION) CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 04 OCT 2021 TO 07 OCT 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRIORTECH LTD Agenda Number: 715171120 -------------------------------------------------------------------------------------------------------------------------- Security: M8164J109 Meeting Type: SGM Meeting Date: 13-Mar-2022 Ticker: PRTC.TA ISIN: IL0003280133 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT LINDA BEN SHOSHAN AS EXTERNAL Mgmt For For DIRECTOR 2 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For YOTAM STERN, CEO 4 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For RAFI AMIT, CHAIRMAN 5 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For DIRECTORS WHO ARE NOT CONTROLLERS OR THEIR RELATIVES -------------------------------------------------------------------------------------------------------------------------- PURPLE BIOTECH Agenda Number: 935532300 -------------------------------------------------------------------------------------------------------------------------- Security: 74638P109 Meeting Type: Annual Meeting Date: 29-Dec-2021 Ticker: PPBT ISIN: US74638P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director for a three Mgmt For year term until the annual general meeting to be held in 2024: Isaac Israel 1B Election of Class III Director for a three Mgmt For year term until the annual general meeting to be held in 2024: Suzana Nahum-Zilberberg 1C Election of Class III Director for a three Mgmt For year term until the annual general meeting to be held in 2024: Ori Hershkovitz 2 To approve the issuance by the Company of a Mgmt For letter of exemption and a letter of indemnification to Robert Gagnon, a member of the Board of Directors. 3A To approve the grant of options to Dr. Eric Mgmt For Rowinsky, the Chairman of the Board of Directors. 3B To approve the grant of equity-based Mgmt For awards, in the form of options and RSUs, to Robert Gagnon, a member of the Board of Directors. 3C To approve the grant of equity-based Mgmt For awards, in the form of options and RSUs, to Suzana Nahum-Zilberberg, a member of the Board of Directors, subject to her re-election as a director at the Meeting. 3D To approve the grant of equity-based Mgmt For awards, in the form of options and RSUs, to Ori Hershkovitz, a director nominee, subject to his election as a director at the Meeting. 4 To approve an amendment to the annual bonus Mgmt For terms of Mr. Isaac Israel, the Company's Chief Executive Officer and a director. 4A Do you have a "Personal Interest"[As such Mgmt Against term is defined in the Israel Companies Law, 5799 - 1999, and as described in the Proxy Statement for the Annual General Meeting.] in the Matter of the Proposal? Mark "for" = yes or "against" = no. 5A To approve the payment of the discretionary Mgmt For portion of the 2020 annual bonus to Mr. Isaac Israel, the Company's Chief Executive Officer and a director. 5AA Do you have a "Personal Interest"[As such Mgmt Against term is defined in the Israel Companies Law, 5799 - 1999, and as described in the Proxy Statement for the Annual General Meeting.] in the Matter of the Proposal? Mark "for" = yes or "against" = no. 5B Subject to the approval of the payment of Mgmt For the discretionary portion of the 2020 annual bonus to Mr. Isaac Israel, the Company's Chief Executive Officer and a director, to approve the payment of such bonus in the form of the Company's American Depositary Shares. 5BA Do you have a "Personal Interest"[As such Mgmt Against term is defined in the Israel Companies Law, 5799 - 1999, and as described in the Proxy Statement for the Annual General Meeting.] in the Matter of the Proposal? Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 935519770 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2024): Mr. Yehuda Zisapel 1B. Election of Class I Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2024): Prof. Yair Tauman 1C. Election of Class I Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2024): Mr. Yuval Cohen 2. To approve grants of Company equity-based Mgmt For For awards to the President and Chief Executive Officer of the Company. 2A. Please confirm that you ARE NOT a Mgmt For "controlling shareholder" and DO NOT have a "personal interest" in Proposal 2 by checking the "YES" box. If you cannot confirm the same and unable to make the aforesaid confirmations for any reason or have questions about, check the "NO" box. As described under the heading "Required Vote" in item 2 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 3. To approve grants of equity-based awards of Mgmt For For EdgeHawk Security Ltd., the Company's subsidiary, to the President and Chief Executive Officer of the Company. 3A. Please confirm that you ARE NOT a Mgmt For "controlling shareholder" and DO NOT have a "personal interest" in Proposal 3 by checking the "YES" box. If you cannot confirm the same, check the "NO" box. As described under the heading "Required Vote" in item 3 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 4. To approve the reappointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- REDHILL BIOPHARMA LTD. Agenda Number: 935466486 -------------------------------------------------------------------------------------------------------------------------- Security: 757468103 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: RDHL ISIN: US7574681034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To appoint Kesselman & Kesselman, certified Mgmt For For public accountants in Israel and a member of PricewaterhouseCoopers International ...Due to space limits, see proxy material for full proposal.. 2A Re-election of Director for a three-year Mgmt For For term until the annual general meeting to be held in 2024: Mr. Ofer Tsimchi 2B Re-election of Director for a three-year Mgmt For For term until the annual general meeting to be held in 2024: Mr. Eric Swenden 2C Election of Director for a three-year term Mgmt For For until the annual general meeting to be held in 2024: Mr. Alessandro Della Cha 3 To approve amended terms of service of the Mgmt For For directors of the Company. 4 To approve amendments to the Company's Mgmt For For Compensation Policy. 4A Are you a controlling shareholder or do you Mgmt Against have a personal MARK "FOR" = YES OR "AGAINST" = NO. ...Due to space limits, see proxy material for full proposal.. 5 To approve an amendment to the Company's Mgmt For For Letters of Exemption and Indemnification to the Company's officers and directors. 5A Are you a controlling shareholder or do you Mgmt Against have a personal MARK "FOR" = YES OR "AGAINST" = NO. ...Due to space limits, see proxy material for full proposal.. 6 To approve an amendment to the Company's Mgmt Against Against Amended and Restated Award Plan (2010). 7 To approve a grant of options to purchase Mgmt Against Against American Depository ...Due to space limits, see proxy material for full proposal.. 8 To approve a grant of options to purchase Mgmt Against Against ADSs of the Company to Mr. Rick D. Scruggs. 9 To approve a grant of options to purchase Mgmt Against Against ADS's of the Company to Mr. Dror Ben-Asher. 9A Are you a controlling shareholder or do you Mgmt Against have a personal MARK "FOR" = YES OR "AGAINST" = NO. ..Due to space limits, see proxy material for full proposal. 10 To approve a grant of additional options to Mgmt Against Against U.S. directors of the Company. 11 To approve an annual bonus and an increase Mgmt For For in salary to Mr. Rick D. Scruggs, the Company's Chief Commercial Officer. 12 To approve amended terms of employment of Mgmt For For Mr. Rick D. Scruggs. 12A Are you a controlling shareholder or do you Mgmt Against have a personal MARK "FOR" = YES OR "AGAINST" = NO. ...Due to space limits, see proxy material for full proposal.. 13 To approve amended terms of employment of Mgmt For For Ms. June Almenoff. 13A Are you a controlling shareholder or do you Mgmt Against have a personal MARK "FOR" = YES OR "AGAINST" = NO. ...Due to space limits, see proxy material for full proposal.. -------------------------------------------------------------------------------------------------------------------------- REDHILL BIOPHARMA LTD. Agenda Number: 935614924 -------------------------------------------------------------------------------------------------------------------------- Security: 757468103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: RDHL ISIN: US7574681034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Kesselman & Kesselman, certified Mgmt For For public accountants in Israel and a member of PricewaterhouseCoopers International Limited, as the Company's auditors for the year 2022 and for an additional period until the next Annual General Meeting; and to inform the shareholders of the aggregate compensation paid to the auditors for the year ended December 31, 2021. 2A. Re-election of Director for a three-year Mgmt For For term until the Annual general meeting to be held in 2025: Mr. Dror Ben-Asher 2B. Re-election of Director for a three-year Mgmt For For term until the Annual general meeting to be held in 2025: Mr. Kenneth Reed 2C. Re-election of Director for a three-year Mgmt For For term until the Annual general meeting to be held in 2025: Ms. Alla Felder 3. To approve an amended Compensation Policy Mgmt For for a period of three years. 3A. Are you a controlling shareholder or do you Mgmt Against have a personal interest in approval of proposal 3 above? (Response required for vote to be counted). Mark "for" = yes or "against" = no. 4. To approve an amendment to the Company's Mgmt For Letters of Exemption and Indemnification to the Company's officers and directors. 4A. Are you a controlling shareholder or do you Mgmt Against have a personal interest in approval of proposal 4 above? (Response required for vote to be counted). Mark "for" = yes or "against" = no. 5. To approve a grant of restricted share Mgmt For For units ("RSUs") each with respect to one American Depository Shares (each representing 10 ordinary shares, par value NIS 0.01 each) of the Company to the non-executive directors of the Company. 6. To approve the grant of RSUs to Mr. Dror Mgmt Against Ben-Asher, the Company's Chief Executive Officer and Chairman of the Board of Directors. 6A. Are you a controlling shareholder or do you Mgmt Against have a personal interest in approval of proposal 6 above? (Response required for vote to be counted). Mark "for" = yes or "against" = no. 7. To approve the grant of RSUs to Mr. Rick D. Mgmt Against Against Scruggs, the Company's Chief Commercial Officer and director. 8. To approve an increase in the Company's Mgmt For For authorized share capital. -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 935651465 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Amendment of the Company's Mgmt For For Articles of Association in the form attached as Annex A to the Proxy Statement (the "Amended Articles"). 2 To approve a proposal to re-elect Mr. Avi Mgmt For For Eizenman, the Company's Active Chairman of the Board of Directors, to the Company's Board of Directors, and, subject to the approval of the Amended Articles, to hold office as director for a two-year term, commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2024, and until his successor has been duly elected. 3 To approve a proposal to elect Mr. Ilan Mgmt For For Erez, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2025, and until his successor has been duly elected. 4 To approve a proposal to elect Ms. Ayelet Mgmt For For Aya Hayak, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2025, and until her successor has been duly elected. 5 To approve the grant of 13,333 options to Mgmt For For purchase Ordinary Shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Company's Compensation Policy, which was re-approved by the Company's shareholders on June 5, 2019 (the "Compensation Policy"), the Compensation Policy Cap (as such term is defined in the Proxy Statement) and the Amended Executive Compensation Policy to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 6 To approve a proposal to approve the grant Mgmt For For of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Compensation Policy Cap and the Amended Executive Compensation Policy to Mr. Yeshayahu ('Shaike') Orbach, the Company's current President and Chief Executive Officer. 6A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 6? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 6 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 6).Mark "for" = yes or "against" = no. 7 To approve a proposal to approve an Mgmt For For increase in the monthly base salary of Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors, in compliance with the Compensation Policy and the Amended Executive Compensation Policy. 8 To approve a proposal to approve an Mgmt For For increase in the monthly base salary of Mr. Yeshayahu ('Shaike') Orbach, the Company's current President and Chief Executive Officer, in compliance with the Compensation Policy and the Amended Executive Compensation Policy. 8A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 8? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 8 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 8).Mark "for" = yes or "against" = no. 9 To approve the Compensation Package for Mr. Mgmt For For Liron Eizenman, who will be appointed as the Company's new President and Chief Executive Officer, commencing July 1, 2022. 9A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 9? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 9 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 9).Mark "for" = yes or "against" = no. 10 To approve a proposal to approve the grant Mgmt For For of 50,000 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Amended Executive Compensation Policy and the Compensation Policy Cap to Mr. Liron Eizenman, upon the commencement of his term as the Company's new President and Chief Executive Officer, on July 1, 2022. 10A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 10? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 10 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 10).Mark "for" = yes or "against" = no. 11 To approve a proposal to approve the Mgmt Against Against Amended Executive Compensation Policy in the form attached as Annex B in the Proxy Statement (the "Amended Compensation Policy"). 11A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 11? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 11 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 11).Mark "for" = yes or "against" = no. 12 To approve a proposal to approve the Mgmt For For appointment of Kesselman & Kesselman Certified Public Accountants (Isr.), PwC Israel, as the independent public accountants of the Company for year ending December 31, 2022, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 20-Jun-2022 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betsy Atkins Mgmt For For 1b. Election of Director: Dirk Hoke Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935510203 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 23-Nov-2021 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Dov Ofer 1B. Election of Director until the next annual Mgmt For For general meeting of shareholders: S. Scott Crump 1C. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: John J. McEleney 1D. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Ziva Patir 1E. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: David Reis 1F. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Michael Schoellhorn 1G. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Yair Seroussi 1H. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Adina Shorr 2. Approval of an increase by 1,300,000 in the Mgmt For For number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. 3. Adoption of an Employee Share Purchase Mgmt For For Plan, under which 5,200,000 ordinary shares will be available for purchase by the Company's employees. 4. Adoption of the Company's updated Mgmt For For Compensation Policy for Executive Officers and Directors. 4A. The undersigned shareholder confirms that Mgmt For he/she/it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 4 [MUST COMPLETE]. 5. Approval of a modified annual compensation Mgmt For For package for the present and future non-employee directors of the Company. 6. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2021 and additional period until next annual meeting. -------------------------------------------------------------------------------------------------------------------------- TABOOLA.COM LTD. Agenda Number: 935654550 -------------------------------------------------------------------------------------------------------------------------- Security: M8744T106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: TBLA ISIN: IL0011754137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class-I Director to serve Mgmt For For until the annual general meeting in 2025: Erez Shachar 1b. Re-election of Class-I Director to serve Mgmt For For until the annual general meeting in 2025: Deirdre Bigley 1c. Re-election of Class-I Director to serve Mgmt For For until the annual general meeting in 2025: Lynda Clarizio 2. To re-appoint Kost, Forer, Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 935521131 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 15-Dec-2021 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Dilip Shanghvi 1B. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Abhay Gandhi 1C. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Sudhir Valia 1D. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Uday Baldota 1E. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: James Kedrowski 1F. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Dov Pekelman 2. Approval and ratification of annual base Mgmt For For salary pay range that is consistent with the Company's Compensation Policy for Office Holders, as well as the addition of annual long-term cash incentive pay, for the Company's CEO, Uday Baldota. 2A. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder' (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest' under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 2. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 3. Re-appointment of Ziv Haft Certified Public Mgmt For For Accountants (Israel), a BDO member firm, as the Company's independent auditors for the fiscal year ending March 31, 2022, and the additional period until the close of the next annual general meeting of shareholders of the Company, and authorization of their remuneration to be fixed, in accordance with the volume and nature of their services, by the Company's Board of Directors or the Audit Committee thereof. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935657859 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amir Elstein Mgmt For For 1b. Election of Director: Roberto A. Mignone Mgmt For For 1c. Election of Director: Dr. Perry D. Nisen Mgmt For For 1d. Election of Director: Dr. Tal Zaks Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To approve Teva's Compensation Policy with Mgmt For For respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. 3A. Regarding proposal 3, please indicate when Mgmt Against you vote whether or not you are a controlling shareholder of Teva and whether or not you have a personal benefit or other interest in this proposal* Mark "for" = yes or "against" = no. 4. To approve amendments to Teva's Articles of Mgmt For For Association. 5. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2023 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Agenda Number: 935473001 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: TSEM ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amir Elstein Mgmt For For 1B. Election of Director: Russell Ellwanger Mgmt For For 1C. Election of Director: Kalman Kaufman Mgmt For For 1D. Election of Director: Dana Gross Mgmt For For 1E. Election of Director: Ilan Flato Mgmt For For 1F. Election of Director: Yoav Chelouche Mgmt For For 1G. Election of Director: Iris Avner Mgmt For For 1H. Election of Director: Michal Vakrat Wolkin Mgmt For For 1I. Election of Director: Avi Hasson Mgmt For For 2. TO APPOINT Mr. Amir Elstein as the Chairman Mgmt For For of the Board of Directors to serve until the next annual meeting of shareholders and until his successor is duly appointed and approve the terms of his compensation in such capacity, as described in Proposal 2 of the Proxy Statement, subject to approval of his election as a director under Proposal 1. 3. TO APPROVE the amendment to the Company's Mgmt For For Compensation Policy for Executive Officers and Directors, as described in Proposal 3 to the Proxy Statement and set forth on Exhibit A attached to the Proxy Statement. 3A. Please confirm you are a controlling Mgmt Against shareholder/have a personal interest. If you do not vote For = YES or Against = NO, your vote will not count for Prop 3. 4. TO APPROVE the increase in the annual base Mgmt For For salary of Mr. Russell Ellwanger, the Company's chief executive officer, as described in Proposal 4 of the Proxy Statement. 4A. Please confirm you are a controlling Mgmt Against shareholder/have a personal interest. If you do not vote For = YES or Against = NO, your vote will not count for Prop 4. 5. TO APPROVE the award of equity-based Mgmt For For compensation to Mr. Russell Ellwanger, the Company's chief executive officer, as described in Proposal 5 of the Proxy Statement. 5A. Please confirm you are a controlling Mgmt Against shareholder/have a personal interest. If you do not vote For = YES or Against = NO, your vote will not count for Prop 5. 6. TO APPROVE the equity grant to each of the Mgmt For For members of the Company's Board of Directors (other than Amir Elstein and Russell Ellwanger), as described in Proposal 6 of the Proxy Statement, subject to their election as directors under Proposal 1. 7. TO APPROVE the appointment of Brightman Mgmt For For Almagor Zohar & Co, Certified Public Accountants, a firm in the Deloitte Global Network, as the independent registered public accountants of the Company for the year ending December 31, 2021 and for the period commencing January 1, 2022 and until the next annual shareholders meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such firm in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Agenda Number: 935573243 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: Special Meeting Date: 25-Apr-2022 Ticker: TSEM ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Proposal: To approve the Mgmt For For acquisition of the Company by Intel FS Inc., a Delaware corporation ("Parent"), including the approval of: (a) the Agreement and Plan of Merger, (as it may be amended from time to time, the "Merger Agreement"), dated February 15, 2022, by and among Parent, Steel Titanium 2022 Ltd., a company organized under the laws of the State of Israel and a wholly owned subsidiary of Parent ("Merger Sub"), Intel Corporation, a Delaware corporation ("Intel") and the Company, ...(due to space limits, see proxy material for full proposal). 1A. Please confirm that you ARE NOT a "Parent Mgmt For Affiliate" by checking the "YES" box. If you cannot confirm that you are not a Parent Affiliate, check the "NO" box. As described in the proxy statement, a "Parent Affiliate" generally means that you are (a) Parent, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of the voting power or the right to appoint 25% or more of the directors of Parent or Merger Sub, ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. 2. The Adjournment Proposal: To approve the Mgmt For For adjournment of the extraordinary general meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935658736 -------------------------------------------------------------------------------------------------------------------------- Security: M8893U102 Meeting Type: Special Meeting Date: 07-Jun-2022 Ticker: TUFN ISIN: IL0011571556 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Proposal. To approve proposed Mgmt No vote acquisition of Company by Talon MidCo 3 Limited, a private company incorporated in England and Wales ("Buyer"), including the approval of (a) Agreement & Plan of Merger, dated as of April 5, 2022 (the "merger agreement"), pursuant to which Talon Merger Sub Ltd., a company organized under laws of State of Israel and a wholly owned subsidiary of Buyer ("Merger Sub"), will merge with and into Company, so that the Company will be the surviving company and will become a direct wholly owned subsidiary of of Buyer. 1A. The undersigned confirms that he, she or it Mgmt No vote is not (a) Buyer, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of the total outstanding voting power of Buyer or Merger Sub, or the right to appoint 25% or more of the directors of Buyer or Merger Sub; (b) a person or entity acting on behalf of Buyer, Merger Sub or a person or entity described in clause. Mark "for" = yes or "against" = no. 2. The Adjournment Proposal. To approve the Mgmt No vote adjournment of the Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the meeting. -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 935654574 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: URGN ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arie Belldegrun Mgmt For For 1b. Election of Director: Elizabeth Barrett Mgmt For For 1c. Election of Director: Cynthia M. Butitta Mgmt For For 1d. Election of Director: Fred E. Cohen Mgmt For For 1e. Election of Director: Stuart Holden Mgmt For For 1f. Election of Director: Ran Nussbaum Mgmt For For 2. To approve an amendment to the Company's Mgmt For For amended and restated compensation policy for its office holders in accordance with the provisions of the Israeli Companies Law, 5759-1999. 2a. I confirm that I do not have a personal Mgmt Against interest in the resolution under Proposal 2 and I am not a controlling shareholder of the Company. Mark "for" = yes or "against" = no. 3. To approve an amendment to the Company's Mgmt Against Against 2017 Equity Incentive Plan to, increase the number of ordinary shares authorized for issuance under the plan by 400,000 shares. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the annual meeting. 5. To approve the engagement of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's auditor until the Company's 2023 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- WALKME LTD Agenda Number: 935660349 -------------------------------------------------------------------------------------------------------------------------- Security: M97628107 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: WKME ISIN: IL0011765851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To Re-elect Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Dan Adika 1b. To Re-elect Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Roy Saar 1c. To Re-elect Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Michael Risman 1d. To Re-elect Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Menashe Ezra 2. To approve the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2022 and until the next Annual General Meeting of Shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935504414 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 08-Nov-2021 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting of Shareholders: Yuval Cohen 1B. Re-election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting of Shareholders: Ron Gutler 1C. Re-election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting of Shareholders: Roy Saar 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders. ARK Space Exploration & Innovation ETF -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935601193 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Claudia N. Drayton Mgmt For For 1D. Election of Director: Thomas W. Erickson Mgmt For For 1E. Election of Director: Jeffrey A. Graves Mgmt For For 1F. Election of Director: Jim D. Kever Mgmt For For 1G. Election of Director: Charles G. McClure, Mgmt For For Jr. 1H. Election of Director: Kevin S. Moore Mgmt For For 1I. Election of Director: Vasant Padmanabhan Mgmt For For 1J. Election of Director: John J. Tracy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. Approval of the amendment and restatement Mgmt For For of the 2015 Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935486870 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 24-Sep-2021 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cindy K. Lewis Mgmt For For Wahid Nawabi Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. 4. Approve the AeroVironment, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. Advisory vote on stockholder proposal to Shr For elect directors by a majority vote. -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: AIR.PA ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE Mgmt For For ACCOUNTING PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 Mgmt For For MILLION, AS SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE Mgmt For For ACCOUNTING PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR Mgmt For For GUILLAUME FAURY AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS Mgmt For For CATHERINE GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA Mgmt For For NEMAT AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE Mgmt For For APPOINTED AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND Mgmt For For HEREBY IS AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD Mgmt For For OR REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 17-Sep-2021 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Against For AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for Mgmt For For three-year terms: Anil Chakravarthy 1B. Election of Class II Director for Mgmt For For three-year terms: Barbara V. Scherer 1C. Election of Class II Director for Mgmt For For three-year terms: Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Approval of the Amendment of Article VI, Mgmt For For Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Mgmt For For Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For Stock Purchase Plan. 8. Stockholder Proposal Requesting the Annual Shr Against For Election of Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ARCHER AVIATION INC. Agenda Number: 935625597 -------------------------------------------------------------------------------------------------------------------------- Security: 03945R102 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: ACHR ISIN: US03945R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah Diaz Mgmt For For Fred Diaz Mgmt For For 2. Approve the proposed Amended and Restated Mgmt For For 2021 Equity Incentive Plan. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATLAS CREST INVESTMENT CORP. Agenda Number: 935485981 -------------------------------------------------------------------------------------------------------------------------- Security: 049284102 Meeting Type: Special Meeting Date: 14-Sep-2021 Ticker: ACIC ISIN: US0492841020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To Mgmt For For consider and vote upon a proposal to adopt and approve the Business Combination Agreement, dated as of February 10, 2021 (as amended and restated on July 29, 2021 and as it may be further amended and/ or restated from time to time, the "Business Combination Agreement"), by and among Atlas, Archer Aviation Inc., a Delaware corporation ("Archer") and Artemis Acquisition Sub Inc., a Delaware corporation ("Merger Sub"), and the ...(due to space limits, see proxy statement for full proposal). 2. The Charter Proposal - To consider and vote Mgmt For For upon a proposal to approve the proposed amended and restated certificate of incorporation of New Archer in the form attached to the accompanying proxy statement as Annex B ("New Archer Charter") (Proposal No. 2, referred to as the "Charter Proposal"). 3A. Governance Proposal A - To increase the Mgmt For For total number of shares of all classes of authorized capital stock from (i) 221,000,000, consisting of (a) 220,000,000 shares of common stock, including (1) 200,000,000 shares of Class A common stock, par value $0.0001 per share and (2) 20,000,000 shares of Class B common stock, par value $0.0001 per share, and (b) 1,000,000 shares of preferred stock, par value $0.0001 per share, to (ii) 1,310,000,000, consisting of (A) 1,300,000,000 shares of common ...(due to space limits, see proxy statement for full proposal). 3B. Governance Proposal B - To provide that Mgmt For For holders of New Archer Class A Shares (as defined below) will be entitled to one vote per share on all matters to be voted upon by the stockholders, and holders of New Archer Class B Shares (as defined below) will be entitled to ten votes per share on all matters to be voted upon by the stockholders. 3C. Governance Proposal C - To provide that any Mgmt For For amendment to New Archer's amended and restated bylaws will require the approval of either New Archer's board of directors or the holders of at least 66 2/3% of the voting power of New Archer's then- outstanding shares of capital stock entitled to vote generally in an election of directors, voting together as a single class. 3D. Governance Proposal D - To provide that any Mgmt For For amendment to certain provisions of the New Archer Charter will require the approval of the holders of at least 66 2/3% of the voting power of New Archer's then-outstanding shares of capital stock entitled to vote generally in an election of directors, voting together as a single class. 4. The NYSE Proposal - To consider and vote Mgmt For For upon a proposal to adopt and approve, for purposes of complying with applicable listing rules of the New York Stock Exchange (the "NYSE"): (i) (A) the issuance of 2,244,780 shares of Class A common stock, par value $0.0001 per share, of New Archer ("New Archer Class A Shares") and securities convertible into or exchangeable for New Archer Class A Shares in connection with the Business Combination, and (B) the issuance of up to 215,995,224 shares of ...(due to space limits, see proxy statement for full proposal). 5. The Equity Incentive Plan Proposal - To Mgmt For For consider and vote upon a proposal to approve and adopt the Equity Incentive Plan in the form of Annex F attached to the accompanying proxy statement) (Proposal No. 5, referred to as the "Equity Incentive Plan Proposal"). 6. The Employee Stock Purchase Plan Proposal - Mgmt For For To consider and vote upon a proposal to approve and adopt the Employee Stock Purchase Plan in the form of Annex G attached to the accompanying proxy statement (Proposal No. 6, referred to as the "Employee Stock Purchase Plan Proposal"). 7. The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Business Combination Proposal, the Charter Proposal, the Governance Proposals, the NYSE Proposal, the Equity Incentive Plan Proposal or the Employee Stock Purchase Plan Proposal. -------------------------------------------------------------------------------------------------------------------------- BLADE AIR MOBILITY, INC. Agenda Number: 935572671 -------------------------------------------------------------------------------------------------------------------------- Security: 092667104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BLDE ISIN: US0926671043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald Love Mgmt For For Edward Philip Mgmt For For 2. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2022 (Marcum LLP). -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 715463852 -------------------------------------------------------------------------------------------------------------------------- Security: F24571451 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: DSY.FR ISIN: FR0014003TT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 18 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0411/202204112200849.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For FINANCIAL STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 ALLOCATION OF THE RESULTS Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS Mgmt For For 6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For (MANDATAIRES SOCIAUX) 7 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For GRANTED WITH RESPECT TO 2021 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS 8 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For GRANTED WITH RESPECT TO 2021 TO MR. BERNARD CHARL S, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) 10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE Mgmt For For 11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt For For 12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt For For 13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS Mgmt For For 14 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For SYSTEMES SHARES 15 SETTING THE AMOUNT OF COMPENSATION FOR Mgmt For For DIRECTORS 16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS USES THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Mgmt For For Ownership Plan. 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 935523351 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: Michael Federmann Mgmt For For 1.2 RE-ELECTION OF DIRECTOR: Rina Baum Mgmt For For 1.3 RE-ELECTION OF DIRECTOR: Yoram Ben-Zeev Mgmt For For 1.4 RE-ELECTION OF DIRECTOR: David Federmann Mgmt For For 1.5 RE-ELECTION OF DIRECTOR: Dov Ninveh Mgmt For For 1.6 RE-ELECTION OF DIRECTOR: Ehood (Udi) Nisan Mgmt For For 1.7 RE-ELECTION OF DIRECTOR: Yuli Tamir Mgmt For For 2. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 AND UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, Mgmt For For including the consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Mgmt For For Burrell 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors 7A. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7B. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7C. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7D. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of the law firm Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935546602 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 18-Mar-2022 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Rose Lee Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Appointment of Independent Mgmt For For Accountants. 4. Shareowner Proposal - Special Shareholder Shr Against For Meeting Improvement. 5. Shareowner Proposal - Climate Lobbying Shr Against For Report. 6. Shareowner Proposal - Environmental and Shr Against For Social Due Diligence. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Kay N. Sears Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JAWS SPITFIRE ACQUISITION CORPORATION Agenda Number: 935495247 -------------------------------------------------------------------------------------------------------------------------- Security: G50740102 Meeting Type: Special Meeting Date: 28-Sep-2021 Ticker: SPFR ISIN: KYG507401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - Mgmt For For RESOLVED, as an ordinary resolution, that JAWS Spitfire's entry into the Business Combination Agreement, dated as of March 22, 2021 (as it may be amended and supplemented from time to time, the "Business Combination Agreement"), by and among JAWS Spitfire, Merger Sub, Inc., a Delaware Corporation ("Merger Sub"), and Velo3D, Inc., a Delaware corporation ("Velo3D"), a copy of which is attached to the proxy statement/prospectus as Annex A, pursuant to which, ...(due to space limits, see proxy statement for full proposal). 2. Domestication Proposal - RESOLVED, as a Mgmt For For special resolution, that JAWS Spitfire be transferred by way of continuation to Delaware pursuant to Part XII of the Companies Act (As Revised) of the Cayman Islands and Section 388 of the General Corporation Law of the State of Delaware and, immediately upon being deregistered in the Cayman Islands, JAWS Spitfire be continued and domesticated as a corporation under the laws of the state of Delaware. 3. Charter Proposal - RESOLVED, as a special Mgmt For For resolution, that (i) the Memorandum and Articles of Association of JAWS Spitfire (the "Existing Governing Documents") be amended and restated by the proposed new certificate of incorporation (the "Proposed Certificate of Incorporation") and the proposed new bylaws ("Proposed Bylaws" and, together with the Proposed Certificate of Incorporation, the "Proposed Governing Documents") of JAWS Spitfire (a corporation incorporated in the State of Delaware, ...(due to space limits, see proxy statement for full proposal). 4. Governing Documents Proposal A - an Mgmt For For amendment to change the authorized share capital of JAWS Spitfire from (i) 200,000,000 Class A ordinary shares, par value $0.0001 per share, (ii) 20,000,000 Class B ordinary shares, par value $0.0001 per share, and (iii) 1,000,000 preference shares, par value $0.0001 per share, to (a) 500,000,000 shares of common stock, par value $0.0001 per share, of New Velo3D and (b) 10,000,000 shares of preferred stock, par value $0.0001 per share, of New Velo3D be approved on a nonbinding advisory basis. 5. Governing Documents Proposal B - an Mgmt For For amendment to authorize the New Velo3D Board to issue any or all shares of New Velo3D preferred stock in one or more classes or series, with such terms and conditions as may be expressly determined by the New Velo3D Board and as may be permitted by the Delaware General Corporation Law be approved on a nonbinding advisory basis. 6. Governing Documents Proposal C - an Mgmt For For amendment to authorize the removal of the ability of New Velo3D stockholders to take action by written consent in lieu of a meeting be approved on a nonbinding advisory basis. 7. Governing Documents Proposal D - an Mgmt For For amendment to authorize the amendment and restatement of the Existing Governing Documents be approved in accordance with the Charter Proposal, (i) changing the post- Business Combination corporate name from "JAWS Spitfire Acquisition Corporation" to "Velo3D, Inc." as more fully set out in the Charter Proposal (which is expected to occur upon the consummation of the Domestication), (ii) making New Velo3D's corporate existence perpetual, (iii) adopting ...(due to space limits, see proxy statement for full proposal). 8. The NYSE Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that for the purposes of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of shares of New Velo3D Common Stock in connection with the Business Combination and the PIPE Financing be approved. 9. The Incentive Award Plan Proposal - Mgmt For For RESOLVED, as an ordinary resolution, that the Velo3D, Inc. 2021 Equity Incentive Plan, a copy of which is attached to the proxy statement/prospectus as Annex I, be adopted and approved. 10. The Employee Stock Purchase Plan Proposal - Mgmt For For RESOLVED, as an ordinary resolution, that the Velo3D, Inc. 2021 Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/prospectus as Annex J, be adopted and approved. 11. The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the extraordinary general meeting to a later date or dates (A) to the extent necessary to ensure that any required supplement or amendment to the proxy statement/prospectus is provided to JAWS Spitfire shareholders or if, as of the time for which the extraordinary general meeting is scheduled, there are insufficient JAWS Spitfire ordinary shares represented (either in person or by proxy) to ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- JD LOGISTICS, INC. Agenda Number: 715528521 -------------------------------------------------------------------------------------------------------------------------- Security: G5074S101 Meeting Type: EGM Meeting Date: 13-May-2022 Ticker: 2618.HK ISIN: KYG5074S1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200659.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200771.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1.A THE SUBSCRIPTION AGREEMENT (THE Mgmt For For SUBSCRIPTION AGREEMENT ) DATED MARCH 25, 2022 (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ENTERED INTO BY THE COMPANY AS ISSUER AND JINGDONG TECHNOLOGY GROUP CORPORATION AS SUBSCRIBER IN RELATION TO THE SUBSCRIPTION OF 261,400,000 NEW SHARES (THE SUBSCRIPTION SHARES ) AT THE SUBSCRIPTION PRICE OF HKD20.71 PER SHARE (CORRESPONDING TO USD2.65) AND THE TRANSACTIONS CONTEMPLATED THEREIN BE AND ARE HEREBY APPROVED 1.B CONDITIONAL UPON, AMONG OTHER THINGS, THE Mgmt For For LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE SUBSCRIPTION SHARES, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE SUBSCRIPTION AGREEMENT. THIS SPECIFIC MANDATE SO GRANTED IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY AT, BEFORE OR AFTER THE PASSING OF THIS RESOLUTION 1.C ANY ONE DIRECTOR OF THE COMPANY BE AND IS Mgmt For For HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS ARE, IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE SUBSCRIPTION AGREEMENT, ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND/ OR ANY MATTER ANCILLARY OR INCIDENTAL THERETO (INCLUDING WITHOUT LIMITATION THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES PURSUANT THERETO), TO AGREE TO SUCH VARIATIONS, AMENDMENTS OR WAIVERS TO OR OF ANY OF THE PROVISIONS OF THE SUBSCRIPTION AGREEMENT AND ALL DOCUMENTS ANCILLARY OR INCIDENTAL THERETO AS ARE, IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY, NOT OF A MATERIAL NATURE AND IN THE INTEREST OF THE COMPANY, AND TO EFFECT OR IMPLEMENT ANY OTHER MATTER REFERRED TO IN THIS RESOLUTION 2 THE RE-ELECTION OF DR. XIANDE ZHAO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONFIRMED AND APPROVED 3 THE RE-ELECTION OF MR. YANG ZHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONFIRMED AND APPROVED -------------------------------------------------------------------------------------------------------------------------- JD LOGISTICS, INC. Agenda Number: 715573918 -------------------------------------------------------------------------------------------------------------------------- Security: G5074S101 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: 2618.HK ISIN: KYG5074S1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042901779.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042901867.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2I TO RE-ELECT MR. YUI YU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY (THE "DIRECTOR") 2II TO RE-ELECT MS. NORA GU YI WU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2III TO RE-ELECT MS. CAROL YUN YAU LI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT AND ISSUE NEW ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF THE MEETING) 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF THE MEETING) 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF THE MEETING) -------------------------------------------------------------------------------------------------------------------------- JOBY AVIATION, INC Agenda Number: 935625763 -------------------------------------------------------------------------------------------------------------------------- Security: G65163100 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: JOBY ISIN: KYG651631007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring in Mgmt For For 2025: James Kuffner 1b. Election of Director for a term expiring in Mgmt For For 2025: Dipender Saluja 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Joby's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 715704765 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: 6301.T ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ohashi, Tetsuji Mgmt For For 3.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 3.3 Appoint a Director Moriyama, Masayuki Mgmt For For 3.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 3.5 Appoint a Director Horikoshi, Takeshi Mgmt For For 3.6 Appoint a Director Kunibe, Takeshi Mgmt For For 3.7 Appoint a Director Arthur M. Mitchell Mgmt For For 3.8 Appoint a Director Saiki, Naoko Mgmt For For 3.9 Appoint a Director Sawada, Michitaka Mgmt For For 4 Appoint a Corporate Auditor Kosaka, Tatsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935629393 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Deanna Lund Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt For For 2023: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt For For 2023: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt For For 2023: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt For For 2023: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt For For 2023: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt For For 2023: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt For For 2023: Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at Mgmt For For 2023: Lewis Hay III 1I. Election of Director for a Term Expiring at Mgmt For For 2023: Lewis Kramer 1J. Election of Director for a Term Expiring at Mgmt For For 2023: Christopher E. Kubasik 1K. Election of Director for a Term Expiring at Mgmt For For 2023: Rita S. Lane 1L. Election of Director for a Term Expiring at Mgmt For For 2023: Robert B. Millard 1M. Election of Director for a Term Expiring at Mgmt For For 2023: Lloyd W. Newton 2. To amend Our Restated Certificate of Mgmt For For Incorporation to increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935564751 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: John M. Donovan Mgmt For For 1E. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1F. Election of Director: James O. Ellis, Jr. Mgmt For For 1G. Election of Director: Thomas J. Falk Mgmt For For 1H. Election of Director: Ilene S. Gordon Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet Mgmt For For 1M. Election of Director: Patricia E. Mgmt For For Yarrington 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2022. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Reduce Threshold Shr For Against for Calling Special Stockholder Meetings. 5. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. -------------------------------------------------------------------------------------------------------------------------- MARKFORGED HOLDING CORPORATION Agenda Number: 935633885 -------------------------------------------------------------------------------------------------------------------------- Security: 57064N102 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MKFG ISIN: US57064N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Anderson Mgmt For For Michael Medici Mgmt For For Antonio Rodriguez Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935584880 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: Stacy Greiner Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 935484395 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Special Meeting Date: 15-Sep-2021 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. ("CNH Industrial"), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial ("Merger Subsidiary"), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the "Merger"), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial. 2. A proposal to approve, on a non-binding, Mgmt Against Against advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger. 3. A proposal to approve an adjournment of the Mgmt For For special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- REINVENT TECHNOLOGY PARTNERS Agenda Number: 935476160 -------------------------------------------------------------------------------------------------------------------------- Security: G7483N129 Meeting Type: Special Meeting Date: 05-Aug-2021 Ticker: RTP ISIN: KYG7483N1299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The BCA Proposal - to consider and vote Mgmt For For upon a proposal to approve by ordinary resolution and adopt the Agreement and Plan of Merger, dated as of February 23, 2021 (the "Merger Agreement"), by and among RTP, RTP Merger Sub Inc. ("Merger Sub") and Joby Aero, Inc. ("Joby"), a copy of which is attached to the accompanying proxy statement/prospectus as Annex A. The Merger Agreement provides for, among other things, the merger of Merger Sub with and into Joby (the "Merger"), with Joby ...(due to space limits, see proxy statement for full proposal). 2. The Domestication Proposal - to consider Mgmt For For and vote upon a proposal to approve by special resolution, the change of RTP's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the "Domestication" and, together with the Merger, the "Business Combination") (the "Domestication Proposal"). 3. Organizational Documents Proposal A - to Mgmt For For authorize the change in the authorized share capital of RTP from 500,000,000 Class A ordinary shares, par value $0.0001 per share, 50,000,000 Class B ordinary shares, par value $0.0001 per share, and 5,000,000 preferred shares, par value $0.0001 per share, to 1,400,000,000 shares of common stock, par value $0.0001 per share, of Joby Aviation, Inc. (the "Joby Aviation common stock") and 100,000,000 shares of preferred stock, par value $0.0001 per share, of Joby Aviation (the "Joby Aviation preferred stock"). 4. Organizational Documents Proposal B - to Mgmt For For authorize the board of directors of Joby Aviation to issue any or all shares of Joby Aviation preferred stock in one or more classes or series, with such terms and conditions as may be expressly determined by Joby Aviation's board of directors and as may be permitted by the DGCL. 5. Organizational Documents Proposal C - to Mgmt For For provide that Joby Aviation's board of directors be divided into three classes with only one class of directors being elected in each year and each class serving a three-year term. 6. Organizational Documents Proposal D - to Mgmt For For authorize the adoption of Delaware as the exclusive forum for certain stockholder litigation. 7. Organizational Documents Proposal E - to Mgmt For For authorize the election not to be governed by Section 203 of the DGCL, and instead, be governed by a provision substantially similar to Section 203 of the DGCL. 8. Organizational Documents Proposal F - to Mgmt For For authorize all other changes in connection with the amendment and replacement of Cayman Constitutional Documents with the Proposed Certificate of Incorporation and Proposed Bylaws in connection with the consummation of the Business Combination (copies of which attached to the accompanying proxy statement/prospectus as Annex C and Annex D, respectively), including (1) changing the corporate name from "Reinvent Technology Partners" to ...(due to space limits, see proxy statement for full proposal). 9. The Director Election Proposal - to Mgmt For For consider and vote upon a proposal to elect directors who, upon consummation of the Business Combination, will be the directors of Joby Aviation (the "Director Election Proposal"). 10. The Stock Issuance Proposal - to consider Mgmt For For and vote upon a proposal to approve by ordinary resolution for purposes of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of Joby Aviation common stock to (a) the PIPE Investors, including the Sponsor Related PIPE Investors and the Joby PIPE Investors, pursuant to the PIPE Investment (as such terms are defined in the accompanying proxy statement/prospectus) and (b) the Joby Stockholders (including the holder of the Uber Note) pursuant to the Merger Agreement. 11. The Incentive Award Plan Proposal - to Mgmt For For consider and vote upon a proposal to approve by ordinary resolution, the Joby Aviation, Inc. 2021 Incentive Award Plan, a copy of which is attached to the accompanying proxy statement/prospectus as Annex F. 12. The ESPP Proposal - to consider and vote Mgmt For For upon a proposal to approve by ordinary resolution, the Joby Aviation, Inc. 2021 Employee Stock Purchase Plan, a copy of which is attached to the accompanying proxy statement/prospectus as Annex G. 13. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal to approve the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935559697 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Irene M. Esteves Mgmt For For 1C. Election of Director: William A. Fitzgerald Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Robert D. Johnson Mgmt For For 1G. Election of Director: Ronald T. Kadish Mgmt For For 1H. Election of Director: John L. Plueger Mgmt For For 1I. Election of Director: James R. Ray, Jr. Mgmt For For 1J. Election of Director: Patrick M. Shanahan Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditors for 2022. 4. The stockholder proposal titled Shr For Against "Shareholder Ratification of Termination Pay." -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935552845 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Janice D. Chaffin Mgmt For For 1C. Election of Director: Bruce R. Chizen Mgmt For For 1D. Election of Director: Mercedes Johnson Mgmt For For 1E. Election of Director: Chrysostomos L. "Max" Mgmt For For Nikias 1F. Election of Director: Jeannine P. Sargent Mgmt For For 1G. Election of Director: John G. Schwarz Mgmt For For 1H. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 29, 2022. 6. To vote on a stockholder proposal that Shr Against For permits stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Crocker Mgmt For For 1.2 Election of Director: Robert Mehrabian Mgmt For For 1.3 Election of Director: Jane C. Sherburne Mgmt For For 1.4 Election of Director: Michael T. Smith Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935578798 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Edwin J. Gillis 1B. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1C. Election of Director for a one-year term: Mgmt For For Peter Herweck 1D. Election of Director for a one-year term: Mgmt For For Mark E. Jagiela 1E. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1F. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1G. Election of Director for a one-year term: Mgmt For For Ford Tamer 1H. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THALES SA Agenda Number: 715392130 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: HO.PA ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 700130 DUE TO RECEIVED ADDITION OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2021 FINANCIAL YEAR 2 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE 2021 FINANCIAL YEAR 3 ALLOCATION OF THE PARENT COMPANY'S EARNINGS Mgmt For For AND CALCULATION OF THE DIVIDEND AT $2.56 PER SHARE FOR 2021 4 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For FORMATION, BY THE COMPANY, OF AN ECONOMIC INTEREST GROUP, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN Mgmt For For "EXTERNAL DIRECTOR" 6 RENEWAL OF MR CHARLES EDELSTENNE AS A Mgmt For For DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL PARTNER" 7 RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, Mgmt For For UPON PROPOSAL OF THE "INDUSTRIAL PARTNER" 8 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt For For SEGALEN AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER' 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-FRANCOISE WALBAUM AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER' 10 RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, Mgmt For For UPON PROPOSAL OF THE "PUBLIC SECTOR" 11 APPROVAL OF THE 2021 COMPENSATION SCHEME Mgmt For For PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE 12 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For 2021 COMPENSATION OF COMPANY REPRESENTATIVES 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS 15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE 16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE PURPOSE OF ALLOCATING FREE SHARES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOW THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND THE OPTION OF A PRIORITY PERIOD 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENT, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH MAINTENANCE OR WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL LIMIT OF 15% 21 DELEGATION OF AUTHORITY TO THE BOD FOR 26 Mgmt For For MONTHS TO DECIDE ON THE ISSUE OF SHARES/SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION RIGHTS 22 SETTING OF THE OVERALL LIMITS ON ISSUES Mgmt For For CARRIED OUT BY VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL INCREASES 23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 24 POWERS TO CARRY OUT FORMALITIES Mgmt For For 25 RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935591645 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935640525 -------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PATH ISIN: US90364P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel Dines 1b. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Philippe Botteri 1c. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Carl Eschenbach 1d. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Michael Gordon 1e. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Kimberly L. Hammonds 1f. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel D. Springer 1g. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Laela Sturdy 1h. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Jennifer Tejada 1i. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Richard P. Wong 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935609733 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Egon Durban Mgmt For For Barry Schuler Mgmt For For Robynne Sisco Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VELO3D, INC. Agenda Number: 935618237 -------------------------------------------------------------------------------------------------------------------------- Security: 92259N104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: VLD ISIN: US92259N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl Bass Mgmt For For Benny Buller Mgmt For For Ellen Pawlikowski Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Accounting Firm PricewaterhouseCoopers LLP for the fiscal year ending December 31, 2022. ARK TRANSPARENCY ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ARK Next Generation Internet ETF -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935611980 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt For For Earl Lewis Mgmt For For Coretha M. Rushing Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. Stockholder proposal to elect directors by Shr For majority vote. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For Paul Deighton Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For Mark Hawkins Mgmt For For Carl Ledbetter Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the performance equity awards Mgmt For For granted to our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935618174 -------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: COIN ISIN: US19260Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt For For Tobias Lutke Mgmt For For Fred Wilson Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary J. Davis Mgmt For For George Kurtz Mgmt For For Laura J. Schumacher Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935556348 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: DKNG ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Shalom Meckenzie Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt For For Valerie Mosley Mgmt For For Steven J. Murray Mgmt For For Marni M. Walden Mgmt For For Tilman Fertitta Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOR GROUP HOLDINGS, INC. Agenda Number: 935629230 -------------------------------------------------------------------------------------------------------------------------- Security: 29260Y109 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: EDR ISIN: US29260Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Evans Mgmt For For Fawn Weaver Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. 4. Approval, on an advisory (non-binding) Mgmt 3 Years For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FARFETCH LIMITED Agenda Number: 935505632 -------------------------------------------------------------------------------------------------------------------------- Security: 30744W107 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: FTCH ISIN: KY30744W1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To resolve as an ordinary resolution that Mgmt For For the authorised share capital of Farfetch Limited be increased: (a) FROM: US$20,000,000 divided into 500,000,000 shares with a nominal or par value of US$0.04 each. (b) TO: US$40,000,000 divided into 1,000,000,000 shares with a nominal or par value of US$0.04 each. 2. To resolve as a special resolution that the Mgmt For For existing Memorandum and Articles of Association of Farfetch Limited be replaced in their entirety with the new Amended and Restated Memorandum and Articles of Association in the form tabled at the meeting. -------------------------------------------------------------------------------------------------------------------------- KHOSLA VENTURES ACQUISITION CO. II Agenda Number: 935510758 -------------------------------------------------------------------------------------------------------------------------- Security: 482505104 Meeting Type: Special Meeting Date: 02-Nov-2021 Ticker: KVSB ISIN: US4825051042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The BCA Proposal - to consider and vote Mgmt For For upon a proposal to approve the business combination described in the proxy statement/prospectus, including (a) adopting the Merger Agreement, a copy of which is attached to the accompanying proxy statement/prospectus as Annex A and (b) approving the other transactions contemplated by the Merger Agreement and related agreements described in the proxy statement/prospectus (the "BCA Proposal"). 2. The Charter Proposal - to consider and vote Mgmt For For upon a proposal to approve and adopt the amended and restated certificate of incorporation of KVSB (the "Proposed Charter") in the form attached hereto as Annex C (the "Charter Proposal"). 3. The Advisory Charter Amendment Proposal - Mgmt For For to consider and vote upon, on a non-binding advisory basis, certain governance provisions in the Proposed Charter, presented separately in accordance with the United States Securities and Exchange Commission ("SEC") requirements (the "Advisory Charter Amendment Proposal"). 4. The Stock Issuance Proposal - to vote to Mgmt For For approve, to comply with Nasdaq Rule 5635, the issuance of (a) 27,000,000 shares of New Nextdoor Class B common stock to the PIPE Investors, (b) 364,714,149 shares of New Nextdoor Class B common stock issued or issuable in connection with the Business Combination, and 364,714,149 shares of New Nextdoor Class A common stock issuable upon conversion of such shares and (c) up to 1,000,000 shares of New Nextdoor Class A common stock to the Sponsor under the Forward Purchase Agreement. 5. The Equity Incentive Plan Proposal - to Mgmt For For consider and vote upon a proposal to approve the New Nextdoor Equity Incentive Plan, a copy of which is attached to the accompanying proxy statement/prospectus as Annex H (the "Equity Incentive Plan Proposal"). 6. The ESPP Proposal - to consider and vote Mgmt For For upon a proposal to approve the New Nextdoor Employee Stock Purchase Plan, a copy of which is attached to the accompanying proxy statement/prospectus as Annex I (the "ESPP Proposal"). 7. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of one or more proposals at the special meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935629747 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Sanders** Mgmt For For Emiliano Calemzuk# Mgmt For For Marcos Galperin# Mgmt For For A.M Petroni Merhy# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2021. 3. Ratification of the appointment of Mgmt For For Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935653863 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. to re-appoint Somekh Chaikin as the Mgmt For For Company's independent auditor firm until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation until the next annual general meeting. 2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For Class II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For Class II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 3. to approve an update to the Company's Mgmt For compensation policy. 3a. I Am/We Are controlling shareholder of the Mgmt Against Company and/or have a personal interest in Proposal No. 3. If you indicate YES for this item 3a, YOUR SHARES WILL NOT BE COUNTED for vote on Proposal No. 3. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- NEXTDOOR HOLDINGS, INC Agenda Number: 935625915 -------------------------------------------------------------------------------------------------------------------------- Security: 65345M108 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: KIND ISIN: US65345M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. William Gurley Mgmt For For Jason Pressman Mgmt For For Nirav Tolia Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935644941 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Epstein Mgmt For For J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935631665 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt For For Zachary Nelson Mgmt For For Bonita Stewart Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. 3. To conduct an advisory, non-binding vote to Mgmt For For approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935510431 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Meeting Date: 07-Dec-2021 Ticker: PTON ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Callaghan Mgmt For For Jay Hoag Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935472338 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 25-Jul-2021 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt For Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt For Shen be re-elected as a director of the Company. 6. As an ordinary resolution: THAT Mr. George Mgmt For Yong-Boon Yeo be re- elected as a director of the Company. -------------------------------------------------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Agenda Number: 935636944 -------------------------------------------------------------------------------------------------------------------------- Security: 770700102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: HOOD ISIN: US7707001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Paula Loop Mgmt For For 1.2 Election of Class I Director: Dara Treseder Mgmt For For 1.3 Election of Class I Director: Robert Mgmt For For Zoellick 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935599540 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Carvalho Mgmt For For Gina Mastantuono Mgmt For For 2. Advisory Vote on the Compensation of our Mgmt For For Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Stockholder Advisory Votes on the Compensation of our Named Executive Officers. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935625547 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Gina Luna 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Ray Rothrock 2a. Election of Class III Director to serve Mgmt For For until the 2023 Annual Meeting: Jeffrey Hastings 3. Advisory vote to approve our named Mgmt For For executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Meeting Date: 14-Feb-2022 Ticker: SE ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt For For Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935633289 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 07-Jun-2022 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 2 Appointment of the Auditors Resolution Mgmt For For approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Approval of Arrangement Special resolution, Mgmt For For the full text of which is attached as Schedule A to the management information circular dated April 11, 2022, to approve, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022, a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, certain updates to the Company's governance structure, including an amendment to Shopify Inc.'s restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to Shopify Inc.'s Founder and Chief Executive Officer, Mr. Tobias Lutke. 4 Approval of Share Split Special resolution, Mgmt For For the full text of which is attached as Schedule B to the management information circular dated April 11, 2022, to approve an amendment to Shopify Inc.'s restated articles of incorporation to effect a ten-for-one split of its Class A subordinate voting shares and Class B multiple voting shares. 5 Advisory Vote on Executive Compensation Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935443375 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Meeting Date: 08-Jul-2021 Ticker: SNOW ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Benoit Mgmt For For Dageville 1B. Election of Class I Director: Mark S. Mgmt For For Garrett 1C. Election of Class I Director: Jayshree V. Mgmt For For Ullal 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935638316 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Kenneth Hao Mgmt For For 1c. Election of Class I Director: Elisa Steele Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. 2022 Equity Mgmt For For Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2021 and the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2021. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2021. 4A. Election of Director: Mr. Daniel Ek (A Mgmt For For Director) 4B. Election of Director: Mr. Martin Lorentzon Mgmt For For (A Director) 4C. Election of Director: Mr. Shishir Samir Mgmt For For Mehrotra (A Director) 4D. Election of Director: Mr. Christopher Mgmt For For Marshall (B Director) 4E. Election of Director: Mr. Barry McCarthy (B Mgmt For For Director) 4F. Election of Director: Ms. Heidi O'Neill (B Mgmt For For Director) 4G. Election of Director: Mr. Ted Sarandos (B Mgmt For For Director) 4H. Election of Director: Mr. Thomas Owen Mgmt For For Staggs (B Director) 4I. Election of Director: Ms. Cristina Mayville Mgmt For For Stenbeck (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Mgmt For For Director) 4K. Election of Director: Ms. Padmasree Warrior Mgmt For For (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022. 6. Approve the directors' remuneration for the Mgmt For For year 2022. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the Mgmt For For special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935600862 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1B. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1C. Election of Director for a term of one Mgmt For For year: William H. Frist, M.D. 1D. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1E. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1F. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1G. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1H. Election of Director for a term of one Mgmt For For year: David L. Shedlarz 1I. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, M.D., MBA 1J. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an amendment to Teladoc Health's Mgmt For For Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Mgmt For For Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt For For 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr Against For director terms to one year. 6. Stockholder proposal regarding additional Shr Against For reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 8. Stockholder proposal regarding assigning Shr Against For responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935644725 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna L. Dubinsky Mgmt For For Deval Patrick Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt For For 1b. Election of Director: Patrick Pichette Mgmt For For 2. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report Shr For Against on risks of the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director Shr For Against candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. 7. A stockholder proposal regarding an audit Shr Against For analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. 8. A stockholder proposal regarding an Shr Against For electoral spending report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report Shr Against For on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935640525 -------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PATH ISIN: US90364P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel Dines 1b. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Philippe Botteri 1c. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Carl Eschenbach 1d. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Michael Gordon 1e. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Kimberly L. Hammonds 1f. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Daniel D. Springer 1g. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Laela Sturdy 1h. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Jennifer Tejada 1i. Election of Director to hold office until Mgmt For For the 2023 Annual meeting: Richard P. Wong 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935609733 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Egon Durban Mgmt For For Barry Schuler Mgmt For For Robynne Sisco Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935625838 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Karin Eastham 1b. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Jens Holstein 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2022. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- VUZIX CORPORATION Agenda Number: 935632605 -------------------------------------------------------------------------------------------------------------------------- Security: 92921W300 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: VUZI ISIN: US92921W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Paul Travers 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Grant Russell 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Edward Kay 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy Harned 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Emily Nagle Green 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Raj Rajgopal 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Azita Arvani 2. To ratify the appointment of Freed Maxick, Mgmt For For CPAs, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation disclosed in the Proxy Statement of the Company's executive officers, who are named in the Proxy Statement Summary Compensation Table. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For William R. McDermott Mgmt For For Janet Napolitano Mgmt For For Santiago Subotovsky Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers as disclosed in our proxy statement. The 3D Printing ETF -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935601193 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Claudia N. Drayton Mgmt For For 1D. Election of Director: Thomas W. Erickson Mgmt For For 1E. Election of Director: Jeffrey A. Graves Mgmt For For 1F. Election of Director: Jim D. Kever Mgmt For For 1G. Election of Director: Charles G. McClure, Mgmt For For Jr. 1H. Election of Director: Kevin S. Moore Mgmt For For 1I. Election of Director: Vasant Padmanabhan Mgmt For For 1J. Election of Director: John J. Tracy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. Approval of the amendment and restatement Mgmt For For of the 2015 Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Thomas "Tony" K. Brown 1B. Election of Director for a one year term: Mgmt For For Pamela J. Craig 1C. Election of Director for a one year term: Mgmt For For David B. Dillon 1D. Election of Director for a one year term: Mgmt For For Michael L. Eskew 1E. Election of Director for a one year term: Mgmt For For James R. Fitterling 1F. Election of Director for a one year term: Mgmt For For Amy E. Hood 1G. Election of Director for a one year term: Mgmt For For Muhtar Kent 1H. Election of Director for a one year term: Mgmt For For Suzan Kereere 1I. Election of Director for a one year term: Mgmt For For Dambisa F. Moyo 1J. Election of Director for a one year term: Mgmt For For Gregory R. Page 1K. Election of Director for a one year term: Mgmt For For Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on publishing a report Shr Against For on environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 5N PLUS INC Agenda Number: 715440208 -------------------------------------------------------------------------------------------------------------------------- Security: 33833X101 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: VNP.TO ISIN: CA33833X1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: JEAN-MARIE BOURASSA Mgmt For For 1.2 ELECTION OF DIRECTOR: GERVAIS JACQUES Mgmt For For 1.3 ELECTION OF DIRECTOR: NATHALIE LE PROHON Mgmt For For 1.4 ELECTION OF DIRECTOR: LUC BERTRAND Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935675249 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 30-Jun-2022 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The removal, without cause, of Eileen P. Mgmt For * Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE "FOR", "AGAINST" OR "ABSTAIN" FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. 2. DIRECTOR Warren G. Lichtenstein Mgmt For * Tina W. Jonas Mgmt For * Joanne M. Maguire Mgmt For * Aimee J. Nelson Mgmt For * Mark A.Tucker Mgmt For * Martin Turchin Mgmt For * Mathias W. Winter Mgmt For * Heidi R. Wood Mgmt For * 3. Adjournment of the Special Meeting to a Mgmt For * later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935572861 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Carolyn Corvi Mgmt For For 1.3 Election of Director: Robert S. Wetherbee Mgmt For For 2. Approval of our 2022 Incentive Plan Mgmt For For 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent auditors for 2022 -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Agenda Number: 935575386 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: ALTR ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Trace Harris 1B. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Shekar Ayyar 1C. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Sandra Carter 2. To vote, on an advisory basis, on the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935568052 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Steven W. Kohlhagen 1B. Election of Director for a term of three Mgmt For For years: Dean Seavers 1C. Election of Director for a term of three Mgmt For For years: David A. Zapico 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for Mgmt For For three-year terms: Anil Chakravarthy 1B. Election of Class II Director for Mgmt For For three-year terms: Barbara V. Scherer 1C. Election of Class II Director for Mgmt For For three-year terms: Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Approval of the Amendment of Article VI, Mgmt For For Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Mgmt For For Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For Stock Purchase Plan. 8. Stockholder Proposal Requesting the Annual Shr Against For Election of Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935591114 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ARNC ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick A. Mgmt For For Henderson 1B. Election of Director: William F. Austen Mgmt For For 1C. Election of Director: Christopher L. Ayers Mgmt For For 1D. Election of Director: Margaret S. Billson Mgmt For For 1E. Election of Director: Jacques Croisetiere Mgmt For For 1F. Election of Director: Elmer L. Doty Mgmt For For 1G. Election of Director: Carol S. Eicher Mgmt For For 1H. Election of Director: Timothy D. Myers Mgmt For For 1I. Election of Director: E. Stanley O'Neal Mgmt For For 1J. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 4. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 715394576 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: AKE.PA ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) 5 RATIFICATION OF THE CO-OPTATION OF PHILIPPE Mgmt For For SAUQUET AS A MEMBER OF THE BOARD OF DIRECTORS 6 REAPPOINTMENT OF PHILIPPE SAUQUET AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7 REAPPOINTMENT OF THE FONDS STRAT GIQUE DE Mgmt For For PARTICIPATIONS AS A MEMBER OF THE BOARD OF DIRECTORS 8 REAPPOINTMENT OF MARIE-ANGE DEBON AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF NICOLAS PATALANO AS DIRECTOR Mgmt For For REPRESENTING SHAREHOLDER EMPLOYEES 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS, OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 SETTING OF THE MAXIMUM AMOUNT OF TOTAL Mgmt For For ANNUAL COMPENSATION FOR DIRECTORS 13 APPROVAL OF THE INFORMATION PROVIDED FOR IN Mgmt For For THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF EXECUTIVE OFFICERS 14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED 31 DECEMBER 2021 15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A MANDATORY PRIORITY PERIOD 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF THE ISSUE OF SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE ANNUAL GENERAL MEETING UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 12-MONTH PERIOD 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES AS COMPENSATION FOR CONTRIBUTIONS IN KIND 21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND 22 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE Mgmt For For SHARES IN THE COMPANY IMMEDIATELY AND/OR IN THE FUTURE 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D' PARGNE D'ENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO AWARD FREE SHARES IN THE COMPANY SUBJECT TO PERFORMANCE CONDITIONS 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING SHAREHOLDER EMPLOYEES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0406/202204062200777.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935625814 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve the Autodesk 2022 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BICO GROUP AB Agenda Number: 714841574 -------------------------------------------------------------------------------------------------------------------------- Security: W2R45B104 Meeting Type: EGM Meeting Date: 17-Nov-2021 Ticker: BICO.ST ISIN: SE0013647385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting DULY CONVENED 6 PROPOSAL TO RESOLVE TO CHANGE THE NUMBERS Mgmt For For OF THE BOARD MEMBERS AND TO ELECT A NEW MEMBER OF THE BOARD OF DIRECTORS: DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD ELECT SUSAN TOUSI AS NEW DIRECTOR 7 PROPOSAL TO RESOLVE TO AUTHORISE THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BICO GROUP AB Agenda Number: 715305149 -------------------------------------------------------------------------------------------------------------------------- Security: W2R45B104 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: BICO.ST ISIN: SE0013647385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 8.C1 APPROVE DISCHARGE OF BOARD CHAIR CARSTEN Mgmt For For BROWALL 8.C2 APPROVE DISCHARGE OF BOARD MEMBER Mgmt For For ARISTOTELIS NASTOS 8.C3 APPROVE DISCHARGE OF BOARD MEMBER BENGT Mgmt For For SJOHOLM 8.C4 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt For For WILDMOSER 8.C5 APPROVE DISCHARGE OF BOARD MEMBER SUSAN Mgmt For For TOUSI 8.C6 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt For For SKANTORP 8.C7 APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt For For ERIK GATENHOLM 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.A REELECT CARSTEN BROWALL AS DIRECTOR Mgmt For For 10.B REELECT ERIK GATENHOLM AS DIRECTOR Mgmt For For 10.C REELECT BENGT SJOHOLM AS DIRECTOR Mgmt For For 10.D REELECT HELENA SKANTORP AS DIRECTOR Mgmt For For 10.E REELECT SUSAN TOUSI AS DIRECTOR Mgmt For For 10.F REELECT CHRISTIAN WILDMOSER AS DIRECTOR Mgmt For For 10.G REELECT ROLF CLASSON AS DIRECTOR Mgmt For For 10.H REELECT ULRIKA DELLBY AS DIRECTOR Mgmt For For 11 REELECT CARSTEN BROWALL AS BOARD CHAIR Mgmt For For 12 RATIFY DELOITTE AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 600,000 FOR CHAIR AND SEK 250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT 29 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935497974 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. A. John Hart Mgmt For For Kathleen Ligocki Mgmt For For Dr. Jeffrey Wadsworth. Mgmt For For 2. Approve the Audit/Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2022. 3. Approve the compensation of the Mgmt For For corporation's named officers, in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- CELLINK AB Agenda Number: 714451666 -------------------------------------------------------------------------------------------------------------------------- Security: W2R67K123 Meeting Type: EGM Meeting Date: 06-Aug-2021 Ticker: BICO.SE ISIN: SE0013647385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AMEND ARTICLES RE: CHANGE COMPANY NAME TO Mgmt For For BICO AB; AMEND CORPORATE PURPOSE CMMT 14 JUL 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 JULY 2021: PLEASE NOTE THAT IF YOU ARE Non-Voting CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 13-May-2022 Ticker: ML.PA ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 584,192,137.32 2 ALLOCATION OF THE NET INCOME FOR SAID Mgmt For For FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 1,845,067,000.00 4 HAVING CONSIDERED THE STATUTORY AUDITORS' Mgmt For For SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES ON RECORD THAT NO SUCH AGREEMENTS REQUIRING SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN FORCE IN 2021 5 AUTHORISATION FOR THE MANAGERS TO PUT IN Mgmt For For PLACE A SHARE BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD, BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR 220.00 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For COMPENSATION PACKAGES OF THE CORPORATE OFFICERS 9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR 10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR 11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR 12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR 13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY Mgmt For For LE HENAFF AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 14 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 15 RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For JEAN-MICHEL SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00 17 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 19 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 20 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL 21 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, IN THE EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20 AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS' MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT PREFERENTIAL SUBSCRIPTION 23 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED 24 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR ADDITIONAL PAID-IN CAPITAL 25 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For CARRY OUT AN INCREASE OF THE SHARE CAPITAL RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 27 OVERALL LIMITATION OF THE GLOBAL NOMINAL Mgmt For For AMOUNT OF SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR DEBT SECURITIES 28 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For TO REDUCE THE COMPANY'S CAPITAL BY CANCELING SHARES 29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For 30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0401/202204012200711.pdf -------------------------------------------------------------------------------------------------------------------------- CONFORMIS, INC. Agenda Number: 935568204 -------------------------------------------------------------------------------------------------------------------------- Security: 20717E101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CFMS ISIN: US20717E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Augusti Mgmt For For Carrie Bienkowski Mgmt For For Gary P. Fischetti Mgmt For For 2. To approve an amendment to the Company's Mgmt For For restated certificate of incorporation to effect a reverse stock split of our common stock. 3. To approve the compensation of the Mgmt For For Company's named executive officers. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as Conformis' independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 715463852 -------------------------------------------------------------------------------------------------------------------------- Security: F24571451 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: DSY.FR ISIN: FR0014003TT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 18 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0411/202204112200849.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For FINANCIAL STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 ALLOCATION OF THE RESULTS Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS Mgmt For For 6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For (MANDATAIRES SOCIAUX) 7 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For GRANTED WITH RESPECT TO 2021 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS 8 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For GRANTED WITH RESPECT TO 2021 TO MR. BERNARD CHARL S, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) 10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE Mgmt For For 11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt For For 12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt For For 13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS Mgmt For For 14 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For SYSTEMES SHARES 15 SETTING THE AMOUNT OF COMPENSATION FOR Mgmt For For DIRECTORS 16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS USES THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DESKTOP METAL, INC. Agenda Number: 935461854 -------------------------------------------------------------------------------------------------------------------------- Security: 25058X105 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: DM ISIN: US25058X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Dayna Grayson Mgmt For For 1B. Election of Class I Director: Steve Papa Mgmt For For 1C. Election of Class I Director: Bilal Zuberi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DESKTOP METAL, INC. Agenda Number: 935630031 -------------------------------------------------------------------------------------------------------------------------- Security: 25058X105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: DM ISIN: US25058X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: James Mgmt For For Eisenstein 1B. Election of Class II Director: Wen Hsieh Mgmt For For 1C. Election of Class II Director: Jeff Immelt Mgmt For For 1D. Election of Class II Director: Stephen Mgmt For For Nigro 2. To ratify the appointment of Deloitte & Mgmt For For Touche as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthere I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935585806 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: HUMBERTO P. ALFONSO 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: BRETT D. BEGEMANN 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: MARK J. COSTA 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: EDWARD L. DOHENY II 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: JULIE F. HOLDER 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: RENEE J. HORNBAKER 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: KIM ANN MINK 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: JAMES J. O'BRIEN 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: DAVID W. RAISBECK 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Regarding Special Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 935596811 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: KODK ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James V. Continenza Mgmt For For 1.2 Election of Director: B. Thomas Golisano Mgmt For For 1.3 Election of Director: Philippe D. Katz Mgmt For For 1.4 Election of Director: Kathleen B. Lynch Mgmt For For 1.5 Election of Director: Jason New Mgmt For For 1.6 Election of Director: Darren L. Richman Mgmt For For 1.7 Election of Director: Michael E. Sileck, Mgmt For For Jr. 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers 3. Ratification of the Audit and Finance Mgmt For For Committee's Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 715424595 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: EVK.DE ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE CREATION OF EUR 116.5 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.25 BILLION; APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935604199 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Moonhie Chin Mgmt For For John Donofrio Mgmt For For Yuval Wasserman Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. The approval of the Company's 2022 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935567480 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Angel Mgmt For For 1B. Election of Director: Sebastien Bazin Mgmt For For 1C. Election of Director: Ashton Carter Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Francisco D'Souza Mgmt For For 1F. Election of Director: Edward Garden Mgmt For For 1G. Election of Director: Isabella Goren Mgmt For For 1H. Election of Director: Thomas Horton Mgmt For For 1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1J. Election of Director: Catherine Lesjak Mgmt For For 1K. Election of Director: Tomislav Mihaljevic Mgmt For For 1L. Election of Director: Paula Rosput Reynolds Mgmt For For 1M. Election of Director: Leslie Seidman Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2022 4. Approval of the 2022 Long-Term Incentive Mgmt For For Plan 5. Require the Cessation of Stock Option and Shr Against For Bonus Programs 6. Require Shareholder Ratification of Shr Against For Termination Pay 7. Require the Board Nominate an Employee Shr Against For Representative Director -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 715193102 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 04-Apr-2022 Ticker: HEN3.DE ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting PARTNER FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021 5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting COMMITTEE FOR FISCAL YEAR 2021 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2022 7 ELECT POUL WEIHRAUCH AS ALTERNATE Non-Voting SUPERVISORY BOARD MEMBER 8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Non-Voting COMMITTEE 9 APPROVE REMUNERATION REPORT Non-Voting 10 AMEND ARTICLES RE: REMUNERATION OF Non-Voting SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 714738741 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: EGM Meeting Date: 17-Nov-2021 Ticker: HEXAB.SE ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For 7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For 8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For 9 APPROVE REMUNERATION OF NEW ELECTED Mgmt For For DIRECTORS CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 715381947 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: HEXAB.SE ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692453 DUE TO CHANGE IN GPS CODES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.11 PER SHARE 7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For 7.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For ANDREEN 7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For 7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For HOGBERG 7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For 7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For 7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For 7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For 7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For 10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For 10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt For For 10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt For For 10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For 10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For 10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt For For 10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt For For 10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt For For 10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For 10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt Against Against 10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITORS 11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS Mgmt For For OSCARSSON AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE PROGRAM Mgmt For For 2022/20225 FOR KEY EMPLOYEES 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935571869 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2021 Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935555536 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Bruce Broussard Mgmt For For 1F. Election of Director: Stacy Brown-Philpot Mgmt For For 1G. Election of Director: Stephanie A. Burns Mgmt For For 1H. Election of Director: Mary Anne Citrino Mgmt For For 1I. Election of Director: Richard Clemmer Mgmt For For 1J. Election of Director: Enrique Lores Mgmt For For 1K. Election of Director: Judith Miscik Mgmt For For 1L. Election of Director: Kim K.W. Rucker Mgmt For For 1M. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation. 4. To approve the Third Amended and Restated Mgmt For For HP Inc. 2004 Stock Incentive Plan. 5. Stockholder proposal to reduce the Shr Against For ownership threshold for calling a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935646197 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH A. HARVEY Mgmt For For ALFRED E. OSBORNE, JR. Mgmt For For TERESA M. SEBASTIAN Mgmt For For DONALD J. STEBBINS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 715319922 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: DSM.AS ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. APPROVE REMUNERATION REPORT Mgmt For For 4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.b. APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For 6.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7. REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For BOARD 8. REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For 9. RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For 10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE EMPTIVE RIGHTS 10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE 11. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 13. OTHER BUSINESS Non-Voting 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARKFORGED HOLDING CORPORATION Agenda Number: 935633885 -------------------------------------------------------------------------------------------------------------------------- Security: 57064N102 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MKFG ISIN: US57064N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Anderson Mgmt For For Michael Medici Mgmt For For Antonio Rodriguez Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935651439 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Approval of the statutory annual accounts Mgmt For For of Materialise NV: Proposed resolution: approval of the statutory annual accounts of Materialise NV relating to the financial year ended on 31 December 2021. 4. Appropriation of the result: Proposed Mgmt For For resolution: approval to impute the net profit of the financial year 2021, the amount of which is set out in the convocation notice that is provided on our website, to the loss carried forward of the previous financial year. 5. Discharge to the directors: Proposed Mgmt For For resolution: granting discharge to the directors for the performance of their mandate during the financial year ended on 31 December 2021. 6. Discharge to the auditor: Proposed Mgmt For For resolution: granting discharge to the auditor for the performance of his mandate during the financial year ended on 31 December 2021. 7a. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the financial year 2022. 7b. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Peter Leys, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7c. Proposed resolution: renewing the Mgmt For For appointment as director of A TRE C CVOA, permanently represented by Mr Johan De Lille, for a ...(due to space limits, see proxy material for full proposal). 7d. Proposed resolution: renewing the Mgmt For For appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7e. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jurgen Ingels, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7f. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jos Vander Sloten, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7g. Proposed resolution: renewing the Mgmt For For appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7h. Proposed resolution: renewing the Mgmt For For appointment as director Mr Bart Luyten, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7i. Proposed resolution: renewing the Mgmt For For appointment as director Mr Volker Hammes, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 7j. Proposed resolution: renewing the Mgmt For For appointment as director Mr Sander Vancraen, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). 8. Proposed resolution: increasing the current Mgmt For For remuneration paid to non-executive directors and independent members of the audit or ...(due to space limits, see proxy material for full proposal). 9. Powers: Proposed resolution: granting Mgmt For For powers to Carla Van Steenbergen, Vincent Chantillon and Ben Schepers, each with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr Against For gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr Against For lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935537932 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935653863 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. to re-appoint Somekh Chaikin as the Mgmt For For Company's independent auditor firm until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation until the next annual general meeting. 2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For Class II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For Class II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 3. to approve an update to the Company's Mgmt For compensation policy. 3a. I Am/We Are controlling shareholder of the Mgmt Against Company and/or have a personal interest in Proposal No. 3. If you indicate YES for this item 3a, YOUR SHARES WILL NOT BE COUNTED for vote on Proposal No. 3. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 715256067 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: OERL.CH ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.35 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 RE-ELECT MICHAEL SUESS AS DIRECTOR AND Mgmt Against Against BOARD CHAIRMAN 4.1.2 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT JUERG FEDIER AS DIRECTOR Mgmt Against Against 4.1.4 RE-ELECT IRINA MATVEEVA AS DIRECTOR Mgmt Against Against 4.1.5 RE-ELECT ALEXEY MOSKOV AS DIRECTOR Mgmt Against Against 4.1.6 RE-ELECT GERHARD PEGAM AS DIRECTOR Mgmt For For 4.2 ELECT ZHENGUO YAO AS DIRECTOR Mgmt For For 5.1.1 REAPPOINT PAUL ADAMS AS MEMBER OF THE HUMAN Mgmt For For RESOURCES COMMITTEE 5.1.2 REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE Mgmt Against Against HUMAN RESOURCES COMMITTEE 5.1.3 REAPPOINT GERHARD PEGAM AS MEMBER OF THE Mgmt For For HUMAN RESOURCES COMMITTEE 5.2.1 APPOINT IRINA MATVEEVA AS MEMBER OF THE Mgmt For For HUMAN RESOURCES COMMITTEE 5.2.2 APPOINT ZHENGUO YAO AS MEMBER OF THE HUMAN Mgmt For For RESOURCES COMMITTEE 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.2 MILLION 10 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023 11 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 600,000 FOR THE PERIOD JULY 1, 2021 - JUNE 30, 2022 12 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 6 MILLION FOR THE PERIOD JAN. 1 - DEC. 31, 2021 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935584880 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: Stacy Greiner Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935534392 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PYROGENESIS CANADA INC Agenda Number: 715680713 -------------------------------------------------------------------------------------------------------------------------- Security: 74734T104 Meeting Type: MIX Meeting Date: 21-Jun-2022 Ticker: PYR.TO ISIN: CA74734T1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: P. PETER PASCALI Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT RADIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW ABDALLA Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. VIRENDRA JHA Mgmt For For 1.5 ELECTION OF DIRECTOR: RODAYNA KAFAL Mgmt For For 1.6 ELECTION OF DIRECTOR: BEN NACCARATO Mgmt For For 1.7 ELECTION OF DIRECTOR: NANNETTE RAMSEY Mgmt For For 2 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For THORNTON LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AUTHORIZATION TO AMEND TO THE ARTICLES OF Mgmt For For THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION TO "PYROGENESIS INC.", OR TO SUCH OTHER NAME AS THE BOARD OF DIRECTORS DEEMS APPROPRIATE 4 APPROVAL OF THE ADOPTION OF A NEW LONG TERM Mgmt For For INCENTIVE PLAN, THE FULL TEXT OF WHICH IS INCLUDED AS A SCHEDULE TO THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC Agenda Number: 714851222 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 24-Nov-2021 Ticker: RSW.L ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2021 Mgmt For For 2 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2021 4 TO RE-ELECT AS A DIRECTOR SIR DAVID Mgmt For For MCMURTRY 5 TO RE-ELECT AS A DIRECTOR JOHN DEER Mgmt For For 6 TO RE-ELECT AS A DIRECTOR WILL LEE Mgmt For For 7 TO RE-ELECT AS A DIRECTOR ALLEN ROBERTS Mgmt For For 8 TO RE-ELECT AS A DIRECTOR CAROL CHESNEY Mgmt For For 9 TO RE-ELECT AS A DIRECTOR CATHERINE Mgmt For For GLICKMAN 10 TO RE-ELECT AS A DIRECTOR SIR DAVID GRANT Mgmt For For 11 TO RE-ELECT AS A DIRECTOR JOHN JEANS Mgmt For For 12 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 715303044 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: SAND.ST ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 SPEECH BY THE PRESIDENT AND CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting REPORT AND THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON 10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT 10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON 10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT 10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM 10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING 10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN 10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN KRISTROM 10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS KARNSTORM 10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ERIK KNEBEL 11.1 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: CASH DIVIDEND 11.2 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: DISTRIBUTION OF ALL SHARES IN SANDVIK MATERIALS TECHNOLOGY HOLDING AB (TO BE RENAMED ALLEIMA AB) 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For 14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For NORDBRANDT 14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For 14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For 15 ELECTION OF CHAIRMAN OF THE BOARD Mgmt For For 16 ELECTION OF AUDITOR Mgmt For For 17 APPROVAL OF REMUNERATION REPORT Mgmt For For 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2022) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES 20 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION 21 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685945 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SGL CARBON SE Agenda Number: 715369307 -------------------------------------------------------------------------------------------------------------------------- Security: D6949M108 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: SGL.DE ISIN: DE0007235301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE AFFILIATION AGREEMENT WITH SGL FUEL Mgmt For For CELL COMPONENTS GMBH -------------------------------------------------------------------------------------------------------------------------- SHAPEWAYS HOLDINGS, INC. Agenda Number: 935632225 -------------------------------------------------------------------------------------------------------------------------- Security: 81947T102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: SHPW ISIN: US81947T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Jan Galema Mgmt For For Ryan Kearny Mgmt For For 2. To ratify the appointment of Withum Mgmt For For Smith+Brown, PC as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 714970781 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 10-Feb-2022 Ticker: SIE.DE ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.00 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM SNABE FOR FISCAL YEAR 2020/21 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2020/21 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2020/21 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2020/21 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL YEAR 2020/21 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL YEAR 2020/21 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER FOR FISCAL YEAR 2020/21 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2020/21 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KASPER ROERSTED FOR FISCAL YEAR 2020/21 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2020/21 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2020/21 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2020/21 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2020/21 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021/22 6 APPROVE REMUNERATION REPORT Mgmt For For CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 4.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SLM SOLUTIONS GROUP AG Agenda Number: 715424418 -------------------------------------------------------------------------------------------------------------------------- Security: D6T690109 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: AM3D.DE ISIN: DE000A111338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE CREATION OF EUR 11.4 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION; APPROVE CREATION OF EUR 3.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935510203 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 23-Nov-2021 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Dov Ofer 1B. Election of Director until the next annual Mgmt For For general meeting of shareholders: S. Scott Crump 1C. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: John J. McEleney 1D. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Ziva Patir 1E. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: David Reis 1F. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Michael Schoellhorn 1G. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Yair Seroussi 1H. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Adina Shorr 2. Approval of an increase by 1,300,000 in the Mgmt For For number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. 3. Adoption of an Employee Share Purchase Mgmt For For Plan, under which 5,200,000 ordinary shares will be available for purchase by the Company's employees. 4. Adoption of the Company's updated Mgmt For For Compensation Policy for Executive Officers and Directors. 4A. The undersigned shareholder confirms that Mgmt For he/she/it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 4 [MUST COMPLETE]. 5. Approval of a modified annual compensation Mgmt For For package for the present and future non-employee directors of the Company. 6. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2021 and additional period until next annual meeting. -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 715216265 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: STMN.SW ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 6.75 PER SHARE 3 APPROVE 1:10 STOCK SPLIT Mgmt For For 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 2.7 MILLION 6.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION 6.2 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION 6.3 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION 7.1 REELECT GILBERT ACHERMANN AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 7.2 REELECT MARCO GADOLA AS DIRECTOR Mgmt For For 7.3 REELECT JUAN GONZALEZ AS DIRECTOR Mgmt For For 7.4 REELECT BEAT LUETHI AS DIRECTOR Mgmt For For 7.5 REELECT PETRA RUMPF AS DIRECTOR Mgmt For For 7.6 REELECT THOMAS STRAUMANN AS DIRECTOR Mgmt For For 7.7 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 7.8 ELECT NADIA SCHMIDT AS DIRECTOR Mgmt For For 8.1 REAPPOINT BEAT LUETHI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.2 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 REAPPOINT JUAN GONZALEZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.4 APPOINT NADIA SCHMIDT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9 DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY Mgmt For For 10 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935506937 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Special Meeting Date: 09-Nov-2021 Ticker: XONE ISIN: US3021041047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 11, 2021, among Desktop Metal, Inc., Texas Merger Sub I, Inc. ("Merger Sub I"), Texas Merger Sub II, LLC ("Merger Sub II"), and The ExOne Company ("ExOne"), pursuant to which Merger Sub I will merge into ExOne (the "First Merger"), and immediately thereafter ExOne, as the surviving corporation of the First Merger, will merge into Merger Sub II (the "Second Merger" and together with the First Merger, the "Mergers"), with Merger Sub II surviving the Second Merger ("Merger Proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to ExOne's named executive officers in connection with the Mergers. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 715745901 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: 3402.T ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Nikkaku, Akihiro Mgmt Against Against 3.2 Appoint a Director Oya, Mitsuo Mgmt Against Against 3.3 Appoint a Director Hagiwara, Satoru Mgmt Against Against 3.4 Appoint a Director Adachi, Kazuyuki Mgmt Against Against 3.5 Appoint a Director Yoshinaga, Minoru Mgmt Against Against 3.6 Appoint a Director Suga, Yasuo Mgmt Against Against 3.7 Appoint a Director Shuto, Kazuhiko Mgmt Against Against 3.8 Appoint a Director Okamoto, Masahiko Mgmt Against Against 3.9 Appoint a Director Ito, Kunio Mgmt For For 3.10 Appoint a Director Noyori, Ryoji Mgmt For For 3.11 Appoint a Director Kaminaga, Susumu Mgmt For For 3.12 Appoint a Director Futagawa, Kazuo Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935591645 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For annual meeting: Carol B. Tome 1B. Election of Director to serve until 2023 Mgmt For For annual meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 Mgmt For For annual meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 Mgmt For For annual meeting: Michael J. Burns 1E. Election of Director to serve until 2023 Mgmt For For annual meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 Mgmt For For annual meeting: Angela Hwang 1G. Election of Director to serve until 2023 Mgmt For For annual meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 Mgmt For For annual meeting: William R. Johnson 1I. Election of Director to serve until 2023 Mgmt For For annual meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 Mgmt For For annual meeting: Franck J. Moison 1K. Election of Director to serve until 2023 Mgmt For For annual meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 Mgmt For For annual meeting: Russell Stokes 1M. Election of Director to serve until 2023 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To prepare a report on alignment of Shr For Against lobbying activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To require adoption of independently Shr For Against verified science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate Shr Against For measures and financial returns. 9. To prepare an annual report assessing UPS's Shr For Against diversity and inclusion. -------------------------------------------------------------------------------------------------------------------------- VELO3D, INC. Agenda Number: 935618237 -------------------------------------------------------------------------------------------------------------------------- Security: 92259N104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: VLD ISIN: US92259N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl Bass Mgmt For For Benny Buller Mgmt For For Ellen Pawlikowski Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Accounting Firm PricewaterhouseCoopers LLP for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 714316040 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 07-Jul-2021 Ticker: VOE.VI ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE MANAGEMENT BOARD Mgmt For For 4 DISCHARGE SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt For For AUDIT GMBH 6 APPROVAL OF REMUNERATION REPORT Mgmt For For 7 APPROVAL OF REMUNERATION POLICY FOR Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF AMENDMENT OF THE STATUTES Mgmt For For PAR.15 9 APPROVAL OF AUTHORISATION OF THE MANAGEMENT Mgmt For For BOARD ON ACQUISITION AND USAGE OF OWN SHS CMMT 15 JUNE 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935595047 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph J. Echevarria Mgmt For For 1.2 Election of Director: Scott Letier Mgmt For For 1.3 Election of Director: Jesse A. Lynn Mgmt For For 1.4 Election of Director: Nichelle Mgmt For For Maynard-Elliott 1.5 Election of Director: Steven D. Miller Mgmt For For 1.6 Election of Director: James L. Nelson Mgmt For For 1.7 Election of Director: Margarita Mgmt For For Palau-Hernandez 1.8 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the 2021 Mgmt For For compensation of our named executive officers. 4. Approve an amendment to the Company's Mgmt For For amended and restated Certificate of Incorporation to permit shareholders to act by written consent. 5. Consideration of a shareholder proposal for Shr Against For shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XOMETRY, INC. Agenda Number: 935647911 -------------------------------------------------------------------------------------------------------------------------- Security: 98423F109 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: XMTR ISIN: US98423F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph Altschuler Mgmt For For 1.2 Election of Director: Deborah Bial Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022 * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | ARK ETF Trust |
By (Signature and Title)* | /s/ Catherine D. Wood | |
Catherine D. Wood, Chief Executive Officer and Chief Investment Officer | ||
(principal executive officer) |
Date | August 10, 2022 |
*Print the name and title of each signing officer under his or her signature.