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 number811-22883
ARK ETF Trust
(Exact name of registrant as specified in charter)
c/o ARK Investment Management LLC
3 East 28th Street, 7th Floor
New York, NY 10016
(Address of principal executive offices) (Zip code)
Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington, DE 19808
(Name and address of agent for service)
Registrant's telephone number, including area code:(212) 426-7040
Date of fiscal year end:July 31
Date of reporting period:July 1, 2018 – June 30, 2019
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
ARK Fintech Innovation ETF
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ADYEN N.V. Agenda Number: 710922368
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker: ADYEN NA
ISIN: NL0012969182
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2.A REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2018. THE MANAGING BOARD WILL GIVE A
PRESENTATION ON THE PERFORMANCE OF THE
COMPANY IN 2018. FURTHERMORE, THE
SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED
2.B DISCUSSION OF THE MANAGING BOARD'S Non-Voting
REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT
INCLUDED IN THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018 ON PAGE 56
2.C APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2018
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 85 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGING BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2018 TO THE
RESERVES OF THE COMPANY
3 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
4 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
5 IT IS PROPOSED TO APPOINT MS.PAMELA ANN Mgmt For For
JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR YEARS
6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD BE DESIGNATED FOR A PERIOD OF 18
MONTHS AS THE BODY WHICH IS AUTHORISED TO
RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
SHARES NOT EXCEEDING 10 PERCENT OF THE
NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY
6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For
AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
ISSUED SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
18 MONTHS AS FROM THE DATE OF THIS MEETING
7 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 PERCENT OF THE ISSUED
CAPITA AT THE TIME OF THE GENERAL MEETING.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
OPENING PRICES REACHED BY THE SHARES THE
DATE OF ACQUISITION, AS EVIDENCED BY THE
OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
NV. THE AUTHORISATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY
2019
8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
NV AS THE AUDITORS RESPONSIBLE FOR AUDITING
THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR
2019
9 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
CMMT 11 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
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EVENTBRITE, INC. Agenda Number: 934994965
--------------------------------------------------------------------------------------------------------------------------
Security: 29975E109
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: EB
ISIN: US29975E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Withdrawn Mgmt For For
Jane Lauder Mgmt For For
Steffan Tomlinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
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INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934935012
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Security: 45841N107
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: IBKR
ISIN: US45841N1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt For For
1B. Election of Director: Earl H. Nemser Mgmt For For
1C. Election of Director: Milan Galik Mgmt For For
1D. Election of Director: Paul J. Brody Mgmt For For
1E. Election of Director: Lawrence E. Harris Mgmt For For
1F. Election of Director: Gary Katz Mgmt For For
1G. Election of Director: John M. Damgard Mgmt For For
1H. Election of Director: Philip Uhde Mgmt For For
2. To approve, by nonbinding vote, executive Mgmt Against Against
compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm of
Deloitte & Touche LLP.
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INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt For For
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt For For
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
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LENDINGCLUB CORPORATION Agenda Number: 935007004
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LC
ISIN: US52603A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Susan Athey Mgmt For For
1b. Election of Class II Director: John C. Mgmt For For
(Hans) Morris
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our named executive
officers as disclosed in our 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, 2019.
4. Approve and adopt an amendment to our Mgmt For For
Restated Certificate of Incorporation (the
Declassification Amendment) to phase in the
declassification of our Board of Directors.
5. Approve and adopt an amendment to our Mgmt For For
Restated Certificate of Incorporation to
(i) effect a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of 1-for-5, and
(ii) reduce the number of authorized shares
of common stock by a corresponding ratio.
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LENDINGTREE INC Agenda Number: 935012738
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gabriel Dalporto Mgmt For For
1b. Election of Director: Thomas Davidson Mgmt For For
1c. Election of Director: Neal Dermer Mgmt For For
1d. Election of Director: Robin Henderson Mgmt For For
1e. Election of Director: Peter Horan Mgmt For For
1f. Election of Director: Douglas Lebda Mgmt For For
1g. Election of Director: Steven Ozonian Mgmt For For
1h. Election of Director: Saras Sarasvathy Mgmt For For
1i. Election of Director: G. Kennedy Thompson Mgmt For For
1j. Election of Director: Craig Troyer 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 2019 fiscal year.
3. To approve an amendment and restatement of Mgmt For For
the Fifth Amended and Restated LendingTree,
Inc. 2008 Stock and Annual Incentive Plan.
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MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Maria Rivas Mgmt For For
1g. Election of Director: Lee A. Shapiro Mgmt For For
1h. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
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MEITUAN DIANPING Agenda Number: 710476652
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: EGM
Meeting Date: 20-Feb-2019
Ticker: 3690 HK
ISIN: KYG596691041
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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:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0124/ltn20190124501.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0124/ltn20190124517.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 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY WITH A TERM EXPIRING
UPON THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
FIX THE REMUNERATION OF THE AUDITOR
2 TO APPROVE THE ISSUE OF 1,000,000 CLASS B Mgmt Against Against
ORDINARY SHARES OF THE SHARE CAPITAL OF THE
COMPANY WITH A PAR VALUE OF USD 0.00001
EACH ("CLASS B SHARES") TO MR. MU RONGJUN
UPON VESTING OF HIS RESTRICTIVE SHARE UNITS
("RSUS") PURSUANT TO THE TERMS OF THE
PRE-IPO EMPLOYEE STOCK INCENTIVE SCHEME
ADOPTED BY THE COMPANY DATED OCTOBER 6,
2015 ("PRE-IPO ESOP") AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
3 TO APPROVE THE ISSUE OF 15,700,000 CLASS B Mgmt Against Against
SHARES TO MR. WANG HUIWEN UPON VESTING OF
HIS RSUS PURSUANT TO THE TERMS OF THE
PRE-IPO ESOP AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO ALLOT AND ISSUE
SUCH CLASS B SHARES AND DO ALL THINGS AND
SIGN ALL DOCUMENTS, WHICH IN HIS OPINION
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF GIVING EFFECT TO AND/OR
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
IN THIS RESOLUTION
4 TO APPROVE THE ISSUE OF 5,072,250 CLASS B Mgmt Against Against
SHARES TO MR. CHEN LIANG UPON VESTING OF
HIS RSUS PURSUANT TO THE TERMS OF THE
PRE-IPO ESOP AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO ALLOT AND ISSUE
SUCH CLASS B SHARES AND DO ALL THINGS AND
SIGN ALL DOCUMENTS, WHICH IN HIS OPINION
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF GIVING EFFECT TO AND/OR
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
IN THIS RESOLUTION
5 TO APPROVE THE ISSUE OF 60,000 CLASS B Mgmt For For
SHARES TO MR. ORR GORDON ROBERT HALYBURTON
UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME
ADOPTED BY THE COMPANY ON AUGUST 30, 2018
("POST-IPO SHARE AWARD SCHEME") AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO ALLOT AND ISSUE SUCH CLASS B SHARES AND
DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH
IN HIS OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN THIS
RESOLUTION
6 TO APPROVE THE ISSUE OF 60,000 CLASS B Mgmt For For
SHARES TO MR. LENG XUESONG UPON VESTING OF
HIS RSUS PURSUANT TO THE TERMS OF THE
POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO ALLOT AND ISSUE SUCH CLASS B SHARES AND
DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH
IN HIS OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN THIS
RESOLUTION
7 TO APPROVE THE ISSUE OF 60,000 CLASS B Mgmt For For
SHARES TO MR. SHUM HEUNG YEUNG HARRY UPON
VESTING OF HIS RSUS PURSUANT TO THE TERMS
OF THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO ALLOT AND ISSUE SUCH CLASS B SHARES AND
DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH
IN HIS OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MEITUAN DIANPING Agenda Number: 710959757
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker: 3690 HK
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN201904111296.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN201904111298.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018 AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY ("DIRECTORS") AND INDEPENDENT
AUDITOR OF THE COMPANY THEREON
2 TO RE-ELECT MR. WANG XING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For
("BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
6 TO GRANT A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL CLASS B SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935010633
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emiliano Calemzuk Mgmt For For
Marcos Galperin Mgmt For For
Roberto Balls Sallouti Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Adoption of the Amended and Restated 2009 Mgmt For For
Equity Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Co. S.A. as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934938842
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Jacob Wallenberg Mgmt For For
1j. Election of Director: Lars R. Wedenborn Mgmt For For
1k. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's Mgmt For For
executive compensation as presented in the
proxy statement
3. 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, 2019
4. A Stockholder Proposal entitled "Right to Shr Against For
Act by Written Consent"
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Against For
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Alan Hassenfeld Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt For For
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 711276457
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker: 8473 JP
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
1.2 Appoint a Director Kawashima, Katsuya Mgmt For For
1.3 Appoint a Director Nakagawa, Takashi Mgmt For For
1.4 Appoint a Director Takamura, Masato Mgmt For For
1.5 Appoint a Director Morita, Shumpei Mgmt For For
1.6 Appoint a Director Yamada, Masayuki Mgmt For For
1.7 Appoint a Director Yoshida, Masaki Mgmt For For
1.8 Appoint a Director Sato, Teruhide Mgmt For For
1.9 Appoint a Director Takenaka, Heizo Mgmt For For
1.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For
1.11 Appoint a Director Kusakabe, Satoe Mgmt For For
1.12 Appoint a Director Kubo, Junko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935012372
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Tobias Lutke Mgmt For For
Robert Ashe Mgmt For For
Gail Goodman Mgmt For For
Colleen Johnston Mgmt For For
Jeremy Levine Mgmt For For
John Phillips Mgmt For For
2 Resolution approving the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company and authorizing the Board of
Directors to fix their remuneration.
3 Non-binding advisory resolution that the Mgmt Against Against
shareholders accept the Company's approach
to executive compensation as disclosed in
the Management Information Circular for the
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935009870
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
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: Elisa Steele Mgmt For For
1c. Election of Class I Director: Sri Viswanath 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,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935012093
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
David Viniar Mgmt For For
Paul Deighton Mgmt For For
Anna Patterson Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Stockholder Proposal requesting annual Shr For Against
disclosure of EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934954567
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George M. Awad Mgmt For For
C.A. Cartwright Mgmt For For
Siddharth N. Mehta Mgmt For For
Andrew Prozes Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as TransUnion's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of TransUnion's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935010986
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Donio Mgmt For For
Donna L. Dubinsky Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934978567
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jack Dorsey Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
1c. Election of Director: Robert Zoellick Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
4. A stockholder proposal regarding simple Shr For Against
majority vote.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
6. A stockholder proposal regarding board Shr Against For
qualifications.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG Agenda Number: 711227377
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker: WDI GY
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
167,833,280.20 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
143,120,163 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE
DATE: JUNE 21, 2019
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: MARKUS BRAUN
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: ALEXANDER VON KNOOP
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: JAN MARSALEK
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SUSANNE STEIDL
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WULF MATTHIAS
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ALFONS HENSELER
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STEFAN KLESTIL
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VUYISWA MCWABENI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANASTASSIA LAUTERBACH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SUSANNA QUINTANA-PLAZA
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, MUNICH
6 ELECTIONS TO THE SUPERVISORY BOARD THOMAS Mgmt For For
EICHELMANN
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION EACH MEMBER OF THE AUDIT OR
RISK & COMPLIANCE COMMITTEE RECEIVES AN
ANNUAL REMUNERATION OF EUR 30,000, THE
CHAIRMAN RECEIVES TWICE OF THIS AMOUNT AND
THE DEPUTY ONE AND A HALF TIMES OF THE
AMOUNT. THE MEMBERS OF OTHER COMMITTEES
SHALL RECEIVE AN ANNUAL REMUNERATION OF EU
17,500, THE CHAIRMAN TWICE AND THE DEPUTY
ONE AND A HALF TIMES OF THIS AMOUNT
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 900,000,000 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY FOR A TERM OF FIVE YEARS.
SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE
EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
8,000,000 THROUGH THE ISSUE OF UP TO
8,000,000 NEW BEARER NO-PAR SHARES, INSOFAR
AS CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2019/I)
--------------------------------------------------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI Agenda Number: 711095833
--------------------------------------------------------------------------------------------------------------------------
Security: Y989DF109
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker: 6060 HK
ISIN: CNE100002QY7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292425.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292463.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409251.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210943 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 8.1 TO 8.3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2018
2 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2018
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2018
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2019
5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAPING OU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS
5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. JIN CHEN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS
5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUGO JIN YI OU AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS
5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XINYI HAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS
5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. JIMMY CHI MING LAI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS
5.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XIAOMING HU AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE THIRD SESSION OF
THE BOARD OF DIRECTORS
5.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIANGXUN SHI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS
5.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MING YIN AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE THIRD SESSION OF THE BOARD
OF DIRECTORS
5.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SHUANG ZHANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
5.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. HUI CHEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
5.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIFAN LI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
5.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YING WU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS
5.13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WEI OU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. YUPING WEN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE THIRD SESSION OF THE SUPERVISORY
COMMITTEE
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. BAOYAN GAN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE THIRD SESSION OF THE SUPERVISORY
COMMITTEE
7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY TO ISSUE SHARES
8.1 THAT: THE ONLINE PLATFORM COOPERATION Mgmt For For
FRAMEWORK AGREEMENT (AS DEFINED IN THE
SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED
APRIL 30, 2019 (THE "SUPPLEMENTAL
CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED
8.2 THAT: THE REVISED ANNUAL CAP FOR THE Mgmt For For
CONTINUING CONNECTED TRANSACTION UNDER THE
ONLINE PLATFORM COOPERATION FRAMEWORK
AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL
CIRCULAR) FOR THE YEAR ENDING DECEMBER 31,
2019 (THE "REVISED ANNUAL CAP"), BE AND ARE
HEREBY APPROVED, CONFIRMED AND RATIFIED
8.3 THAT: ANY ONE DIRECTOR OF THE COMPANY BE Mgmt For For
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO DO ALL SUCH
FURTHER ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS
AND TO TAKE ALL SUCH STEPS WHICH IN THE
OPINION OF THE DIRECTORS MAY BE NECESSARY,
APPROPRIATE OR DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE ONLINE
PLATFORM COOPERATION FRAMEWORK AGREEMENT,
THE REVISED ANNUAL CAP AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
ARK Genomic Revolution ETF
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
AQUABOUNTY TECHNOLOGIES INC Agenda Number: 934952361
--------------------------------------------------------------------------------------------------------------------------
Security: 03842K200
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: AQB
ISIN: US03842K2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Clothier Mgmt For For
Jack A. Bobo Mgmt For For
Richard L. Huber Mgmt For For
Christine St.Clare Mgmt For For
Rick Sterling Mgmt For For
James C. Turk, Jr. Mgmt For For
Sylvia Wulf Mgmt For For
2. To ratify the appointment of Wolf & Mgmt For For
Company, P.C. as our independent registered
public accounting firm for the fiscal year
ended December 31, 2019.
3. To approve our 2016 Equity Incentive Plan, Mgmt Against Against
as amended, to increase the number of
authorized shares of our Common Stock
issuable under the 2016 Equity Incentive
Plan from 450,000 to 900,000.
--------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS LTD. Agenda Number: 934850769
--------------------------------------------------------------------------------------------------------------------------
Security: M1492T105
Meeting Type: Special
Meeting Date: 05-Jul-2018
Ticker: ARCT
ISIN: IL0011280240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Mgmt For For
Articles of Association, as provided in
Proposal 1 of the Proxy Statement.
2a. Appointment of the director to approval of Mgmt For For
their compensation terms: Dr. Peter Farrell
2b. Appointment of the director to approval of Mgmt For For
their compensation terms: Mr. Andy Sassine
2c. Appointment of the director to approval of Mgmt For For
their compensation terms: Dr. Magda Marquet
2d. Appointment of the director to approval of Mgmt For For
their compensation terms: Mr. James Barlow
3. Approval of the execution of an Agreement Mgmt For For
and Release by the Company, and the
performance of the Company's obligations
thereunder.
4. Approval of the terms of compensation Mgmt For For
granted to former Interim President Mr.
Mark Herbert.
4a. Is the undersigned a controlling Mgmt For
shareholder or have a personal interest in
Item 4? As further described under "Vote
Required for Approval of the Proposal 4" in
the Proxy Statement. If you do not respond
negatively to this item, your vote will not
be counted in the required majority to
approve proposal 4. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS LTD. Agenda Number: 934863716
--------------------------------------------------------------------------------------------------------------------------
Security: M1492T105
Meeting Type: Annual
Meeting Date: 24-Aug-2018
Ticker: ARCT
ISIN: IL0011280240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
ending 12/31/18 and to authorize the Board
to determine its compensation, as provided
in Item 1 of the Proxy Statement.
2. Approval of the Company's Amended and Mgmt For For
Restated Compensation Policy, as provided
in Item 2 and Appendix A of the Proxy
Statement.
2a. Is the undersigned a controlling Mgmt Against
shareholder or have a personal interest in
this item? If you do not respond negatively
to this item, your vote will not Be counted
in the required majority to approve
proposal 2. FOR = YES; AGAINST = NO
3. Approval of the Company's 2018 Omnibus Mgmt For For
Equity Incentive Plan, as provided in Item
3 and Appendix B of the Proxy Statement.
4a. Re-election of Director: Mr. Joseph Payne Mgmt For For
4b. Re-election of Director: Dr. Peter Farrell Mgmt For For
4c. Re-election of Director: Mr. Andy Sassine Mgmt For For
4d. Re-election of Director: Dr. Magda Marquet Mgmt For For
4e. Re-election of Director: Mr. James Barlow Mgmt For For
5a. Approval of the compensation terms of the Mgmt For For
individual as director of the Company: Dr.
Peter Farrell
5b. Approval of the compensation terms of the Mgmt For For
individual as director of the Company: Dr.
Magda Marquet
5c. Approval of the compensation terms of the Mgmt For For
individual as director of the Company: Mr.
James Barlow
6. Approval of the compensation terms of Mr. Mgmt For For
Andy Sassine as a director and interim CFO
of the Company, as provided in Item 6 of
the Proxy Statement.
7. Approval of the compensation terms of Mr. Mgmt For For
Joseph Payne as a director and President
and CEO of the Company, as provided in Item
7 of the Proxy Statement.
7a. Is the undersigned a controlling Mgmt Against
shareholder or have a personal interest in
this item? If you do not respond negatively
to this item, your vote will not Be counted
in the required majority to approve
proposal 7. FOR = YES; AGAINST = NO
8. Approval of the compensation terms of Dr. Mgmt For For
Padmanabh Chivukula, as Chief Scientific
Officer and Chief Operating Officer of the
Company, as provided in Item 8 of the Proxy
Statement.
8a. Is the undersigned a controlling Mgmt Against
shareholder or have a personal interest in
this item? If you do not respond negatively
to this item, your vote will not Be counted
in the required majority to approve
proposal 8. FOR = YES; AGAINST = NO
--------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS LTD. Agenda Number: 935002701
--------------------------------------------------------------------------------------------------------------------------
Security: M1492T105
Meeting Type: Special
Meeting Date: 17-May-2019
Ticker: ARCT
ISIN: IL0011280240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Arcturus Redomiciliation Mgmt For For
Proposal as provided in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BELLICUM PHARMACEUTICALS INC Agenda Number: 935013906
--------------------------------------------------------------------------------------------------------------------------
Security: 079481107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BLCM
ISIN: US0794811077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James F. Brown Mgmt For For
Edmund P. Harrigan, MD Mgmt For For
Judith Klimovsky, M.D. Mgmt For For
2. Approval of the Company's 2019 Equity Mgmt For For
Incentive Plan.
3. Ratification of selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935003195
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Wendy L. Mgmt For For
Dixon, Ph.D.
1b. Election of Class III Director: David P. Mgmt For For
Schenkein, M.D.
2. To hold a non-binding advisory vote on the Mgmt Against Against
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CELLECTIS S.A. Agenda Number: 935052807
--------------------------------------------------------------------------------------------------------------------------
Security: 15117K103
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: CLLS
ISIN: US15117K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the financial statements for Mgmt For For
the financial year ended December 31, 2018
O2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2018
O3 Allocation of income for the financial year Mgmt For For
ended December 31, 2018
O4 Approval of the agreements referred to in Mgmt For For
articles L. 225-38 and the following
sections of the French commercial code
O5 Approval of the agreements referred to in Mgmt For For
articles L. 225-38 and the following
sections of the French commercial code
O6 Approval of the agreements referred to in Mgmt For For
articles L. 225-38 and the following
sections of the French commercial code
O7 Approval of 2018 Stock Option Plan and Mgmt For For
payment for the stock (Due to space limits,
see proxy material for full proposal)
O8 Authorization to be given to the board of Mgmt For For
directors to buy back Company shares
E9 Authorization to be given to the board of Mgmt For For
directors for the (Due to space limits, see
proxy material for full proposal)
E10 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E11 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E12 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E13 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E14 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E15 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E16 Delegation granted to the board of Mgmt For For
directors to increase the (Due to space
limits, see proxy material for full
proposal)
E17 Overall limitations to the amount of Mgmt For For
issuances made under the (Due to space
limits, see proxy material for full
proposal)
E18 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E19 Authorization to be given to the board of Mgmt For For
directors to grant options to subscribe or
purchase Company's shares
E20 Authorization be given to the board of Mgmt For For
directors for the (Due to space limits, see
proxy material for full proposal)
E21 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E22 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E23 Authorization for the board of directors to Mgmt For For
freely allocate (Due to space limits, see
proxy material for full proposal)
E24 Overall limitations to the amount of issues Mgmt For For
made under the 19th (Due to space limits,
see proxy material for full proposal)
E25 Delegation to be granted to the board of Mgmt Abstain
directors for the (Due to space limits, see
proxy material for full proposal)
--------------------------------------------------------------------------------------------------------------------------
CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 934972844
--------------------------------------------------------------------------------------------------------------------------
Security: 15117P102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: CBMG
ISIN: US15117P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry A. Belmont Mgmt No vote
Hansheng Zhou Mgmt No vote
2. To ratify the appointment of BDO China Shu Mgmt No vote
Lun Pan Certified Public Accountants LLP as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve the Company's 2019 Equity Mgmt No vote
Incentive Plan with 1,500,000 shares
initially available for issuance.
4. To transact any other business properly Mgmt No vote
brought before the Annual Meeting or any
adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935001468
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
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. To approve an amendment and restatement of Mgmt Against Against
the Company's Amended and Restated 2008
Equity Incentive Plan to increase the
aggregate number of shares of common stock
available for issuance thereunder by
11,800,000 shares and to make certain other
changes thereto as described in the Proxy
Statement.
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 ratify the selection by the Audit Mgmt For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935011988
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director: Byron L. Mgmt For For
Dorgan
1b. Election of Class III director: David V. Mgmt For For
Smith
1c. Election of Class III director: Dennis P. Mgmt For For
Wolf
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, 2019.
3. To approve the Codexis, Inc. 2019 Incentive Mgmt For For
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 934856355
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 06-Aug-2018
Ticker: CGEN
ISIN: IL0010852080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Anat Cohen-Dayag Mgmt For For
1b. Election of director: Paul Sekhri Mgmt For For
1c. Election of director: Gilead Halevy Mgmt For For
1d. Election of director: Kinneret Livnat Mgmt For For
Savitzky
1e. Election of director: Sanford (Sandy) Mgmt For For
Zweifach
2. To approve compensation for non-executive Mgmt For For
directors
3. To approve a cash bonus plan, and related Mgmt For For
objectives and terms thereof, to the
Company's President and Chief Executive
Officer, for each of calendar years 2018,
2019 and 2020
3a. With respect to Item 3, please indicate by Mgmt For
checking within the box to the right that
you are NOT a controlling shareholder and
that you do NOT have a personal interest in
this resolution (see explanations to the
right). Please confirm you do not have a
personal interest or are a controlling
shareholder If you vote AGAINST or ABSTAIN
your vote will not count for Proposal 3a
4. To approve an equity award to the Company's Mgmt For For
President and Chief Executive Officer for
each of calendar years 2018, 2019 and 2020
4a. With respect to Item 4, please indicate by Mgmt For
checking within the box to the right that
you are NOT a controlling shareholder and
that you do NOT have a personal interest in
this resolution (see explanations below).
Please confirm you do not have a personal
interest or are a controlling shareholder
If you vote AGAINST or ABSTAIN your vote
will not count for Proposal 4a
5. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For
(a member of Ernst and Young Global), as
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018 and
until the next annual general meeting
--------------------------------------------------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG Agenda Number: 935017310
--------------------------------------------------------------------------------------------------------------------------
Security: H17182108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CRSP
ISIN: CH0334081137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the annual report, the Mgmt For For
consolidated financial statements and the
statutory financial statements of the
Company for the year ended December 31,
2018.
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 the member to the Board of Mgmt For For
Director: Rodger Novak, M.D. (as member and
Chairman)
4b. Re-election of the member to the Board of Mgmt For For
Director: Samarth Kulkarni, Ph.D.
4c. Re-election of the member to the Board of Mgmt For For
Director: Ali Behbahani, M.D.
4d. Re-election of the member to the Board of Mgmt For For
Director: Bradley Bolzon, Ph.D.
4e. Re-election of the member to the Board of Mgmt For For
Director: Pablo Cagnoni, M.D.
4f. Re-election of the member to the Board of Mgmt For For
Director: Simeon J. George, M.D.
4g. Election of the member to the Board of Mgmt For For
Director: John T. Greene
4h. Election of the member to the Board of Mgmt For For
Director: Katherine A. High, M.D.
5a. Re-election of the member of the Mgmt For For
Compensation Committee: Simeon J. George,
M.D.
5b. Re-election of the member of the Mgmt For For
Compensation Committee: Pablo Cagnoni, M.D.
5c. Election of the member of the Compensation Mgmt For For
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
2019 Annual General Meeting to the 2020
Annual General Meeting of Shareholders.
6b. Binding vote on equity for members of the Mgmt For For
Board of Directors from the 2019 Annual
General Meeting to the 2020 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, 2019 to June 30, 2020.
6d. Binding vote on total variable compensation Mgmt For For
for members of the Executive Committee for
the current year ending December 31, 2019.
6e. Binding vote on equity for members of the Mgmt For For
Executive Committee from the 2019 Annual
General Meeting to the 2020 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 an increase in the Mgmt For For
Conditional Share Capital for Employee
Benefit Plans.
10. The approval of an Amendment to the CRISPR Mgmt For For
Therapeutics AG 2018 Stock Option and
Incentive Plan.
11. The approval of amending and restating art. Mgmt For For
3a of the Articles of Association.
12. The approval of amending and restating art. Mgmt For For
4 of the Articles of Association.
13. The approval of amending and restating art. Mgmt For For
16 of the Articles of Association.
14. The approval of amending and restating art. Mgmt For For
17 of the Articles of Association.
15. The approval of amending and restating art. Mgmt For For
41 of the Articles of Association.
16. The re-election of the independent voting Mgmt For For
rights representative.
17. The election of the auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDITAS MEDICINE INC Agenda Number: 935010493
--------------------------------------------------------------------------------------------------------------------------
Security: 28106W103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: EDIT
ISIN: US28106W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
David T. Scadden, M.D. Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EVOGENE LTD. Agenda Number: 934853068
--------------------------------------------------------------------------------------------------------------------------
Security: M4119S104
Meeting Type: Annual
Meeting Date: 24-Jul-2018
Ticker: EVGN
ISIN: IL0011050551
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Ms. Sarit Firon Mgmt For For
1b. Re-election of Director: Mr. Martin S. Mgmt For For
Gerstel
1c. Re-election of Director: Mr. Ziv Kop Mgmt For For
1d. Re-election of Director: Dr. Adina Makover Mgmt For For
1e. Re-election of Director: Mr. Leon Y. Mgmt For For
Recanati
2. To approve an amendment to the compensation Mgmt For For
policy for the directors and other office
holders of our Company.
2a. The undersigned hereby confirms that he, Mgmt For
she or it is not a "controlling
shareholder" (under the Israeli Companies
Law, as described in the Proxy Statement
for the Meeting) and does not have a
conflict (referred to as a "personal
interest" under the Israeli Companies Law,
as described in the Proxy Statement for the
Meeting) in the approval of Proposal 2.
Please confirm you are a controlling
shareholder/ have a conflict of interest.
If you vote AGAINST or ABSTAIN your vote
will not count for Proposal 2.
3. Approval of the objectives related to, and Mgmt For For
target amount and potential payment in 2019
of, a cash bonus to the Company's President
& Chief Executive Officer, Mr. Ofer Haviv,
subject to his achievement during 2018 of
those objectives, in accordance with the
Company's 2018 annual bonus plan as
determined by our Board of Directors (based
on the recommendation of the compensation
and nominating committee thereof).
3a. The undersigned hereby confirms that he, Mgmt For
she or it is not a "controlling
shareholder" (under the Israeli Companies
Law, as described in the Proxy Statement
for the Meeting) and does not have a
conflict (referred to as a "personal
interest" under the Israeli Companies Law,
as described in the Proxy Statement for the
Meeting) in the approval of Proposal 3.
Please confirm you are a controlling
shareholder/ have a conflict of interest.
If you vote AGAINST or ABSTAIN your vote
will not count for Proposal 3.
4. Approval of grant of options to purchase Mgmt For For
225,000 ordinary shares to Mr. Ofer Haviv,
our President and Chief Executive Officer,
at an exercise price of NIS 18.71 per
ordinary share (or US $5.22, based on the
NIS/US$ exchange rate as of June 13, 2018,
the last day prior to the date hereof).
4a. The undersigned hereby confirms that he, Mgmt For
she or it is not a "controlling
shareholder" (under the Israeli Companies
Law, as described in the Proxy Statement
for the Meeting) and does not have a
conflict (referred to as a "personal
interest" under the Israeli Companies Law,
as described in the Proxy Statement for the
Meeting) in the approval of Proposal 4.
Please confirm you are a controlling
shareholder/ have a conflict of interest.
If you vote AGAINST or ABSTAIN your vote
will not count for Proposal 4
5. 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, 2018 and until the
Company's next annual general meeting of
shareholders, and the authorization of the
Company's Board of Directors or the audit
committee thereof to fix such accounting
firm's annual compensation.
--------------------------------------------------------------------------------------------------------------------------
EVOGENE LTD. Agenda Number: 935044610
--------------------------------------------------------------------------------------------------------------------------
Security: M4119S104
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: EVGN
ISIN: IL0011050551
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Ms. Sarit Firon Mgmt For For
1b. Re-Election of Director: Mr. Martin S. Mgmt For For
Gerstel
1c. Re-Election of Director: Mr. Ziv Kop Mgmt For For
1d. Re-Election of Director: Dr. Adrian Percy Mgmt For For
1e. Re-Election of Director: Mr. Leon Y. Mgmt For For
Recanati
1f. Re-Election of Director: Dr. Oded Shoseyov Mgmt For For
2. Approval of initial and subsequent annual Mgmt For For
option grants to each of Dr. Adrian Percy
and Dr. Oded Shoseyov
3. Approval of the annual objectives related Mgmt For For
to, target amount of, and potential payment
in 2020 of, a cash bonus with respect to
2019 for the company's president and chief
executive officer, subject to his
achievement during 2019 of those annual
objectives
3a. The undersigned hereby confirms that he, Mgmt Against
she or it is not a "controlling
shareholder" (under the Israeli Companies
Law, as described in the Proxy Statement
for the Meeting) and does not have a
conflict of interest (referred to as a
"personal interest" under the Israeli
Companies Law, as described in the Proxy
Statement for the Meeting) in the approval
of Proposal 3 if you do not vote YES or NO
your vote will not count for the Proposal
#3. you should check the box "AGAINST" in
the 3A opposite. Mark "For" = Yes or
"Against" = No.
4. 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, 2019 and until the
Company's next annual general meeting of
shareholders, and the authorization of the
Company's Board of Directors or the audit
committee thereof to fix such accounting
firm's annual compensation.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr Against For
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
5. To vote on a stockholder proposal, if Shr Against For
properly presented, described in more
detail in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS,INC. Agenda Number: 934959454
--------------------------------------------------------------------------------------------------------------------------
Security: 45773H201
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: INO
ISIN: US45773H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Joseph Kim, Ph.D. Mgmt For For
Simon X. Benito Mgmt For For
Morton Collins, Ph.D. Mgmt For For
Angel Cabrera, Ph.D. Mgmt For For
Ann C. Miller, M.D. Mgmt For For
David B. Weiner, Ph.D. Mgmt For For
Wendy Yarno Mgmt For For
Lota Zoth Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm of Inovio for the fiscal
year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the resolution regarding
compensation of Inovio's named executive
officers described in the accompanying
proxy statement.
4. To approve an amendment to our 2016 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935003424
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NTLA
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline Dorsa Mgmt For For
Perry Karsen Mgmt For For
John 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, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935012106
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Aguiar Mgmt For For
Sean E. George Mgmt For For
2. The ratification of Ernst & Young LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935003311
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: IONS
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stanley T. Crooke Mgmt For For
Joseph Klein, III Mgmt For For
Joseph Loscalzo Mgmt For For
Michael Hayden Mgmt For For
2. To ratify the appointment of Peter N. Mgmt For For
Reikes to the Board for a term expiring in
2021.
3. To ratify the appointment of Brett Monia to Mgmt For For
the Board for a term expiring in 2021.
4. To approve an amendment and restatement of Mgmt For For
the lonis Pharmaceuticals, Inc. 2011 Equity
Incentive Plan to, among other things,
increase the aggregate number of shares of
common stock authorized for issuance by
7,000,000 to an aggregate of 23,000,000
shares.
5. To approve, by non-binding vote, executive Mgmt For For
compensation.
6. Ratify the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as independent auditors
for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935013211
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: IOVA
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil Mgmt For For
Maria Fardis, Ph.D. Mgmt For For
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt For For
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD, PhD Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase authorized
shares of common stock from 150,000,000 to
300,000,000.
4. To ratify the appointment of Marcum LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Maria Rivas Mgmt For For
1g. Election of Director: Lee A. Shapiro Mgmt For For
1h. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935015493
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NSTG
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William D. Young Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC. Agenda Number: 934846936
--------------------------------------------------------------------------------------------------------------------------
Security: 68620A104
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: ONVO
ISIN: US68620A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk Malloy, Ph.D Mgmt For For
2. To ratify the appointment of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending March 31, 2019.
3. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase the authorized
number of shares of Common Stock from
150,000,000 shares to 200,000,000 shares.
4. To approve an amendment and restatement to Mgmt For For
the 2012 Equity Incentive Plan which, among
other changes described in our Proxy
Statement, increases the number of shares
of Common Stock issuable under the Plan.
5. To hold a non-binding advisory vote on the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PLURISTEM THERAPEUTICS, INC. Agenda Number: 935010241
--------------------------------------------------------------------------------------------------------------------------
Security: 72940R102
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PSTI
ISIN: US72940R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Zami Aberman Mgmt For For
1.2 Election of Director: Israel Ben-Yoram Mgmt For For
1.3 Election of Director: Isaac Braun Mgmt For For
1.4 Election of Director: Mark Germain Mgmt For For
1.5 Election of Director: Moria Kwiat Mgmt For For
1.6 Election of Director: Hava Meretzki Mgmt For For
1.7 Election of Director: Nachum Rosman Mgmt For For
1.8 Election of Director: Doron Shorrer Mgmt For For
1.9 Election of Director: Yaky Yanay Mgmt For For
2. To ratify the selection of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst &
Young Global, as independent registered
public accounting firm of the Company for
the fiscal year ending June 30, 2019.
3. To approve an amendment to the Articles of Mgmt For For
Incorporation of the Company to increase
the number of authorized shares of common
stock from two hundred million
(200,000,000) shares, par value $0.00001
per share, to three hundred million
(300,000,000) shares, par value $0.00001
per share.
4. To consider and approve the Company's 2019 Mgmt For For
Equity Compensation Plan.
5. To consider and approve, by a nonbinding Mgmt For For
advisory vote, the compensation of the
Company's named executive officers.
6. To recommend, by a nonbinding advisory Mgmt 2 Years For
vote, the frequency of holding an advisory
vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 14-Jun-2019
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
RUBIUS THERAPEUTICS, INC. Agenda Number: 934979204
--------------------------------------------------------------------------------------------------------------------------
Security: 78116T103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RUBY
ISIN: US78116T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Epstein Mgmt For For
Natalie Holles Mgmt For For
Robert S. Langer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Rubius
Therapeutics, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SERES THERAPEUTICS, INC. Agenda Number: 935019491
--------------------------------------------------------------------------------------------------------------------------
Security: 81750R102
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: MCRB
ISIN: US81750R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Ausiello, MD Mgmt For For
Willard H. Dere, M.D. Mgmt For For
Roger J. Pomerantz, MD Mgmt For For
Eric D. Shaff Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC. Agenda Number: 935010859
--------------------------------------------------------------------------------------------------------------------------
Security: 87184Q107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SYRS
ISIN: US87184Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marsha H. Fanucci Mgmt For For
Nancy A. Simonian, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 934988253
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Mr. Brian McAndrews Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Arneek Multani Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935003501
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karin Eastham Mgmt For For
Kevin K. Gordon Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
4. The selection, on a non-binding advisory Mgmt 1 Year For
basis, whether future advisory votes on the
compensation paid by us to our named
executive officers should be held every
one, two or three years.
ARK Industrial Innovation ETF
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 935025216
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt For For
Valerie B. Jarrett Mgmt For For
Earl Lewis Mgmt For For
Coretha M. Rushing 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 2019 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 934870999
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 28-Sep-2018
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy E. Conver Mgmt For For
Arnold L. Fishman Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934960370
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 15-May-2019
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: Thomas M. Prescott 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, 2019.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934971513
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2019
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: Ronald W. Hovsepian
1b. Election of Class II director for Mgmt For For
three-year terms: Barbara V. Scherer
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
3. The advisory vote to approve compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934937179
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
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: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt For For
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. 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, 2020.
3. Approve, on an advisory (non-binding) Mgmt For For
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt For For
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt For For
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt For For
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman 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: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones 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 2019
4. Shareholder Proposal - Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD. Agenda Number: 934881207
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: Special
Meeting Date: 18-Oct-2018
Ticker: ESLT
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE GRANT OF THE OPTIONS TO THE Mgmt For For
COMPANY'S CEO UNDER THE COMPANY'S
EQUITY-BASED PLAN
1A. Please indicate if you are a controlling Mgmt Against
shareholder of the Company or have a
"personal interest" (as defined in the
Company's Proxy Statement of September 12,
2018) in the approval of the grant of the
Options to the Company's CEO under the
Company's Equity-Based Plan. (Please note:
if you do not mark either Yes or No, your
shares will not be voted). Mark "For" = Yes
Or "Against" = No
2.1 Election of director: Michael Federmann Mgmt For For
2.2 Election of director: Rina Baum Mgmt For For
2.3 Election of director: Yoram Ben-Zeev Mgmt For For
2.4 Election of director: David Federmann Mgmt For For
2.5 Election of director: Dov Ninveh Mgmt For For
2.6 Election of director: Ehood (Udi) Nisan Mgmt For For
2.7 Election of director: Yuli Tamir Mgmt For For
3. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For
KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2018 AND UNTIL THE CLOSE OF
THE NEXT SHAREHOLDERS' ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD. Agenda Number: 934927697
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ESLT
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DR. GLEITMAN TO AN ADDITIONAL Mgmt For For
TERM AS AN EXTERNAL DIRECTOR
1a. Please indicate if you are a controlling Mgmt Against
shareholder of the Company or have a
"personal interest" (as defined in the
Company's Proxy Statement of January 29,
2019) in the approval of the above
resolution. (Please note: if you do not
mark either Yes or No, your shares will not
be voted Proposal 1). Mark "For" = Yes or
"Against" = No.
2. APPROVAL OF THE GRANT OF THE OPTIONS IN THE Mgmt For For
FRAMEWORK OF CYBERBIT'S ESOP TO THE
COMPANY'S CEO
2a. Please indicate if you are a controlling Mgmt Against
shareholder of the Company or have a
"personal interest" (as defined in the
Company's Proxy Statement of January 29,
2019) in the approval of the above
resolution. (Please note: if you do not
mark either Yes or No, your shares will not
be voted Proposal 2). Mark "For" = Yes or
"Against" = No.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934998951
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Linda R. Gooden Mgmt For For
1d. Election of Director: Joseph Jimenez Mgmt For For
1e. Election of Director: Jane L. Mendillo Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2019
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Report on Shr Against For
Lobbying Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 934923435
--------------------------------------------------------------------------------------------------------------------------
Security: 45662N103
Meeting Type: Annual
Meeting Date: 21-Feb-2019
Ticker: IFNNY
ISIN: US45662N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Allocation of unappropriated profit. Mgmt For For
3. Approval of the acts of the members of the Mgmt For For
Management Board.
4. Approval of the acts of the members of the Mgmt For For
Supervisory Board.
5. Appointment of the auditor. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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: Gary S. Guthart, Mgmt For For
Ph.D.
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith 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, 2019.
4. To approve the amendment and restatement of Mgmt For For
the 2010 Incentive Award Plan.
5. A stockholder proposal entitled "Simple Shr For Against
Majority Vote."
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 934960382
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: KTOS
ISIN: US50077B2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Anderson Mgmt For For
Bandel Carano Mgmt For For
Eric DeMarco Mgmt For For
William Hoglund Mgmt For For
Scot Jarvis Mgmt For For
Jane Judd Mgmt For For
Samuel Liberatore Mgmt For For
Amy Zegart Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2019.
3. An advisory vote to approve the Mgmt Against Against
compensation of the Company's named
executive officers, as presented in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 934899040
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Special
Meeting Date: 28-Nov-2018
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appointing Mr. Volker Hammes as director Mgmt For For
for a period ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2018.
3. Approval for Mr. Volker Hammes' Mgmt For For
remuneration (if any) to be at par with the
remuneration of the existing independent
directors.
4. Granting powers to Carla Van Steenbergen Mgmt For For
and Ashlesha Galgale, each with power to
act alone and with power of substitution
and without prejudice to other delegations
of power to the extent applicable, for any
filings and publication formalities in
relation to the above resolutions.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935033124
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Approval of the statutory annual accounts Mgmt For For
of Materialise NV ...(due to space limits,
see proxy material for full proposal).
4. Appropriation of the result: Proposed Mgmt For For
resolution: approval to carry forward the
loss of the financial year ...(due to space
limits, see proxy material for full
proposal).
5. Discharge to the directors: Proposed Mgmt For For
resolution: granting discharge to the
directors for the performance of their
mandate ...(due to space limits, see proxy
material for full proposal).
6. Discharge to the auditors: Proposed Mgmt For For
resolution: granting discharge to the
auditors for the performance of their
mandate ...(due to space limits, see proxy
material for full proposal).
7a. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Wilfried
Vancraen, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7b. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Peter Leys,
for a period of one year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
7c. Proposed resolution: renewing the Mgmt For For
appointment as director of A TRE C cvoa,
represented by Mr Johan De Lille, for a
period of one year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
7d. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Hilde
Ingelaere, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7e. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Pol
Ingelaere, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7f. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Jurgen
Ingels, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7g. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Jos Van der
Sloten, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7h. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Godelieve
Verplancke, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7i. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Bart Luyten,
for a period of one year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
7j. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Volker
Hammes, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
8a. Proposed resolution: appointing as Mgmt For For
statutory auditor BDO ...(due to space
limits, see proxy material for full
proposal).
8b. Proposed resolution: fixing the annual Mgmt For For
compensation of BDO ...(due to space
limits, see proxy material for full
proposal).
9. Proposed resolution: authorizing the board Mgmt For For
of directors to ...(due to space limits,
see proxy material for full proposal).
10. Proposed resolution: granting powers to Mgmt For For
Carla Van Steenbergen ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
MAZOR ROBOTICS LTD. Agenda Number: 934875204
--------------------------------------------------------------------------------------------------------------------------
Security: 57886P103
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: MZOR
ISIN: US57886P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and act upon a proposal to Mgmt For For
approve the re-appointment of Somekh
Chaikin, Certified Public Accountants
(Israel), a member of KPMG International,
as the independent public accountants of
the Company for the year ending December
31, 2018, and until the next Annual General
Meeting of the shareholders of the Company,
and to receive information regarding their
remuneration.
2. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Jonathan Adereth to hold
office as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
3. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Ori Hadomi, to hold office
as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
4. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Michael Berman, to hold
office as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
5. To consider and act upon a proposal to Mgmt For For
re-appoint Mrs. Sarit Soccary Ben-Yochanan,
to hold office as director for an
additional term, commencing on the date of
the Meeting until the next Annual General
Meeting of Shareholders or until her
successor has been duly appointed.
6. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Gil Bianco as an external
director of the Company until the next
Annual General Meeting of the Company's
shareholders or until his successor has
been duly appointed.
6a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in this
resolution. If you do not vote FOR = YES or
AGAINST = NO your vote will not count for
proposal 6.
7. To consider and act upon a proposal to Mgmt Against Against
approve a grant of (i) options to purchase
up to 30,000 of the Company's ordinary
shares and (ii) 3,000 restricted share
units to Hadomi, in his capacity as the
Company's Chief Executive Officer.
7a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in this
resolution. If you do not vote FOR = YES or
AGAINST = NO your vote will not count for
proposal 7.
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 934854250
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G104
Meeting Type: Annual
Meeting Date: 19-Jul-2018
Ticker: NNDM
ISIN: US63008G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint Somekh Chaikin (a member of Mgmt For
KPMG Global) as the Company's independent
registered public accounting firm for the
year ending December 31, 2018 and until the
next annual meeting and to authorize the
Company's Board of Directors to determine
their remuneration.
2a. To re-elect Mr. Simon Anthony-Fried to Mgmt For
serve as a director.
2b. To re-elect Mr. Ofir Baharav to serve as a Mgmt For
director.
2c. To re-elect Mr. Amit Dror to serve as a Mgmt For
director.
2d. To re-elect Mr. Avraham Nachmias to serve Mgmt For
as a director.
2e. To re-elect Mr. Avi Reichental to serve as Mgmt For
a director.
2f. To re-elect Mr. Eliyahu Yoresh to serve as Mgmt For
a director.
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 934909423
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G104
Meeting Type: Special
Meeting Date: 26-Dec-2018
Ticker: NNDM
ISIN: US63008G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend and restate the Compensation Mgmt For
Policy for the Company's directors and
officers, in the form attached as Exhibit A
to the Proxy Statement.
1A. The undersigned confirms that the Mgmt For
undersigned is not a controlling
shareholder and does not have a personal
interest (as such terms are defined in the
Israeli Companies Law and in the Proxy
Statement) in the approval of the proposal.
According to Israeli law, your vote will
not be counted in the required. ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 934970600
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G104
Meeting Type: Special
Meeting Date: 07-Apr-2019
Ticker: NNDM
ISIN: US63008G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To increase the Company's registered share Mgmt For
capital and to amend and restate the
Company's Articles of Association to
reflect the same.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt For For
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC. Agenda Number: 934846936
--------------------------------------------------------------------------------------------------------------------------
Security: 68620A104
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: ONVO
ISIN: US68620A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk Malloy, Ph.D Mgmt For For
2. To ratify the appointment of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending March 31, 2019.
3. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase the authorized
number of shares of Common Stock from
150,000,000 shares to 200,000,000 shares.
4. To approve an amendment and restatement to Mgmt For For
the 2012 Equity Incentive Plan which, among
other changes described in our Proxy
Statement, increases the number of shares
of Common Stock issuable under the Plan.
5. To hold a non-binding advisory vote on the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Archie C. Black Mgmt For For
Sujeet Chand Mgmt For For
Rainer Gawlick Mgmt For For
John B. Goodman Mgmt For For
Donald G. Krantz Mgmt For For
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
2019.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN INC. Agenda Number: 934938424
--------------------------------------------------------------------------------------------------------------------------
Security: 75102W108
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: RKUNY
ISIN: US75102W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Partial Amendment to the Articles of Mgmt For For
Incorporation
2. DIRECTOR
Hiroshi Mikitani# Mgmt For For
Masayuki Hosaka# Mgmt For For
Charles B. Baxter# Mgmt For For
Ken Kutaragi# Mgmt For For
Takashi Mitachi# Mgmt For For
Jun Murai# Mgmt For For
Sara J.M. Whitley* Mgmt For For
3. Election of Company Auditor: Takeo Hirata Mgmt For For
(Reappointment)
4. Issuance of Share Options as Stock Options Mgmt For For
to Directors, Executive Officers and
Employees of the Company and its
subsidiaries.
5. Issuance of Share Options as retirement Mgmt For For
compensation stock options to Directors of
the Company who serve concurrently as
Executive Officers of the Company and
Executive Officers of the Company
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934913749
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
C. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935009870
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
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: Elisa Steele Mgmt For For
1c. Election of Class I Director: Sri Viswanath 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,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 934868019
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Elchanan Jaglom Mgmt For For
1b. Re-election of director: S. Scott Crump Mgmt For For
1c. Re-election of director: Victor Leventhal Mgmt For For
1d. Re-election of director: John J. McEleney Mgmt For For
1e. Re-election of director: Dov Ofer Mgmt For For
1f. Re-election of director: Ziva Patir Mgmt For For
1g. Re-election of director: David Reis Mgmt For For
1h. Re-election of director: Yair Seroussi Mgmt For For
1i. Re-election of director: Adina Shorr Mgmt For For
2. Approval of simultaneous service on an Mgmt For For
interim basis by Chairman of the Board
Elchanan Jaglom as the Company's CEO.
2A. The undersigned confirms it does not have a Mgmt For
conflict of interest (referred to as a
personal interest under the Companies Law,
as described in the accompanying proxy
statement) in the approval of Proposal 2.
If you do not vote "For" or "Against" you
vote on proposal 2 will not be counted.
3. Approval of additional compensation for Mgmt For For
each of David Reis (Vice Chairman and
Executive Director) and Dov Ofer (director)
for service on oversight committee of the
Board
4. Approval of bonus for S. Scott Crump Mgmt For For
(Chairman of Executive Committee and CIO)
in respect of (i) 2017 year and (ii)
service on oversight committee of the Board
5. Approval of renewal of the Company's Mgmt For For
Compensation Policy for executive officers
and directors (including parameters for
director & officer liability insurance
coverage)
5A. The undersigned confirms it does not have a Mgmt For
conflict of interest (referred to as a
personal interest under the Companies Law)
in the approval of Proposal 5 If you do not
vote "For" or "Against" you vote on
proposal 5 will not be counted.
6. Approval of renewal of director & officer Mgmt For For
liability insurance policy (not to be voted
upon if Proposal 5 is approved)
7. 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, 2018
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934953630
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael A. Bradley Mgmt For For
1B Election of Director: Edwin J. Gillis Mgmt For For
1C Election of Director: Timothy E. Guertin Mgmt For For
1D Election of Director: Mark E. Jagiela Mgmt For For
1E Election of Director: Mercedes Johnson Mgmt For For
1F Election of Director: Marilyn Matz Mgmt For For
1G Election of Director: Paul J. Tufano Mgmt For For
1H Election of Director: Roy A. Vallee Mgmt For For
2 To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935014275
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ira Mgmt For For
Ehrenpreis
1.2 Election of Class III Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Equity Incentive Plan
3. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Employee Stock Purchase Plan
4. Tesla proposal to approve and adopt Mgmt For For
amendments to certificate of incorporation
and bylaws to eliminate applicable
supermajority voting requirements
5. Tesla proposal to approve amendment to Mgmt For For
certificate of incorporation to reduce
director terms from three years to two
years
6. Tesla proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's
independent registered public accounting
firm for the fiscal year ending December
31, 2019
7. Stockholder proposal regarding a public Shr For Against
policy committee
8. Stockholder proposal regarding simple Shr Against For
majority voting provisions in governing
documents
--------------------------------------------------------------------------------------------------------------------------
THE EXONE COMPANY Agenda Number: 934971296
--------------------------------------------------------------------------------------------------------------------------
Security: 302104104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XONE
ISIN: US3021041047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: S. Kent Rockwell Mgmt For For
1b. Election of Director: John Irvin Mgmt For For
1c. Election of Director: Gregory F. Pashke Mgmt For For
1d. Election of Director: Lloyd A. Semple Mgmt For For
1e. Election of Director: William F. Strome Mgmt For For
1f. Election of Director: Roger W. Thiltgen Mgmt For For
1g. Election of Director: Bonnie K. Wachtel Mgmt For For
2. Ratification of the appointment of Mgmt For For
Schneider Downs & Co., Inc. as the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. Approval of amendment to Certificate of Mgmt For For
Incorporation.
4. Non-binding advisory vote to approve the Mgmt For For
compensation paid to named executive
officers in 2018.
5. Non-binding advisory vote on frequency of Mgmt 1 Year For
future advisory votes on compensation of
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Ulf J. Johansson Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Ronald S. Nersesian Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt For For
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's external
auditors for fiscal 2019.
ARK Innovation ETF
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 935025216
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt For For
Valerie B. Jarrett Mgmt For For
Earl Lewis Mgmt For For
Coretha M. Rushing 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 2019 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt For For
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt For For
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
CELLECTIS S.A. Agenda Number: 935052807
--------------------------------------------------------------------------------------------------------------------------
Security: 15117K103
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: CLLS
ISIN: US15117K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the financial statements for Mgmt For For
the financial year ended December 31, 2018
O2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2018
O3 Allocation of income for the financial year Mgmt For For
ended December 31, 2018
O4 Approval of the agreements referred to in Mgmt For For
articles L. 225-38 and the following
sections of the French commercial code
O5 Approval of the agreements referred to in Mgmt For For
articles L. 225-38 and the following
sections of the French commercial code
O6 Approval of the agreements referred to in Mgmt For For
articles L. 225-38 and the following
sections of the French commercial code
O7 Approval of 2018 Stock Option Plan and Mgmt For For
payment for the stock (Due to space limits,
see proxy material for full proposal)
O8 Authorization to be given to the board of Mgmt For For
directors to buy back Company shares
E9 Authorization to be given to the board of Mgmt For For
directors for the (Due to space limits, see
proxy material for full proposal)
E10 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E11 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E12 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E13 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E14 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E15 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E16 Delegation granted to the board of Mgmt For For
directors to increase the (Due to space
limits, see proxy material for full
proposal)
E17 Overall limitations to the amount of Mgmt For For
issuances made under the (Due to space
limits, see proxy material for full
proposal)
E18 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E19 Authorization to be given to the board of Mgmt For For
directors to grant options to subscribe or
purchase Company's shares
E20 Authorization be given to the board of Mgmt For For
directors for the (Due to space limits, see
proxy material for full proposal)
E21 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E22 Delegation of authority to be granted to Mgmt For For
the board of directors (Due to space
limits, see proxy material for full
proposal)
E23 Authorization for the board of directors to Mgmt For For
freely allocate (Due to space limits, see
proxy material for full proposal)
E24 Overall limitations to the amount of issues Mgmt For For
made under the 19th (Due to space limits,
see proxy material for full proposal)
E25 Delegation to be granted to the board of Mgmt Abstain
directors for the (Due to space limits, see
proxy material for full proposal)
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935001468
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
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. To approve an amendment and restatement of Mgmt Against Against
the Company's Amended and Restated 2008
Equity Incentive Plan to increase the
aggregate number of shares of common stock
available for issuance thereunder by
11,800,000 shares and to make certain other
changes thereto as described in the Proxy
Statement.
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 ratify the selection by the Audit Mgmt For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 934856355
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 06-Aug-2018
Ticker: CGEN
ISIN: IL0010852080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Anat Cohen-Dayag Mgmt For For
1b. Election of director: Paul Sekhri Mgmt For For
1c. Election of director: Gilead Halevy Mgmt For For
1d. Election of director: Kinneret Livnat Mgmt For For
Savitzky
1e. Election of director: Sanford (Sandy) Mgmt For For
Zweifach
2. To approve compensation for non-executive Mgmt For For
directors
3. To approve a cash bonus plan, and related Mgmt For For
objectives and terms thereof, to the
Company's President and Chief Executive
Officer, for each of calendar years 2018,
2019 and 2020
3a. With respect to Item 3, please indicate by Mgmt For
checking within the box to the right that
you are NOT a controlling shareholder and
that you do NOT have a personal interest in
this resolution (see explanations to the
right). Please confirm you do not have a
personal interest or are a controlling
shareholder If you vote AGAINST or ABSTAIN
your vote will not count for Proposal 3a
4. To approve an equity award to the Company's Mgmt For For
President and Chief Executive Officer for
each of calendar years 2018, 2019 and 2020
4a. With respect to Item 4, please indicate by Mgmt For
checking within the box to the right that
you are NOT a controlling shareholder and
that you do NOT have a personal interest in
this resolution (see explanations below).
Please confirm you do not have a personal
interest or are a controlling shareholder
If you vote AGAINST or ABSTAIN your vote
will not count for Proposal 4a
5. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For
(a member of Ernst and Young Global), as
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018 and
until the next annual general meeting
--------------------------------------------------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG Agenda Number: 935017310
--------------------------------------------------------------------------------------------------------------------------
Security: H17182108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CRSP
ISIN: CH0334081137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the annual report, the Mgmt For For
consolidated financial statements and the
statutory financial statements of the
Company for the year ended December 31,
2018.
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 the member to the Board of Mgmt For For
Director: Rodger Novak, M.D. (as member and
Chairman)
4b. Re-election of the member to the Board of Mgmt For For
Director: Samarth Kulkarni, Ph.D.
4c. Re-election of the member to the Board of Mgmt For For
Director: Ali Behbahani, M.D.
4d. Re-election of the member to the Board of Mgmt For For
Director: Bradley Bolzon, Ph.D.
4e. Re-election of the member to the Board of Mgmt For For
Director: Pablo Cagnoni, M.D.
4f. Re-election of the member to the Board of Mgmt For For
Director: Simeon J. George, M.D.
4g. Election of the member to the Board of Mgmt For For
Director: John T. Greene
4h. Election of the member to the Board of Mgmt For For
Director: Katherine A. High, M.D.
5a. Re-election of the member of the Mgmt For For
Compensation Committee: Simeon J. George,
M.D.
5b. Re-election of the member of the Mgmt For For
Compensation Committee: Pablo Cagnoni, M.D.
5c. Election of the member of the Compensation Mgmt For For
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
2019 Annual General Meeting to the 2020
Annual General Meeting of Shareholders.
6b. Binding vote on equity for members of the Mgmt For For
Board of Directors from the 2019 Annual
General Meeting to the 2020 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, 2019 to June 30, 2020.
6d. Binding vote on total variable compensation Mgmt For For
for members of the Executive Committee for
the current year ending December 31, 2019.
6e. Binding vote on equity for members of the Mgmt For For
Executive Committee from the 2019 Annual
General Meeting to the 2020 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 an increase in the Mgmt For For
Conditional Share Capital for Employee
Benefit Plans.
10. The approval of an Amendment to the CRISPR Mgmt For For
Therapeutics AG 2018 Stock Option and
Incentive Plan.
11. The approval of amending and restating art. Mgmt For For
3a of the Articles of Association.
12. The approval of amending and restating art. Mgmt For For
4 of the Articles of Association.
13. The approval of amending and restating art. Mgmt For For
16 of the Articles of Association.
14. The approval of amending and restating art. Mgmt For For
17 of the Articles of Association.
15. The approval of amending and restating art. Mgmt For For
41 of the Articles of Association.
16. The re-election of the independent voting Mgmt For For
rights representative.
17. The election of the auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDITAS MEDICINE INC Agenda Number: 935010493
--------------------------------------------------------------------------------------------------------------------------
Security: 28106W103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: EDIT
ISIN: US28106W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
David T. Scadden, M.D. Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EVENTBRITE, INC. Agenda Number: 934994965
--------------------------------------------------------------------------------------------------------------------------
Security: 29975E109
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: EB
ISIN: US29975E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Withdrawn Mgmt For For
Jane Lauder Mgmt For For
Steffan Tomlinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr Against For
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935003424
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NTLA
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline Dorsa Mgmt For For
Perry Karsen Mgmt For For
John 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, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935012106
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Aguiar Mgmt For For
Sean E. George Mgmt For For
2. The ratification of Ernst & Young LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935007004
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LC
ISIN: US52603A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Susan Athey Mgmt For For
1b. Election of Class II Director: John C. Mgmt For For
(Hans) Morris
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our named executive
officers as disclosed in our 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, 2019.
4. Approve and adopt an amendment to our Mgmt For For
Restated Certificate of Incorporation (the
Declassification Amendment) to phase in the
declassification of our Board of Directors.
5. Approve and adopt an amendment to our Mgmt For For
Restated Certificate of Incorporation to
(i) effect a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of 1-for-5, and
(ii) reduce the number of authorized shares
of common stock by a corresponding ratio.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935012738
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gabriel Dalporto Mgmt For For
1b. Election of Director: Thomas Davidson Mgmt For For
1c. Election of Director: Neal Dermer Mgmt For For
1d. Election of Director: Robin Henderson Mgmt For For
1e. Election of Director: Peter Horan Mgmt For For
1f. Election of Director: Douglas Lebda Mgmt For For
1g. Election of Director: Steven Ozonian Mgmt For For
1h. Election of Director: Saras Sarasvathy Mgmt For For
1i. Election of Director: G. Kennedy Thompson Mgmt For For
1j. Election of Director: Craig Troyer 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 2019 fiscal year.
3. To approve an amendment and restatement of Mgmt For For
the Fifth Amended and Restated LendingTree,
Inc. 2008 Stock and Annual Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 934899040
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Special
Meeting Date: 28-Nov-2018
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appointing Mr. Volker Hammes as director Mgmt For For
for a period ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2018.
3. Approval for Mr. Volker Hammes' Mgmt For For
remuneration (if any) to be at par with the
remuneration of the existing independent
directors.
4. Granting powers to Carla Van Steenbergen Mgmt For For
and Ashlesha Galgale, each with power to
act alone and with power of substitution
and without prejudice to other delegations
of power to the extent applicable, for any
filings and publication formalities in
relation to the above resolutions.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935033124
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Approval of the statutory annual accounts Mgmt For For
of Materialise NV ...(due to space limits,
see proxy material for full proposal).
4. Appropriation of the result: Proposed Mgmt For For
resolution: approval to carry forward the
loss of the financial year ...(due to space
limits, see proxy material for full
proposal).
5. Discharge to the directors: Proposed Mgmt For For
resolution: granting discharge to the
directors for the performance of their
mandate ...(due to space limits, see proxy
material for full proposal).
6. Discharge to the auditors: Proposed Mgmt For For
resolution: granting discharge to the
auditors for the performance of their
mandate ...(due to space limits, see proxy
material for full proposal).
7a. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Wilfried
Vancraen, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7b. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Peter Leys,
for a period of one year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
7c. Proposed resolution: renewing the Mgmt For For
appointment as director of A TRE C cvoa,
represented by Mr Johan De Lille, for a
period of one year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
7d. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Hilde
Ingelaere, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7e. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Pol
Ingelaere, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7f. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Jurgen
Ingels, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7g. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Jos Van der
Sloten, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7h. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Godelieve
Verplancke, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7i. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Bart Luyten,
for a period of one year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
7j. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Volker
Hammes, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
8a. Proposed resolution: appointing as Mgmt For For
statutory auditor BDO ...(due to space
limits, see proxy material for full
proposal).
8b. Proposed resolution: fixing the annual Mgmt For For
compensation of BDO ...(due to space
limits, see proxy material for full
proposal).
9. Proposed resolution: authorizing the board Mgmt For For
of directors to ...(due to space limits,
see proxy material for full proposal).
10. Proposed resolution: granting powers to Mgmt For For
Carla Van Steenbergen ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Maria Rivas Mgmt For For
1g. Election of Director: Lee A. Shapiro Mgmt For For
1h. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935015493
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NSTG
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William D. Young Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt For For
Haley
1b. Election of Class II Director: Leslie Mgmt For For
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt For For
1d. Election of Class II Director: Susan Rice Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal regarding political Shr Against For
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC. Agenda Number: 934846936
--------------------------------------------------------------------------------------------------------------------------
Security: 68620A104
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: ONVO
ISIN: US68620A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk Malloy, Ph.D Mgmt For For
2. To ratify the appointment of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending March 31, 2019.
3. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase the authorized
number of shares of Common Stock from
150,000,000 shares to 200,000,000 shares.
4. To approve an amendment and restatement to Mgmt For For
the 2012 Equity Incentive Plan which, among
other changes described in our Proxy
Statement, increases the number of shares
of Common Stock issuable under the Plan.
5. To hold a non-binding advisory vote on the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Archie C. Black Mgmt For For
Sujeet Chand Mgmt For For
Rainer Gawlick Mgmt For For
John B. Goodman Mgmt For For
Donald G. Krantz Mgmt For For
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
2019.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934851076
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2018
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sohaib Abbasi Mgmt For For
1.2 Election of Director: W. Steve Albrecht Mgmt For For
1.3 Election of Director: Charlene T. Begley Mgmt For For
1.4 Election of Director: Narendra K. Gupta Mgmt For For
1.5 Election of Director: Kimberly L. Hammonds Mgmt For For
1.6 Election of Director: William S. Kaiser Mgmt For For
1.7 Election of Director: James M. Whitehurst Mgmt For For
1.8 Election of Director: Alfred W. Zollar Mgmt For For
2. To approve, on an advisory basis, a Mgmt For For
resolution relating to Red Hat's executive
compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Red Hat's
independent registered public accounting
firm for the fiscal year ending February
28, 2019
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Alan Hassenfeld Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt For For
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SERES THERAPEUTICS, INC. Agenda Number: 935019491
--------------------------------------------------------------------------------------------------------------------------
Security: 81750R102
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: MCRB
ISIN: US81750R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Ausiello, MD Mgmt For For
Willard H. Dere, M.D. Mgmt For For
Roger J. Pomerantz, MD Mgmt For For
Eric D. Shaff Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935009870
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
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: Elisa Steele Mgmt For For
1c. Election of Class I Director: Sri Viswanath 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,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 934955317
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
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, 2018
and the Company's consolidated financial
statements for the financial year ended
December 31, 2018.
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2018.
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, 2018.
4a. Appoint the member of the Board of Mgmt For For
Director: Mr. Daniel Ek (A Director)
4b. Appoint the member of the Board of Mgmt For For
Director: Mr. Martin Lorentzon (A Director)
4c. Appoint the member of the Board of Mgmt For For
Director: Mr. Shishir Samir Mehrotra (A
Director)
4d. Appoint the member of the Board of Mgmt For For
Director: Mr. Christopher Marshall (B
Director)
4e. Appoint the member of the Board of Mgmt For For
Director: Ms. Heidi O'Neill (B Director)
4f. Appoint the member of the Board of Mgmt For For
Director: Mr. Ted Sarandos (B Director)
4g. Appoint the member of the Board of Mgmt For For
Director: Mr. Thomas Owen Staggs (B
Director)
4h. Appoint the member of the Board of Mgmt For For
Director: Ms. Cristina Mayville Stenbeck (B
Director)
4i. Appoint the member of the Board of Mgmt For For
Director: Ms. Padmasree Warrior (B
Director)
5. Appoint Ernst & Young Luxembourg as the Mgmt For For
independent auditor for the period ending
at the general meeting approving the annual
accounts for the financial year ending on
December 31, 2019.
6. Approve the directors' remuneration for the Mgmt For For
year 2019.
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: 935012093
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
David Viniar Mgmt For For
Paul Deighton Mgmt For For
Anna Patterson Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 934868019
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Elchanan Jaglom Mgmt For For
1b. Re-election of director: S. Scott Crump Mgmt For For
1c. Re-election of director: Victor Leventhal Mgmt For For
1d. Re-election of director: John J. McEleney Mgmt For For
1e. Re-election of director: Dov Ofer Mgmt For For
1f. Re-election of director: Ziva Patir Mgmt For For
1g. Re-election of director: David Reis Mgmt For For
1h. Re-election of director: Yair Seroussi Mgmt For For
1i. Re-election of director: Adina Shorr Mgmt For For
2. Approval of simultaneous service on an Mgmt For For
interim basis by Chairman of the Board
Elchanan Jaglom as the Company's CEO.
2A. The undersigned confirms it does not have a Mgmt For
conflict of interest (referred to as a
personal interest under the Companies Law,
as described in the accompanying proxy
statement) in the approval of Proposal 2.
If you do not vote "For" or "Against" you
vote on proposal 2 will not be counted.
3. Approval of additional compensation for Mgmt For For
each of David Reis (Vice Chairman and
Executive Director) and Dov Ofer (director)
for service on oversight committee of the
Board
4. Approval of bonus for S. Scott Crump Mgmt For For
(Chairman of Executive Committee and CIO)
in respect of (i) 2017 year and (ii)
service on oversight committee of the Board
5. Approval of renewal of the Company's Mgmt For For
Compensation Policy for executive officers
and directors (including parameters for
director & officer liability insurance
coverage)
5A. The undersigned confirms it does not have a Mgmt For
conflict of interest (referred to as a
personal interest under the Companies Law)
in the approval of Proposal 5 If you do not
vote "For" or "Against" you vote on
proposal 5 will not be counted.
6. Approval of renewal of director & officer Mgmt For For
liability insurance policy (not to be voted
upon if Proposal 5 is approved)
7. 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, 2018
--------------------------------------------------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC. Agenda Number: 935010859
--------------------------------------------------------------------------------------------------------------------------
Security: 87184Q107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SYRS
ISIN: US87184Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marsha H. Fanucci Mgmt For For
Nancy A. Simonian, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 934988253
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Mr. Brian McAndrews Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Arneek Multani Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934953630
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael A. Bradley Mgmt For For
1B Election of Director: Edwin J. Gillis Mgmt For For
1C Election of Director: Timothy E. Guertin Mgmt For For
1D Election of Director: Mark E. Jagiela Mgmt For For
1E Election of Director: Mercedes Johnson Mgmt For For
1F Election of Director: Marilyn Matz Mgmt For For
1G Election of Director: Paul J. Tufano Mgmt For For
1H Election of Director: Roy A. Vallee Mgmt For For
2 To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935014275
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ira Mgmt For For
Ehrenpreis
1.2 Election of Class III Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Equity Incentive Plan
3. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Employee Stock Purchase Plan
4. Tesla proposal to approve and adopt Mgmt For For
amendments to certificate of incorporation
and bylaws to eliminate applicable
supermajority voting requirements
5. Tesla proposal to approve amendment to Mgmt For For
certificate of incorporation to reduce
director terms from three years to two
years
6. Tesla proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's
independent registered public accounting
firm for the fiscal year ending December
31, 2019
7. Stockholder proposal regarding a public Shr For Against
policy committee
8. Stockholder proposal regarding simple Shr Against For
majority voting provisions in governing
documents
--------------------------------------------------------------------------------------------------------------------------
THE EXONE COMPANY Agenda Number: 934971296
--------------------------------------------------------------------------------------------------------------------------
Security: 302104104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XONE
ISIN: US3021041047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: S. Kent Rockwell Mgmt For For
1b. Election of Director: John Irvin Mgmt For For
1c. Election of Director: Gregory F. Pashke Mgmt For For
1d. Election of Director: Lloyd A. Semple Mgmt For For
1e. Election of Director: William F. Strome Mgmt For For
1f. Election of Director: Roger W. Thiltgen Mgmt For For
1g. Election of Director: Bonnie K. Wachtel Mgmt For For
2. Ratification of the appointment of Mgmt For For
Schneider Downs & Co., Inc. as the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. Approval of amendment to Certificate of Mgmt For For
Incorporation.
4. Non-binding advisory vote to approve the Mgmt For For
compensation paid to named executive
officers in 2018.
5. Non-binding advisory vote on frequency of Mgmt 1 Year For
future advisory votes on compensation of
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934978567
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jack Dorsey Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
1c. Election of Director: Robert Zoellick Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
4. A stockholder proposal regarding simple Shr For Against
majority vote.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
6. A stockholder proposal regarding board Shr Against For
qualifications.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935003501
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karin Eastham Mgmt For For
Kevin K. Gordon Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
4. The selection, on a non-binding advisory Mgmt 1 Year For
basis, whether future advisory votes on the
compensation paid by us to our named
executive officers should be held every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt For For
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's external
auditors for fiscal 2019.
ARK Israel Innovation Tech ETF
--------------------------------------------------------------------------------------------------------------------------
ATTUNITY LTD. Agenda Number: 934905502
--------------------------------------------------------------------------------------------------------------------------
Security: M15332121
Meeting Type: Annual
Meeting Date: 17-Dec-2018
Ticker: ATTU
ISIN: IL0010828825
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shimon Alon Mgmt For For
Dov Biran Mgmt For For
Dan Falk Mgmt For For
2. To approve amendments to Compensation Mgmt For For
Policy for Executive Officers and
Directors.
2a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 2 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 2, check the "NO" box.
As described under the heading "Required
Vote" in Item 2 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely as result of your
shareholdings in Attunity. If you do not
mark FOR=YES or AGAINST=NO your vote will
not count for the Proposal 2.
3. To approve modification to the terms of Mgmt For For
compensation of the Chairman and Chief
Executive Officer of the Company.
3a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 3 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 3, check the "NO" box.
As described under the heading "Required
Vote" in Item 3 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely as result of your
shareholdings in Attunity. If you do not
mark FOR=YES or AGAINST=NO your vote will
not count for the proposal 3
4. To approve the terms of an annual Mgmt For For
performance bonus for 2019 to the Chairman
and Chief Executive Officer of the Company.
4a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 4 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 4, check the "NO" box.
As described under the heading "Required
Vote" in Item 4 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely as result of your
shareholdings in Attunity. If you do not
mark FOR=YES or AGAINST=NO your vote will
not count for the proposal 4
5. To approve the grant of equity-based Mgmt For For
compensation for 2019 to the Chairman and
Chief Executive Officer of the Company.
5a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 5 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 5, check the "NO" box.
As described under the heading "Required
Vote" in Item 5 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely as result of your
shareholdings in Attunity. If you do not
mark FOR=YES or AGAINST=NO your vote will
not count for the proposal 5
6. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer as independent auditors.
--------------------------------------------------------------------------------------------------------------------------
ATTUNITY LTD. Agenda Number: 934958438
--------------------------------------------------------------------------------------------------------------------------
Security: M15332121
Meeting Type: Special
Meeting Date: 07-Apr-2019
Ticker: ATTU
ISIN: IL0010828825
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the acquisition of Attunity Mgmt For For
Ltd. (the "Company" or "Attunity") by
QlikTech International AB ("Parent"),
including the approval of: (i) the
Agreement and Plan of Merger, dated as of
February 21, 2019 (as it may be amended
from time to time, the "merger agreement"),
by and among Parent, Joffiger Ltd. ("Merger
Sub"), Attunity and, solely for purposes of
certain specified provisions of the merger
agreement, Project Alpha Intermediate
Holding, Inc. ("Ultimate ...(due to space
limits, see proxy material for full
proposal).
1A. The undersigned confirms that he, she or it Mgmt For
is not a Parent Affiliate (i.e., Parent,
Merger Sub, Ultimate Parent, Qlik
Technologies or any person or entity
holding at least 25% of the means of
control of either Parent, Merger Sub,
Ultimate ...(due to space limits, see proxy
material for full proposal). Please confirm
you are a controlling shareholder/have a
personal interest If you do not vote YES or
NO your vote will not count for the
Proposal #1 Mark "For" = Yes or "Against" =
No.
2. To clarify and approve the accelerated Mgmt For For
vesting, as of immediately prior to the
effective time of the merger, of the
unvested portion of equity-based awards
granted to Attunity's non-employee
directors (such unvested portion to
consist, in the aggregate, of 4,801
restricted share units and 10,024 stock
options).
--------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 934867992
--------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
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 CONFIRM YOU ARE NOT A CONTROLLING Mgmt For
SHAREHOLDER/HAVE A PERSONAL INTEREST. IF
YOU VOTE AGAINST YOUR VOTE WILL NOT COUNT
FOR THE PROPOSAL #1
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 2018 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE COMPENSATION OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709871924
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker: BEZQ IT
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A CASH DIVIDEND DISTRIBUTION TO Mgmt For For
COMPANY SHAREHOLDERS TOTALING 318 MILLION
ILS, FORMING AS AT THE ADOPTION HEREOF
0.1149888 ILS PER SHARE, AND 11.49888 PCT
OF COMPANY ISSUED AND REPAID CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709845640
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 17-Sep-2018
Ticker: BEZQ IT
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI, Mgmt For For
CEO
2 APPROVE BOARD CHAIRMAN SERVICES AGREEMENT Mgmt For For
3 APPROVE COMPENSATION OF DIRECTORS Mgmt For For
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 710398555
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 03-Feb-2019
Ticker: BEZQ IT
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 COMPOSITION OF THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF COMPANY BOARD COMPOSITION
AS OF FEBRUARY 4TH 2019 UNTIL THE NEXT
ANNUAL MEETING, TO INCLUDE 9 BOARD MEMBERS:
3 EXTERNAL DIRECTORS (SERVING AND NOT UP TO
ELECTION IN THIS MEETING) 2 INDEPENDENT
DIRECTORS 1 DIRECTOR FROM AMONGST THE
EMPLOYEES 3 ORDINARY DIRECTORS
2.1 APPOINTMENT OF MR. SHLOMO RODAV AS AN Mgmt For For
ORDINARY DIRECTOR
2.2 APPOINTMENT OF MR. DORON TURGEMAN AS AN Mgmt For For
ORDINARY DIRECTOR
2.3 APPOINTMENT OF MR. AMI BARLEV AS AN Mgmt For For
ORDINARY DIRECTOR
3 APPOINTMENT OF MR. RAMI NOMKIN AS A Mgmt For For
DIRECTOR ON BEHALF OF THE EMPLOYEES
4.1 APPOINTMENT OF MR. DAVID GRANOT AS AN Mgmt For For
INDEPENDENT DIRECTOR
4.2 APPOINTMENT OF MR. DOV KOTLER AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 APPOINTMENT OF AUDITORS AND AUTHORITY OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS TO SET THE
AUDITORS' FEES: KPMG AUDITING FIRM, SOMEKH
CHAIKIN & CO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
6 DISCUSSION ON THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR 2018,
TO PUBLISHED IN MARCH 2019
CMMT 10 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF RESOLUTION 6.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 710996616
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker: BEZQ IT
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203715 DUE TO RECEIVED UPDATED
AGENDA WITH ONE RESOLUTION. 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 RE-APPROVAL OF COMPANY REMUNERATION POLICY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 711132251
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 23-May-2019
Ticker: BEZQ IT
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A NEW COMPENSATION POLICY Mgmt Against Against
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAMTEK LTD. Agenda Number: 934877234
--------------------------------------------------------------------------------------------------------------------------
Security: M20791105
Meeting Type: Special
Meeting Date: 03-Oct-2018
Ticker: CAMT
ISIN: IL0010952641
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of an amendment to the Company's Mgmt For For
Articles of Association.
2 Election of Prof. Chezy Ofir to serve as a Mgmt For For
director of the Company until the
conclusion of the 2019 annual general
meeting of shareholders.
3a Election of external director for a term of Mgmt For For
three years: Ms. Yael Andorn
3aa Do you have a "personal interest" in item Mgmt Against
3a? Please note - you do not have a
personal interest in the adoption of this
proposal just because you own our shares.
For further information regarding "personal
interest", please see the explanation under
Item C of the Proxy Statement. Mark For=
Yes, No=Against.If you do not vote or
AGAINST=NO your vote will not count for 3a.
3b Election of external director for a term of Mgmt For For
three years: Prof. Yossi Shacham-Diamand
3ba Do you have a "personal interest" in item Mgmt Against
3b? Please find explanation regarding
"personal interest" under item 3a above.
Mark For= Yes, No=Against. If you do not
vote or AGAINST=NO your vote will not count
for 3b.
3bb Are you a "controlling shareholder"? Mark Mgmt Against
For= Yes, No=Against If you do not vote or
AGAINST=NO your vote will not count for 3b.
4 Approval of equity grants to our directors Mgmt For For
who are not controlling shareholders.
--------------------------------------------------------------------------------------------------------------------------
CAMTEK LTD. Agenda Number: 935034025
--------------------------------------------------------------------------------------------------------------------------
Security: M20791105
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: CAMT
ISIN: IL0010952641
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of agreements signed on February Mgmt For For
11, 2019 between the Company and Chroma ATE
Inc., a public company traded on the Taiwan
Stock Exchange (TWSE) ("Chroma") including:
(a) a private placement of 1,700,000 of the
Company's ordinary shares, nominal value
NIS 0.01 each ("Ordinary Shares"), pursuant
to the terms of a share purchase agreement
signed between the Company and Chroma; (b)
a technological cooperation agreement
signed between the Company and Chroma ; and
(c) an ...(due to space limits, see proxy
material for full proposal).
1a. Do you have a "personal interest" in this Mgmt Against
item 1? Under the Companies Law, in
general, a person is deemed to have a
personal interest if any member of his or
her immediate family, or the immediate
family of its spouse, has a personal
interest in the adoption of the proposal;
or if a company, other than Camtek,...(due
to space limits, see proxy material for
full proposal). If you do not vote FOR =
YES or do not vote, your vote will not
count for Proposal 1. Mark "For" =Yes or
'Against'= NO
2a. Re-Election of Director: Rafi Amit Mgmt For For
2b. Re-Election of Director: Yotam Stern Mgmt For For
2c. Re-Election of Director: Eran Bendoly Mgmt For For
2d. Re-Election of Director: Moty Ben-Arie Mgmt For For
2e. Re-Election of Director: Chezy Ofir Mgmt For For
3. To approve certain amendment to the Mgmt For For
Company's Compensation Policy.
3a. Do you have a "personal interest" in this Mgmt Against
item 3? [Please find explanation regarding
"personal interest" under item 1 on the
reverse side]. PLEASE NOTE THAT IT IS
HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL
INTEREST IN THIS ITEM 3. If you do not vote
FOR = YES or do not vote, your vote will
not count for Proposal 3. Mark "For" = Yes
or "Against" = No.
4. To approve the re-appointment of Somekh Mgmt For For
Chaikim, a member firm of KPMG
International, as the Company's independent
auditor for the fiscal year ending December
31, 2019 and until the 2020 Annual General
Meeting of shareholders, and to authorize
the Company's Board of Directors to set the
annual compensation of the independent
auditor, at the Audit Committee's
recommendation, in accordance with the
volume and nature of its services.
4a. Are you a "controlling shareholder"? Under Mgmt Against
the Companies Law, in general, a person
will be deemed to be a "controlling
shareholder" if that person has the power
to direct the activities of the company,
otherwise than by reason of being a
director or other office holder of the
company. PLEASE NOTE THAT IT IS HIGHLY
UNLIKELY THAT YOU ARE A CONTROLLING
SHAREHOLDER. If you do not vote FOR = YES
or do not vote, your vote will not count
for Proposal 4. Mark "For" = Yes or
"Against" = No.
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD. Agenda Number: 710258749
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: OGM
Meeting Date: 31-Dec-2018
Ticker: CEL IT
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. AMI EREL
1.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. SHOLEM LAPIDOT
1.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. SHLOMO WAXE
1.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. EPHRAIM KUNDA
1.5 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MS. RONIT BAYTEL (NON-EXECUTIVE
DIRECTOR)
1.6 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. JOSEPH BARNEA (NON-EXECUTIVE
DIRECTOR)
2 APPOINT SOMEKH CHAIKIN, A MEMBER FIRM OF Mgmt For For
KPMG INTERNATIONAL, AND KESSELMAN AND
KESSELMAN, A MEMBER FIRM OF PWC, AS THE
COMPANY'S JOINT INDEPENDENT ACCOUNTANTS
3 REVIEW THE COMPANY'S AUDITED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2017
4 DOES THE HOLDING OF ORDINARY SHARES OF THE Mgmt For For
COMPANY, DIRECTLY OR INDIRECTLY, BY THE
UNDERSIGNED CONTRAVENE ANY OF THE
RESTRICTIONS ON HOLDING OR TRANSFERRING
COMPANY SHARES AS SPECIFIED IN THE
COMPANY'S TELECOMMUNICATIONS LICENSES
PLEASE INDICATE YES OR NO
CMMT 17 DEC 2018: PLEASE NOTE THAT YES - I Non-Voting
CERTIFY THAT I DO HAVE A CONFLICT OF
INTEREST FOR THIS PROPOSAL AND AGAINST = NO
I CERTIFY THAT I HAVE NO CONFLICT OF
INTEREST FOR THIS PROPOSAL. THANK YOU.
CMMT 17 DEC 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD. Agenda Number: 710591961
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker: CEL IT
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 RE-ELECTION OF AMI EREL Mgmt For For
1.2 RE-ELECTION OF SHOLEM LAPIDOT Mgmt For For
1.3 RE-ELECTION OF EPHRAIM KUNDA Mgmt For For
1.4 ELECTION OF GUSTAVO TRAIBER Mgmt For For
2.1 ELECTION OF VARDA LIBERMAN Mgmt For For
2.2 RE-ELECTION OF SHMUEL HAUZER Mgmt For For
3 APPOINTMENT OF KESELMAN & KESELMAN, A Mgmt For For
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE COMPANY'S
INDEPENDENT AUDITORS
5 THE UNDERSIGNED HEREBY CONFIRMS THAT THE Mgmt For
HOLDING OF ORDINARY SHARES OF THE COMPANY,
DIRECTLY OR INDIRECTLY, BY THE UNDERSIGNED
DOES NOT CONTRAVENE ANY OF THE HOLDING OR
TRANSFER RESTRICTIONS SET FORTH IN THE
COMPANY'S TELECOMMUNICATIONS LICENSES. IF
ONLY A PORTION OF YOUR HOLDINGS SO
CONTRAVENES, YOU MAY BE ENTITLED TO VOTE
THE PORTION THAT DOES NOT CONTRAVENE. SEE
PAGE 3 OF THE PROXY STATEMENT FOR MORE
INFORMATION
CMMT 21 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
ALL RESOLUTIONS AND CHANGE IN THE NUMBERING
FOR 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.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934859589
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 20-Aug-2018
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: Marius Nacht Mgmt For For
1c. Election of director: Jerry Ungerman Mgmt For For
1d. Election of director: Dan Propper Mgmt For For
1e. Election of director: David Rubner Mgmt For For
1f. Election of director: Dr. Tal Shavit 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 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 2018.
4. Approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
5a. The undersigned is a controlling Mgmt Against
shareholder or has a personal interest in
Item 2. Mark "for" = yes or "against" = no.
5b. The undersigned is a controlling Mgmt Against
shareholder or has a personal interest in
Item 4. Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
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: Marius Nacht Mgmt For For
1c. Election of Director: Jerry Ungerman Mgmt For For
1d. Election of Director: Dan Propper Mgmt For For
1e. Election of Director: Dr. Tal Shavit Mgmt For For
1f. Election of Director: Shai Weiss Mgmt For For
2. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2019.
3. Approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
4. Readopt Check Point's executive Mgmt Against Against
compensation policy.
5. To amend the Company's Employee Stock Mgmt For For
Purchase Plan.
6a. The undersigned is a controlling Mgmt Take No Action
shareholder or has a personal interest in
Item 3. Mark "for" = yes or "against" = no.
6b. The undersigned is a controlling Mgmt Take No Action
shareholder or has a personal interest in
Item 4. Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 934856355
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 06-Aug-2018
Ticker: CGEN
ISIN: IL0010852080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Anat Cohen-Dayag Mgmt For For
1b. Election of director: Paul Sekhri Mgmt For For
1c. Election of director: Gilead Halevy Mgmt For For
1d. Election of director: Kinneret Livnat Mgmt For For
Savitzky
1e. Election of director: Sanford (Sandy) Mgmt For For
Zweifach
2. To approve compensation for non-executive Mgmt For For
directors
3. To approve a cash bonus plan, and related Mgmt For For
objectives and terms thereof, to the
Company's President and Chief Executive
Officer, for each of calendar years 2018,
2019 and 2020
3a. With respect to Item 3, please indicate by Mgmt For
checking within the box to the right that
you are NOT a controlling shareholder and
that you do NOT have a personal interest in
this resolution (see explanations to the
right). Please confirm you do not have a
personal interest or are a controlling
shareholder If you vote AGAINST or ABSTAIN
your vote will not count for Proposal 3a
4. To approve an equity award to the Company's Mgmt For For
President and Chief Executive Officer for
each of calendar years 2018, 2019 and 2020
4a. With respect to Item 4, please indicate by Mgmt For
checking within the box to the right that
you are NOT a controlling shareholder and
that you do NOT have a personal interest in
this resolution (see explanations below).
Please confirm you do not have a personal
interest or are a controlling shareholder
If you vote AGAINST or ABSTAIN your vote
will not count for Proposal 4a
5. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For
(a member of Ernst and Young Global), as
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018 and
until the next annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD, RAMAT GAN Agenda Number: 710050244
--------------------------------------------------------------------------------------------------------------------------
Security: M27013107
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker: DANE IT
ISIN: IL0003140139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 RE-ELECT RAM ENTIN,AS DIRECTOR Mgmt For For
1.2 RE-ELECT JOSEPH (YIGAL) BEN SHALOM AS Mgmt For For
DIRECTOR
1.3 RE-ELECT DAN ASCHNER AS DIRECTOR Mgmt For For
1.4 RE-ELECT ALON ADIR AS DIRECTOR Mgmt For For
1.5 RE-ELECT NURIT TWEEZER ZAKS AS DIRECTOR Mgmt For For
2 RE-APPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
CMMT 24 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709955655
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: MIX
Meeting Date: 18-Oct-2018
Ticker: ESLT IT
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE GRANT OF OPTIONS TO THE Mgmt For For
COMPANY'S CEO IN ACCORDANCE WITH THE
COMPANY'S EQUITY-BASED PLAN
2.1 ELECTION OF DIRECTOR: MR. MICHAEL FEDERMANN Mgmt For For
2.2 ELECTION OF DIRECTOR: MRS. RINA BAUM Mgmt For For
2.3 ELECTION OF DIRECTOR: MR. YORAM BEN-ZEEV Mgmt For For
2.4 ELECTION OF DIRECTOR: MR. DAVID FEDERMANN Mgmt For For
2.5 ELECTION OF DIRECTOR: MR. DOV NINVEH Mgmt For For
2.6 ELECTION OF DIRECTOR: PROF. EHOOD (UDI) Mgmt For For
NISAN
2.7 ELECTION OF DIRECTOR: PROF. YULI TAMIR Mgmt For For
3 RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For
KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2018 AND UNTIL THE CLOSE OF
THE NEXT SHAREHOLDERS' ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 710495082
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: EGM
Meeting Date: 06-Mar-2019
Ticker: ESLT IT
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN Mgmt For For
ADDITIONAL TERM AS AN EXTERNAL DIRECTOR,
ENDING ON MARCH 31, 2020 (INCLUSIVE)
2 APPROVAL OF THE GRANT BY CYBERBIT LTD. OF Mgmt For For
OPTIONS TO THE COMPANY'S CEO
--------------------------------------------------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD, PETAH TIKVA Agenda Number: 710544772
--------------------------------------------------------------------------------------------------------------------------
Security: M42619102
Meeting Type: SGM
Meeting Date: 14-Mar-2019
Ticker: FBRT IT
ISIN: IL0003150104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 REELECT MICHEAL STERN AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOAMIX PHARMACEUTICALS LTD Agenda Number: 934947853
--------------------------------------------------------------------------------------------------------------------------
Security: M46135105
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: FOMX
ISIN: IL0011334385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint Kesselman & Kesselman (a member Mgmt For For
firm of PricewaterhouseCoopers
International Limited, or PwC) as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019, and authorize the Board
(or the Audit Committee, if such authority
is delegated to it by the Board) to fix the
remuneration of such independent public
accountants in accordance with the volume
and nature of their services.
2a Ratify the election of Mr. Anthony Bruno as Mgmt For For
a director of the Company.
2b Ratify the election of Ms. Sharon Barbari Mgmt For For
as a director of the Company.
3a Approve certain retirement payment and Mgmt Against Against
benefits for Dr. Darrell Rigel, as set out
in subclause (a) of Proposal 3 of the
Company's proxy statement.
3a1 For purposes of Proposal 3(a) please Mgmt For
confirm that you are NOT a "controlling
shareholder" and that you do NOT have a
"personal interest" in the approval of
Proposal 3(a), as such terms are defined in
the Israeli Companies Law. (Note: If you do
not mark the 'FOR' box, it will be deemed
that you are a controlling shareholder and
that you do have a personal interest and
your vote will not be counted).
3b Approve certain retirement payment and Mgmt Against Against
benefits for Dr. Dalia Megiddo, as set out
in sub-clause (b) of Proposal 3 of the
Company's proxy statement.
3b1 For purposes of Proposal 3(b) please Mgmt For
confirm that you are NOT a "controlling
shareholder" and that you do NOT have a
"personal interest" in the approval of
Proposal 3(b), as such terms are defined in
the Israeli Companies Law. (Note: If you do
not mark the 'FOR' box, it will be deemed
that you are a controlling shareholder and
that you do have a personal interest and
your vote will not be counted).
4 Approve the Company's 2019 Equity Incentive Mgmt Against Against
Plan.
5 Approve the Company's 2019 Employee Stock Mgmt For For
Purchase Plan.
6a Approve an increase in Mr. Domzalski's Mgmt Against Against
annual base salary to $560,000, effective
January 1, 2019, as set out under sub-
clause (a) of Proposal 6 in the Company's
proxy statement.
6a1 For purposes of Proposal 6(a) please Mgmt Take No Action
confirm that you are NOT a "controlling
shareholder" and that you do NOT have a
"personal interest" in the approval of
Proposal 6(a), as such terms are defined in
the Israeli Companies Law. (Note: If you do
not mark the 'FOR' box, it will be deemed
that you are a controlling shareholder and
that you do have a personal interest and
your vote will not be counted).
6b Approve the terms of Mr. Domzalski's cash Mgmt For For
bonus and equity compensation for 2019, as
set out under sub-clause (b) of Proposal 6
of the Company's proxy statement.
6b1 For purposes of Proposal 6(b) please Mgmt For
confirm that you are NOT a "controlling
shareholder" and that you do NOT have a
"personal interest" in the approval of
Proposal 6(b), as such terms are defined in
the Israeli Companies Law. (Note: If you do
not mark the 'FOR' box, it will be deemed
that you are a controlling shareholder and
that you do have a personal interest and
your vote will not be counted).
6c Approve Mr. Domzalski's eligibility to Mgmt For For
participate in the Company's 2019 Employee
Stock Purchase Plan, if approved, as set
out under sub-clause (c) of Proposal 6 of
the Company's proxy statement.
6c1 For purposes of Proposal 6(b) please Mgmt For
confirm that you are NOT a "controlling
shareholder" and that you do NOT have a
"personal interest" in the approval of
Proposal 6(b), as such terms are defined in
the Israeli Companies Law. (Note: If you do
not mark the 'FOR' box, it will be deemed
that you are a controlling shareholder and
that you do have a personal interest and
your vote will not be counted).
7 Approve an increase of the authorized share Mgmt For For
capital of the Company from 90,000,000 to
135,000,000 ordinary shares with a nominal
value of NIS 0.16 per share and a
corresponding amendment to the Articles of
Association of the Company.
--------------------------------------------------------------------------------------------------------------------------
GALMED PHARMACEUTICALS LTD. Agenda Number: 934863641
--------------------------------------------------------------------------------------------------------------------------
Security: M47238106
Meeting Type: Annual
Meeting Date: 30-Aug-2018
Ticker: GLMD
ISIN: IL0011313900
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Shmuel Nir as a Class I Mgmt For For
director to serve as members of the Board
until the annual general meeting to be held
in 2021 and to ratify and approve his
compensation terms
2. To re-elect Dr. Carol L. Brosgart as a Mgmt For For
Class I director to serve as a member of
the Board until the annual general meeting
to be held in 2021
3. To approve an annual cash bonus and related Mgmt For For
objectives and terms thereof for 2018, for
the Company's president and chief executive
officer Mr. Allen Baharaff
3a. Are you a controlling shareholder or do you Mgmt Against
have personal interest in the approval of
Proposal 3? If you do not state whether you
are a controlling shareholder or have
personal interest your shares will not be
voted for such Proposal. Mark "for" = yes
or "against" = no.
4. To approve an increase of the number of Mgmt For For
shares available for issuance under the
Company's 2013 Incentive Share Option Plan
5. To approve the grant of options to purchase Mgmt For For
ordinary shares to the Company's president
and chief executive officer, Mr. Allen
Baharaff
5a. Are you a controlling shareholder or do you Mgmt Against
have personal interest in the approval of
Proposal 5? If you do not state whether you
are a controlling shareholder or have
personal interest your shares will not be
voted for such Proposal. Mark "for" = yes
or "against" = no.
6. To approve the grant of options to purchase Mgmt For For
ordinary shares to the Company's
non-management directors
7. To reappoint Brightman Almagor Zohar & Co., Mgmt For For
a member firm of Deloitte Touche Tohmatsu
Limited, as the Company's independent
registered public accounting firm until the
2019 annual general meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
GALMED PHARMACEUTICALS LTD. Agenda Number: 935016813
--------------------------------------------------------------------------------------------------------------------------
Security: M47238106
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: GLMD
ISIN: IL0011313900
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Allen Baharaff as a Class II Mgmt For For
director to serve as a member of the Board
until the annual general meeting to be held
in 2022 and when his successor has been
duly elected and to approve the
compensation paid to him as a director.
2. To elect Marshall Heinberg as a Class II Mgmt For For
director to serve as a member of the Board
until the annual general meeting to be held
in 2022 and when his successor has been
duly elected and to approve the
compensation paid to him as an expert
external director.
3. To re-elect Prof. Ran Oren as a Class III Mgmt For For
director to serve as a member of the Board
until the annual general meeting to be held
in 2020 and when his successor has been
duly elected and to approve the
compensation paid to him as a director.
4. To approve an increase to the salary of Mgmt Against Against
Allen Baharaff, the Company's President and
Chief Executive Officer.
4a. Are you a controlling shareholder or do you Mgmt Against
have personal interest in the approval of
Proposal 4? If you do not state whether you
are a controlling shareholder or have
personal interest your shares will not be
voted for such Proposal. Mark "For" = Yes
or "Against" = No.
5. To approve an annual cash bonus and related Mgmt For For
objectives and terms thereof for 2019, for
Allen Baharaff, the Company's President and
Chief Executive Officer.
5a. Are you a controlling shareholder or do you Mgmt Against
have personal interest in the approval of
Proposal 5? If you do not state whether you
are a controlling shareholder or have
personal interest your shares will not be
voted for such Proposal. Mark "For" = Yes
or "Against" = No.
6. To approve the appointment of Allen Mgmt For For
Baharaff, the Company's President and Chief
Executive Officer as the Chairman of the
Board.
6a. Are you a controlling shareholder or do you Mgmt Against
have personal interest in the approval of
Proposal 6? If you do not state whether you
are a controlling shareholder or have
personal interest your shares will not be
voted for such Proposal. Mark "For" = Yes
or "Against" = No.
7. To approve the grant of options to purchase Mgmt Against Against
ordinary shares of the Company to Marshall
Heinberg, subject to his election as a
director of the Company.
8. To reappoint Brightman Almagor Zohar & Co., Mgmt For For
a member firm of Deloitte Touche Tohmatsu
Limited, as the Company's independent
registered public accounting firm until the
2020 annual general meeting of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD Agenda Number: 711227430
--------------------------------------------------------------------------------------------------------------------------
Security: M51474118
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker: GILT IT
ISIN: IL0010825102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 TO SET THE NUMBER OF DIRECTORS SERVING ON Mgmt For For
THE COMPANY BOARD AT EIGHT
2.A TO RE-ELECT DOV BAHARAV AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY, TO SERVE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED AND QUALIFIED
2.B TO RE-ELECT ISHAY DAVIDI AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY, TO SERVE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED AND QUALIFIED
2.C TO RE-ELECT AYLON (LONNY) RAFAELI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, TO SERVE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED AND
QUALIFIED
2.D TO RE-ELECT MEIR SHAMIR AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY, TO SERVE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED AND QUALIFIED
2.E TO RE-ELECT DAFNA SHARIR AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY, TO SERVE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED AND QUALIFIED
2.F TO RE-ELECT AMIRAM BOEHM AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY, TO SERVE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED AND QUALIFIED
3 TO APPROVE AN ANNUAL CASH BONUS PLAN FOR Mgmt For For
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
4 TO APPROVE A GRANT OF OPTIONS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER OF THE COMPANY
5 TO APPROVE AN ANNUAL CASH BONUS PLAN FOR Mgmt For For
THE CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS
6 TO AMEND OUR COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS AND OFFICERS
7 TO RATIFY AND APPROVE THE REAPPOINTMENT AND Mgmt For For
COMPENSATION OF KOST FORER GABBAY &
KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2019, AND FOR SUCH
ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HILAN LTD. Agenda Number: 709575394
--------------------------------------------------------------------------------------------------------------------------
Security: M5299H123
Meeting Type: SGM
Meeting Date: 01-Jul-2018
Ticker: HLAN IT
ISIN: IL0010846983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 THE APPOINTMENT OF MS. NOGA KNAZ TO THE Mgmt For For
BOARD OF DIRECTORS AS AN EXTERNAL DIRECTOR,
FOR A TERM OF 3 YEARS FROM JULY 2ND, 2018
--------------------------------------------------------------------------------------------------------------------------
HILAN LTD. Agenda Number: 709956455
--------------------------------------------------------------------------------------------------------------------------
Security: M5299H123
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker: HLAN IT
ISIN: IL0010846983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 RE-ELECT AVRAHAM BAUM AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
2.2 RE-ELECT RAM ENTIN AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
2.3 RE-ELECT MIRON OREN AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3 RE-APPOINT KOST, FORER, GABBAY, AND Mgmt For For
KASIERER AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
INTEC PHARMA LTD Agenda Number: 934910363
--------------------------------------------------------------------------------------------------------------------------
Security: M53644106
Meeting Type: Special
Meeting Date: 20-Dec-2018
Ticker: NTEC
ISIN: IL0011177958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
articles of association as detailed in the
Proxy Statement dated November 27, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTEC PHARMA LTD Agenda Number: 934942815
--------------------------------------------------------------------------------------------------------------------------
Security: M53644106
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: NTEC
ISIN: IL0011177958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the revised terms of employment Mgmt For For
of Jeffrey Meckler as our Chief Executive
Officer and grant of an option to Mr.
Meckler.
2. To approve amendments to our Compensation Mgmt For For
Policy for Directors and Officers.
2a. Are you a controlling shareholder in the Mgmt Against
Company, or do you have a personal interest
in the approval of Proposal No. 2? (Please
note: If you do not mark either Yes or No,
your shares will not be voted for Proposal
No. 2). Mark "For" = Yes or "Against" = No.
3. To approve an amendment to the annual fixed Mgmt For For
compensation for our non-employee directors
paid for membership on committees and for
service as chair of a committee of our
board of directors.
3a. Are you a controlling shareholder in the Mgmt Take No Action
Company, or do you have a personal interest
in the approval of Proposal No. 3? (Please
note: If you do not mark either Yes or No,
in case Proposal No. 2 is not adopted, your
shares will not be voted for Proposal No.
3). Mark "For" = Yes or "Against" = No.
4. To approve and ratify the purchase of a Mgmt For For
professional liability insurance policy for
our current and future directors and
officers.
4a. Are you a controlling shareholder in the Mgmt Against
Company, or do you have a personal interest
in the approval of Proposal No. 4? (Please
note: If you do not mark either Yes or No,
your shares will not be voted for Proposal
No. 4). Mark "For" = Yes or "Against" = No.
--------------------------------------------------------------------------------------------------------------------------
INTERCURE LTD Agenda Number: 711064496
--------------------------------------------------------------------------------------------------------------------------
Security: M549GJ103
Meeting Type: SGM
Meeting Date: 28-May-2019
Ticker: INCR IT
ISIN: IL0011063760
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt Against Against
DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 934901213
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 12-Dec-2018
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 2018 and until the close of the
next Shareholders' Annual General Meeting.
The Audit Committee of the Company is
hereby authorized to determine the
compensation of the auditors.
2.1 Election of Class C Director: Izzy Mgmt Against Against
Sheratzky
2.2 Election of Class C Director: Gil Sheratzky Mgmt Against Against
2.3 Election of Class C Director: Ze'ev Koren Mgmt For For
(Independent Director)
--------------------------------------------------------------------------------------------------------------------------
KAMADA LTD. Agenda Number: 710201219
--------------------------------------------------------------------------------------------------------------------------
Security: M6240T109
Meeting Type: OGM
Meeting Date: 20-Dec-2018
Ticker: KMDA IT
ISIN: IL0010941198
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 TO ELECT DIRECTOR TO SERVE AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR.
LEON RECANATI
1.2 TO ELECT DIRECTOR TO SERVE AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS: DR.
MICHAEL BERELOWITZ
1.3 TO ELECT DIRECTOR TO SERVE AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR.
AVRAHAM BERGER
1.4 TO ELECT DIRECTOR TO SERVE AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR.
ASAF FRUMERMAN
1.5 TO ELECT DIRECTOR TO SERVE AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR.
JONATHAN HAHN
1.6 TO ELECT DIRECTOR TO SERVE AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS:
PROF. ITZHAK KRINSKY
1.7 TO ELECT DIRECTOR TO SERVE AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS: MS.
EFRAT MAKOV
1.8 TO ELECT DIRECTOR TO SERVE AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR.
SHMUEL (MILKY) RUBINSTEIN
1.9 TO ELECT DIRECTOR TO SERVE AS MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR.
DAVID TSUR
2 SUBJECT TO THE ELECTION OF MS. EFRAT MAKOV Mgmt For For
TO SERVE AS A MEMBER OF THE COMPANY'S BOARD
OF DIRECTORS, TO APPROVE THE COMPANY
ENTERING INTO AN INDEMNIFICATION AND
EXCULPATION AGREEMENT WITH MS. MAKOV
3 TO APPROVE THE GRANT OF OPTIONS TO EACH OF Mgmt For For
THE DIRECTOR NOMINEES (OTHER THAN MR. ASAF
FRUMERMAN), SUBJECT TO THEIR ELECTION AT
THE MEETING
CMMT PLEASE NOTE THAT IF YOU DO NOT MARK EITHER Non-Voting
"YES" OR "NO" YOUR SHARES WILL NOT BE VOTED
ON PROPOSALS 4 AND 5. THANK YOU
4 TO APPROVE AMENDED COMPENSATION TERMS AND A Mgmt For For
ONE-TIME AWARD OF EQUITY-BASED
COMPENSATION, CONSISTING OF OPTIONS AND
RESTRICTED SHARES, TO MR. AMIR LONDON, THE
COMPANY'S CHIEF EXECUTIVE OFFICER
5 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
COMPENSATION POLICY FOR EXECUTIVE OFFICERS
AND DIRECTORS, WITH RESPECT TO THE MAXIMUM
SIDE "A" DIRECTORS' AND OFFICERS' LIABILITY
COVERAGE
6 TO RATIFY AND APPROVE THE REAPPOINTMENT OF Mgmt For For
KOST FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2018 AND
FOR SUCH ADDITIONAL PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING
CMMT 29 NOV 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD, HERZLIYA Agenda Number: 709740763
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 09-Aug-2018
Ticker: MTRX IT
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 ELECT YAFIT KERET AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD, HERZLIYA Agenda Number: 710227946
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: MIX
Meeting Date: 26-Dec-2018
Ticker: MTRX IT
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
3.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For
3.2 REELECT ELIEZER OREN AS DIRECTOR Mgmt For For
4 REELECT AMIR HAI AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD, HERZLIYA Agenda Number: 710406744
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 12-Feb-2019
Ticker: MTRX IT
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE GRANT OF OPTIONS TO ELIEZER OREN, Mgmt For For
COMPANY'S PRESIDENT & DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MAZOR ROBOTICS LTD. Agenda Number: 934875204
--------------------------------------------------------------------------------------------------------------------------
Security: 57886P103
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: MZOR
ISIN: US57886P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and act upon a proposal to Mgmt For For
approve the re-appointment of Somekh
Chaikin, Certified Public Accountants
(Israel), a member of KPMG International,
as the independent public accountants of
the Company for the year ending December
31, 2018, and until the next Annual General
Meeting of the shareholders of the Company,
and to receive information regarding their
remuneration.
2. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Jonathan Adereth to hold
office as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
3. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Ori Hadomi, to hold office
as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
4. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Michael Berman, to hold
office as director for an additional term,
commencing on the date of the Meeting until
the next Annual General Meeting of
Shareholders or until his successor has
been duly appointed.
5. To consider and act upon a proposal to Mgmt For For
re-appoint Mrs. Sarit Soccary Ben-Yochanan,
to hold office as director for an
additional term, commencing on the date of
the Meeting until the next Annual General
Meeting of Shareholders or until her
successor has been duly appointed.
6. To consider and act upon a proposal to Mgmt For For
re-appoint Mr. Gil Bianco as an external
director of the Company until the next
Annual General Meeting of the Company's
shareholders or until his successor has
been duly appointed.
6a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in this
resolution. If you do not vote FOR = YES or
AGAINST = NO your vote will not count for
proposal 6.
7. To consider and act upon a proposal to Mgmt Against Against
approve a grant of (i) options to purchase
up to 30,000 of the Company's ordinary
shares and (ii) 3,000 restricted share
units to Hadomi, in his capacity as the
Company's Chief Executive Officer.
7a. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in this
resolution. If you do not vote FOR = YES or
AGAINST = NO your vote will not count for
proposal 7.
--------------------------------------------------------------------------------------------------------------------------
MAZOR ROBOTICS LTD. Agenda Number: 934892856
--------------------------------------------------------------------------------------------------------------------------
Security: 57886P103
Meeting Type: Special
Meeting Date: 19-Nov-2018
Ticker: MZOR
ISIN: US57886P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval (pursuant to Section 320 of the Mgmt For
ICL) of: (i) the merger of Belinom Ltd.
("Merger Sub") (an entity wholly owned by
Given Imaging Ltd., Oridion Medical 1987
Ltd., Oridion Systems Ltd., Covidien Israel
Holdings Ltd. (collectively and
individually, "Parent")) with and into
Mazor, pursuant to Sections 314 through 327
of the ICL, following which Merger Sub will
cease to exist and Mazor will become
collectively wholly owned by Parent and
Covidien Group S.a.r.l ("CovLux") ...(Due
to space limits, see proxy material for
full proposal).
1A. The undersigned is Parent, Merger Sub or Mgmt Against
any person or entity holding at least 25%
of the means of control of either Parent or
Merger Sub, or any person or entity acting
on behalf of either Parent or Merger Sub or
any family member of, or entity controlled
by, any of the foregoing (a "Medtronic
affiliated party"). Check the box "NO" to
confirm that you are not a Medtronic
affiliated party. Otherwise, check the box
"YES" if you are a Medtronic affiliated
party. (THIS ITEM MUST BE COMPLETED) MARK
FOR = YES or AGAINST = NO
1B. The undersigned is a controlling Mgmt Against
shareholder of Mazor or has a personal
interest in the approval of the Merger
Proposal. Check the box "NO" to confirm
that you are not a controlling shareholder
of Mazor and do not have a personal
interest in the approval of the Merger
Proposal. Otherwise, check the box "YES" if
you are a controlling shareholder of Mazor
or have a personal interest in the approval
of the Merger Proposal. (THIS ITEM MUST BE
COMPLETED) MARK FOR = YES or AGAINST = NO
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 934853361
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenda Dorchak Mgmt For For
1b. Election of Director: Irwin Federman Mgmt For For
1c. Election of Director: Amal Johnson Mgmt For For
1d. Election of Director: Jack Lazar Mgmt For For
1e. Election of Director: Jon A. Olson Mgmt For For
1f. Election of Director: Umesh Padval Mgmt For For
1g. Election of Director: David Perlmutter Mgmt For For
1h. Election of Director: Steve Sanghi Mgmt For For
1i. Election of Director: Eyal Waldman Mgmt For For
1j. Election of Director: Gregory Waters Mgmt For For
1k. Election of Director: Thomas Weatherford Mgmt For For
2a. Do you have a Personal Interest with Mgmt For
regards to Proposal 2b? By selecting FOR I
confirm that I DO NOT HAVE a Personal
Interest and by selecting AGAINST I confirm
I DO HAVE a Personal Interest in voting
this proposal.
2b. To approve the 2018 performance-based cash Mgmt For For
incentive award to Eyal Waldman, our CEO,
which will be tied to the Company's
achievement of pre-established revenue and
earnings per share objectives for fiscal
2018 and which will be measured and paid,
if earned, in 2019.
3a. Do you have a Personal Interest with Mgmt For
regards to Proposal 3b? By selecting FOR I
confirm that I DO NOT HAVE a Personal
Interest and by selecting AGAINST I confirm
I DO HAVE a Personal Interest in voting
this proposal.
3b. To approve the grant to Eyal Waldman of Mgmt For For
36,000 restricted share units and 36,000
performance share units, which number can
be increased to up to 63,000 shares for
over achievement of performance objectives
under the Third Amended and Restated Global
Share Incentive Plan (2006) (the "Third
Restated Plan") if approved by our
shareholders.
4. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
5. To approve the Third Restated Plan, making Mgmt For For
certain changes to the terms of the Second
Amended and Restated Global Share Incentive
Plan (2006) and to increase the number of
ordinary shares reserved for issuance under
the plan by an additional 2,077,000 shares
to 4,467,000 shares.
6. To approve cash compensation in the amount Mgmt For For
of $8,506.85 for Steve Sanghi and $9,000.00
for Umesh Padval and the vesting of an
additional 700 restricted share units out
of the 4,200 restricted share units
previously granted to each of Mr. Sanghi
and Mr. Padval, as compensation for their
services as directors during the period
beginning on May 25, 2018 through the date
prior to the Annual General Meeting, July
24, 2018.
7. To appoint Kost Forer Gabbay & Kasierer, Mgmt For For
the Israel-based member of Ernst & Young
Global, as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018 and to authorize
our audit committee to determine our
accounting firm's fiscal 2018 remuneration
in accordance with the volume and nature of
their services.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 935045749
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Special
Meeting Date: 20-Jun-2019
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Are you a Parent Affiliate (as defined in Mgmt For
the Proxy Statement)? By selecting FOR I
confirm that I AM NOT a Parent Affiliate
and by selecting AGAINST I confirm that I
AM a Parent Affiliate.
1b. The Merger Proposal: To approve the Mgmt For For
acquisition of the Company by NVIDIA
International Holdings 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 March
10, 2019, by and among Parent, Teal Barvaz
Ltd., a company organized under the laws of
the State of Israel and a wholly-owned
subsidiary of Parent ("Merger Sub"), NVIDIA
Corporation, a Delaware corporation ...(due
to space limits, see proxy material for
full proposal).
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.
3. The Merger-Related Executive Compensation Mgmt For For
Proposal: To approve on a nonbinding,
advisory basis, any "golden parachute
compensation" that will or may become
payable to the Company's named executive
officers in connection with the Merger.
4a. Do you have a Personal Interest (as defined Mgmt For
in the Proxy Statement) with regards to
Proposal 4b? By selecting FOR I confirm
that I DO NOT HAVE a Personal Interest and
by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
4b. The CEO Base Salary Proposal: To approve Mgmt For For
the increase in annual base cash
compensation for Eyal Waldman, our chief
executive officer, from $610,000 to
$650,000.
5a. Do you have a Personal Interest with Mgmt For
regards to Proposal 5b? By selecting FOR I
confirm that I DO NOT HAVE a Personal
Interest and by selecting AGAINST I confirm
I DO HAVE a Personal Interest in voting
this proposal.
5b. The CEO Cash Incentive Proposal: To approve Mgmt For For
the grant to Mr. Waldman of a 2019
performance-based cash incentive award,
which will be tied to the Company's
achievement of pre-established revenue and
adjusted operating income objectives for
fiscal 2019 and which will be measured and
paid, if earned, in 2020.
6a. Do you have a Personal Interest with Mgmt For
regards to Proposal 6b? By selecting FOR I
confirm that I DO NOT HAVE a Personal
Interest and by selecting AGAINST I confirm
I DO HAVE a Personal Interest in voting
this proposal.
6b. The CEO Severance Proposal: To approve the Mgmt For For
amendment and restatement of Mr. Waldman's
executive severance benefits agreement, in
accordance with the Amended Severance
Agreement attached as Annex D to the Proxy
Statement, to (i) amend the benefits
thereunder to two years of base salary and
two years of target bonus (to be paid in
accordance with the terms and conditions
therein) and vesting acceleration of 100%
of his equity awards in the event of
certain employment terminations ...(due to
space limits, see proxy material for full
proposal).
7a. Do you have a Personal Interest (as defined Mgmt For
in the Proxy Statement) with regards to
Proposal 7b? By selecting FOR I confirm
that I DO NOT HAVE a Personal Interest and
by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
7b. The CEO Equity Award Proposal: To approve Mgmt For For
the grant to Mr.Waldman of a 2019 equity
incentive award of 55,696 restricted share
units.
8a. Do you have a Personal Interest (as defined Mgmt For
in the Proxy Statement) with regards to
Proposal 8b? By selecting FOR I confirm
that I DO NOT HAVE a Personal Interest and
by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
8b. The CEO Tax Equalization Proposal: To Mgmt For For
approve certain tax equalization payments
to Mr. Waldman to reimburse Mr. Waldman for
additional personal income tax liability
incurred as the result of him allocating
his time between Israel and the United
States in the amount of $54,000 for the
2018 tax year and an amount to be
determined consistently with past practice
but not to exceed $125,000 for the 2019 tax
year to be made as soon as administratively
practicable after the tax differential is
...(due to space limits, see proxy material
for full proposal).
9. The Waters Bonus Proposal: To approve Mgmt For For
payment of a cash bonus of $25,000 to Greg
Waters, an independent member of the
Company's board of directors, in
recognition of his services with respect to
the Merger.
--------------------------------------------------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD. Agenda Number: 935032627
--------------------------------------------------------------------------------------------------------------------------
Security: M7516K103
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NVMI
ISIN: IL0010845571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Dr. Michael Mgmt For For
Brunstein
1b. Re-election of Director: Avi Cohen Mgmt For For
1c. Re-election of Director: Raanan Cohen Mgmt For For
1d. Re-election of Director: Ronnie (Miron) Mgmt For For
Kenneth
2. Approval of a compensation policy for the Mgmt Against Against
Company's 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.
3. Approval of an amendment to the Mgmt For For
equity-based compensation for our
directors.
3a. Are you a controlling shareholder in the Mgmt Against
Company, or have a personal interest in the
approval of this Proposal? (Please note: If
you do not mark either Yes or No, these
Shares will not be voted for Proposal No. 3
in the event Proposal No. 2 is not
approved). Mark "for" = yes or "against" =
no.
4. Approval of amendments to the employment Mgmt For For
terms of Mr. Eitan Oppenhaim, the President
and Chief Executive Officer of the Company.
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). Mark "for" = yes or "against" = no.
5. Approval of amendments to the articles of Mgmt Against Against
association of the Company.
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.
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934849843
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Special
Meeting Date: 12-Jul-2018
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT (I) THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED MARCH 18, 2018, AS
AMENDED (THE "MERGER AGREEMENT"), AMONG
KLA-TENCOR CORPORATION ("KLA-TENCOR"),
TIBURON MERGER SUB TECHNOLOGIES LTD.
("MERGER SUB") AND THE COMPANY; (II) THE
MERGER OF MERGER SUB WITH AND INTO THE
COMPANY (THE "MERGER") ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET FORTH IN THE
MERGER AGREEMENT AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 314-327 OF THE
ISRAELI COMPANIES LAW, 1999 AND THE RULES
AND REGULATIONS PROMULGATED THEREUNDER.
1a. Are you KLA-Tencor, Merger Sub, or a KLA Mgmt Against
Related Person (as such term is defined in
the Proxy Statement) with respect to the
item listed above? If you have not marked
"NO" on the proxy (or in your electronic
submission), thereby confirming you are not
KLA-Tencor, Merger Sub, or a KLA Related
Person, your vote will not be counted for
purposes of the Merger Majority (as such
term is defined in the Proxy Statement).
Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 709952471
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: AGM
Meeting Date: 28-Oct-2018
Ticker: PTNR IT
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE RE-APPOINTMENT OF KESSELMAN Mgmt For For
& KESSELMAN, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS IN ISRAEL AND A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED GROUP, AS THE COMPANY'S AUDITOR FOR
THE PERIOD ENDING AT THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING
2 DISCUSSION OF THE AUDITOR'S REMUNERATION Non-Voting
FOR THE YEAR ENDED DECEMBER 31, 2017, AS
DETERMINED BY THE AUDIT COMMITTEE AND BY
THE BOARD OF DIRECTORS, AND THE REPORT OF
THE BOARD OF DIRECTORS WITH RESPECT TO THE
REMUNERATION PAID TO THE AUDITOR AND ITS
AFFILIATES FOR THE YEAR ENDED DECEMBER 31,
2017
3 DISCUSSION OF THE COMPANY'S AUDITED Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017 AND THE REPORT OF THE
BOARD OF DIRECTORS FOR SUCH PERIOD
4 APPROVAL OF THE RE-ELECTION OF MR. ADAM Mgmt For For
CHESNOFF, MR. ELON SHALEV, MR. TOMER
BAR-ZEEV, MR. SUMEET JAISINGHANI, MR. BARAK
PRIDOR, MR. YOAV RUBINSTEIN, MR. ARIEH
SABAN, MR. YEHUDA SABAN, MR. ARIE (ARIK)
STEINBERG AND MR. ORI YARON, TO SERVE AS
DIRECTORS OF THE COMPANY UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING, UNLESS
THEIR OFFICE BECOMES VACANT EARLIER IN
ACCORDANCE WITH THE PROVISIONS OF THE
ISRAELI COMPANIES LAW AND THE COMPANY'S
ARTICLES OF ASSOCIATION
5 (A) APPROVAL OF THE COMPENSATION OF MR. Mgmt For For
ADAM CHESNOFF, MR. ELON SHALEV, MR. BARAK
PRIDOR, MR. YOAV RUBINSTEIN, MR. ARIEH
SABAN, MR YEHUDA SABAN AND MR. ORI YARON,
AND APPROVAL AND RATIFICATION OF THE
COMPENSATION OF MR. TOMER BAR-ZEEV AND MR.
SUMEET JAISINGHANI; (B) APPROVAL AND
RATIFICATION OF THE REIMBURSEMENT OF
REASONABLE EXPENSES OF EACH OF THE
DIRECTORS LISTED ABOVE IN CLAUSE (A); (C)
APPROVAL THAT THE DIRECTORS LISTED ABOVE IN
CLAUSE (A) WILL CONTINUE TO BENEFIT FROM
THE COMPANY'S EXISTING D&O INSURANCE
POLICY; (D) APPROVAL AND RATIFICATION THAT
MR. TOMER BAR-ZEEV AND MR. SUMEET
JAISINGHANI WILL BENEFIT FROM
INDEMNIFICATION AND RELEASE LETTERS SUBJECT
TO THE ADOPTION OF RESOLUTION 5 BELOW; AND
(E) TO APPROVE THAT THE DIRECTORS LISTED
ABOVED IN CLAUSE (A) WHO HAVE
INDEMNIFICATION LETTERS WILL CONTINUE TO
BENEFIT FROM THEIR EXISTING INDEMNIFICATION
AND RELEASE LETTERS WHICH WILL CONTINUE IN
FULL FORCE AND EFFECT
6 (A) APPROVAL OF THE COMPENSATION OF MS. Mgmt For For
OSNAT RONEN AND MR. ARIE STEINBERG; (B)
APPROVAL AND RATIFICATION OF THE
REIMBURSEMENT OF REASONABLE EXPENSES OF MS.
OSNAT RONEN AND MR. ARIE STEINBERG; (C)
APPROVAL THAT MS. OSNAT RONEN AND MR. ARIE
STEINBERG WILL CONTINUE TO BENEFIT FROM THE
COMPANY'S EXISTING D&O INSURANCE POLICY;
AND (D) APPROVAL THAT MS. OSNAT RONEN AND
MR. ARIE STEINBERG WHO HAVE INDEMNIFICATION
AND RELEASE LETTERS WILL CONTINUE TO
BENEFIT FROM THEM WHICH WILL CONTINUE IN
FULL FORCE AND EFFECT
7 APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt For For
AN INDEMNIFICATION AND RELEASE LETTER TO
MR. TOMER BAR ZEEV
8 APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt For For
AN INDEMNIFICATION AND RELEASE LETTER TO
MR. SUMEET JAISINGHANI
9 APPROVAL OF RE-APPOINTMENT OF MR. BARRY BEN Mgmt For For
ZEEV (WOOLFSON) AS AN EXTERNAL DIRECTOR
(DAHATZ) FOR ONE ADDITIONAL AND FINAL TERM,
APPROVAL OF HIS REMUNERATION, AND APPROVAL
THAT NO CHANGE IS MADE TO HIS RIGHT TO
BENEFIT FROM THE COMPANY'S D&O INSURANCE
POLICY AND INDEMNIFICATION AND RELEASE
10 APPROVAL OF A NEW EQUITY INCENTIVE GRANT TO Mgmt For For
THE CEO
CMMT 20 SEP 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 OCT 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 16 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT, CHANGE
IN THE NUMBERING OF ALL RESOLUTIONS AND
CHANGE IN MEETING DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RADCOM LTD. Agenda Number: 934853070
--------------------------------------------------------------------------------------------------------------------------
Security: M81865111
Meeting Type: Annual
Meeting Date: 19-Jul-2018
Ticker: RDCM
ISIN: IL0010826688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Zohar Zisapel as a member of Mgmt For For
the Board of Directors.
2. Approve the bonus to be paid to the Mgmt For For
Executive Chairman of our Board of
Directors.
2a. Please mark YES if you are a controlling Mgmt Against
shareholder in the Company or have a
personal interest (referred to in the
Israeli Companies Law as a personal
interest) in resolution 2. Please mark NO
if you are not. IF YOU DO NOT MARK ONE OF
THE BOXES YOU WILL BE DEEMED TO BE A
CONTROLLING SHAREHOLDER AND/OR HAVE A
PERSONAL INTEREST. Mark "For" = Yes or
"Against" = No.
3. Re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer as independent auditors until the
next annual general meeting of
shareholders, and to authorize the Audit
Committee of our Board of Directors to fix
their remuneration for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 934867384
--------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: RDWR
ISIN: IL0010834765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Mr. Yehuda Zisapel Mgmt For For
1b. Election of director: Mr. Avraham Asheri Mgmt For For
2. To re-elect Mr. David Rubner as an external Mgmt For For
director of the Company for a period of
three years.
2a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 2 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 2, check the "NO" box.
As described under the heading "Required
Vote" in Item 2 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely a result of your
shareholdings in Radware. Mark "for" = yes
or "against" = no.
3. To approve grants of restricted stock units Mgmt For For
to the President and Chief Executive
Officer of the Company.
3a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 3 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 3, check the "NO" box.
As described under the heading "Required
Vote" in Item 2 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely a result of your
shareholdings in Radware. Mark "for" = yes
or "against" = no.
4. To approve the renewal of the Company's Mgmt For For
Compensation Policy for Executive Officers
and Directors (without any changes).
4a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 4 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 4, check the "NO" box.
As described under the heading "Required
Vote" in Item 2 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely a result of your
shareholdings in Radware. Mark "for" = yes
or "against" = no.
5. To approve net (cashless) exercise of stock Mgmt For For
options under the Company's stock option
plan.
5a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 5 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 5, check the "NO" box.
As described under the heading "Required
Vote" in Item 2 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely a result of your
shareholdings in Radware. Mark "for" = yes
or "against" = no.
6. To approve modifications in the structure Mgmt For For
of the annual bonus to the President and
Chief Executive Officer of the Company.
6a. Please confirm that you DO NOT have a Mgmt For
"personal interest" in Proposal 6 by
checking the "YES" box. If you cannot
confirm that you do not have a personal
interest in Proposal 6, check the "NO" box.
As described under the heading "Required
Vote" in Item 2 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely a result of your
shareholdings in Radware. Mark "for" = yes
or "against" = no.
7. 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: 935036687
--------------------------------------------------------------------------------------------------------------------------
Security: 757468103
Meeting Type: Annual
Meeting Date: 24-Jun-2019
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 2019 and for an additional period
until the next Annual General Meeting.
2A To approve the re-election of Mr. Dror Mgmt For For
Ben-Asher to the board of directors of the
Company (the "Board of Directors"), for an
additional three-year term until the annual
general meeting to be held in 2022.
2B To approve the re-election of Dr. Kenneth Mgmt For For
Reed to the Board of Directors, for an
additional three-year term until the annual
general meeting to be held in 2022.
3 To approve the election of Ms. Alla Felder Mgmt For For
to the Board of Directors for a three-year
term until the annual general meeting to be
held in 2022.
4 To approve an amendment to the Company's Mgmt For For
Article of Association to add preferred
shares to the Company's registered share
capital.
5 To approve an amendment to the Company's Mgmt For For
Article of Association to amend staggered
board structure.
6 To approve amendments to the Company's Mgmt For For
Compensation Policy.
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 grants of options to purchase Mgmt Against Against
Ordinary Shares in the Company to the
non-executive directors of the Company.
8 To approve the grant of options to purchase Mgmt Against Against
Ordinary Shares in the Company to Mr. Dror
Ben-Asher, the Company's Chairman and Chief
Executive Officer.
8a Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 8 above? (Response required for
vote to be counted.) Mark "For" = Yes or
"Against" = No.
9 To approve extension of options to purchase Mgmt Against Against
Ordinary Shares in the Company granted to
Mr. Dror Ben-Asher, the Company's Chief
Executive Officer and Chairman of the Board
of Directors.
9a Are you a controlling shareholder or do you Mgmt Against
have a personal interest in approval of
proposal 9 above? (Response required for
vote to be counted.) Mark "For" = Yes or
"Against" = No.
10 To approve the terms of employment and the Mgmt For For
grant of options to purchase American
Depositary Shares of the Company to Mr.
Rick Scruggs, a Company director and Chief
Operating Officer, U.S. operations.
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 934900172
--------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103
Meeting Type: Annual
Meeting Date: 13-Dec-2018
Ticker: SPNS
ISIN: KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Guy Bernstein Mgmt Against Against
1b. Re-Election of Director: Roni Al Dor Mgmt Against Against
1c. Re-Election of Director: Yacov Elinav Mgmt For For
1d. Re-Election of Director: Eyal Ben-Chlouche Mgmt For For
1e. Re-Election of Director: Uzi Netanel Mgmt For For
1f. Re-Election of Director: Naamit Salomon Mgmt Against Against
2. Adoption of the Company's 2017 Consolidated Mgmt For For
Balance Sheets, Consolidated Statements of
Operations (profit and loss account) and
Cash Flows.
3. Approval of the re-appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member firm of
Ernst & Young Global Limited, as the
independent auditors of the Company for
2018 and authorization of the Board of
Directors and/or its Audit Committee to fix
their compensation.
--------------------------------------------------------------------------------------------------------------------------
SILICOM LTD. Agenda Number: 935032970
--------------------------------------------------------------------------------------------------------------------------
Security: M84116108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SILC
ISIN: IL0010826928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and act upon a proposal to Mgmt No vote
re-elect Ms. Ayelet Aya Hayak as one of the
External Directors of the Company for an
additional three-year term, commencing on
July 1, 2019 and to approve her
remuneration as an External Director.
1a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 1? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 1 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 1). Mark "For" = Yes
or "Against" = No.
2. To consider and act upon a proposal to Mgmt No vote
re-elect Mr. Ilan Erez as one of the
External Directors of the Company for an
additional three-year term, commencing on
July 1, 2019 and to approve his
remuneration as External Director.
2a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 2? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 2 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 2). Mark "For" = Yes
or "Against" = No.
3. To consider and act upon a proposal to Mgmt No vote
re-elect Mr. Avi Eizenman, the Company's
Active Chairman of the 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 2022,
and until his successor has been duly
elected.
4. To consider and act upon a proposal to Mgmt No vote
approve the grant of 13,333 options to
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 8, 2016 (the
"Compensation Policy"), the Compensation
Policy Caps and the Amended Policy (as such
terms are defined in the Proxy Statement
attached hereto) to Mr. Avi Eizenman, the
Company's Active Chairman of the Board of
Directors.
5. To consider and act upon a proposal to Mgmt No vote
approve the grant 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 Caps and the Amended Policy to Mr.
Yeshayahu ('Shaike') Orbach, the Company's
President and Chief Executive Officer.
5a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 5? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 5 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 5). Mark "For" = Yes
or "Against" = No.
6. To consider and act upon a proposal to Mgmt No vote
approve an 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 Policy.
7. To consider and act upon a proposal to Mgmt No vote
approve an increase in the monthly base
salary of Mr. Yeshayahu ('Shaike') Orbach,
the Company's President and Chief Executive
Officer, in compliance with the
Compensation Policy and the Amended Policy.
7a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote
DEFINED TO THE RIGHT) WITH RESPECT TO THE
SUBJECT MATTER OF PROPOSAL 7? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO YOU
WILL BE DEEMED AS HAVING A PERSONAL
INTEREST WITH RESPECT TO PROPOSAL 7 AND
YOUR VOTE WILL NOT BE COUNTED FOR THE
SPECIAL DISINTERESTED MAJORITY REQUIRED FOR
THE APPROVAL OF PROPOSAL 7). Mark "For" =
Yes or "Against" = No.
8. To consider and act upon a proposal to Mgmt No vote
approve the Amended Executive Compensation
Policy in the form attached as Annex A to
the Proxy Statement.
8a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt No vote
DEFINED TO THE RIGHT) 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 consider and act upon a proposal to Mgmt No vote
approve the appointment of Somekh Chaikin,
Certified Public Accountants (Israel), a
member of KPMG International, as the
independent public accountants of the
Company for year ending December 31, 2019,
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: 935004642
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Avida Mgmt For For
1B. Election of Director: Yoni Cheifetz Mgmt For For
1C. Election of Director: Doron Inbar Mgmt For For
2. Ratification of appointment of EY as Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2019.
3. Approval of 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: 934868019
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Elchanan Jaglom Mgmt For For
1b. Re-election of director: S. Scott Crump Mgmt For For
1c. Re-election of director: Victor Leventhal Mgmt For For
1d. Re-election of director: John J. McEleney Mgmt For For
1e. Re-election of director: Dov Ofer Mgmt For For
1f. Re-election of director: Ziva Patir Mgmt For For
1g. Re-election of director: David Reis Mgmt For For
1h. Re-election of director: Yair Seroussi Mgmt For For
1i. Re-election of director: Adina Shorr Mgmt For For
2. Approval of simultaneous service on an Mgmt For For
interim basis by Chairman of the Board
Elchanan Jaglom as the Company's CEO.
2A. The undersigned confirms it does not have a Mgmt For
conflict of interest (referred to as a
personal interest under the Companies Law,
as described in the accompanying proxy
statement) in the approval of Proposal 2.
If you do not vote "For" or "Against" you
vote on proposal 2 will not be counted.
3. Approval of additional compensation for Mgmt For For
each of David Reis (Vice Chairman and
Executive Director) and Dov Ofer (director)
for service on oversight committee of the
Board
4. Approval of bonus for S. Scott Crump Mgmt For For
(Chairman of Executive Committee and CIO)
in respect of (i) 2017 year and (ii)
service on oversight committee of the Board
5. Approval of renewal of the Company's Mgmt For For
Compensation Policy for executive officers
and directors (including parameters for
director & officer liability insurance
coverage)
5A. The undersigned confirms it does not have a Mgmt For
conflict of interest (referred to as a
personal interest under the Companies Law)
in the approval of Proposal 5 If you do not
vote "For" or "Against" you vote on
proposal 5 will not be counted.
6. Approval of renewal of director & officer Mgmt For For
liability insurance policy (not to be voted
upon if Proposal 5 is approved)
7. 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, 2018
--------------------------------------------------------------------------------------------------------------------------
SUNY CELLULAR COMMUNICATION LTD Agenda Number: 709846616
--------------------------------------------------------------------------------------------------------------------------
Security: M8708U107
Meeting Type: OGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: IL0010823537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978620 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES FOR RESOLUTIONS 2.4 AND
2.5. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE YEAR ENDED
DECEMBER 31, 2017
2.1 RE-ELECT JACOB LUXENBURG AS DIRECTOR Mgmt For For
2.2 RE-ELECT AMIR TIROSH AS DIRECTOR Mgmt For For
2.3 RE-ELECT ARIE WEBER AS DIRECTOR Mgmt For For
2.4 RE-ELECT DALIA AVIDAR LEWITIN AS DIRECTOR Mgmt For For
2.5 RE-ELECT AMIRI SHOAM AS DIRECTOR Mgmt For For
3 RE-APPOINT KPMG SOMEKH CHAIKIN AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS TO SET ITS FEES
--------------------------------------------------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934905158
--------------------------------------------------------------------------------------------------------------------------
Security: M8737E108
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: TARO
ISIN: IL0010827181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint Ziv Haft Certified Public Mgmt For For
Accountants (Israel), a BDO member firm, as
the Company's independent auditors and to
authorize their remuneration.
2. To approve the Company's compensation Mgmt For For
policy ("Compensation Policy for Officer
Holders") in accordance with the
requirements of the Israeli Companies Law
5759-1999 (the "Companies Law").
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 Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Companies
Law, as described in the Proxy Statement)
in the approval of Proposal 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]
3a. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: Dilip Shanghvi
3b. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: Abhay Gandhi
3c. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: Sudhir Valia
3d. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: Uday Baldota
3e. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: James Kedrowski
3f. To re-elect to the Board of Directors to Mgmt For For
serve for a one-year term: Dov Pekelman
4. To approve that our Chairman of the Board Mgmt For For
of Directors, Mr. Dilip Shanghvi, beginning
April 1, 2018, be eligible for amended
annual bonuses in accordance with the
Compensation Policy for Office Holders.
4a. By checking the box marked "FOR," the Mgmt For
undersigned hereby confirms that he, she,
or it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Companies
Law, as described in the Proxy Statement)
in the approval of Proposal 4. 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]
5. To approve that our director, Mr. Sudhir Mgmt For For
Valia, beginning April 1, 2018, be eligible
for amended annual bonuses in accordance
with the Compensation Policy for Office
Holders.
5a. By checking the box marked "FOR," the Mgmt For
undersigned hereby confirms that he, she,
or it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Companies
Law, as described in the Proxy Statement)
in the approval of Proposal 5. 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]
6. To approve an amended annual salary for Mr. Mgmt For For
Uday Baldota for his role as Chief
Executive Officer ("CEO") of the Company.
6a. By checking the box marked "FOR," the Mgmt For
undersigned hereby confirms that he, she,
or it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Companies
Law, as described in the Proxy Statement)
in the approval of Proposal 6. 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]
7. To approve that our CEO, Mr. Uday Baldota, Mgmt For For
beginning April 1, 2018, be eligible for
amended annual bonuses in accordance with
the Compensation Policy for Office Holders.
7a. By checking the box marked "FOR," the Mgmt For
undersigned hereby confirms that he, she,
or it is not a "controlling shareholder"
(under the Companies Law, as described in
the Proxy Statement) and does not have a
conflict of interest (referred to as a
"personal interest" under the Companies
Law, as described in the Proxy Statement)
in the approval of Proposal 7. If the
undersigned or a related party of the
undersigned is a controlling shareholder or
has such a conflict of interest, check the
box "AGAINST." [THIS ITEM MUST BE
COMPLETED]
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935027791
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 11-Jun-2019
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
2. To Approve, on a Non-Binding Advisory Mgmt For For
Basis, the Compensation for Teva's Named
Executive Officers.
3. To Approve an Amended Compensation Policy Mgmt For For
with 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
IMPORTANT NOTE: if you do not complete this
section, or if you indicate that you are a
controlling shareholder or that you have a
personal benefit or other interest in the
proposal, your vote on proposal 3 will not
be counted for purposes of the
Disinterested Majority. MARK 'FOR' = YES OR
'AGAINST' = NO.
4a. Director Compensation: To Approve the Mgmt For For
Compensation to be Provided to Teva's
Non-Employee Directors.
4b. Director Compensation: To Approve the Mgmt For For
Compensation to be Provided to Teva's
Non-Executive Chairman of the Board.
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 2020
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD. Agenda Number: 934844398
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: Annual
Meeting Date: 03-Jul-2018
Ticker: TSEM
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Amir Elstein Mgmt For For
1b. Election of Director: Mr. Kalman Kaufman Mgmt For For
1c. Election of Director: Mrs. Dana Gross Mgmt For For
1d. Election of Director: Mr. Rami Guzman Mgmt For For
1e. Election of Director: Mr. Yoav Chelouche Mgmt For For
1f. Election of Director: Mr. Alex Kornhauser Mgmt For For
1g. Election of Director: Mr. Ilan Flato Mgmt For For
1h. Election of Director: Ms. Iris Avner Mgmt For For
1i. Election of Director: Mr. Russell Ellwanger Mgmt For For
1j. Election of Director: Mr. Jerry Neal 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 the shareholders
and until his successor shall be duly
appointed and approve his terms of
compensation as set forth in Proposal 2 of
the Proxy Statement.
3. TO APPROVE the increase in annual base Mgmt For For
salary of our chief executive officer, Mr.
Russell Ellwanger, in compliance with the
Company's Compensation Policy, as described
in Proposal 3 of the Proxy Statement.
3a. Do you have a "Personal Interest" (as Mgmt Against
defined on the reverse side) with respect
to the subject matter of Proposal 3? If you
vote Yes, you do have a personal interest
or you do not provide a vote at all on this
Proposal 3a, your vote will not be counted
for Proposal 3. Please confirm you are a
controlling shareholder/have a personal
interest If you vote FOR=YES your vote will
not count for the 3. MARK "FOR" = YES OR
"AGAINST" = NO.
4. TO APPROVE the equity grant to our chief Mgmt For For
executive officer, Mr. Russell Ellwanger,
in compliance with the Company's
Compensation Policy, as described in
Proposal 4 of the Proxy Statement.
4a. Do you have a "Personal Interest" (as Mgmt Against
defined on the reverse side) with respect
to the subject matter of Proposal 4? If you
vote Yes, you do have personal interest or
you do not provide a vote at all on this
Proposal 4a, your vote will not be counted
for Proposal 4 Please confirm you are a
controlling shareholder/have a personal
interest If you vote FOR=YES your vote will
not count for the 4. MARK "FOR" = YES OR
"AGAINST" = NO.
5. TO APPROVE (subject to the appointment of Mgmt For For
each nominee as director under Proposal 1)
the proposed equity grant to each of the
members of our Board of Directors (other
than to Amir Elstein and Russell
Ellwanger), in compliance with the
Company's Compensation Policy, as described
in Proposal 5 of the Proxy Statement.
6. TO APPROVE the appointment of Brightman Mgmt For For
Almagor & Co. as the independent public
accountant of the Company for the year
ending December 31, 2018 and for the period
commencing January 1, 2019 and until the
next annual shareholders' meeting, and the
authorization of the Audit Committee of the
Board of Directors to determine the
remuneration of such auditors.
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD. Agenda Number: 935043341
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: TSEM
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Amir Elstein Mgmt For For
1b. Election of Director: Mr. Russell Ellwanger Mgmt For For
1c. Election of Director: Mr. Kalman Kaufman Mgmt For For
1d. Election of Director: Mr. Alex Kornhauser Mgmt For For
1e. Election of Director: Mrs. Dana Gross Mgmt For For
1f. Election of Director: Mr. Ilan Flato Mgmt For For
1g. Election of Director: Mr. Rami Guzman Mgmt For For
1h. Election of Director: Mr. Yoav Chelouche Mgmt For For
1i. Election of Director: Ms. Iris Avner Mgmt For For
1j. Election of Director: Mr. Jerry Neal 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 the shareholders
and until his successor shall be duly
appointed, and to approve his terms of
compensation in compliance with the
Company's compensation policy, as set forth
in Proposal 2 of the Proxy Statement.
3. TO APPROVE an equity grant to our chief Mgmt For For
executive officer, Mr. Russell Ellwanger,
in compliance with the Company's
Compensation Policy, as described in
Proposal 3 of the Proxy Statement.
3a. Do you have a "Personal Interest" with Mgmt Against
respect to the subject matter of Proposal
3? Please confirm you are a controlling
shareholder/have a personal interest. If
you do not vote FOR=YES or AGAINST=NO your
vote will not count for the Proposal 3.
Mark "For" = Yes or "Against" = No.
4. TO APPROVE subject to their appointment as Mgmt For For
directors under Proposal 1, an equity grant
to each of the members of our Board of
Directors (other than to Amir Elstein and
Russell Ellwanger), in compliance with the
Company's Compensation Policy, as described
in Proposal 4 of the Proxy Statement
5. TO APPROVE the renewal of the directors' Mgmt For For
and officers' liability insurance policy as
described in Proposal 5 of the Proxy
Statement.
5a. Do you have a "Personal Interest" with Mgmt Against
respect to the subject matter of Proposal
5? Please confirm you are a controlling
shareholder/have a personal interest. If
you do not vote FOR=YES or AGAINST=NO your
vote will not count for the Proposal 5.
Mark "For" = Yes or "Against" = No.
6. TO APPROVE the appointment of Brightman Mgmt For For
Almagor & Co. as the independent public
accountant of the Company for the year
ending December 31, 2019 and for the period
commencing January 1, 2020 and until the
next annual shareholders' meeting, and the
authorization of the Audit Committee of the
Board of Directors to determine the
remuneration of such auditors.
--------------------------------------------------------------------------------------------------------------------------
UROGEN PHARMA LTD Agenda Number: 935017904
--------------------------------------------------------------------------------------------------------------------------
Security: M96088105
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: URGN
ISIN: IL0011407140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arie Belldegrun Mgmt For For
1.2 Election of Director: Elizabeth Barrett Mgmt For For
1.3 Election of Director: Cynthia M. Butitta Mgmt For For
1.4 Election of Director: Fred E. Cohen Mgmt For For
1.5 Election of Director: Kathryn E. Falberg Mgmt For For
1.6 Election of Director: Stuart Holden Mgmt For For
1.7 Election of Director: Ran Nussbaum Mgmt For For
1.8 Election of Director: Shawn C. Tomasello Mgmt For For
2. To approve the Company's amended and Mgmt Against Against
restated compensation policy for its office
holders in accordance with the provisions
of the Israeli Companies Law, 5759-1999, or
the Companies Law.
3. To approve additional director cash Mgmt Against Against
compensation payment to Arie Belldegrun,
M.D., FACS, a non-employee director and
Chairman of the Board.
4. To approve a grant of options to Shawn C. Mgmt Against Against
Tomasello, a nonemployee director.
5. To approve terms of employment for and a Mgmt Against Against
grant of options and restricted stock units
to Elizabeth Barrett, President and Chief
Executive Officer and director of the
Company.
6. To approve terms of employment for and a Mgmt For For
grant of options and restricted stock units
to Stephen L. Mullennix, Chief Operating
Officer of the Company.
7. To approve the 2018 annual goals and Mgmt For For
objectives cash bonus payment to Ron
Bentsur, former President and Chief
Executive Officer and former director of
the Company.
8. To approve the 2018 annual goals and Mgmt For For
objectives cash bonus payment to Stephen L.
Mullennix, Chief Operating Officer of the
Company.
9. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
10. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of shareholder advisory
votes on the compensation of the Company's
named executive officers.
11. To ratify the reappointment of Kesselman & Mgmt For For
Kesselman, Certified Public Accountants
(Israel), an independent registered public
accounting firm and a member firm of
PricewaterhouseCoopers International
Limited, as the Company's independent
auditor for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 934867396
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class II director to serve Mgmt For For
until the 2021: Yuval Cohen
1.2 Re-election of Class II director to serve Mgmt For For
until the 2021: Ron Gutler
1.3 Re-election of Class II director to serve Mgmt For For
until the 2021: 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, 2018.
ARK Web x.0 ETF
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 935025216
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt For For
Valerie B. Jarrett Mgmt For For
Earl Lewis Mgmt For For
Coretha M. Rushing 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 2019 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt For For
1b. Election of Director: Frank Calderoni Mgmt For For
1c. Election of Director: James Daley Mgmt For For
1d. Election of Director: Laura Desmond Mgmt For For
1e. Election of Director: Charles Geschke Mgmt For For
1f. Election of Director: Shantanu Narayen Mgmt For For
1g. Election of Director: Kathleen Oberg Mgmt For For
1h. Election of Director: Dheeraj Pandey Mgmt For For
1i. Election of Director: David Ricks Mgmt For For
1j. Election of Director: Daniel Rosensweig Mgmt For For
1k. Election of Director: John Warnock Mgmt For For
2. Approve the 2019 Equity Incentive Plan to Mgmt For For
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr Against For
proposal.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt For For
1b. Election of Director: Nora M. Denzel Mgmt For For
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Lisa T. Su Mgmt For For
1g. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Approval of the amendment and restatement Mgmt For For
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt For For
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt For For
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
CLOUDERA, INC. Agenda Number: 935025785
--------------------------------------------------------------------------------------------------------------------------
Security: 18914U100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: CLDR
ISIN: US18914U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Cole Mgmt For For
Peter Fenton Mgmt For For
Rosemary Schooler Mgmt For For
2. Ratification of independent registered Mgmt For For
public accounting firm, Ernst & Young LLP,
for the fiscal year ending January 31, 2020
3. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
4. Non-binding advisory vote on the frequency Mgmt 1 Year Against
of future non- binding advisory votes to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EVENTBRITE, INC. Agenda Number: 934994965
--------------------------------------------------------------------------------------------------------------------------
Security: 29975E109
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: EB
ISIN: US29975E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Withdrawn Mgmt For For
Jane Lauder Mgmt For For
Steffan Tomlinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934978985
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Fisher Mgmt For For
David Habiger Mgmt For For
Linda Johnson Rice Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as Grubhub Inc.'s independent
registered accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an Amendment to the Grubhub Mgmt For For
Inc. 2015 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HORTONWORKS, INC. Agenda Number: 934909396
--------------------------------------------------------------------------------------------------------------------------
Security: 440894103
Meeting Type: Special
Meeting Date: 28-Dec-2018
Ticker: HDP
ISIN: US4408941031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
and Reorganization, dated as of October 3,
2018 (which we refer to as the merger
agreement),by and among Hortonworks,
Cloudera, Inc. and Surf Merger Corporation,
and approve the transactions contemplated
by the merger agreement.
2. To approve the adjournment of the Mgmt For For
Hortonworks special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to adopt the merger agreement and approve
the transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935001040
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Lorrie Mgmt For For
Norrington
1b. Election of Class II Director: Avanish Mgmt For For
Sahai
1c. Election of Class II Director: Dharmesh Mgmt For For
Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935007004
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LC
ISIN: US52603A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Susan Athey Mgmt For For
1b. Election of Class II Director: John C. Mgmt For For
(Hans) Morris
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our named executive
officers as disclosed in our 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, 2019.
4. Approve and adopt an amendment to our Mgmt For For
Restated Certificate of Incorporation (the
Declassification Amendment) to phase in the
declassification of our Board of Directors.
5. Approve and adopt an amendment to our Mgmt For For
Restated Certificate of Incorporation to
(i) effect a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of 1-for-5, and
(ii) reduce the number of authorized shares
of common stock by a corresponding ratio.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935012738
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gabriel Dalporto Mgmt For For
1b. Election of Director: Thomas Davidson Mgmt For For
1c. Election of Director: Neal Dermer Mgmt For For
1d. Election of Director: Robin Henderson Mgmt For For
1e. Election of Director: Peter Horan Mgmt For For
1f. Election of Director: Douglas Lebda Mgmt For For
1g. Election of Director: Steven Ozonian Mgmt For For
1h. Election of Director: Saras Sarasvathy Mgmt For For
1i. Election of Director: G. Kennedy Thompson Mgmt For For
1j. Election of Director: Craig Troyer 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 2019 fiscal year.
3. To approve an amendment and restatement of Mgmt For For
the Fifth Amended and Restated LendingTree,
Inc. 2008 Stock and Annual Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Maria Rivas Mgmt For For
1g. Election of Director: Lee A. Shapiro Mgmt For For
1h. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935010633
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emiliano Calemzuk Mgmt For For
Marcos Galperin Mgmt For For
Roberto Balls Sallouti Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Adoption of the Amended and Restated 2009 Mgmt For For
Equity Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Co. S.A. as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt For For
Haley
1b. Election of Class II Director: Leslie Mgmt For For
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt For For
1d. Election of Class II Director: Susan Rice Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal regarding political Shr Against For
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Against For
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934851076
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2018
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sohaib Abbasi Mgmt For For
1.2 Election of Director: W. Steve Albrecht Mgmt For For
1.3 Election of Director: Charlene T. Begley Mgmt For For
1.4 Election of Director: Narendra K. Gupta Mgmt For For
1.5 Election of Director: Kimberly L. Hammonds Mgmt For For
1.6 Election of Director: William S. Kaiser Mgmt For For
1.7 Election of Director: James M. Whitehurst Mgmt For For
1.8 Election of Director: Alfred W. Zollar Mgmt For For
2. To approve, on an advisory basis, a Mgmt For For
resolution relating to Red Hat's executive
compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Red Hat's
independent registered public accounting
firm for the fiscal year ending February
28, 2019
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Alan Hassenfeld Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt For For
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935012372
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Tobias Lutke Mgmt For For
Robert Ashe Mgmt For For
Gail Goodman Mgmt For For
Colleen Johnston Mgmt For For
Jeremy Levine Mgmt For For
John Phillips Mgmt For For
2 Resolution approving the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company and authorizing the Board of
Directors to fix their remuneration.
3 Non-binding advisory resolution that the Mgmt Against Against
shareholders accept the Company's approach
to executive compensation as disclosed in
the Management Information Circular for the
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935009870
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
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: Elisa Steele Mgmt For For
1c. Election of Class I Director: Sri Viswanath 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,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 934955317
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
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, 2018
and the Company's consolidated financial
statements for the financial year ended
December 31, 2018.
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2018.
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, 2018.
4a. Appoint the member of the Board of Mgmt For For
Director: Mr. Daniel Ek (A Director)
4b. Appoint the member of the Board of Mgmt For For
Director: Mr. Martin Lorentzon (A Director)
4c. Appoint the member of the Board of Mgmt For For
Director: Mr. Shishir Samir Mehrotra (A
Director)
4d. Appoint the member of the Board of Mgmt For For
Director: Mr. Christopher Marshall (B
Director)
4e. Appoint the member of the Board of Mgmt For For
Director: Ms. Heidi O'Neill (B Director)
4f. Appoint the member of the Board of Mgmt For For
Director: Mr. Ted Sarandos (B Director)
4g. Appoint the member of the Board of Mgmt For For
Director: Mr. Thomas Owen Staggs (B
Director)
4h. Appoint the member of the Board of Mgmt For For
Director: Ms. Cristina Mayville Stenbeck (B
Director)
4i. Appoint the member of the Board of Mgmt For For
Director: Ms. Padmasree Warrior (B
Director)
5. Appoint Ernst & Young Luxembourg as the Mgmt For For
independent auditor for the period ending
at the general meeting approving the annual
accounts for the financial year ending on
December 31, 2019.
6. Approve the directors' remuneration for the Mgmt For For
year 2019.
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: 935012093
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
David Viniar Mgmt For For
Paul Deighton Mgmt For For
Anna Patterson Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 934988253
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Mr. Brian McAndrews Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Arneek Multani Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935014275
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ira Mgmt For For
Ehrenpreis
1.2 Election of Class III Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Equity Incentive Plan
3. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Employee Stock Purchase Plan
4. Tesla proposal to approve and adopt Mgmt For For
amendments to certificate of incorporation
and bylaws to eliminate applicable
supermajority voting requirements
5. Tesla proposal to approve amendment to Mgmt For For
certificate of incorporation to reduce
director terms from three years to two
years
6. Tesla proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's
independent registered public accounting
firm for the fiscal year ending December
31, 2019
7. Stockholder proposal regarding a public Shr For Against
policy committee
8. Stockholder proposal regarding simple Shr Against For
majority voting provisions in governing
documents
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 934916745
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Special
Meeting Date: 30-Jan-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Twilio Class A Mgmt For For
common stock, par value $0.001 per share,
of Twilio Inc., a Delaware corporation
(Twilio), to stockholders of SendGrid,
Inc., a Delaware corporation (SendGrid), as
contemplated by the Agreement and Plan of
Merger and Reorganization, dated as of
October 15, 2018, as amended on December
13, 2018 and as may be amended from time to
time, by and among Twilio, SendGrid, and
Topaz Merger Subsidiary, Inc., a Delaware
corporation and wholly owned subsidiary of
Twilio
2. To approve adjournments of the Twilio Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Twilio special meeting to approve
the Twilio stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935010986
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Donio Mgmt For For
Donna L. Dubinsky Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934978567
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jack Dorsey Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
1c. Election of Director: Robert Zoellick Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
4. A stockholder proposal regarding simple Shr For Against
majority vote.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
6. A stockholder proposal regarding board Shr Against For
qualifications.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935003501
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karin Eastham Mgmt For For
Kevin K. Gordon Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
4. The selection, on a non-binding advisory Mgmt 1 Year For
basis, whether future advisory votes on the
compensation paid by us to our named
executive officers should be held every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt For For
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
ZUORA, INC. Agenda Number: 935016091
--------------------------------------------------------------------------------------------------------------------------
Security: 98983V106
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: ZUO
ISIN: US98983V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Haley Mgmt For For
Magdalena Yesil 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
January 31, 2020.
The 3D Printing ETF
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 934971309
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: DDD
ISIN: US88554D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Malissia Clinton Mgmt For For
1b. Election of Director: William E. Curran Mgmt For For
1c. Election of Director: Thomas W. Erickson Mgmt For For
1d. Election of Director: Charles W. Hull Mgmt For For
1e. Election of Director: William D. Humes Mgmt For For
1f. Election of Director: Vyomesh I. Joshi Mgmt For For
1g. Election of Director: Jim D. Kever Mgmt For For
1h. Election of Director: Charles G. McClure, Mgmt For For
Jr.
1i. Election of Director: Kevin S. Moore Mgmt For For
1j. Election of Director: John J. Tracy Mgmt For For
1k. Election of Director: Jeffrey Wadsworth Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers.
3. 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, 2019.
4. Stockholder proposal to reduce the Shr For Against
ownership required for stockholders to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934958856
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1b. Election of Director: Pamela J. Craig Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Dambisa F. Moyo Mgmt For For
1j. Election of Director: Gregory R. Page Mgmt For For
1k. Election of Director: Michael F. Roman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
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. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934960370
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 15-May-2019
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: Thomas M. Prescott 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, 2019.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934957791
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 09-May-2019
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. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934953515
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ruby R. Chandy Mgmt For For
1b. Election of Director: Steven W. Kohlhagen Mgmt For For
1c. Election of Director: David A. Zapico Mgmt For For
2. Approval of AMETEK, Inc.'s Amended and Mgmt For For
Restated Certificate of Incorporation to
affirm a majority voting standard for
uncontested elections of Directors.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934971513
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2019
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: Ronald W. Hovsepian
1b. Election of Class II director for Mgmt For For
three-year terms: Barbara V. Scherer
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
3. The advisory vote to approve compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt For For
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt For For
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 710935935
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker: AKE FP
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900989.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901361.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VICTOIRE DE MARGERIE AS DIRECTOR FOR A
PERIOD OF 4 YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HELENE MOREAU-LEROY AS DIRECTOR FOR A
PERIOD OF 4 YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt For For
MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS
O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt For For
FOR A PERIOD OF 4 YEARS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE SHARES OF THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
SUBJECT TO PERFORMANCE CONDITIONS, FOR A
PERIOD OF 38 MONTHS AND UP TO A MAXIMUM
AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2%
OF THE SHARE CAPITAL
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARRK CORPORATION Agenda Number: 711310297
--------------------------------------------------------------------------------------------------------------------------
Security: J0198N101
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker: 7873 JP
ISIN: JP3100050008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Shimogori, Takayoshi Mgmt For For
1.2 Appoint a Director Komoriya, Atsushi Mgmt For For
1.3 Appoint a Director Fujita, Takao Mgmt For For
1.4 Appoint a Director Matsumoto, Nobuaki Mgmt For For
1.5 Appoint a Director Takai, Shintaro Mgmt For For
1.6 Appoint a Director Ishii, Toshimitsu Mgmt For For
2 Appoint a Corporate Auditor Yamada, Tsuneo Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kawai, Junko
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
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: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt For For
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. 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, 2020.
3. Approve, on an advisory (non-binding) Mgmt For For
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BERTRANDT AG Agenda Number: 710400196
--------------------------------------------------------------------------------------------------------------------------
Security: D1014N107
Meeting Type: AGM
Meeting Date: 20-Feb-2019
Ticker: BDT GY
ISIN: DE0005232805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 JAN 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.02.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017/18
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017/18
5.1 ELECT DIETMAR BICHLER TO THE SUPERVISORY Mgmt Against Against
BOARD
5.2 ELECT UDO BAEDER TO THE SUPERVISORY BOARD Mgmt Against Against
5.3 ELECT HORST BINNIG TO THE SUPERVISORY BOARD Mgmt For For
5.4 ELECT WILFRIED SIHN TO THE SUPERVISORY Mgmt For For
BOARD
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018/19
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934878868
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Anderson Mgmt For For
Kathleen Ligocki Mgmt For For
Jeffrey Wadsworth Mgmt For For
2. Approval of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public
accounting firm.
3. Advisory approval of the company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker: DSY FP
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900784.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901555.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND REVISION DUE TO
CHANGE IN NUMBERING OF RESOLUTION E.21. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
TOSHIKO MORI AS DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For
SYSTEMES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF SHARES PREVIOUSLY
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
OF AN OFFER BY PRIVATE PLACEMENT REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES, PROFITS
OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITHIN THE
LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING
WAIVER IPSO JURE BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
PLAN, WITH CANCELATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935023426
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Special
Meeting Date: 23-May-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal, which we refer to as the Mgmt For For
reverse stock split proposal, to adopt and
approve an amendment to our Amended and
Restated Certificate of Incorporation to
effect (a) a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of not less than
2-for-5 and not greater than 1-for-3, with
an exact ratio as may be determined by our
Board of Directors at a later date, and (b)
a reduction in the number of our authorized
shares of common stock by a corresponding
ratio.
2. A proposal, which we refer to as the Mgmt For For
adjournment proposal, to approve, if
necessary, the adjournment of the Special
Meeting to solicit additional proxies in
favor of the reverse stock split proposal.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935019679
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward D. Breen Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: C. Marc Doyle Mgmt For For
1g. Election of Director: Eleuthere I. du Pont Mgmt For For
1h. Election of Director: Rajiv L. Gupta Mgmt For For
1i. Election of Director: Luther C. Kissam Mgmt For For
1j. Election of Director: Frederick M. Lowery Mgmt For For
1k. Election of Director: Raymond J. Milchovich Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
4. Right to Act by Written Consent Shr For Against
5. Preparation of an Executive Compensation Shr Against For
Report
6. Preparation of a Report on Climate Change Shr Against For
Induced Flooding and Public Health
7. Preparation of a Report on Plastic Shr Against For
Pollution
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934962158
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: MICHAEL P. CONNORS Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: ROBERT M. HERNANDEZ Mgmt For For
1f. Election of Director: JULIE F. HOLDER Mgmt For For
1g. Election of Director: RENEE J. HORNBAKER Mgmt For For
1h. Election of Director: LEWIS M. KLING Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr For Against
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 934986920
--------------------------------------------------------------------------------------------------------------------------
Security: 277461406
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: KODK
ISIN: US2774614067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard Todd Bradley Mgmt For For
1.2 Election of Director: James V. Continenza Mgmt For For
1.3 Election of Director: Jeffrey D. Engelberg Mgmt For For
1.4 Election of Director: George Karfunkel Mgmt For For
1.5 Election of Director: Philippe D. Katz Mgmt For For
1.6 Election of Director: Jason New Mgmt For For
1.7 Election of Director: William G. Parrett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the Audit and Finance Mgmt For For
Committee's selection of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG Agenda Number: 710961891
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker: EVK GY
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting
SHAREHOLDERS' MEETING IN ACCORDANCE WITH
SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
- "AKTG")
2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For
PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR
VALUE SHARE
3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD IN FISCAL YEAR 2018
4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN FISCAL YEAR 2018
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT
REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORT AS
OF JUNE 30, 2019 PURSUANT TO SECTION 115
PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE
GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - "WPHG")
("INTERIM FINANCIAL REPORT") AND ADDITIONAL
FINANCIAL INFORMATION DURING THE YEAR
PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN (GERMANY), IS APPOINTED
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 934991515
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Caldwell 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 2019
3. Non-binding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934946192
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
3. Election of Director: Francisco D'Souza Mgmt For For
4. Election of Director: Edward Garden Mgmt For For
5. Election of Director: Thomas Horton Mgmt For For
6. Election of Director: Risa Lavizzo-Mourey Mgmt For For
7. Election of Director: Catherine Lesjak Mgmt For For
8. Election of Director: Paula Rosput Reynolds Mgmt For For
9 Election of Director: Leslie Seidman Mgmt For For
10. Election of Director: James Tisch Mgmt For For
11. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
12. Approval of a Reduction of Minimum Number Mgmt For For
of Directors from 10 to 7
13. Ratification of KPMG as Independent Auditor Mgmt For For
for 2019
14. Require the Chairman of the Board to be Shr Against For
Independent
15. Adopt Cumulative Voting for Director Shr Against For
Elections
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581895
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker: HEN3 GY
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 MAR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,589,068,831.62 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER
PREFERRED SHARE EUR 784,041,061.62 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9,
2019PAYABLE DATE: APRIL 11, 2019
3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 RATIFICATION OF THE ACTS OF THE Non-Voting
SHAREHOLDERS COMMITTEE
6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND Non-Voting
PROFIT TRANSFER AGREEMENTS WITH THE
COMPANY'S WHOLLY OWNED SUBSIDIARIES A)
HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Non-Voting
OWN SHARES THE EXISTING AUTHORIZATION GIVEN
BY THE SHAREHOLDERS. MEETING OF APRIL 13,
2015, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
PREFERRED SHARES OF UP TO 10 PERCENT OF THE
COMPANY'S SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO OFFER THE SHARES TO THIRD
PARTIES AGAINST CONTRIBUTIONS IN KIND IN
CONNECTION WITH MERGERS AND ACQUISITIONS,
TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
CASH AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED
COMPANIES, TO USE THE SHARES FOR SERVICING
OPTION OR CONVERSION RIGHTS, AND TO RETIRE
THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE Non-Voting
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES IN CONNECTION WITH ITEM 8 OF THIS
AGENDA, THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
THE ACQUISITION OF OWN SHARES
10 RESOLUTION ON THE REVOCATION OF THE Non-Voting
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF A NEW AUTHORIZED CAPITAL 2019, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2015 SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SHAREHOLDERS. COMMITTEE AND THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
ISSUE OF UP TO 43,795,875 NEW NON-VOTING
PREFERRED SHARES AGAINST CONTRIBUTIONS IN
CASH AND/OR KIND, ON OR BEFORE APRIL 7,
2024 (AUTHORIZED CAPITAL 2019).IN THE CASE
OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS
KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY
BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED
FOR ACQUISITION PURPOSES. IN THE CASE OF A
CAPITAL INCREASE AGAINST CONTRIBUTIONS
CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY
BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS
OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PERCENT OF THE SHARE
CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS
ARE THOSE SHAREHOLDERS OF RECORD ON MARCH
18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
SUCH HOLDING AND WHO REGISTER WITH THE
COMPANY ON OR BEFORE APRIL 1, 2019
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581908
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: SGM
Meeting Date: 08-Apr-2019
Ticker: HEN3 GY
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 MAR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE INFORMATION ON RESOLUTION OF Non-Voting
ORDINARY GENERAL MEETING TO CREATE EUR 43.8
MILLION POOL OF CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
2 APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 710600734
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker: HEXAB SS
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER)ANDERS OSCARSSON
(AMF AND AMF FONDER) AND OSSIAN EKDAHL
(FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
NILSSON SHALL BE ELECTED CHAIRMAN OF THE
ANNUAL GENERAL MEETING2019
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2018, (B) STATEMENT BY THE AUDITOR
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED, AND
(C) THE PROPOSAL OF THE BOARD OF DIRECTORS
FOR DIVIDEND AND STATEMENT THEREON
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET, AS PER
31 DECEMBER 2018
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RESOLUTION REGARDING
RECORD DAY: EUR 0,59 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
SEVEN, WITHOUT ANY DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against Against
RE-ELECTION OF THE BOARD MEMBERS OLA
ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING
HOGBERG AND MARTA SCHORLING ANDREEN AS
ORDINARY MEMBERS OF THE BOARD, RE-ELECTION
OF GUN NILSSON AS CHAIRMAN OF THE BOARD,
RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
& YOUNG AB AS AUDITORS OF THE COMPANY, FOR
A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
UP TO AND INCLUDING THE AGM 2020, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, AND IT IS NOTED THAT THE
ACCOUNTING COMPANY HAS STATED THAT
AUTHORISED PUBLIC ACCOUNTANT RICKARD
ANDERSSON WILL BE APPOINTED AUDITOR IN
CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
(MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER), JOHAN STRANDBERG
(SEB INVESTMENT MANAGEMENT) AND OSSIAN
EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE
NOMINATION COMMITTEE IN RESPECT OF THE
ANNUAL GENERAL MEETING 2020, ELECTION OF
MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt Against Against
EXECUTIVES
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934957727
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nick L. Stanage Mgmt For For
1.2 Election of Director: Joel S. Beckman Mgmt For For
1.3 Election of Director: Lynn Brubaker Mgmt For For
1.4 Election of Director: Jeffrey C. Campbell Mgmt For For
1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For
1.6 Election of Director: Thomas A. Gendron Mgmt For For
1.7 Election of Director: Jeffrey A. Graves Mgmt For For
1.8 Election of Director: Guy C. Hachey Mgmt For For
1.9 Election of Director: Catherine A. Suever Mgmt For For
2. Advisory vote to approve 2018 executive Mgmt For For
compensation.
3. Amendment to the Hexcel Corporation 2013 Mgmt For For
Incentive Stock Plan.
4. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt For For
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. Stockholder proposal to require HP Inc. to Shr Against For
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC. Agenda Number: 934886334
--------------------------------------------------------------------------------------------------------------------------
Security: 48273J107
Meeting Type: Special
Meeting Date: 07-Nov-2018
Ticker: KTWO
ISIN: US48273J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of August 29, 2018 (as it
may be amended from time to time), by and
among Stryker Corporation, Austin Merger
Sub Corp. ("Merger Sub") and K2M Group
Holdings, Inc. ("K2M") and approval of the
transactions contemplated thereby,
including the merger of Merger Sub with and
into K2M (the "merger proposal").
2. Approval, on a non-binding advisory basis, Mgmt For For
of certain compensation that will or may be
paid by K2M to its named executive officers
that is based on or otherwise relates to
the merger of Merger Sub with and into K2M
(the "named executive officer
merger-related compensation proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting of K2M stockholders to a later date
or dates, if necessary or appropriate, for
the purpose of soliciting additional votes
for the approval of the merger proposal if
there are insufficient votes to approve the
merger proposal at the time of the special
meeting (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 710802605
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker: DSM NA
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT FOR 2018 BY THE MANAGING Non-Voting
BOARD
3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MANAGING BOARD IN 2018
3.B AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
THE MANAGING BOARD
3.C AMENDMENT OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
4 FINANCIAL STATEMENTS FOR 2018 Mgmt For For
5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting
5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For
FOR 2018: EUR 2.30 PER SHARE
6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGING BOARD
6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For
9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For
ISSUE UP TO 10% ORDINARY SHARES AND TO
EXCLUDE PRE-EMPTIVE RIGHTS
9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For
ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
CONNECTION WITH A RIGHTS ISSUE
10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For
THE COMPANY REPURCHASE SHARES
11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For
CANCELLING SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSURE Non-Voting
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 5.B AND AUDITOR NAME FOR
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 934899040
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Special
Meeting Date: 28-Nov-2018
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appointing Mr. Volker Hammes as director Mgmt For For
for a period ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2018.
3. Approval for Mr. Volker Hammes' Mgmt For For
remuneration (if any) to be at par with the
remuneration of the existing independent
directors.
4. Granting powers to Carla Van Steenbergen Mgmt For For
and Ashlesha Galgale, each with power to
act alone and with power of substitution
and without prejudice to other delegations
of power to the extent applicable, for any
filings and publication formalities in
relation to the above resolutions.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 935033124
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Approval of the statutory annual accounts Mgmt For For
of Materialise NV ...(due to space limits,
see proxy material for full proposal).
4. Appropriation of the result: Proposed Mgmt For For
resolution: approval to carry forward the
loss of the financial year ...(due to space
limits, see proxy material for full
proposal).
5. Discharge to the directors: Proposed Mgmt For For
resolution: granting discharge to the
directors for the performance of their
mandate ...(due to space limits, see proxy
material for full proposal).
6. Discharge to the auditors: Proposed Mgmt For For
resolution: granting discharge to the
auditors for the performance of their
mandate ...(due to space limits, see proxy
material for full proposal).
7a. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Wilfried
Vancraen, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7b. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Peter Leys,
for a period of one year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
7c. Proposed resolution: renewing the Mgmt For For
appointment as director of A TRE C cvoa,
represented by Mr Johan De Lille, for a
period of one year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
7d. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Hilde
Ingelaere, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7e. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Pol
Ingelaere, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7f. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Jurgen
Ingels, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7g. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Jos Van der
Sloten, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7h. Proposed resolution: renewing the Mgmt For For
appointment as director of Ms Godelieve
Verplancke, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
7i. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Bart Luyten,
for a period of one year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
7j. Proposed resolution: renewing the Mgmt For For
appointment as director of Mr Volker
Hammes, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2019.
8a. Proposed resolution: appointing as Mgmt For For
statutory auditor BDO ...(due to space
limits, see proxy material for full
proposal).
8b. Proposed resolution: fixing the annual Mgmt For For
compensation of BDO ...(due to space
limits, see proxy material for full
proposal).
9. Proposed resolution: authorizing the board Mgmt For For
of directors to ...(due to space limits,
see proxy material for full proposal).
10. Proposed resolution: granting powers to Mgmt For For
Carla Van Steenbergen ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 934959543
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert F. Friel Mgmt For For
1b. Election of Director: Donald J. Rosenberg, Mgmt For For
Esq.
1c. Election of Director: Daniel J. Wolterman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approval of a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC. Agenda Number: 934846936
--------------------------------------------------------------------------------------------------------------------------
Security: 68620A104
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: ONVO
ISIN: US68620A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk Malloy, Ph.D Mgmt For For
2. To ratify the appointment of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending March 31, 2019.
3. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase the authorized
number of shares of Common Stock from
150,000,000 shares to 200,000,000 shares.
4. To approve an amendment and restatement to Mgmt For For
the 2012 Equity Incentive Plan which, among
other changes described in our Proxy
Statement, increases the number of shares
of Common Stock issuable under the Plan.
5. To hold a non-binding advisory vote on the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 934968871
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra B. Lin Mgmt For For
Kim Ann Mink Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia D. Verduin Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Archie C. Black Mgmt For For
Sujeet Chand Mgmt For For
Rainer Gawlick Mgmt For For
John B. Goodman Mgmt For For
Donald G. Krantz Mgmt For For
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
2019.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
Donald Grierson 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. Approve an increase in the number of shares Mgmt For For
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC Agenda Number: 709857099
--------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker: RSW LN
ISIN: GB0007323586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30TH JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE REMUNERATION POLICY)
FOR THE YEAR ENDED 30TH JUNE 2018
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30TH JUNE 2018: FINAL DIVIDEND OF
46.0P PER SHARE
4 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT WILL LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR DAVID GRANT AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT CATHERINE GLICKMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITORS
15 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES UNDER SECTION 701
OF THE COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 710779945
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker: SAND SS
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
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 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.25 PER SHARE
12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE
NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND
SEK 690,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION FOR AUDITOR
14.A REELECT JENNIFER ALLERTON AS DIRECTOR Mgmt For For
14.B REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt For For
14.C REELECT MARIKA FREDRIKSSON AS DIRECTOR Mgmt For For
14.D REELECT JOHAN KARLSTROM AS DIRECTOR Mgmt For For
14.E REELECT JOHAN MOLIN AS DIRECTOR Mgmt For For
14.F REELECT BJORN ROSENGREN AS DIRECTOR Mgmt For For
14.G REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
14.H REELECT LARS WESTERBERG AS DIRECTOR Mgmt For For
15 REELECT JOHAN MOLIN AS CHAIRMAN OF THE Mgmt For For
BOARD
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2019
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker: SIE GY
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137545 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.01.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.80 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LISA DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JANINA KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF P. THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM HAGEMANN SNABE FOR FISCAL
2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD CROMME (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINHARD HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUELER SABANCI (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
JANUARY 31, 2018) FOR FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL
2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018/19
6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL 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 15 BILLION APPROVE CREATION
OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY KYROS 58 GMBH
--------------------------------------------------------------------------------------------------------------------------
SLM SOLUTIONS GROUP AG Agenda Number: 711253687
--------------------------------------------------------------------------------------------------------------------------
Security: D6T690109
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker: AM3D GY
ISIN: DE000A111338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04.06.2019 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For
BOARD TO FIVE MEMBERS
5.1 ELECT KLAUS GRIMBERG TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT HANS-JOACHIM IHDE TO THE SUPERVISORY Mgmt For For
BOARD
5.3 ELECT MICHAEL MERTIN TO THE SUPERVISORY Mgmt For For
BOARD
5.4 ELECT MAGNUS RENE TO THE SUPERVISORY BOARD Mgmt Against Against
5.5 ELECT THOMAS SCHWEPPE TO THE SUPERVISORY Mgmt Against Against
BOARD
5.6 ELECT VOLKER HICHERT TO THE SUPERVISORY Mgmt For For
BOARD
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
7 APPROVE CREATION OF EUR 9.9 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR BONDS WITH WARRANTS RESOLVED BY THE
ANNUAL GENERAL MEETING ON JUNE 22, 2018,
THE GRANTING OF A NEW AUTHORIZATION TO
ISSUE CONVERTIBLE BONDS AND/ OR BONDS WITH
WARRANTS WITH THE POSSIBILITY OF EXCLUDING
SUBSCRIPTION RIGHTS, THE AMENDMENT TO THE
EXISTING CONDITIONAL CAPITAL 2014/2018 AND
THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 934868019
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Elchanan Jaglom Mgmt For For
1b. Re-election of director: S. Scott Crump Mgmt For For
1c. Re-election of director: Victor Leventhal Mgmt For For
1d. Re-election of director: John J. McEleney Mgmt For For
1e. Re-election of director: Dov Ofer Mgmt For For
1f. Re-election of director: Ziva Patir Mgmt For For
1g. Re-election of director: David Reis Mgmt For For
1h. Re-election of director: Yair Seroussi Mgmt For For
1i. Re-election of director: Adina Shorr Mgmt For For
2. Approval of simultaneous service on an Mgmt For For
interim basis by Chairman of the Board
Elchanan Jaglom as the Company's CEO.
2A. The undersigned confirms it does not have a Mgmt For
conflict of interest (referred to as a
personal interest under the Companies Law,
as described in the accompanying proxy
statement) in the approval of Proposal 2.
If you do not vote "For" or "Against" you
vote on proposal 2 will not be counted.
3. Approval of additional compensation for Mgmt For For
each of David Reis (Vice Chairman and
Executive Director) and Dov Ofer (director)
for service on oversight committee of the
Board
4. Approval of bonus for S. Scott Crump Mgmt For For
(Chairman of Executive Committee and CIO)
in respect of (i) 2017 year and (ii)
service on oversight committee of the Board
5. Approval of renewal of the Company's Mgmt For For
Compensation Policy for executive officers
and directors (including parameters for
director & officer liability insurance
coverage)
5A. The undersigned confirms it does not have a Mgmt For
conflict of interest (referred to as a
personal interest under the Companies Law)
in the approval of Proposal 5 If you do not
vote "For" or "Against" you vote on
proposal 5 will not be counted.
6. Approval of renewal of director & officer Mgmt For For
liability insurance policy (not to be voted
upon if Proposal 5 is approved)
7. 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, 2018
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934950090
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Mary K. Brainerd Mgmt For For
1b) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1c) Election of Director: Roch Doliveux, DVM Mgmt For For
1d) Election of Director: Louise L. Francesconi Mgmt For For
1e) Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1f) Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)
1g) Election of Director: Sherilyn S. McCoy Mgmt For For
1h) Election of Director: Andrew K. Silvernail Mgmt For For
1i) Election of Director: Ronda E. Stryker Mgmt For For
1j) Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE EXONE COMPANY Agenda Number: 934971296
--------------------------------------------------------------------------------------------------------------------------
Security: 302104104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XONE
ISIN: US3021041047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: S. Kent Rockwell Mgmt For For
1b. Election of Director: John Irvin Mgmt For For
1c. Election of Director: Gregory F. Pashke Mgmt For For
1d. Election of Director: Lloyd A. Semple Mgmt For For
1e. Election of Director: William F. Strome Mgmt For For
1f. Election of Director: Roger W. Thiltgen Mgmt For For
1g. Election of Director: Bonnie K. Wachtel Mgmt For For
2. Ratification of the appointment of Mgmt For For
Schneider Downs & Co., Inc. as the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. Approval of amendment to Certificate of Mgmt For For
Incorporation.
4. Non-binding advisory vote to approve the Mgmt For For
compensation paid to named executive
officers in 2018.
5. Non-binding advisory vote on frequency of Mgmt 1 Year For
future advisory votes on compensation of
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 711241428
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker: 3402 JP
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size to 5
3 Appoint a Director Inohara, Nobuyuki Mgmt Against Against
4.1 Appoint a Corporate Auditor Masuda, Shogo Mgmt Against Against
4.2 Appoint a Corporate Auditor Taneichi, Mgmt Against Against
Shoshiro
4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For
4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For
4.5 Appoint a Corporate Auditor Kumasaka, Mgmt For For
Hiroyuki
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Ulf J. Johansson Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Ronald S. Nersesian Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935012485
--------------------------------------------------------------------------------------------------------------------------
Security: 90385V107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: UCTT
ISIN: US90385V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clarence L. Granger Mgmt For For
1B. Election of Director: James P. Scholhamer Mgmt For For
1C. Election of Director: David T. ibnAle Mgmt For For
1D. Election of Director: Leonid Mezhvinsky Mgmt For For
1E. Election of Director: Emily M. Liggett Mgmt For For
1F. Election of Director: Thomas T. Edman Mgmt For For
1G. Election of Director: Barbara V. Scherer Mgmt For For
1H. Election of Director: Ernest E. Maddock Mgmt For For
2. Approval of an Amendment and Restatement of Mgmt For For
our Stock Incentive Plan.
3. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the independent registered
public accounting firm of Ultra Clean
Holdings, Inc. for fiscal 2019.
4. Approval, by an advisory vote, of the Mgmt For For
compensation of Ultra Clean Holdings,
Inc.'s named executive officers for fiscal
2018 as disclosed in our proxy statement
for the 2019 Annual Meeting of
Stockholders.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt For For
1e. Election of Director: Ann M. Livermore Mgmt For For
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. 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, 2019.
3. To prepare an annual report on lobbying Shr Against For
activities.
4. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr Against For
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2018
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 935010138
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger to Mgmt For For
implement the Holding Company
reorganization.
2.1 Election of Director: Keith Cozza Mgmt For For
2.2 Election of Director: Jonathan Christodoro Mgmt For For
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt For For
2.5 Election of Director: Cheryl Gordon Mgmt For For
Krongard
2.6 Election of Director: Scott Letier Mgmt For For
2.7 Election of Director: Giovanni ("John") Mgmt For For
Visentin
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Approval, on an advisory basis, of the 2018 Mgmt Against Against
compensation of our named executive
officers.
5. Authorize the amendment of the restated Mgmt For For
certificate of incorporation to implement a
majority voting standard for certain
corporate actions.
6. Authorize the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
7. Shareholder proposal regarding a Simple Shr Against
Majority Vote requirement.
* 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 14, 2019
*Print the name and title of each signing officer under his or her signature.
