UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22883
ARK ETF Trust
(Exact name of registrant as specified in charter)
c/o ARK Investment Management LLC
155 West 19th Street, Fifth Floor
New York, NY 10011
(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, 2017 – June 30, 2018
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, 100 F Street, NE, Washington, DC 20549. 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, 2017 TO JUNE 30, 2018
ARK Genomic Revolution ETF -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dennis A. Mgmt For For Ausiello, M.D. 1b. Election of Class II Director: John K. Mgmt For For Clarke 1c. Election of Class II Director: Marsha H. Mgmt For For Fanucci 1d. Election of Class II Director: David E.I. Mgmt For For Pyott 2. To approve the 2018 Stock Incentive Plan. Mgmt For For 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES INC Agenda Number: 934749358 -------------------------------------------------------------------------------------------------------------------------- Security: 03842K200 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: AQB ISIN: US03842K2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Clothier Mgmt For For Christine St.Clare Mgmt For For Rick Sterling Mgmt For For Richard Huber Mgmt For For Jack Bobo Mgmt For For Ronald Stotish Mgmt For For James Turk 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, 2018. 3. To approve an amendment to the Third Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to reduce the number of authorized shares of common stock, $0.001 par value per share, from 200,000,000 to 50,000,000 and the number of authorized shares of preferred stock, par value $0.01 per share, from 40,000,000 to 5,000,000. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS LTD. Agenda Number: 934727186 -------------------------------------------------------------------------------------------------------------------------- Security: M1492T105 Meeting Type: Special Meeting Date: 26-Feb-2018 Ticker: ARCT ISIN: IL0011280240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent, external auditors of the Company for the audit of the Company's consolidated financial statements for the year ended December 31, 2017 and for such subsequent period prior to the Company's 2018 extraordinary general meeting of shareholders, and authorization of the Company's Board of Directors to fix the remuneration of the foregoing independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934801134 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jacqueline Mgmt For For B. Kosecoff 1b. Election of Class II Director: Thomas J. Mgmt For For Szkutak 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve the amendment and restatement of Mgmt For For our 2007 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 934810347 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John O. Mgmt For For Agwunobi, M.D. 1b. Election of Class II Director: Mary Lynne Mgmt For For Hedley, Ph.D 1c. Election of Class II Director: Daniel S. Mgmt For For Lynch 2. To hold a non-binding advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt For For John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CELLECTIS S.A. Agenda Number: 934848637 -------------------------------------------------------------------------------------------------------------------------- Security: 15117K103 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: CLLS ISIN: US15117K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the financial statements for Mgmt For For the financial year ended December 31, 2017 2. Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2017 3. Allocation of income for the financial year Mgmt For For ended December 31, 2017 4. Approval of the agreements referred to in Mgmt Against Against articles L. 225-38 and the following sections of the French commercial code 5. Setting the amount of the attendance fees Mgmt For For to be granted to the non-executive directors 6. Renewal of the term of office of director Mgmt For For of Mr. Andre Choulika 7. Renewal of the term of office of director Mgmt For For of Mr. David Sourdive 8. Renewal of the term of office of director Mgmt For For of Mr. Alain-Paul Godard, independent director according to the rules of the U.S. Securities Exchange Act of 1934 (the "Exchange Act") and Nasdaq Stock Market 9. Renewal of the term of office of J.M.H. Mgmt For For Conseil, as Company's Statutory Auditors 10. Renewal of the term of office of Ernst & Mgmt For For Young et Autres, as Company's Statutory Auditors 11. Approval of 2017 Stock Option Plan and Mgmt For For payment for the stock options or stock purchase plan adopted by the Board of Directors on October 11, 2017 12. Authorization to be given to the Board of Mgmt Against Against Directors to buy back Company shares 13. Authorization to be given to the Board of Mgmt For For Directors for the purpose of reducing the share capital through the cancellation of shares in the context of the authorization to buy back its own shares 14. Delegation of authority to be granted to Mgmt Against Against the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares and/or any securities, with a waiver of the preferential subscription rights of the shareholders, in favor of a category of persons meeting specified characteristics 15. Delegation of authority to be granted to Mgmt Against Against the Board of Directors for the purpose of increasing the share capital through the issuance of ordinary shares or of any securities with a waiver of the preferential subscription rights of the shareholders, in favor of a category of persons ensuring the underwriting of the Company's equity securities that may arise as part of an equity line financing or bond financing 16. Delegation of authority to be granted to Mgmt Against Against the Board of Directors for the purpose of increasing the share capital immediately or in the future by issuing ordinary shares or any securities, while maintaining the preferential subscription rights of shareholders 17. Delegation of authority to be granted to Mgmt Against Against the Board of Directors for the purpose of increasing the share capital through the issuance of ordinary shares and/or any securities, with waiver of the preferential subscription rights of the shareholders, through a public offering 18. Delegation of authority to be granted to Mgmt Against Against the Board of Directors for the purpose of increasing the share capital through the issuance of ordinary shares and/or of any securities, with waiver of the preferential subscription rights of the shareholders, through an offer to qualified investors or a restricted circle of investors within the meaning of paragraph II of article L. 411-2 of the French monetary and financial code 19. Delegation granted to the Board of Mgmt Against Against Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights 20. Overall limitations to the amount of Mgmt For For issuances made under the 14th resolution, the 15th resolution, the 16th resolution, the 17th resolution, the 18th resolution, and the 19th resolution above 21. Delegation of authority to be granted to Mgmt For For the Board of Directors for the purpose of increasing the share capital by incorporation of premiums, reserves, profits or others 22. Authorization to be given to the Board of Mgmt Against Against Directors to grant options to subscribe or purchase Company's shares 23. Authorization be given to the Board of Mgmt Against Against Directors for the allocation of free shares existing and/or to be issued in the future 24. Delegation of authority to be granted to Mgmt Against Against the Board of Directors to issue warrants giving the right to subscribe ordinary shares of the Company - Cancellation of the preferential right of subscription to the benefit of a category of persons meeting specific characteristics 25. Delegation of authority to be granted to Mgmt Against Against the Board of Directors for the purpose of issuing warrants to subscribe to and/or acquire redeemable shares (BSAAR) or share subscription warrants - with a waiver of the preferential subscription rights in favor of the following category of beneficiaries: employees and corporate officers of the Company and its subsidiaries 26. Authorization for the Board of Directors to Mgmt For For freely allocate preferred shares of the Company to the employees and and/or the executive officers of the Company and its subsidiaries entailing the waiver by the shareholders of their preferential subscription rights 27. Overall limitations to the amount of issues Mgmt For For made under the 22nd resolution, the 23rd resolution, the 24th resolution, the 25th resolution and the 26th resolution above 28. Removal of the obligation to submit certain Mgmt Abstain Against decisions to the Board of Directors' approval, as listed in Article 14.1.1. Section 4 of the bylaws 29. Delegation to be granted to the Board of Mgmt For Directors for the purpose of an increase in the share capital whose subscription would be reserved to members of a company savings plan established pursuant to articles L. 3332-1 and following of the French labor code -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 934798919 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Swisher Jr. Mgmt For For Frank Witney, Ph.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 934647693 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH ARNON Mgmt For For 1B. ELECTION OF DIRECTOR: ANAT COHEN-DAYAG Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN S. GERSTEL Mgmt For For 1D. ELECTION OF DIRECTOR: DOV HERSHBERG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAL PREMINGER - Mgmt For For ELECTION AND COMPENSATION 2. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION. 3. TO APPROVE AN ANNUAL CASH BONUS PLAN, AND Mgmt For For RELATED OBJECTIVES AND TERMS THEREOF, INCLUDING THE SPECIAL REQUIREMENT, FOR CALENDAR YEAR 2017 TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER AND DIRECTOR. 3A. WITH RESPECT TO PROPOSAL 3, PLEASE INDICATE Mgmt For BY CHECKING THE "FOR" BOX THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND THAT YOU DO NOT HAVE A PERSONAL INTEREST IN THIS RESOLUTION. IF YOU DO NOT RESPOND OR MARK ABSTAIN, YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION AND PROPOSAL 3 WILL NOT COUNT. FOR = I HAVE NO PERSONAL INTEREST IN THIS RESOLUTION ABSTAIN = I HAVE A PERSONAL INTEREST IN THIS RESOLUTION 4. TO APPROVE AN ANNUAL CASH BONUS PLAN, AND Mgmt For For RELATED OBJECTIVES AND TERMS THEREOF, INCLUDING THE SPECIAL REQUIREMENT, FOR CALENDAR YEAR 2017 TO THE ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. 5. TO APPROVE AN EQUITY AWARD FOR CALENDAR Mgmt For For YEAR 2017 TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER AND DIRECTOR. 5A. WITH RESPECT TO PROPOSAL 5, PLEASE INDICATE Mgmt For BY CHECKING THE 'FOR' BOX THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND THAT YOU DO NOT HAVE A PERSONAL INTEREST IN THIS RESOLUTION. IF YOU DO NOT RESPOND OR MARK ABSTAIN, YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION AND PROPOSAL 5 WILL NOT COUNT. FOR = I HAVE NO PERSONAL INTEREST IN THIS RESOLUTION ABSTAIN = I HAVE A PERSONAL INTEREST IN THIS RESOLUTION 6A. TO APPROVE AN EQUITY AWARD FOR CALENDAR Mgmt For For YEAR 2017 TO THE ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. 6B. TO APPROVE ACCELERATION OF VESTING FOR Mgmt For For MARTIN S. GERSTEL UPON CERTAIN EVENTS. 7. 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, 2017, AND UNTIL THE NEXT ANNUAL GENERAL MEETING. 8A. TO ELECT NEW DIRECTOR PROPOSED BY AN Shr For Against INDIVIDUAL PRIVATE SHAREHOLDER TO SERVE AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: JEFFREY GROSSMAN 8B. TO ELECT NEW DIRECTOR PROPOSED BY AN Shr Against For INDIVIDUAL PRIVATE SHAREHOLDER TO SERVE AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: SAMUEL SOLOMON -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 934679183 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For COMPENSATION POLICY FOR DIRECTORS AND OFFICERS. 1A. WITH RESPECT TO ITEM NO. 1, PLEASE INDICATE Mgmt For BY 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. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 1. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. 2A. TO APPROVE COMPENSATION TERMS FOR MR. PAUL Mgmt For For SEKHRI, THE NEW CHAIRMAN OF THE BOARD OF DIRECTORS, AS DESCRIBED UNDER ITEM NO. 2 OF THE PROXY STATEMENT, INCLUDING: AN ANNUAL CASH FEE IN THE SUM OF $150,000 AS OF AUGUST 2, 2017 AND A ONE-TIME GRANT OF OPTIONS TO PURCHASE 500,000 ORDINARY SHARES IN ACCORDANCE WITH THE TERMS OF GRANT DESCRIBED IN ITEM NO. 2 OF THE PROXY STATEMENT. 2B. TO APPROVE COMPENSATION TERMS FOR MR. PAUL Mgmt For For SEKHRI, THE NEW CHAIRMAN OF THE BOARD OF DIRECTORS, AS DESCRIBED UNDER ITEM NO. 2 OF THE PROXY STATEMENT, INCLUDING: ACCELERATION OF VESTING FOR OPTIONS GRANTED TO MR. PAUL SEKHRI UPON CERTAIN EVENTS 2C. WITH RESPECT TO ITEM 2, 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. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSALS 2A AND 2B. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. 3. TO APPROVE TO MR. MARTIN GERSTEL, IN Mgmt For For CONNECTION WITH HIS RETIREMENT FROM HIS ROLE AS OUR ACTIVE CHAIRMAN OF THE BOARD, A SEVERANCE PACKAGE IN AN AMOUNT OF $255,000 (NIS 913,000) AS DESCRIBED UNDER ITEM NO. 3 OF THE PROXY STATEMENT. 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. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 3. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Agenda Number: 934795420 -------------------------------------------------------------------------------------------------------------------------- Security: H17182108 Meeting Type: Annual Meeting Date: 30-May-2018 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, 2017. 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. 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: Bradley Bolzon, Ph.D. 4d. Re-election of the member to the Board of Mgmt For For Director: Ali Behbahani, M.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: Kurt von Emster 4g. Re-election of the member to the Board of Mgmt For For Director: Simeon J. George, M.D. 4h. Re-election of the member to the Board of Mgmt For For Director: Thomas Woiwode, Ph.D. 5a. Re-election of the member of the Mgmt For For Compensation Committee: Thomas Woiwode, Ph.D. 5b. Re-election of the member of the Mgmt For For Compensation Committee: Pablo Cagnoni, M.D. 5c. Re-election of the member of the Mgmt For For Compensation Committee: Simeon J. George, M.D. 6a. Binding vote on total Mgmt For For non-performance-related compensation for members of the Board of Directors from the 2018 Annual General Meeting to the 2019 annual general meeting of shareholders. 6b. Binding vote on equity for members of the Mgmt For For Board of Directors from the 2018 Annual General Meeting to the 2019 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, 2018 to June 30, 2019. 6d. Binding vote on total variable compensation Mgmt For For for members of the Executive Committee for the current year ending December 31, 2018. 6e. Binding vote on equity for members of the Mgmt For For Executive Committee from the 2018 Annual General Meeting to the 2019 annual general meeting of shareholders. 7. The approval of an increase in the Mgmt For For Conditional Share Capital for Employee Benefit Plans. 8. The approval of the CRISPR Therapeutics AG Mgmt For For 2018 Stock Option and Incentive Plan. 9. The approval of increasing the maximum Mgmt For For number of authorized share capital and extending the date by which the Board of Directors may increase authorized share capital. 10. The re-election of the independent voting Mgmt For For rights representative. 11. The re-election of the auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt For For 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr Against For Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE INC Agenda Number: 934806110 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Hirsch Mgmt For For Boris Nikolic, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Agenda Number: 934764300 -------------------------------------------------------------------------------------------------------------------------- Security: 33830X104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FPRX ISIN: US33830X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sheila Gujrathi, M.D. Mgmt For For 1b. Election of Director: Peder K. Jensen, M.D. Mgmt For For 1c. Election of Director: Aron M. Knickerbocker Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FOUNDATION MEDICINE, INC. Agenda Number: 934805726 -------------------------------------------------------------------------------------------------------------------------- Security: 350465100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: FMI ISIN: US3504651007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt For For Troy Cox Mgmt For For Michael Dougherty Mgmt For For Sandra Horning, M.D. Mgmt For For Evan Jones Mgmt For For Daniel O'Day Mgmt For For Michael Pellini, M.D. Mgmt For For Michael Varney, Ph.D. Mgmt For For Krishna Yeshwant, M.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 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 30, 2018. 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, on an advisory basis, a Shr Against For stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-May-2018 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 For For 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 2018. -------------------------------------------------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS,INC. Agenda Number: 934760883 -------------------------------------------------------------------------------------------------------------------------- Security: 45773H201 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: INO ISIN: US45773H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avtar S. Dhillon, M.D. Mgmt For For J. Joseph Kim, Ph.D. Mgmt For For Simon X. Benito Mgmt For For Morton Collins, Ph.D. Mgmt For For Adel A. F. Mahmoud M.D. Mgmt For For Angel Cabrera, Ph.D. Mgmt For For David B. Weiner, Ph.D. Mgmt For For Wendy Yarno Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Inovio for the fiscal year ending December 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 934795204 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Frank Mgmt For For Verwiel 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 934769413 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randal W. Scott 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, 2018. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934776711 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick T. Muto Mgmt For For Breaux B. Castleman Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 934803215 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Michael Weiser, MD, PhD Mgmt For For Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt For For Wayne P. Rothbaum Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To approve the Iovance Biotherapeutics, Mgmt For For Inc. 2018 Equity Incentive Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Agenda Number: 934812771 -------------------------------------------------------------------------------------------------------------------------- Security: 481116101 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: JNCE ISIN: US4811161011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Duncan Higgons Mgmt For For Robert Tepper, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2018 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: Lee A. Shapiro Mgmt For For 1g. 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 2017 Mgmt For For Long-Term Incentive Plan to increase by 1,300,000 the number of shares of common stock. 4. To approve an amendment to our Second Mgmt For For Amended and Restated 2014 Employee Stock Purchase Plan ("ESPP") to increase by 1,000,000 the number of shares of common stock authorized for issuance under the ESPP. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 934806209 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elisha W. Finney Mgmt For For Gregory Norden Mgmt For For Charles P. Waite 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 934790076 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Michael Mgmt For For Hunkapiller 1.2 Election of Class II Director: Randy Mgmt For For Livingston 1.3 Election of Class II Director: Marshall Mgmt For For Mohr 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PLURISTEM THERAPEUTICS, INC. Agenda Number: 934774818 -------------------------------------------------------------------------------------------------------------------------- Security: 72940R102 Meeting Type: Annual Meeting Date: 31-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt For For 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 934822619 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MCRB ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar B. Afeyan, Ph.D. Mgmt For For Gregory Behar Mgmt For For Kurt C. Graves Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 934804825 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: SYRS ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srinivas Akkaraju Mgmt For For Vicki L. Sato, Ph.D. Mgmt For For Phillip A. Sharp, Ph.D. Mgmt For For Richard A. Young, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 934796939 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Bishop Mgmt For For Fred E. Cohen Mgmt For For Tina S. Nova Mgmt For For 2. To ratification of the appointment of Ernst Mgmt For For & Young LLP as independent registered public accounting firm for 2018. ARK Industrial Innovation ETF -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 934816832 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Robert M. Stavis Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters 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 2018 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 4. Stockholder proposal regarding a director Shr Against For election majority vote standard, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 934671567 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHARINE MERIGOLD Mgmt For For WAHID NAWABI Mgmt For For STEPHEN F. PAGE Mgmt For For 2. TO RATIFY THE SELECTION OF 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 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934755286 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2018 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. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934774123 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R.D. Federico Mgmt For For 1B. Election of Director: G.J. Laber Mgmt For For 1C. Election of Director: R.D. Smith Mgmt For For 1D. Election of Director: J.J. Tanous Mgmt For For 1E. Election of Director: T. T. Tevens Mgmt For For 1F. Election of Director: R.S. Warzala Mgmt For For 1G. Election of Director: M.R. Winter Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2018. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Tom A. Alberg 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: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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 REGARDING DIVERSE Shr For Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr For Against VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934762065 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guy E. Dubois Mgmt For For 1b. Election of Director: Alec D. Gallimore Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named executive Mgmt For For officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik 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. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. 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, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934740134 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2021: Eugene Banucci 1.2 Election of Director for a term ending in Mgmt For For 2021: Jerry A. Schneider 1.3 Election of Director for a term ending in Mgmt For For 2020: Dianne M. Parrotte 2. To amend the Articles of Organization of Mgmt For For Cognex Corporation to increase the number of shares of Common Stock which the corporation has the authority to issue from 200,000,000 shares to 300,000,000 shares. 3. To approve the Cognex Corporation 2001 Mgmt For For General Stock Option Plan, as Amended and Restated. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2018. 5. 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"). -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 934806374 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Cavanaugh Mgmt For For 1b. Election of Director: Kristina Salen Mgmt For For 1c. Election of Director: Marcus S. Ryu Mgmt For For 1d. Election of Director: Elisa A. Steele Mgmt For For 1e. Election of Director: Richard Haddrill Mgmt For For 2. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to declassify our board of directors. 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. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cornerstone OnDemand, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 934699161 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Consent Meeting Date: 30-Nov-2017 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL FEDERMANN Mgmt For For 1B. ELECTION OF DIRECTOR: RINA BAUM Mgmt For For 1C. ELECTION OF DIRECTOR: YORAM BEN-ZEEV Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID FEDERMANN Mgmt For For 1E. ELECTION OF DIRECTOR: DOV NINVEH Mgmt For For 1F. ELECTION OF DIRECTOR: EHOOD (UDI) NISAN Mgmt For For 1G. ELECTION OF DIRECTOR: YULI TAMIR Mgmt For For 2. APPROVAL OF DIRECTORS' COMPENSATION FEES Mgmt For For 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 OCTOBER 25, 2017) IN THE APPROVAL OF THE DIRECTORS' COMPENSATION FEES TO BE PAID TO THE COMPANY'S DIRECTORS. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED). MARK "FOR" = YES OR "AGAINST" = NO. 3. APPROVAL OF THE FRAMEWORK RESOLUTION FOR Mgmt For For THE PURCHASE BY THE COMPANY FROM TIME TO TIME DURING A THREE-YEAR PERIOD OF DIRECTORS AND OFFICERS LIABILITY INSURANCE 3A. 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 OCTOBER 25, 2017) IN THE APPROVAL OF THE FRAMEWORK RESOLUTION FOR THE PURCHASE BY THE COMPANY FROM TIME TO TIME DURING A THREE-YEAR PERIOD OF DIRECTORS AND OFFICERS LIABILITY INSURANCE. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED). MARK "FOR" = YES OR "AGAINST" = NO. 4. APPROVAL OF THE RE-GRANTING BY THE COMPANY Mgmt For For OF THE INDEMNIFICATION LETTERS TO MR. M. FEDERMANN AND TO MR. D. FEDERMANN 4A. 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 OCTOBER 25, 2017) IN THE APPROVAL OF THE RE-GRANTING OF THE INDEMNIFICATION LETTERS TO MR. M. FEDERMANN AND MR. D. FEDERMANN. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED). MARK "FOR" = YES OR "AGAINST" = NO. 5. 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 2017 AND UNTIL THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 934741174 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Special Meeting Date: 11-Apr-2018 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE NEW COMPENSATION POLICY. Mgmt For For 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 March 1, 2018) in the approval of the New Compensation Policy. (Please note: if you do not mark either Yes or No, your shares will not be voted). Mark "For" = Yes or "Against" = No. 2. APPROVAL OF THE GRANT OF THE OPTIONS TO THE Mgmt For For COMPANY'S CEO UNDER THE COMPANY'S EQUITY-BASED PLAN. 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 March 1, 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. 3. APPROVAL OF THE GRANT OF THE PO OPTIONS TO Mgmt For For THE COMPANY'S CEO. 3A. 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 March 1, 2018) in the approval of the grant of the PO's Options to the Company's CEO. (Please note: if you do not mark either Yes or No, your shares will not be voted). Mark "For" = Yes or "Against" = No. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 934655498 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For DIRECTOR OF FLEX. 1B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For DIRECTOR OF FLEX. 2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 3. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF FLEX TO ALLOT AND ISSUE ORDINARY SHARES. 4. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For APPROVE THE COMPENSATION OF FLEX'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEX'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt 1 Year For RECOMMEND THAT A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 6. TO APPROVE THE ADOPTION OF THE FLEX LTD. Mgmt For For 2017 EQUITY INCENTIVE PLAN. 7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEX OF ITS OWN ISSUED ORDINARY SHARES. 8. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For PAYABLE TO OUR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva 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. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 934831846 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Proposed resolution: approval of the Mgmt For For statutory annual accounts relating to the financial year ended on 31 December 2017. 4. Proposed resolution: approval to carry Mgmt For For forward the loss of the financial year (Euro-12,302,333), together with the carried forward profit of the previous financial year (Euro 9,117,961), being in the aggregate Euro-3,184,372, in its entirety. 5. Proposed resolution: granting discharge to Mgmt For For the directors for the performance of their mandate during the financial year ended on 31 December 2017. 6. Proposed resolution: granting discharge to Mgmt For For the auditors for the performance of their mandate during the financial year ended on 31 December 2017. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 7i. Proposed resolution: renewing the Mgmt For For appointment as director Mr Bart Luyten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2018. 8. Proposed resolution: granting powers to Mgmt For For Carla Van Steenbergen and Ben Schepers, each with power to act alone and with power of substitution and without prejudice to other delegations of power to the extent applicable, for any filings and publication formalities in relation to the above resolutions. 9. Proposed resolution: approval of the change Mgmt Against Against of control clauses in the Finance Contract dated December 20, 2017, between Materialise N.V. and European Investment Bank (the "Finance Contract"), including, but not limited to the change of control clause set out in Article 4.03A(3) of the Finance Contract. -------------------------------------------------------------------------------------------------------------------------- MAZOR ROBOTICS LTD. Agenda Number: 934710585 -------------------------------------------------------------------------------------------------------------------------- Security: 57886P103 Meeting Type: Annual Meeting Date: 27-Dec-2017 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, 2017, 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 ("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 MS. 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 SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY APPOINTED. 6A. ARE YOU A CONTROLLING SHAREHOLDER OR DO YOU Mgmt For HAVE A PERSONAL INTEREST IN THIS RESOLUTION. MARK "FOR" = YES OR "AGAINST" = NO. 7. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE AN UPDATE OF THE EMPLOYMENT AGREEMENT OF HADOMI AS THE COMPANY'S CHIEF EXECUTIVE OFFICER ("CEO"), SO THAT AS OF JANUARY 1, 2018, THE CEO MONTHLY FIXED SALARY WILL BE INCREASED TO NIS 90,000. 7A. ARE YOU A CONTROLLING SHAREHOLDER OR DO YOU Mgmt For HAVE A PERSONAL INTEREST IN THIS RESOLUTION. MARK "FOR" = YES OR "AGAINST" = NO. 8. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE A GRANT OF OPTIONS TO PURCHASE UP TO 50,000 OF THE COMPANY'S ORDINARY SHARES TO THE COMPANY'S CEO. 8A. ARE YOU A CONTROLLING SHAREHOLDER OR DO YOU Mgmt For HAVE A PERSONAL INTEREST IN THIS RESOLUTION. MARK "FOR" = YES OR "AGAINST" = NO. 9. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE AN AMENDED COMPENSATION POLICY FOR DIRECTORS AND OFFICERS. 9A. ARE YOU A CONTROLLING SHAREHOLDER OR DO YOU Mgmt For HAVE A PERSONAL INTEREST IN THIS RESOLUTION. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 934712010 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G104 Meeting Type: Special Meeting Date: 31-Dec-2017 Ticker: NNDM ISIN: US63008G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION AS SET FORTH IN ANNEX A TO THE PROXY STATEMENT. 2. TO APPROVE THE REICHENTAL TERMS OF Mgmt For For COMPENSATION AS SET FORTH IN THE PROXY STATEMENT. 3. TO GRANT MR. ITZHAK SHREM OPTIONS TO Mgmt For For PURCHASE 275,000 OF THE COMPANY'S ORDINARY SHARES AS SET FORTH IN THE PROXY STATEMENT. 4. TO GRANT MR. SIMON FRIED OPTIONS TO Mgmt For For PURCHASE 250,000 OF THE COMPANY'S ORDINARY SHARES AS SET FORTH IN THE PROXY STATEMENT. 5. TO APPROVE THE FRIED TERMS OF COMPENSATION Mgmt For For AS SET FORTH IN THE PROXY STATEMENT. 6. TO GRANT MR. AMIT DROR OPTIONS TO PURCHASE Mgmt For 275,000 OF THE COMPANY'S ORDINARY SHARES AS SET FORTH IN THE PROXY STATEMENT. 6a. THE UNDERSIGNED CONFIRMS THAT THE Mgmt For UNDERSIGNED IS NOT A CONTROLLING SHAREHOLDER OF THE COMPANY (WHERE A HOLDER OF 25% OF THE COMPANY'S SHARE CAPITAL IS ASSUMED TO BE CLASSIFIED AS A CONTROLLING SHAREHOLDER) AND DOES NOT HAVE A PERSONAL INTEREST ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). MARK "FOR" = YES OR "ABSTAIN = NO. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934652961 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1F. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1H. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 934658216 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT BALTERA, JR. Mgmt For For JAMES GLOVER Mgmt For For RICHARD MAROUN 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, 2018. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 934681493 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Special Meeting Date: 23-Oct-2017 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RATIFY THE FILING AND EFFECTIVENESS OF Mgmt For For THE CERTIFICATE OF AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (OUR CERTIFICATE OF INCORPORATION) FILED WITH THE SECRETARY OF STATE OF THE STATE OF DELAWARE (THE SECRETARY OF STATE) ON JUNE 21, 2000 AND THE INCREASE IN THE NUMBER OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO RATIFY THE FILING AND EFFECTIVENESS OF Mgmt For For THE CERTIFICATE OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION FILED WITH THE SECRETARY OF STATE ON JULY 25, 2014 AND THE INCREASE IN THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK EFFECTED THEREBY. 3. TO RATIFY THE FILING AND EFFECTIVENESS OF Mgmt For For THE CERTIFICATE OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION FILED WITH THE SECRETARY OF STATE ON JUNE 30, 2017 AND THE INCREASE IN THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK EFFECTED THEREBY. 4. TO RATIFY THE FILING AND EFFECTIVENESS OF Mgmt For For THE CERTIFICATE OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION FILED WITH THE SECRETARY OF STATE ON MAY 19, 2011 AND THE 1-FOR-10 REVERSE STOCK SPLIT EFFECTED THEREBY. 5. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ANY OF PROPOSALS 1-4. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934764297 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 16-May-2018 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 Rainer Gawlick Mgmt For For John B. Goodman Mgmt For For Donald G. Krantz Mgmt For For Sven A. Wehrwein Mgmt For For Sujeet Chand 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 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE 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. -------------------------------------------------------------------------------------------------------------------------- SIGMA LABS, INC. Agenda Number: 934670096 -------------------------------------------------------------------------------------------------------------------------- Security: 826598302 Meeting Type: Annual Meeting Date: 02-Oct-2017 Ticker: SGLB ISIN: US8265983028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS DUITCH Mgmt For For 2. APPROVE THE SECOND AMENDMENT TO THE 2013 Mgmt For For EQUITY INCENTIVE PLAN OF THE COMPANY TO FIX AT 750,000 SHARES THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE 2013 EQUITY INCENTIVE PLAN. 3. APPROVE THE THIRD AMENDMENT TO THE 2013 Mgmt For For EQUITY INCENTIVE PLAN OF THE COMPANY TO FIX AT 300,000 SHARES THE LIMITATION ON AWARDS OF STOCK OPTIONS AND STOCK APPRECIATION RIGHTS UNDER THE 2013 EQUITY INCENTIVE PLAN DURING ANY TWELVE-MONTH PERIOD TO ANY ONE PARTICIPANT. 4. APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 7,500,000 TO 30,000,000. 5. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. TO RATIFY THE APPOINTMENT OF PRITCHETT, Mgmt For For SILER & HARDY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SIGMA LABS, INC. Agenda Number: 934722770 -------------------------------------------------------------------------------------------------------------------------- Security: 826598302 Meeting Type: Special Meeting Date: 01-Mar-2018 Ticker: SGLB ISIN: US8265983028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Amended and Mgmt For For Restated Articles of Incorporation of the Company to increase the authorized number of shares of common stock from 7,500,000 to 15,000,000. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 934654294 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELCHANAN JAGLOM Mgmt For For 1B. ELECTION OF DIRECTOR: S. SCOTT CRUMP Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD J. FIERKO Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR LEVENTHAL Mgmt For For 1E. ELECTION OF DIRECTOR: ILAN LEVIN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN J. MCELENEY Mgmt For For 1G. ELECTION OF DIRECTOR: DOV OFER Mgmt For For 1H. ELECTION OF DIRECTOR: ZIVA PATIR Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID REIS Mgmt For For 1J. ELECTION OF DIRECTOR: YAIR SEROUSSI Mgmt For For 2A. APPROVAL OF ANNUAL COMPENSATION PACKAGES Mgmt For For FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): DOV OFER 2B. APPROVAL OF ANNUAL COMPENSATION PACKAGES Mgmt For For FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): YAIR SEROUSSI 3. APPROVAL OF ONGOING COMPENSATION PACKAGE Mgmt For For AND 2016 BONUS FOR ILAN LEVIN, THE COMPANY'S CEO 3A. 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 PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3 CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 3 MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 3 WILL NOT BE VALID 4. APPROVAL OF ONGOING CASH COMPENSATION FOR Mgmt For For DAVID REIS, EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD 5. APPROVAL OF OPTION GRANT FOR S. SCOTT Mgmt For For CRUMP, CHIEF INNOVATION OFFICER AND DIRECTOR 6. APPROVAL OF RENEWAL OF COVERAGE UNDER THE Mgmt For For COMPANY'S DIRECTOR & OFFICER LIABILITY INSURANCE POLICY 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, 2017 -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt For For stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt For For Gracias 1.2 Election of Class II Director: James Mgmt For For Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. 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, 2018. 3. A stockholder proposal to require that the Shr Against For Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 934764576 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 16-May-2018 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: 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 934834347 -------------------------------------------------------------------------------------------------------------------------- Security: 892331307 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: TM ISIN: US8923313071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Takeshi Uchiyamada Mgmt For 1.2 Election of Director: Shigeru Hayakawa Mgmt For 1.3 Election of Director: Akio Toyoda Mgmt For 1.4 Election of Director: Koji Kobayashi Mgmt For 1.5 Election of Director: Didier Leroy Mgmt For 1.6 Election of Director: Shigeki Terashi Mgmt For 1.7 Election of Director: Ikuro Sugawara Mgmt For 1.8 Election of Director: Philip Craven Mgmt For 1.9 Election of Director: Teiko Kudo Mgmt For 2.1 Election of Audit & Supervisory Board Mgmt Against Member: Masahide Yasuda 2.2 Election of Audit & Supervisory Board Mgmt For Member: Nobuyuki Hirano 3.1 Election of Substitute Audit & Supervisory Mgmt For Board Member: Ryuji Sakai -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934746934 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2018 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 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 December 28, 2018. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. ARK Innovation ETF -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 934816832 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Robert M. Stavis Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters 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 2018 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 4. Stockholder proposal regarding a director Shr Against For election majority vote standard, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Tom A. Alberg 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: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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 REGARDING DIVERSE Shr For Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr For Against VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik 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. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934801134 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jacqueline Mgmt For For B. Kosecoff 1b. Election of Class II Director: Thomas J. Mgmt For For Szkutak 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve the amendment and restatement of Mgmt For For our 2007 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. 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, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 934810347 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John O. Mgmt For For Agwunobi, M.D. 1b. Election of Class II Director: Mary Lynne Mgmt For For Hedley, Ph.D 1c. Election of Class II Director: Daniel S. Mgmt For For Lynch 2. To hold a non-binding advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 934798919 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Swisher Jr. Mgmt For For Frank Witney, Ph.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 934647693 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH ARNON Mgmt For For 1B. ELECTION OF DIRECTOR: ANAT COHEN-DAYAG Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN S. GERSTEL Mgmt For For 1D. ELECTION OF DIRECTOR: DOV HERSHBERG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAL PREMINGER - Mgmt For For ELECTION AND COMPENSATION 2. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION. 3. TO APPROVE AN ANNUAL CASH BONUS PLAN, AND Mgmt Take No Action RELATED OBJECTIVES AND TERMS THEREOF, INCLUDING THE SPECIAL REQUIREMENT, FOR CALENDAR YEAR 2017 TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER AND DIRECTOR. 3A. WITH RESPECT TO PROPOSAL 3, PLEASE INDICATE Mgmt Take No Action BY CHECKING THE "FOR" BOX THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND THAT YOU DO NOT HAVE A PERSONAL INTEREST IN THIS RESOLUTION. IF YOU DO NOT RESPOND OR MARK ABSTAIN, YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION AND PROPOSAL 3 WILL NOT COUNT. FOR = I HAVE NO PERSONAL INTEREST IN THIS RESOLUTION ABSTAIN = I HAVE A PERSONAL INTEREST IN THIS RESOLUTION 4. TO APPROVE AN ANNUAL CASH BONUS PLAN, AND Mgmt For For RELATED OBJECTIVES AND TERMS THEREOF, INCLUDING THE SPECIAL REQUIREMENT, FOR CALENDAR YEAR 2017 TO THE ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. 5. TO APPROVE AN EQUITY AWARD FOR CALENDAR Mgmt Take No Action YEAR 2017 TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER AND DIRECTOR. 5A. WITH RESPECT TO PROPOSAL 5, PLEASE INDICATE Mgmt Take No Action BY CHECKING THE 'FOR' BOX THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND THAT YOU DO NOT HAVE A PERSONAL INTEREST IN THIS RESOLUTION. IF YOU DO NOT RESPOND OR MARK ABSTAIN, YOU WILL BE DEEMED TO HAVE A PERSONAL INTEREST IN THIS RESOLUTION AND PROPOSAL 5 WILL NOT COUNT. FOR = I HAVE NO PERSONAL INTEREST IN THIS RESOLUTION ABSTAIN = I HAVE A PERSONAL INTEREST IN THIS RESOLUTION 6A. TO APPROVE AN EQUITY AWARD FOR CALENDAR Mgmt For For YEAR 2017 TO THE ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. 6B. TO APPROVE ACCELERATION OF VESTING FOR Mgmt For For MARTIN S. GERSTEL UPON CERTAIN EVENTS. 7. 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, 2017, AND UNTIL THE NEXT ANNUAL GENERAL MEETING. 8A. TO ELECT NEW DIRECTOR PROPOSED BY AN Shr Against For INDIVIDUAL PRIVATE SHAREHOLDER TO SERVE AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: JEFFREY GROSSMAN 8B. TO ELECT NEW DIRECTOR PROPOSED BY AN Shr Against For INDIVIDUAL PRIVATE SHAREHOLDER TO SERVE AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: SAMUEL SOLOMON -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 934679183 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For COMPENSATION POLICY FOR DIRECTORS AND OFFICERS. 1A. WITH RESPECT TO ITEM NO. 1, PLEASE INDICATE Mgmt For BY 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. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 1. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. 2A. TO APPROVE COMPENSATION TERMS FOR MR. PAUL Mgmt For For SEKHRI, THE NEW CHAIRMAN OF THE BOARD OF DIRECTORS, AS DESCRIBED UNDER ITEM NO. 2 OF THE PROXY STATEMENT, INCLUDING: AN ANNUAL CASH FEE IN THE SUM OF $150,000 AS OF AUGUST 2, 2017 AND A ONE-TIME GRANT OF OPTIONS TO PURCHASE 500,000 ORDINARY SHARES IN ACCORDANCE WITH THE TERMS OF GRANT DESCRIBED IN ITEM NO. 2 OF THE PROXY STATEMENT. 2B. TO APPROVE COMPENSATION TERMS FOR MR. PAUL Mgmt For For SEKHRI, THE NEW CHAIRMAN OF THE BOARD OF DIRECTORS, AS DESCRIBED UNDER ITEM NO. 2 OF THE PROXY STATEMENT, INCLUDING: ACCELERATION OF VESTING FOR OPTIONS GRANTED TO MR. PAUL SEKHRI UPON CERTAIN EVENTS 2C. WITH RESPECT TO ITEM 2, 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. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSALS 2A AND 2B. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. 3. TO APPROVE TO MR. MARTIN GERSTEL, IN Mgmt For For CONNECTION WITH HIS RETIREMENT FROM HIS ROLE AS OUR ACTIVE CHAIRMAN OF THE BOARD, A SEVERANCE PACKAGE IN AN AMOUNT OF $255,000 (NIS 913,000) AS DESCRIBED UNDER ITEM NO. 3 OF THE PROXY STATEMENT. 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. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 3. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE INC Agenda Number: 934806110 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Hirsch Mgmt For For Boris Nikolic, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr Against For stockholder voting. 4. A stockholder proposal regarding a risk Shr Against For oversight committee. 5. A stockholder proposal regarding simple Shr Against For majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- HORTONWORKS, INC. Agenda Number: 934806057 -------------------------------------------------------------------------------------------------------------------------- Security: 440894103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HDP ISIN: US4408941031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bearden Mgmt For For Kevin Klausmeyer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Hortonworks, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 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 30, 2018. 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, on an advisory basis, a Shr Against For stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 934795204 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Frank Mgmt For For Verwiel 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 934769413 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randal W. Scott 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, 2018. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934776711 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick T. Muto Mgmt For For Breaux B. Castleman Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 934791953 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LC ISIN: US52603A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel Mgmt For For Ciporin 1b. Election of Class I Director: Kenneth Mgmt For For Denman 1c. Election of Class I Director: Timothy Mgmt For For Mayopoulos 1d. Election of Class I Director: Patricia Mgmt For For McCord 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in 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, 2018. 4. Approve an amendment to our Restated Mgmt For For Certificate of Incorporation (the Declassification Amendment) to phase in the declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 934831846 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Proposed resolution: approval of the Mgmt For For statutory annual accounts relating to the financial year ended on 31 December 2017. 4. Proposed resolution: approval to carry Mgmt For For forward the loss of the financial year (Euro-12,302,333), together with the carried forward profit of the previous financial year (Euro 9,117,961), being in the aggregate Euro-3,184,372, in its entirety. 5. Proposed resolution: granting discharge to Mgmt For For the directors for the performance of their mandate during the financial year ended on 31 December 2017. 6. Proposed resolution: granting discharge to Mgmt For For the auditors for the performance of their mandate during the financial year ended on 31 December 2017. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 7i. Proposed resolution: renewing the Mgmt For For appointment as director Mr Bart Luyten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2018. 8. Proposed resolution: granting powers to Mgmt For For Carla Van Steenbergen and Ben Schepers, each with power to act alone and with power of substitution and without prejudice to other delegations of power to the extent applicable, for any filings and publication formalities in relation to the above resolutions. 9. Proposed resolution: approval of the change Mgmt Against Against of control clauses in the Finance Contract dated December 20, 2017, between Materialise N.V. and European Investment Bank (the "Finance Contract"), including, but not limited to the change of control clause set out in Article 4.03A(3) of the Finance Contract. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2018 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: Lee A. Shapiro Mgmt For For 1g. 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 2017 Mgmt For For Long-Term Incentive Plan to increase by 1,300,000 the number of shares of common stock. 4. To approve an amendment to our Second Mgmt For For Amended and Restated 2014 Employee Stock Purchase Plan ("ESPP") to increase by 1,000,000 the number of shares of common stock authorized for issuance under the ESPP. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MGT CAPITAL INVESTMENTS, INC. Agenda Number: 934733038 -------------------------------------------------------------------------------------------------------------------------- Security: 55302P202 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: MGTI ISIN: US55302P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Board of Directors, Mgmt For For without further action of the stockholders, to amend the Company's Restated Certificate of incorporation to increase the Company's authorized common stock ("Common Stock") from 75,000,000 shares to 125,000,000 shares. 2. To authorize the Board of Directors, Mgmt For For without further action of the stockholders, to implement a reverse split of the Company's Common Stock, at a ratio of 1-for-2 at any time before the 2018 annual meeting of stockholders. 3. To authorize the chairman of the Special Mgmt For For Meeting to adjourn the meeting to a later date or dates to allow further solicitation in the event there are insufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 934806209 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elisha W. Finney Mgmt For For Gregory Norden Mgmt For For Charles P. Waite 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt For For Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt For For Smith 1d. Election of Class I Director: Anne M. Mgmt For For Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal to allow holders of an Shr Against For aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr Against For bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr Against For policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr Against For and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 934658216 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT BALTERA, JR. Mgmt For For JAMES GLOVER Mgmt For For RICHARD MAROUN 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, 2018. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 934790076 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Michael Mgmt For For Hunkapiller 1.2 Election of Class II Director: Randy Mgmt For For Livingston 1.3 Election of Class II Director: Marshall Mgmt For For Mohr 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 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: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934764297 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 16-May-2018 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 Rainer Gawlick Mgmt For For John B. Goodman Mgmt For For Donald G. Krantz Mgmt For For Sven A. Wehrwein Mgmt For For Sujeet Chand 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 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 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: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 934788261 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: RDFN ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Austin Ligon Mgmt For For 1b. Election of Class I Director: David H. Mgmt For For Lissy 1c. Election of Class I Director: James Slavet Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 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 40 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, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 934822619 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MCRB ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar B. Afeyan, Ph.D. Mgmt For For Gregory Behar Mgmt For For Kurt C. Graves Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 934654294 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELCHANAN JAGLOM Mgmt For For 1B. ELECTION OF DIRECTOR: S. SCOTT CRUMP Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD J. FIERKO Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR LEVENTHAL Mgmt For For 1E. ELECTION OF DIRECTOR: ILAN LEVIN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN J. MCELENEY Mgmt For For 1G. ELECTION OF DIRECTOR: DOV OFER Mgmt For For 1H. ELECTION OF DIRECTOR: ZIVA PATIR Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID REIS Mgmt For For 1J. ELECTION OF DIRECTOR: YAIR SEROUSSI Mgmt For For 2A. APPROVAL OF ANNUAL COMPENSATION PACKAGES Mgmt For For FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): DOV OFER 2B. APPROVAL OF ANNUAL COMPENSATION PACKAGES Mgmt For For FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): YAIR SEROUSSI 3. APPROVAL OF ONGOING COMPENSATION PACKAGE Mgmt For For AND 2016 BONUS FOR ILAN LEVIN, THE COMPANY'S CEO 3A. 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 PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3 CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 3 MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 3 WILL NOT BE VALID 4. APPROVAL OF ONGOING CASH COMPENSATION FOR Mgmt For For DAVID REIS, EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD 5. APPROVAL OF OPTION GRANT FOR S. SCOTT Mgmt For For CRUMP, CHIEF INNOVATION OFFICER AND DIRECTOR 6. APPROVAL OF RENEWAL OF COVERAGE UNDER THE Mgmt For For COMPANY'S DIRECTOR & OFFICER LIABILITY INSURANCE POLICY 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, 2017 -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 934804825 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: SYRS ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srinivas Akkaraju Mgmt For For Vicki L. Sato, Ph.D. Mgmt For For Phillip A. Sharp, Ph.D. Mgmt For For Richard A. Young, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt For For stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt For For Gracias 1.2 Election of Class II Director: James Mgmt For For Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. 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, 2018. 3. A stockholder proposal to require that the Shr Against For Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 934764576 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 16-May-2018 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: 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934787827 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha Lane Fox Mgmt For For 1b. Election of Director: David Rosenblatt Mgmt For For 1c. Election of Director: Evan Williams Mgmt For For 1d. Election of Director: Debra Lee Mgmt For For 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, 2018. 4. A stockholder proposal regarding the Shr Against For formation of a public policy committee of the Board of Directors. 5. A stockholder proposal regarding a report Shr Against For on our content enforcement policies. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 934796939 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Bishop Mgmt For For Fred E. Cohen Mgmt For For Tina S. Nova Mgmt For For 2. To ratification of the appointment of Ernst Mgmt For For & Young LLP as independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. ARK Israel Innovation Tech ETF -------------------------------------------------------------------------------------------------------------------------- AERONAUTICS LTD. Agenda Number: 709575673 -------------------------------------------------------------------------------------------------------------------------- Security: M0R84M115 Meeting Type: EGM Meeting Date: 26-Jun-2018 Ticker: ISIN: IL0011411423 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFY THE COMPANY'S MANAGEMENT SERVICES Mgmt For For AGREEMENT WITH YAARI GROLL LTD., A PRIVATE COMPANY WHOLLY OWNED BY MR. YEDIDIA YAARI 2 RE-ELECT MR. YEDIDIA YAARI AS A DIRECTOR OF Mgmt For For THE COMPANY 3 RE-ELECT MR. HEDI BEN SIRA AS A DIRECTOR OF Mgmt For For THE COMPANY 4 RE-ELECT MR. EMANUEL WASSERMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 5 RE-ELECT MR. SHAI EILON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 RE-ELECT MR. DANNY SHIRAZI AS A DIRECTOR OF Mgmt For For THE COMPANY 7 RE-ELECT MR. JONATHAN KOLBER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 RE-ELECT MR. YITZHAK LEMPEL AS A DIRECTOR Mgmt For For OF COMPANY 9 REAPPOINT KPMG SOMEKH CHAIKIN AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO ITS FEES 10 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS LTD. Agenda Number: 934727186 -------------------------------------------------------------------------------------------------------------------------- Security: M1492T105 Meeting Type: Special Meeting Date: 26-Feb-2018 Ticker: ARCT ISIN: IL0011280240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent, external auditors of the Company for the audit of the Company's consolidated financial statements for the year ended December 31, 2017 and for such subsequent period prior to the Company's 2018 extraordinary general meeting of shareholders, and authorization of the Company's Board of Directors to fix the remuneration of the foregoing independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709296657 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: 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 912919 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 1 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting 2017 2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For AS COMPANY AUDITING ACCOUNTANT AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.1 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt For For NUMBER OF MEMBERS OUT OF THE FOLLOWING ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE CHOSEN): COMPANY PROPOSAL: THE NUMBER OF BOARD MEMBERS WILL BE 13. BOARD COMPOSITION WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS PLUS 2 EXTERNAL DIRECTORS TO BE ELECTED IN THIS MEETING, TOTALING 5 EXTERNAL DIRECTORS: 2 INDEPENDENT DIRECTORS: 1 DIRECTOR FROM AMONGST THE EMPLOYEES: 5 NON-EXTERNAL AND NOT NECESSARILY INDEPENDENT DIRECTORS (COMPOSITION ALTERNATIVE A ) 3.2 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt No vote NUMBER OF MEMBERS OUT OF THE FOLLOWING ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE CHOSEN): PROPOSAL DERIVED FROM THE REQUIREMENT UNDER SECTION 63(B): THE NUMBER OF BOARD MEMBERS WILL BE 15.BOARD COMPOSITION WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS PLUS 3 EXTERNAL DIRECTORS TO BE ELECTED IN THIS MEETING, TOTALING 6 EXTERNAL DIRECTORS: 2 INDEPENDENT DIRECTORS: 1DIRECTOR FROM AMONGST THE EMPLOYEES: 6 NON-EXTERNAL AND NOT NECESSARILY INDEPENDENT DIRECTORS (COMPOSITION ALTERNATIVE B). ELECTED FROM THE TWO ALTERNATIVES WILL BE THE ONE RECEIVING THE MAJORITY OF AFFIRMATIVE VOTES OF SHAREHOLDERS ATTENDING THE VOTE CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting PASSED, THEN ONLY 5 REGULAR DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED AND IF 3.2 HAS BEEN PASSED, THEN ALL THE 6 REGULAR DIRECTORS WILL BE ELECTED. THANK YOU 4.1 APPOINTMENT OF MR SHLOMO RODAV AS A REGULAR Mgmt For For DIRECTOR 4.2 APPOINTMENT OF MR DORON TURGEMAN AS A Mgmt For For REGULAR DIRECTOR 4.3 APPOINTMENT OF MR AMI BARLEV AS A REGULAR Mgmt For For DIRECTOR 4.4 APPOINTMENT OF MR ILAN BIRAN AS A REGULAR Mgmt For For DIRECTOR 4.5 APPOINTMENT OF MR ORLY GUY AS A REGULAR Mgmt For For DIRECTOR 4.6 APPOINTMENT OF MR AVITAL BAR-DAYAN AS A Mgmt For For REGULAR DIRECTOR 5 APPOINTMENT OF A DIRECTOR FROM AMONGST THE Mgmt For For EMPLOYEES - MR. RAMI NOMKIN 6.1 APPOINTMENT OF MR DAVID GRANOT AS Mgmt For For INDEPENDENT DIRECTOR 6.2 APPOINTMENT OF MR DOV KOTLER AS INDEPENDENT Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting PASSED, THEN ONLY 2 OUT OF 8 EXTERNAL DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED AND IF RESOLUTION 3.2 HAS BEEN PASSED, THEN ONLY 3 OUT OF 8 EXTERNAL DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED. THANK YOU 7.1 APPOINTMENT OF DORON BIRGER AS AN EXTERNAL Mgmt For For DIRECTOR 7.2 APPOINTMENT OF IDIT LUSKY AS AN EXTERNAL Mgmt For For DIRECTOR 7.3 APPOINTMENT OF AMNON DICK AS AN EXTERNAL Mgmt For For DIRECTOR 7.4 APPOINTMENT OF DAVID AVNER AS AN EXTERNAL Mgmt For For DIRECTOR 7.5 APPOINTMENT OF JACOB GOLDMAN AS AN EXTERNAL Mgmt For For DIRECTOR 7.6 APPOINTMENT OF SHLOMO ZOHAR AS AN EXTERNAL Mgmt For For DIRECTOR 7.7 APPOINTMENT OF NAOMI ZANDEHAUS AS AN Mgmt For For EXTERNAL DIRECTOR 7.8 APPOINTMENT OF YIGAL BAR YOSEF AS AN Mgmt For For EXTERNAL DIRECTOR 8 APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 9 9 SHAREHOLDERS EXPRESS DISTRUST IN THE Mgmt For For ABILITY OF EXTERNAL DIRECTORS, MS. TALI SIMON AND MR. MORDECHAI KERET TO FAITHFULLY REPRESENT THE SHAREHOLDERS AND COMPANY'S INTERESTS AND CALL THE BOARD TO DEBATE THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709320206 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 21-May-2018 Ticker: 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 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAMTEK LTD. Agenda Number: 934833941 -------------------------------------------------------------------------------------------------------------------------- Security: M20791105 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: CAMT ISIN: IL0010952641 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Re-Election of Director: Rafi Amit Mgmt For For 1b Re-Election of Director: Yotam Stern Mgmt For For 1c Re-Election of Director: Eran Bendoly Mgmt For For (approval of appointment and equity grant) 1d Re-Election of Director: Moty Ben-Arie Mgmt For For (approval of appointment and equity grant) 2a Re-Election of External Director: Gabi Mgmt For For Heller (approval of appointment and equity grant) 2b Re-Election of External Director: Rafi Mgmt For For Koriat (approval of appointment and equity grant) 2aa Do you have a "personal interest" in item Mgmt Against 2a and 2b above? Please note - you are not deemed to have a personal interest in the adoption of the proposal if your interest in such proposal arises solely from your ownership of shares. For further information regarding "personal interest", please see the explanation under Item B of the Proxy Statement. Mark For= Yes, No=Against 3a Re-approval of Rafi Amit the grant of Mgmt For For indemnification and exemption letters to our director who are also controlling shareholders. 3aa Do you have a "personal interest" in item Mgmt Against 3a above? please find explanation regarding "personal interest" under item 2 herein Mark For= Yes, No=Against 3b Re-approval of Yotam Stern the grant of Mgmt For For indemnification and exemption letters to our director who are also controlling shareholders. 3ba Do you have a "personal interest" in item Mgmt Against 3b above? please find explanation regarding "personal interest" under item 2 herein Mark For= Yes, No=Against 4 Approval of certain amendments to the Mgmt For For Company's Compensation Policy 4a Do you have a "personal interest" in item 4 Mgmt Against above? please find explanation regarding "personal interest" under item 2 herein Mark For= Yes, No=Against 5 Approval of the adoption of a special Mgmt For For equity award for the Company's Office Holders (excluding the CEO) 5a Do you have a "personal interest" in item 5 Mgmt Against above? please find explanation regarding "personal interest" under item 2 herein Mark For= Yes, No=Against 6 Approval of the compensation to the Mgmt For For Company's CEO. 6a Do you have a "personal interest" in item 6 Mgmt Against above? please find explanation regarding "personal interest" under item 2 herein Mark For= Yes, No=Against 7 Approval of certain amendments to the Mgmt For For Company's Articles of Association 8 Re-appointment of Somekh Chaikin, a member Mgmt For For firm of KPMG International, and appointment of Eli Goldstein & Co., Certified Public Accountants, as the Company's joint independent auditors until the conclusion of the 2019 annual general meeting of shareholders and authorization of the Company's Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee's recommendation, in accordance with the volume and nature of their services 8a 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. Mark For= Yes, No=Against -------------------------------------------------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Agenda Number: 934829738 -------------------------------------------------------------------------------------------------------------------------- Security: M22013102 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRNT ISIN: IL0010851660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Zohar Zisapel to the Board Mgmt For For of Directors and approve a grant of options. 1b. Re-election of Yael Langer to the Board of Mgmt For For Directors and approve a grant of options. 1c. Re-election of Shlomo Liran to the Board of Mgmt For For Directors and approve a grant of options. 1d. Election of Ira Palti to the Board of Mgmt For For Directors. 1e. Election of Avi Eizenman to the Board of Mgmt For For Directors and approve a grant of options. 2a. Election of Avi Berger as External Director Mgmt For For and approve a grant of options. 2b. Do you have a personal interest? Must be Mgmt Against completed or else your vote will not count for proposal 2a. For= Yes, No=Against. 2c. Are you a controlling shareholder? Must be Mgmt Against completed or else your vote will not count for proposal 2a. For= Yes, No=Against. 2d. Election of Meir Sperling as External Mgmt For For Director and approve a grant of options. 2e. Do you have a personal interest? Must be Mgmt Against completed or else your vote will not count for proposal 2d. For= Yes, No=Against. 2f. Are you a controlling shareholder? Must be Mgmt Against completed or else your vote will not count for proposal 2d. For= Yes, No=Against. 3. To approve amendments to the Company's Mgmt For For Executive & Directors Compensation Policy. 3a. Do you have a personal interest? Must be Mgmt Against completed or else your vote will not count for proposal 3. For= Yes, No=Against. 3b. Are you a controlling shareholder? Must be Mgmt Against completed or else your vote will not count for proposal 3. For= Yes, No=Against. 4. To approve a cash bonus plan and equity Mgmt For For compensation to our Chief Executive Officer for 2018. 4a. Do you have a personal interest? Must be Mgmt Against completed or else your vote will not count for proposal 4. For= Yes, No=Against. 4b. Are you a controlling shareholder? Must be Mgmt Against completed or else your vote will not count for proposal 4. For= Yes, No=Against. 5. To re-appoint Kost Forer Gabbay & Kasierer, Mgmt For For a member of Ernst & Young Global, as the Company's independent auditor for the fiscal year ending December 31, 2018 and until immediately following the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 934832800 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect Ehud (Udi) Mokady for a term of Mgmt For For approximately three years as a Class I director of the Company, until the Company's annual general meeting of shareholders to be held in 2021 and until his successor is duly elected and qualified. 1b. To re-elect David Schaeffer for a term of Mgmt For For approximately three years as a Class I director of the Company, until the Company's annual general meeting of shareholders to be held in 2021 and until his successor is duly elected and qualified. 2. To approve, in accordance with the Mgmt For For requirements of the Israeli Companies Law, 5759-1999, or the Companies Law, a grant for 2018 of options to purchase ordinary shares of the Company, par value NIS 0.01 per share, restricted share units and performance share units, to the Company's Chairman and Chief Executive Officer, Ehud (Udi) Mokady. 3. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2018 and until the Company's 2019 annual meeting and to authorize the Company's Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709013661 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 11-Apr-2018 Ticker: 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 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE CEO GRANT OF OPTIONS Mgmt For For 3 APPROVE CEO GRANT OF POCELL TECH LTD. Mgmt For For OPTIONS -------------------------------------------------------------------------------------------------------------------------- FMS ENTERPRISES MIGUN LTD, PETAH TIKVA Agenda Number: 708820596 -------------------------------------------------------------------------------------------------------------------------- Security: M42619102 Meeting Type: AGM Meeting Date: 25-Dec-2017 Ticker: 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt For For 3.1 REELECT DANIEL BLUM AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.2 REELECT AVI BLUM AS DIRECTOR UNTIL THE END Mgmt For For OF THE NEXT ANNUAL GENERAL MEETING 3.3 REELECT DVORAH FRENKENTHAL AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 3.4 REELECT YACOV YECHIELY AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 3.5 REELECT GERSHON BEN-BARUCH AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- FOAMIX PHARMACEUTICALS LTD Agenda Number: 934792094 -------------------------------------------------------------------------------------------------------------------------- Security: M46135105 Meeting Type: Annual Meeting Date: 08-May-2018 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) an independent registered public accounting firm, as the Company's independent public accountants for the fiscal year ending December 31, 2018, 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. 2 Ratify the election of Mr. David Domzalski Mgmt For For as a director of the Company. 3 Approve the annual equity incentive awards Mgmt For For to the Company's non- executive directors, as set out under Proposal 3 in the Company's proxy statement. 4a Approve the equity incentive grants to Mr. Mgmt For For Domzalski for 2017, as set out under Proposal 4(a) in the Company's proxy statement. 4a1 Please confirm you are a controlling Mgmt Against shareholder/have a personal interest in the approval of Proposal 4(a)? If you vote FOR=YES or not at all your vote may not count for the Corresponding Proposal For= Yes, No=Against 4b Approve the terms of Mr. Domzalski's cash Mgmt For For bonus and equity compensation for 2018, as set out under Proposal 4(b) of the Company's proxy statement. 4b1 Please confirm you are a controlling Mgmt Against shareholder/have a personal interest in the approval of Proposal 4(b)? If you vote FOR=YES or not at all your vote may not count for the Corresponding Proposal For= Yes, No=Against 5a Approve the 2016 equity conversion bonus Mgmt For For for Dr. Tamarkin in respect of 2016, as set out under Proposal 5(a) of the Company's proxy statement 5a1 Please confirm you are a controlling Mgmt Against shareholder/have a personal interest in the approval of Proposal 5(a)? If you vote FOR=YES or not at all your vote may not count for the Corresponding Proposal For= Yes, No=Against 5b Approve Dr. Tamarkin's cash bonus in Mgmt For For respect of the first half of 2017, as set out under Proposal 5(b) of the Company's proxy statement. 5b1 Please confirm you are a controlling Mgmt Against shareholder/have a personal interest in the approval of Proposal 5(b)? If you vote FOR=YES or not at all your vote may not count for the Corresponding Proposal For= Yes, No=Against 6. Approve the Company's Amended Compensation Mgmt For For Policy, as set out under Proposal 6 of the Company's proxy statement. 6a Please confirm you are a controlling Mgmt Against shareholder/have a personal interest in the approval of Proposal 6? If you vote FOR=YES or not at all your vote may not count for the Corresponding Proposal For= Yes, No=Against -------------------------------------------------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD, PETAH TIKVA Agenda Number: 709335411 -------------------------------------------------------------------------------------------------------------------------- Security: M51474118 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: 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 1.1 TO RE-ELECT DOV BAHARAV AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED 1.2 TO RE-ELECT AMIRAM BOEHM AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED 1.3 TO RE-ELECT ISHAY DAVIDI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED 1.4 TO RE-ELECT AMIR OFEK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED 1.5 TO RE-ELECT AYLON (LONNY) RAFAELI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED 1.6 TO RE-ELECT MEIR SHAMIR AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED 1.7 TO RE-ELECT DAFNA SHARIR AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED 2 TO APPROVE A GRANT OF OPTIONS TO MR. YONA Mgmt For For OVADIA, THE COMPANY'S CHIEF EXECUTIVE OFFICER 3 TO AMEND AND EXTEND THE TERM OF THE Mgmt For For CHAIRMAN SERVICES AGREEMENT WITH MR. DOV BAHARAV, THE CHAIRMAN OF THE BOARD OF DIRECTORS 4 TO RATIFY AND APPROVE THE REAPPOINTMENT AND Mgmt For For COMPENSATION OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018, AND FOR SUCH ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD, LAGUNA HILLS Agenda Number: 708913670 -------------------------------------------------------------------------------------------------------------------------- Security: 559166103 Meeting Type: AGM Meeting Date: 28-Feb-2018 Ticker: ISIN: IL0010823123 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTOR FOR TERMS EXPIRING Mgmt For For AT THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS: GUY BERNSTEIN 1.2 TO RE-ELECT THE DIRECTOR FOR TERMS EXPIRING Mgmt For For AT THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS: NAAMIT SALOMON 1.3 TO RE-ELECT THE DIRECTOR FOR TERMS EXPIRING Mgmt For For AT THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS: ART ZAKAY 2 TO RE-ELECT MR. RON ETTLINGER TO SERVE AS Mgmt For For AN EXTERNAL DIRECTOR (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW) FOR A THREE-YEAR TERM 3 TO APPROVE A REVISED COMPENSATION POLICY Mgmt For For FOR THE COMPANY'S DIRECTORS AND OFFICERS 4 TO APPROVE THE GRANT OF INDEMNITY AND Mgmt For For EXCULPATION UNDERTAKINGS TO DIRECTORS AND OFFICERS 5 TO APPROVE A DIRECTORS AND OFFICERS' Mgmt For For LIABILITY INSURANCE POLICY 6 TO APPROVE A SERVICES AGREEMENT WITH A Mgmt For For COMPANY AFFILIATED WITH GUY BERNSTEIN, THE COMPANY'S CEO, DIRECTOR AND AFFILIATE OF THE COMPANY'S CONTROLLING SHAREHOLDER 7 TO RATIFY AND APPROVE THE RE-APPOINTMENT OF Mgmt For For KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE ITS BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE COMPENSATION FOR SUCH INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES -------------------------------------------------------------------------------------------------------------------------- MAGICJACK VOCALTEC LTD Agenda Number: 934729039 -------------------------------------------------------------------------------------------------------------------------- Security: M6787E101 Meeting Type: Special Meeting Date: 19-Mar-2018 Ticker: CALL ISIN: IL0010823958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For by and among the Company, B. Riley Financial, Inc., and B.R. Acquisition Ltd., and the terms of the merger contemplated thereby. 1A. Confirm that you are not Parent, Merger Mgmt For Sub, any person holding at least 25% of the means of control of either of them, anyone acting on their behalf, or any relative or corporation controlled by, any of the foregoing. (If you do not respond, your vote on this proposal will not be counted)If you do not vote on this item or vote against this item, your vote will not be counted for Proposal 1. FOR = I certify that I have no personal interest for this proposal. AGAINST = I certify that I do have a personal interest for this proposal. 2. To approve an amendment to the Employment Mgmt For For Agreement and an amendment to the Restricted Stock Agreement with Don Carlos Bell III, the Company's Chief Executive Officer, related to the transactions contemplated by the Merger Agreement. 2A. Confirm that you are not a controlling Mgmt For shareholder and do not have a Personal Interest in the approval of Proposal 2 (If you do not respond, you will be considered as having a Personal Interest in this Proposal and your vote will not be counted) If you do not vote on this item or vote against this item, your vote will not be counted for Proposal 2. FOR = I certify that I have no personal interest for this proposal. AGAINST = I certify that I do have a personal interest for this proposal. 3. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will be paid or may become payable to our named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 934822013 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Special Meeting Date: 24-May-2018 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Article 39(a) of Mgmt For For the Company's current amended and restated articles of association to require that in the event of a contested election directors will be elected by a plurality of the votes cast. 2. To approve an amendment to Article 39(b) of Mgmt For For the Company's current amended and restated articles of association to, among other matters described in additional detail in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 934827746 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Special Meeting Date: 24-May-2018 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Article 39(a) of Mgmt For For the Company's current amended and restated articles of association to require that in the event of a contested election directors will be elected by a plurality of the votes cast. 2. To approve an amendment to Article 39(b) of Mgmt For For the Company's current amended and restated articles of association to, among other matters described in additional detail in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 934803859 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: NICE ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Non-executive Director: David Mgmt For For Kostman 1b. Election of Non-executive Director: Rimon Mgmt For For Ben-Shaoul 1c. Election of Non-executive Director: Mgmt For For Yehoshua (Shuki) Ehrlich 1d. Election of Non-executive Director: Leo Mgmt For For Apotheker 1e. Election of Non-executive Director: Joe Mgmt For For Cowan 2. To elect an outside director to the Board Mgmt Take No Action of the Company. 2a. Regarding proposal 2., indicate whether you Mgmt Against are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No 3. To approve the Company's Amended Mgmt For Compensation Policy. 3a. Regarding proposal 3., indicate whether you Mgmt Against are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No 4. To approve equity awards to the Company's Mgmt For For non-executive directors. 5. To approve the renewal of the CEO's Mgmt For employment agreement. 5a. Regarding proposal 5., indicate whether you Mgmt Against are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No 6. To re-appoint the Company's independent Mgmt For For auditors and to authorize the Board to set their remuneration. 7. To discuss the Company's audited annual Mgmt For For financial statements for the year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NOVA MEASURING INSTRUMENTS LTD. Agenda Number: 934770834 -------------------------------------------------------------------------------------------------------------------------- Security: M7516K103 Meeting Type: Consent Meeting Date: 26-Apr-2018 Ticker: NVMI ISIN: IL0010845571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Director: Dr. Michael Mgmt For For Brunstein 1.2 Re-election of Director: Avi Cohen Mgmt For For 1.3 Re-election of Director: Raanan Cohen Mgmt For For 1.4 Re-election of Director: Eli Fruchter Mgmt For For 1.5 Re-election of Director: Ronnie (Miron) Mgmt For For Kenneth 2. Re-election of Ms. Dafna Gruber as an Mgmt For For external director of the Company for a three-year term, commencing as of April 29, 2018. 2a. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the election of Ms. Dafna Gruber (other than a personal interest unrelated to relationships with a controlling shareholder of the Company? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 2)). Mark "For" = Yes or "Against" = No. 3. Approval of amendments to the employment Mgmt For For terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company. 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, your shares will not be voted for Proposal No. 3). Mark "For" = Yes or "Against" = No. 4. Approval of an amendment to the articles of Mgmt For For association of the Company. 5. Approval and ratification of the Mgmt For For re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 934838977 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. RE-ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For 1b. RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For 1c. RE-ELECTION OF DIRECTOR: DAN FALK Mgmt For For 1d. RE-ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For 1e. RE-ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For 1f. RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For 1g. RE-ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For 1h. RE-ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For 2. RE-ELECTION OF EXTERNAL DIRECTOR: AVNER Mgmt For For HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS) 2a. ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 2, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 2 YES=FOR, NO=AGAINST 3. RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS Mgmt For For AUDITORS OF THE COMPANY. 4a. POTENTIAL CASH AND EQUITY-BASED RETENTION Mgmt For For INCENTIVES TO: THE CHIEF EXECUTIVE OFFICER OF THE COMPANY 4aa ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 4A? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 4A, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 4A YES=FOR, NO=AGAINST 4b. THE PRESIDENT AND CHIEF OPERATING OFFICER Mgmt For For OF THE COMPANY 4bb ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 4B? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 4B, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 4B YES=FOR, NO=AGAINST 5. ACCELERATED VESTING OF ORBOTECH EQUITY Mgmt For For AWARDS GRANTED TO THE COMPANY'S DIRECTORS IN CONNECTION WITH THE 2018 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 709095322 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 06-May-2018 Ticker: 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE APPOINTMENT OF MR. JONATHAN Mgmt For For KOLODNY AS A NEW EXTERNAL DIRECTOR (DAHATZ) AND APPROVAL OF HIS REMUNERATION, INSURANCE, INDEMNIFICATION AND RELEASE. THIS ITEM IS SUBJECT TO THE REGULATIONS PROCEDURE -------------------------------------------------------------------------------------------------------------------------- POINTER TELOCATION, LTD. Agenda Number: 934826504 -------------------------------------------------------------------------------------------------------------------------- Security: M7946T104 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: PNTR ISIN: IL0010826274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Yossi Ben Shalom Mgmt For For 1b. Re-Election of Director: Barak Dotan Mgmt For For 1c. Re-Election of Director: Nir Cohen Mgmt For For 1d. Re-Election of Director: Yehudit Rozenberg Mgmt For For 2. TO APPOINT Kost Forer Gabbay & Kasierer as Mgmt For For the independent public accountants of the Company for the year ending December 31, 2018 and to authorize our audit committee (the "Audit Committee") to fix their remuneration in accordance with the volume and the nature of their services, as the Audit Committee may deem fit in their sole discretion. 3. TO APPROVE a framework for an insurance Mgmt For For policy for such directors and officers of the Company ("D&O Insurance Policy"), as shall serve from time to time, for a period of three (3) years commencing as of September 2018. The annual premium of the D&O Insurance Policy shall be up to US$ 120,000 for liability coverage of up to US$ 15,000,000, for all claims in the aggregate. 4. TO APPROVE the Amended Compensation Policy Mgmt For For of the Company, in the form attached to the Proxy Statement as Exhibit A, for a period of three (3) years as of the date of the Meeting. 4a. Are you a controlling shareholder in the Mgmt Against Company or do you have a personal interest in the resolution? [MUST BE COMPLETED OR ELSE YOUR VOTE WILL NOT BE COUNTED] Mark For = Yes, OR Against = NO 5. TO APPROVE the grant of 120,000 Restricted Mgmt For For Stock Units to Mr. David Mahlab, the Company's Chief Executive Officer, in consideration for a price per share equal to the par value of the Company's Shares. The Restricted Stock Units shall vest in four (4) equal installments over a period of four (4) years. The Chief Executive Officer shall be entitled to acceleration of vesting, as set forth in the Proxy Statement. 5a. Are you a controlling shareholder in the Mgmt Against Company or do you have a personal interest in the resolution? [MUST BE COMPLETED OR ELSE YOUR VOTE WILL NOT BE COUNTED] Mark For = Yes, OR Against = No -------------------------------------------------------------------------------------------------------------------------- REDHILL BIOPHARMA LTD. Agenda Number: 934768322 -------------------------------------------------------------------------------------------------------------------------- Security: 757468103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RDHL ISIN: US7574681034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve that Kesselman & Kesselman be, Mgmt For For and hereby is, appointed as the independent auditors of the Company for the year 2018 and for an additional period until the next Annual General Meeting. 2. To approve an amendment to the Company's Mgmt For For Articles of Association increasing the authorized share capital of the Company from NIS 3 million, consisting of 300 million Ordinary Shares, NIS 0.01 par value per share, to NIS 6 million, consisting of 600 million Ordinary Shares. 3. To approve that Mr. Ofer Tsimchi be, and Mgmt For For hereby is, elected to hold office as a director of the Company for an additional three-year term until the annual general meeting to be held in 2021. 4. To approve that Dr. Kenneth Reed be, and Mgmt For For hereby is, elected to hold office as a director of the Company for an additional three-year term until the annual general meeting to be held in 2021. 5. To approve that Mr. Eric Swenden be, and Mgmt For For hereby is, elected to hold office as a director of the Company for an additional three-year term until the annual general meeting to be held in 2021. 6. To approve the increase in the maximum Mgmt For For number of Ordinary Shares of the Company that may be issued under the Amended and Restated Award Plan (2010) by 10,000,000 Ordinary Shares (equivalent to 1,000,000 ADSs). 7. To approve the grant of 500,000 options to Mgmt For For Mr. Dror Ben-Asher, the Company's Chief Executive Officer and Chairman of the Board of Directors, exercisable into Ordinary Shares of the Company. 7a. Are you a controlling shareholder or do you Mgmt For For have a personal interest in approval of proposal 7 above? Response required for vote to be counted. Mark "For" = Yes or "Against" = No. 8. To approve the proposed extension of Mgmt For For options to purchase Ordinary Shares of the Company granted to Mr. Dror Ben-Asher, CEO and Chairman of the Board of Directors of the Company, as described in the Proxy Statement. 8a. Are you a controlling shareholder or do you Mgmt For For 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 the proposed extension of Mgmt For For options to purchase Ordinary Shares of the Company granted to Mr. Ofer Tsimchi, director of the Company, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 934827708 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RE-ELECT MR. ELI DORON 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 2021, AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. 2. TO APPROVE THE GRANT OF 13,333 OPTIONS TO Mgmt For For PURCHASE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE COMPANY'S GLOBAL SHARE INCENTIVE PLAN (2013) (THE "PLAN") AND IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY WHICH WAS RE-APPROVED BY THE COMPANY'S SHAREHOLDERS ON JUNE 8, 2016 (THE "COMPENSATION POLICY") AND THE COMPENSATION POLICY CAPS (AS DEFINED IN THE COMPANY'S NOTICE OF ANNUAL GENERAL MEETING AND PROXY STATEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 1, 2018) TO MR. AVI EIZENMAN, ACTIVE CHAIRMAN OF THE BOARD. 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For 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 AND THE COMPENSATION POLICY CAPS TO MR. YESHAYAHU ('SHAIKE') ORBACH, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. 3a. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED ON THE RIGHT) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 3? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE COUNTED FOR THE MAJORITY REQUIRED FOR PROPOSAL 3) MARK "FOR" = YES OR "AGAINST" = NO. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For 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, 2018, 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: 934774971 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Guy Sella Mgmt For For 1B. Election of Director: Avery More Mgmt For For 2. Ratification of appointment of EY as Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SUNY CELLULAR COMMUNICATION LTD Agenda Number: 708838303 -------------------------------------------------------------------------------------------------------------------------- Security: M8708U107 Meeting Type: OGM Meeting Date: 17-Jan-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 1 ELECT YOSSI PELED AS EXTERNAL DIRECTOR Mgmt For For CMMT 08 JAN 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM 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. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934801778 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Rosemary A. Crane Mgmt For For 1B Election of Director: Gerald M. Lieberman Mgmt For For 1C Election of Director: Professor Ronit Mgmt For For Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt For For Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934817694 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rosemary A. Crane Mgmt For For 1.2 Election of Director: Gerald M. Lieberman Mgmt For For 1.3 Election of Director: Professor Ronit Mgmt For For Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt For For Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 934722794 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Special Meeting Date: 14-Feb-2018 Ticker: URGN ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED, to approve the Compensation Mgmt For For Policy for office holders, in the form attached as Appendix A to UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 1A I have a personal interest in Resolution 1. Mgmt Against Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 1. 2 RESOLVED, to approve the grant of options Mgmt For For to purchase an aggregate of 50,000 ordinary shares of the Company to Prof. Arie Belldegrun, as director and Chairman of the board of directors of the Company, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders 2A I have a personal interest in Resolution 2. Mgmt Against Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 2. 3. RESOLVED, to approve the grant of options Mgmt For For to purchase 10,000 ordinary shares of the Company to Dr. Stuart Holden, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018,relating to an extraordinary meeting of shareholders. 3A I have a personal interest in Resolution 3. Mgmt Against Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 3. 4 RESOLVED, to approve the grant of options Mgmt For For to purchase 10,000 ordinary shares of the Company to Dr. Pini Orbach, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 4A I have a personal interest in Resolution 4. Mgmt Against Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 4. 5 RESOLVED, that the grant of options to Mgmt For For purchase 10,000 ordinary shares of the Company to Mr. Ran Nussbaum, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 5A I have a personal interest in Resolution 5. Mgmt Against Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 5. 6 RESOLVED, to approve the grant of options Mgmt For For to purchase 40,000 ordinary shares of the Company to Ms. Kathryn Falberg, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 6A I have a personal interest in Resolution 6. Mgmt Against Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 6. 7 RESOLVED, to approve the grant of options Mgmt For For to purchase 40,000 ordinary shares of the Company to Dr. Fred Cohen, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 7A I have a personal interest in Resolution 7. Mgmt Against Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 7. 8 RESOLVED, to approve the grant of options Mgmt For For to purchase 50,000 ordinary shares of the Company to Ms. Cynthia Butitta, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 8A I have a personal interest in Resolution 8. Mgmt Against Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 8. 9 RESOLVED, to approve the employment terms Mgmt For For and grant of options to purchase 130,000 ordinary shares of the Company to Mr. Ron Bentsur, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 9A I have a personal interest in Resolution 9. Mgmt Against Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 9. 10 RESOLVED, to approve the employment terms Mgmt For For and grant of options to purchase 80,000 ordinary shares of the Company to Mr. Gil Hakim, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 10A I have a personal interest in Resolution Mgmt Against 10. Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 10. 11 RESOLVED, to approve the employment terms Mgmt For For and grant of options to purchase 65,000 ordinary shares of the Company to Mr. Gary Titus, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 11A I have a personal interest in Resolution Mgmt Against 11. Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 11. 12 RESOLVED, to approve the employment terms Mgmt For For and grant of options to purchase 15,000 ordinary shares of the Company and of 12,500 RSUs to Prof. Mark Schoenberg, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 12A I have a personal interest in Resolution Mgmt Against 12. Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 12. 13 RESOLVED, to approve the employment terms Mgmt For For and grant of 2017 G&O Bonus to Mr. Ron Bentsur in the amount of US$247,500 to Mr. Ron Bentsur, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 13A I have a personal interest in Resolution Mgmt Against 13. Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 13. 14 RESOLVED, to approve the employment terms Mgmt For For and grant of 2017 G&O Bonus to Mr. Gil Hakim in the amount of US$125,125 to Mr. Gil Hakim, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 14A I have a personal interest in Resolution Mgmt Against 14. Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 14. 15 RESOLVED, to approve the employment terms Mgmt For For and grant of 2017 G&O Bonus to Mr. Gary Titus in the amount of US$125,125 to Mr. Gary Titus, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 15A I have a personal interest in Resolution Mgmt Against 15. Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 15. 16 RESOLVED, to approve the amendment of the Mgmt For For May 2017 Officer Indemnitee and Exculpation Agreements, as described in UroGen Pharma Ltd.'s Proxy Statement, dated January 10, 2018, relating to an extraordinary meeting of shareholders. 16A I have a personal interest in Resolution Mgmt Against 16. Mark "For" = Yes or "Against" = No. If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 16. -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 934821516 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: URGN ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RESOLVED, that Mr. Arie Belldegrun be, and Mgmt For For hereby is, reelected to serve as a member of the board of directors. 1B. RESOLVED, that Mr. Ron Bentsur be, and Mgmt For For hereby is, reelected to serve as a member of the board of directors. 1C. RESOLVED, that Ms. Cynthia Butitta be, and Mgmt For For hereby is, reelected to serve as a member of the board of directors. 1D. RESOLVED, that Mr. Fred Cohen be, and Mgmt For For hereby is, reelected to serve as a member of the board of directors. 1E. RESOLVED, that Ms. Kathryn Falberg be, and Mgmt For For hereby is, reelected to serve as a member of the board of directors. 1F. RESOLVED, that Mr. Stuart Holden be, and Mgmt For For hereby is, reelected to serve as a member of the board of directors. 1G. RESOLVED, that Mr. Ran Nussbaum be, and Mgmt For For hereby is, reelected to serve as a member of the board of directors. 2. RESOLVED, to approve and ratify the Mgmt For For reappointment of Kesselman & Kesselman, Certified Public Accountants (Israel), as the Company's independent auditor and to authorize the board of directors to determine the annual compensation. 3. RESOLVED, the Company shall grant (a) each Mgmt Against Against non-employee director initially appointment or elected member of the board an initial grant of 20,000 Ordinary Shares options, and (b) each director who continues to serve as a non-employee member of the board an annual grant of 10,000 Ordinary Shares options. ARK Web x.0 ETF -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 934816832 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Robert M. Stavis Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters 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 2018 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 4. Stockholder proposal regarding a director Shr Against For election majority vote standard, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Tom A. Alberg 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: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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 REGARDING DIVERSE Shr For Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr For Against VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934801134 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jacqueline Mgmt For For B. Kosecoff 1b. Election of Class II Director: Thomas J. Mgmt For For Szkutak 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approve the amendment and restatement of Mgmt For For our 2007 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 934818329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt For For Steven Krausz Mgmt For For Aaron Levie Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr Against For stockholder voting. 4. A stockholder proposal regarding a risk Shr Against For oversight committee. 5. A stockholder proposal regarding simple Shr Against For majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- HORTONWORKS, INC. Agenda Number: 934806057 -------------------------------------------------------------------------------------------------------------------------- Security: 440894103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HDP ISIN: US4408941031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bearden Mgmt For For Kevin Klausmeyer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Hortonworks, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 934798488 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Brian Mgmt For For Halligan 1b. Election of Class I Director: Ron Gill Mgmt For For 1c. Election of Class I Director: Jill Ward Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 934791953 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LC ISIN: US52603A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel Mgmt For For Ciporin 1b. Election of Class I Director: Kenneth Mgmt For For Denman 1c. Election of Class I Director: Timothy Mgmt For For Mayopoulos 1d. Election of Class I Director: Patricia Mgmt For For McCord 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in 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, 2018. 4. Approve an amendment to our Restated Mgmt For For Certificate of Incorporation (the Declassification Amendment) to phase in the declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 934806704 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2018 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: Lee A. Shapiro Mgmt For For 1g. 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 2017 Mgmt For For Long-Term Incentive Plan to increase by 1,300,000 the number of shares of common stock. 4. To approve an amendment to our Second Mgmt For For Amended and Restated 2014 Employee Stock Purchase Plan ("ESPP") to increase by 1,000,000 the number of shares of common stock authorized for issuance under the ESPP. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934811755 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Meyer Malka Mgmt For For Javier Olivan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MGT CAPITAL INVESTMENTS, INC. Agenda Number: 934733038 -------------------------------------------------------------------------------------------------------------------------- Security: 55302P202 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: MGTI ISIN: US55302P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Board of Directors, Mgmt For For without further action of the stockholders, to amend the Company's Restated Certificate of incorporation to increase the Company's authorized common stock ("Common Stock") from 75,000,000 shares to 125,000,000 shares. 2. To authorize the Board of Directors, Mgmt For For without further action of the stockholders, to implement a reverse split of the Company's Common Stock, at a ratio of 1-for-2 at any time before the 2018 annual meeting of stockholders. 3. To authorize the chairman of the Special Mgmt For For Meeting to adjourn the meeting to a later date or dates to allow further solicitation in the event there are insufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt For For Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt For For Smith 1d. Election of Class I Director: Anne M. Mgmt For For Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal to allow holders of an Shr Against For aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr Against For bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr Against For policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr Against For and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 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: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 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: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 934788261 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: RDFN ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Austin Ligon Mgmt For For 1b. Election of Class I Director: David H. Mgmt For For Lissy 1c. Election of Class I Director: James Slavet Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 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 40 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, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 934805966 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 30-May-2018 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 Steven Collins Mgmt For For Gail Goodman 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 Resolution approving the amendment and Mgmt For For restatement of the Company's Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 4 Resolution approving the amendment and Mgmt For For restatement of the Company's Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 5 Non-binding advisory resolution that the Mgmt For For shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2017 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELADOC, INC. Agenda Number: 934793058 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to Teladoc's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 2. 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 3. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc's named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Teladoc's named executive officers. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt For For stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt For For Gracias 1.2 Election of Class II Director: James Mgmt For For Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. 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, 2018. 3. A stockholder proposal to require that the Shr Against For Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934787827 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha Lane Fox Mgmt For For 1b. Election of Director: David Rosenblatt Mgmt For For 1c. Election of Director: Evan Williams Mgmt For For 1d. Election of Director: Debra Lee Mgmt For For 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, 2018. 4. A stockholder proposal regarding the Shr Against For formation of a public policy committee of the Board of Directors. 5. A stockholder proposal regarding a report Shr Against For on our content enforcement policies. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 934796939 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Bishop Mgmt For For Fred E. Cohen Mgmt For For Tina S. Nova Mgmt For For 2. To ratification of the appointment of Ernst Mgmt For For & Young LLP as independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. The 3D Printing ETF -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934764386 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William E. Curran Mgmt For For 1b. Election of Director: Thomas W. Erickson Mgmt For For 1c. Election of Director: Charles W. Hull Mgmt For For 1d. Election of Director: William D. Humes Mgmt For For 1e. Election of Director: Vyomesh I. Joshi Mgmt For For 1f. Election of Director: Jim D. Kever Mgmt For For 1g. Election of Director: G. Walter Loewenbaum, Mgmt For For II 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 our 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, 2018. 4. Stockholder proposal to reduce the Shr Against For ownership required for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2018 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. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934766962 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Herbert J. Carlisle Mgmt For For 1.2 Election of Director: Diane C. Creel Mgmt For For 1.3 Election of Director: John R. Pipski Mgmt For For 1.4 Election of Director: James E. Rohr 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 2018. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934762065 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guy E. Dubois Mgmt For For 1b. Election of Director: Alec D. Gallimore Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named executive Mgmt For For officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Meeting Date: 30-Nov-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934767421 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Charles Blankenship Mgmt For For 1e. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1f. Election of Director: Elmer L. Doty Mgmt For For 1g. Election of Director: Rajiv L. Gupta Mgmt For For 1h. Election of Director: David P. Hess Mgmt For For 1i. Election of Director: Sean O. Mahoney Mgmt For For 1j. Election of Director: David J. Miller Mgmt For For 1k. Election of Director: E. Stanley O'Neal Mgmt For For 1l. Election of Director: John C. Plant Mgmt For For 1m. Election of Director: Ulrich R. Schmidt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve the 2013 Arconic Stock Incentive Mgmt For For Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For shareholding threshold to call special shareowner meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ARKEMA S.A. Agenda Number: 709299615 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900716 DUE TO CHANGE OF VOTING STATUS FOR RESOLUTION O.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 25 APR 2018: 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/2018/0326/201803261800772.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801330.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 925166, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 AND SETTING OF 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 THE FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.6 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. JEAN-MARC BERTRAND AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.10 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR O.11 APPROVAL OF THE PRINCIPLES 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 AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE PAID TO DIRECTORS O.14 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.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF AT LEAST 3 DAYS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.21 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARRK CORPORATION Agenda Number: 708974426 -------------------------------------------------------------------------------------------------------------------------- Security: J0198N101 Meeting Type: EGM Meeting Date: 01-Mar-2018 Ticker: 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 2 Appoint a Corporate Auditor Nawa, Yasushi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ARRK CORPORATION Agenda Number: 709614879 -------------------------------------------------------------------------------------------------------------------------- Security: J0198N101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3100050008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class B Preferred Shares 2.1 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.2 Appoint a Director Tae Ho Kim Mgmt For For 2.3 Appoint a Director Komoriya, Atsushi Mgmt For For 2.4 Appoint a Director Fujita, Takao Mgmt For For 2.5 Appoint a Director Matsumoto, Nobuaki Mgmt For For 2.6 Appoint a Director Takai, Shintaro Mgmt For For 2.7 Appoint a Director Inoue, Junichi Mgmt For For 3 Appoint a Corporate Auditor Nakata, Takao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. 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, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERTRANDT AG, EHNINGEN Agenda Number: 708881330 -------------------------------------------------------------------------------------------------------------------------- Security: D1014N107 Meeting Type: AGM Meeting Date: 21-Feb-2018 Ticker: 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 31 JAN 18, 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 06 Non-Voting FEB 18. 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 2016/17 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/17 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/17 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017/18 -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934680768 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. KAROL Mgmt For For ROBERT R. MCMASTER Mgmt For For GREGORY A. PRATT Mgmt For For TONY R. THENE Mgmt For For 2. APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONFORMIS INC Agenda Number: 934746299 -------------------------------------------------------------------------------------------------------------------------- Security: 20717E101 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: CFMS ISIN: US20717E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Fallon III Mgmt For For Bradley Langdale Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as ConforMISs independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 22-May-2018 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 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 04 MAY 2018: 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/2018/0328/201803281800784.PD F AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0502/201805021801407.PD F. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND RECORD DATE. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt For For COMPANY AND MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For 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.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For 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.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CHARLES O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIBAULT DE TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For DIRECTOR O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt For For COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt For For 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr Against For Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 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: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING 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: 934780619 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Meeting Date: 22-May-2018 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: Mark S. Burgess Mgmt For For 1.3 Election of Director: Jeffrey J. Clarke Mgmt For For 1.4 Election of Director: James V. Continenza Mgmt For For 1.5 Election of Director: Matthew A. Doheny Mgmt For For 1.6 Election of Director: Jeffrey D. Engelberg Mgmt For For 1.7 Election of Director: George Karfunkel Mgmt For For 1.8 Election of Director: Jason New Mgmt For For 1.9 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. Vote to approve the First Amendment to the Mgmt For For 2013 Omnibus Incentive Plan. 4. 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, ESSEN Agenda Number: 709227246 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: 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 08.05.2018. 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT BARBARA GRUNEWALD TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT SIEGFRIED LUTHER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT PETER SPUHLER TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT VOLKER TRAUTZ TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 116.5 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.25 BILLION APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 934756872 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Brubaker Mgmt For For Jeffrey A. Graves, PhD Mgmt For For Simon Raab, PhD Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers 4. The approval of amendments to the Company's Mgmt For For 2014 Incentive Plan -------------------------------------------------------------------------------------------------------------------------- FENNER PLC Agenda Number: 708832426 -------------------------------------------------------------------------------------------------------------------------- Security: G33656102 Meeting Type: AGM Meeting Date: 11-Jan-2018 Ticker: ISIN: GB0003345054 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL YEAR ENDED 31 AUGUST 2017 2 TO APPROVE THE BOARD REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE BOARD ANNUAL REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT VANDA MURRAY Mgmt For For 6 TO RE-ELECT MARK ABRAHAMS Mgmt For For 7 TO RE-ELECT JOHN PRATT Mgmt For For 8 TO RE-ELECT GERAINT ANDERSON Mgmt For For 9 TO RE-ELECT CHRIS SURCH Mgmt For For 10 TO RE-ELECT MICHAEL DUCEY Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 13 AUTHORITY TO ALLOT SHARES IN THE COMPANY Mgmt For For 14 AUTHORITY TO ALLOT SHARES FOR CASH AND Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 15 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FENNER PLC Agenda Number: 709266604 -------------------------------------------------------------------------------------------------------------------------- Security: G33656102 Meeting Type: CRT Meeting Date: 16-May-2018 Ticker: ISIN: GB0003345054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COURT HAS GRANTED PERMISSION FOR A Mgmt For For MEETING OF THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT OF THE COMPANY DATED 12 APRIL 2018 (THE SCHEME DOCUMENT)) TO BE CONVENED FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- FENNER PLC Agenda Number: 709266616 -------------------------------------------------------------------------------------------------------------------------- Security: G33656102 Meeting Type: OGM Meeting Date: 16-May-2018 Ticker: ISIN: GB0003345054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Election of Director: Sebastien M. Bazin Mgmt For For A2 Election of Director: W. Geoffrey Beattie Mgmt For For A3 Election of Director: John J. Brennan Mgmt For For A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt For For for 2018 C1 Require the Chairman of the Board to be Shr Against For Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 709126925 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: 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: THE Non-Voting NOMINATION COMMITTEE AHEAD OF THE ANNUAL GENERAL MEETING 2018, CONSISTING OF MIKAEL 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 MEETING 2018 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.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2017 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting 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 2017 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 0.53 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: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, 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 For For RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE 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 2019, 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. THE AUDITOR SHALL BE REMUNERATED ACCORDING TO AGREEMENT 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934743130 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Lynn Brubaker Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Cynthia M. Egnotovich Mgmt For For 1F. Election of Director: W. Kim Foster Mgmt For For 1G. Election of Director: Thomas A. Gendron Mgmt For For 1H. Election of Director: Jeffrey A. Graves Mgmt For For 1I. Election of Director: Guy C. Hachey Mgmt For For 1J. Election of Director: David L. Pugh Mgmt For For 1K. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. 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, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Agenda Number: 934796751 -------------------------------------------------------------------------------------------------------------------------- Security: 48273J107 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: KTWO ISIN: US48273J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric D. Major Mgmt For For Paul B. Queally Mgmt For For Raymond A. Ranelli Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2018. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For whether a shareholder advisory vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Agenda Number: 709138817 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 DISCUSS REMUNERATION REPORT Non-Voting 5 ADOPT FINANCIAL STATEMENTS Mgmt For For 6.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6.B APPROVE DIVIDENDS OF EUR 1.85 PER SHARE Mgmt For For 7.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For BOARD 9 REELECT ROB ROUTS TO SUPERVISORY BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 14 AMEND ARTICLES OF ASSOCIATION Mgmt For For 15 OTHER BUSINESS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 934831846 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Proposed resolution: approval of the Mgmt For For statutory annual accounts relating to the financial year ended on 31 December 2017. 4. Proposed resolution: approval to carry Mgmt For For forward the loss of the financial year (Euro-12,302,333), together with the carried forward profit of the previous financial year (Euro 9,117,961), being in the aggregate Euro-3,184,372, in its entirety. 5. Proposed resolution: granting discharge to Mgmt For For the directors for the performance of their mandate during the financial year ended on 31 December 2017. 6. Proposed resolution: granting discharge to Mgmt For For the auditors for the performance of their mandate during the financial year ended on 31 December 2017. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 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 2018. 7i. Proposed resolution: renewing the Mgmt For For appointment as director Mr Bart Luyten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2018. 8. Proposed resolution: granting powers to Mgmt For For Carla Van Steenbergen and Ben Schepers, each with power to act alone and with power of substitution and without prejudice to other delegations of power to the extent applicable, for any filings and publication formalities in relation to the above resolutions. 9. Proposed resolution: approval of the change Mgmt Against Against of control clauses in the Finance Contract dated December 20, 2017, between Materialise N.V. and European Investment Bank (the "Finance Contract"), including, but not limited to the change of control clause set out in Article 4.03A(3) of the Finance Contract. -------------------------------------------------------------------------------------------------------------------------- MENSCH UND MASCHINE SOFTWARE SE, WESSLING Agenda Number: 709095687 -------------------------------------------------------------------------------------------------------------------------- Security: D5345W108 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE0006580806 -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 2018, 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 24.04.2018. 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS FOR Mgmt For For FISCAL 2017 4 RATIFY RSM GMBH AS AUDITORS FOR FISCAL 2018 Mgmt For For 5 APPROVE CREATION OF EUR 8.3 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION APPROVE CREATION OF EUR 8.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- MGI DIGITAL TECHNOLOGY SA Agenda Number: 709421717 -------------------------------------------------------------------------------------------------------------------------- Security: F4090S113 Meeting Type: MIX Meeting Date: 07-Jun-2018 Ticker: ISIN: FR0010353888 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801488.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For CHARLES LISSENBURG AS DIRECTOR, AS A REPLACEMENT FOR MR. OLAF LORENZ WHO RESIGNED O.7 REPURCHASE OF SHARES Mgmt For For E.8 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.9 AUTHORIZATION TO REDUCE THE SHARE CAPITAL Mgmt For For BY CANCELLING ALL OR PART OF ITS OWN SHARES E.10 OVERALL CEILING OF AUTHORIZATIONS TO ISSUE Mgmt For For SHARES AND TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A PLAN IN ACCORDANCE WITH THE FRENCH LABOUR CODE AND ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE E.12 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- ORGANOVO HOLDINGS, INC. Agenda Number: 934658216 -------------------------------------------------------------------------------------------------------------------------- Security: 68620A104 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: ONVO ISIN: US68620A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT BALTERA, JR. Mgmt For For JAMES GLOVER Mgmt For For RICHARD MAROUN 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, 2018. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934762089 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 17-May-2018 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 William H. Powell Mgmt For For Kerry J. Preete 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934669574 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- PRODWAYS GROUP SA Agenda Number: 709430564 -------------------------------------------------------------------------------------------------------------------------- Security: F7329W102 Meeting Type: MIX Meeting Date: 13-Jun-2018 Ticker: ISIN: FR0012613610 -------------------------------------------------------------------------------------------------------------------------- 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 25 MAY 2018: 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/2018/0502/201805021801545.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0525/201805251802337.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For RAPHAEL GORGE AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER STREBELLE AS DIRECTOR O.7 ALLOCATION OF ATTENDANCE FEES - SETTING OF Mgmt For For THE AMOUNT OF ATTENDANCE FEES O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAPHAEL GORGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO HAVE THE COMPANY REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 SETTING OF THE TERMS FOR FIXING THE Mgmt For For SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES IN THE EVENT OF AN OVERSUBSCRIPTION E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING IMMEDIATELY OR IN THE FUTURE COMMON SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF A CATEGORY OF PERSONS ENSURING THE UNDERWRITING OF EQUITY SECURITIES OF THE COMPANY THAT MAY ARISE AS PART OF A LINE OF EQUITY FINANCING E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 STATUTORY AMENDMENT ALLOWING, WHERE Mgmt For For APPLICABLE, THE APPOINTMENT OF AN EMPLOYEE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY E.24 STATUTORY AMENDMENT REMOVING THE OBLIGATION Mgmt For For TO APPOINT A DEPUTY STATUTORY AUDITOR IN CERTAIN CASES O.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934764297 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 16-May-2018 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 Rainer Gawlick Mgmt For For John B. Goodman Mgmt For For Donald G. Krantz Mgmt For For Sven A. Wehrwein Mgmt For For Sujeet Chand 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 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934721867 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 08-Mar-2018 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 Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC Agenda Number: 708483968 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 20-Oct-2017 Ticker: ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY SET OUT IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30TH JUNE 2017 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY FOR THE YEAR ENDED 30TH JUNE 2017 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2017 5 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT JOHN DEER 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 WILL LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT SIR DAVID GRANT AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT KATH DURRANT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 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: 709138805 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: 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 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING : Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY : SEK 3.50 PER SHARE 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS : EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For ALLERTON 14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For KARLSTROM 14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For 14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For ROSENGREN 14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For STJERNHOLM 14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt For For WESTERBERG 15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For MOLIN 16 ELECTION OF AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS AB 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2018) CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RES. 19. THANK YOU 19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt For For HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD OFFICE BE RELOCATED TO SANDVIKEN 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- 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 16.01.2018. 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 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SLM SOLUTIONS GROUP AG, LUEBECK Agenda Number: 709508660 -------------------------------------------------------------------------------------------------------------------------- Security: D6T690109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: 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 01.06.2018, 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 07.06.2018. 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 2017 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 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE AND THE CORPORATE GOVERNANCE AND REMUNERATION REPORT 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 4 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, HANOVER 5 RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 8,990,433THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 21, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS - FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF OPTION OR CONVERSION RIGHTS, - FOR A CAPITAL INCREASE OF UP TO 10 PERCENT OF THE SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE 6 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS OR STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO ISSUE BONDS OR STOCK OPTIONS CONFERRING A CONVERSION OR OPTION RIGHT FOR UP TO 7,610,673 NEW BEARER NO-PAR SHARES OF THE COMPANY, ON OR BEFORE JUNE 21, 2023. SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 8,990,433 THROUGH THE ISSUE OF 8,990,433 BEARER NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2014/2018) -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 934654294 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELCHANAN JAGLOM Mgmt For For 1B. ELECTION OF DIRECTOR: S. SCOTT CRUMP Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD J. FIERKO Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR LEVENTHAL Mgmt For For 1E. ELECTION OF DIRECTOR: ILAN LEVIN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN J. MCELENEY Mgmt For For 1G. ELECTION OF DIRECTOR: DOV OFER Mgmt For For 1H. ELECTION OF DIRECTOR: ZIVA PATIR Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID REIS Mgmt For For 1J. ELECTION OF DIRECTOR: YAIR SEROUSSI Mgmt For For 2A. APPROVAL OF ANNUAL COMPENSATION PACKAGES Mgmt For For FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): DOV OFER 2B. APPROVAL OF ANNUAL COMPENSATION PACKAGES Mgmt For For FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): YAIR SEROUSSI 3. APPROVAL OF ONGOING COMPENSATION PACKAGE Mgmt For For AND 2016 BONUS FOR ILAN LEVIN, THE COMPANY'S CEO 3A. 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 PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3 CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 3 MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 3 WILL NOT BE VALID 4. APPROVAL OF ONGOING CASH COMPENSATION FOR Mgmt For For DAVID REIS, EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD 5. APPROVAL OF OPTION GRANT FOR S. SCOTT Mgmt For For CRUMP, CHIEF INNOVATION OFFICER AND DIRECTOR 6. APPROVAL OF RENEWAL OF COVERAGE UNDER THE Mgmt For For COMPANY'S DIRECTOR & OFFICER LIABILITY INSURANCE POLICY 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, 2017 -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934742001 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 02-May-2018 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 934764576 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 16-May-2018 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: 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 709550227 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Murayama, Ryo Mgmt For For 2.4 Appoint a Director Deguchi, Yukichi Mgmt For For 2.5 Appoint a Director Oya, Mitsuo Mgmt For For 2.6 Appoint a Director Otani, Hiroshi Mgmt For For 2.7 Appoint a Director Fukasawa, Toru Mgmt For For 2.8 Appoint a Director Suga, Yasuo Mgmt For For 2.9 Appoint a Director Kobayashi, Hirofumi Mgmt For For 2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.11 Appoint a Director Morimoto, Kazuo Mgmt For For 2.12 Appoint a Director Inoue, Osamu Mgmt For For 2.13 Appoint a Director Fujimoto, Takashi Mgmt For For 2.14 Appoint a Director Taniguchi, Shigeki Mgmt For For 2.15 Appoint a Director Hirabayashi, Hideki Mgmt For For 2.16 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.17 Appoint a Director Enomoto, Hiroshi Mgmt For For 2.18 Appoint a Director Ito, Kunio Mgmt For For 2.19 Appoint a Director Noyori, Ryoji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934746934 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2018 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 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 December 28, 2018. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 934802314 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 15-May-2018 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 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2018. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2017 as disclosed in our proxy statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2018 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: Candace Kendle Mgmt For For 1f) Election of Director: Ann M. Livermore Mgmt For For 1g) Election of Director: Rudy H.P. Markham Mgmt For For 1h) Election of Director: Franck J. Moison Mgmt For For 1i) Election of Director: Clark T. Randt, Jr. Mgmt For For 1j) Election of Director: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Mgmt For For Compensation Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr Against For from 10 votes per share to one vote per share. 6. To integrate sustainability metrics into Shr Against For executive compensation. * 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 8, 2018
*Print the name and title of each signing officer under his or her signature.