Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Plus500 Ltd. | 5/3/2022 | BBT3PS9 | PLUS |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
For | For | Re-elect David Zruia as Director | Issuer |
For | For | Re-elect Elad Even-Chen as Director | Issuer |
For | For | Re-elect Steve Baldwin as Director | Issuer |
For | For | Re-elect Sigalia Heifetz as Director | Issuer |
For | For | Elect Varda Liberman as Director | Issuer |
For | For | Re-elect Jacob Frenkel as Director | Issuer |
For | For | Reappoint Kesselman & Kesselman as Auditors | Issuer |
For | For | Authorise Board to Fix Remuneration of Auditors | Issuer |
For | For | Authorise Issue of Equity without Pre-emptive Rights | Issuer |
For | For | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Issuer |
For | For | Authorise Market Purchase of Ordinary Shares | Issuer |
For | For | Approve Fees Payable to Anne Grim | Issuer |
For | For | Approve Fees Payable to Tami Gottlieb | Issuer |
For | For | Approve Fees Payable to Daniel King | Issuer |
For | For | Approve Fees Payable to Steve Baldwin | Issuer |
For | For | Approve Fees Payable to Sigalia Heifetz | Issuer |
For | For | Approve Fees Payable to Varda Liberman | Issuer |
For | For | Approve Fees Payable to Jacob Frenkel | Issuer |
For | For | Approve Additional Allotment of Shares to Jacob Frenkel | Issuer |
Against | For | Approve Remuneration Report | Issuer |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Coinbase Global, Inc. | 6/1/2022 | 19260Q107 | COIN |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
Withhold | For | Elect Director Frederick Ernest Ehrsam, III | Issuer |
For | For | Elect Director Tobias Lutke | Issuer |
Withhold | For | Elect Director Fred Wilson | Issuer |
For | For | Ratify Deloitte & Touche LLP as Auditors | Issuer |
For | For | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer |
One Year | Three Years | Advisory Vote on Say on Pay Frequency | Issuer |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
PayPal Holdings, Inc. | 6/2/2022 | 70450Y103 | PYPL |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
For | For | Elect Director Rodney C. Adkins | Issuer |
For | For | Elect Director Jonathan Christodoro | Issuer |
For | For | Elect Director John J. Donahoe | Issuer |
For | For | Elect Director David W. Dorman | Issuer |
For | For | Elect Director Belinda J. Johnson | Issuer |
For | For | Elect Director Enrique Lores | Issuer |
For | For | Elect Director Gail J. McGovern | Issuer |
For | For | Elect Director Deborah M. Messemer | Issuer |
For | For | Elect Director David M. Moffett | Issuer |
For | For | Elect Director Ann M. Sarnoff | Issuer |
For | For | Elect Director Daniel H. Schulman | Issuer |
For | For | Elect Director Frank D. Yeary | Issuer |
For | For | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer |
One Year | One Year | Advisory Vote on Say on Pay Frequency | Issuer |
For | For | Ratify PricewaterhouseCoopers LLP as Auditors | Issuer |
For | Against | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Silvergate Capital Corporation | 6/10/2022 | 82837P408 | SI |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
For | For | Declassify the Board of Directors | Issuer |
For | For | Eliminate Class B Non-Voting Common Stock | Issuer |
For | For | Adopt Majority Voting Requirement for Removal of Directors With or Without Cause | Issuer |
For | For | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Articles of Incorporation and the Amended and Restated Bylaws | Issuer |
Against | For | Elect Director Alan J. Lane | Issuer |
Against | For | Elect Director Aanchal Gupta | Issuer |
For | For | Elect Director Rebecca Rettig | Issuer |
For | For | Ratify Crowe LLP as Auditors | Issuer |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Bakkt Holdings, Inc. | 6/14/2022 | 05759B107 | BKKT |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
For | For | Elect Director Michelle J. Goldberg | Issuer |
For | For | Elect Director Gavin Michael | Issuer |
For | For | Elect Director Jill Simeone | Issuer |
For | For | Ratify Ernst & Young LLP as Auditors | Issuer |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Block, Inc. | 6/14/2022 | 852234103 | SQ |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
Withhold | For | Elect Director Jack Dorsey | Issuer |
Withhold | For | Elect Director Paul Deighton | Issuer |
For | For | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer |
One Year | One Year | Advisory Vote on Say on Pay Frequency | Issuer |
For | For | Ratify Ernst & Young LLP as Auditors | Issuer |
For | Against | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Hut 8 Mining Corp. | 6/16/2022 | 44812T102 | HUT |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
For | For | Elect Director Bill Tai | Issuer |
For | For | Elect Director Joseph Flinn | Issuer |
For | For | Elect Director Jaime Leverton | Issuer |
Withhold | For | Elect Director K. Alexia Hefti | Issuer |
For | For | Elect Director Rick Rickertsen | Issuer |
For | For | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Issuer |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Bitfarms Ltd. | 6/21/2022 | 09173B107 | BITF |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
Withhold | For | Elect Director Emiliano Joel Grodzki | Issuer |
For | For | Elect Director Nicolas Bonta | Issuer |
For | For | Elect Director Brian Howlett | Issuer |
For | For | Elect Director Pierre Seccareccia | Issuer |
For | For | Elect Director Andres Finkielsztain | Issuer |
For | For | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Issuer |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Robinhood Markets, Inc. | 6/22/2022 | 770700102 | HOOD |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
Against | For | Elect Director Paula Loop | Issuer |
For | For | Elect Director Dara Treseder | Issuer |
Against | For | Elect Director Robert Zoellick | Issuer |
One Year | One Year | Advisory Vote on Say on Pay Frequency | Issuer |
For | For | Ratify Ernst & Young LLP as Auditors | Issuer |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Marathon Digital Holdings, Inc. | 6/24/2022 | 565788106 | MARA |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
Withhold | For | Elect Director Georges Antoun | Issuer |
Withhold | For | Elect Director Jay Leupp | Issuer |
For | For | Ratify Marcum LLP as Auditors | Issuer |
Against | For | Other Business | Issuer |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Monex Group, Inc. | 6/25/2022 | B01S2L7 | 8698 |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
For | For | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Issuer |
For | For | Elect Director Matsumoto, Oki | Issuer |
For | For | Elect Director Seimei, Yuko | Issuer |
For | For | Elect Director Oyagi, Takashi | Issuer |
For | For | Elect Director Yamada, Naofumi | Issuer |
For | For | Elect Director Makihara, Jun | Issuer |
For | For | Elect Director Idei, Nobuyuki | Issuer |
For | For | Elect Director Ishiguro, Fujiyo | Issuer |
For | For | Elect Director Domae, Nobuo | Issuer |
For | For | Elect Director Koizumi, Masaaki | Issuer |
For | For | Elect Director Konno, Shiho | Issuer |
For | For | Elect Director Ungyong Shu | Issuer |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Mogo Inc. | 6/28/2022 | 60800C109 | MOGO |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
Withhold | For | Elect Director David Feller | Issuer |
Withhold | For | Elect Director Gregory Feller | Issuer |
Withhold | For | Elect Director Michael Wekerle | Issuer |
For | For | Elect Director Christopher Payne | Issuer |
Withhold | For | Elect Director Liam Cheung | Issuer |
For | For | Elect Director Wendy Rudd | Issuer |
For | For | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Issuer |
Against | For | Re-approve Stock Option Plan | Issuer |
| | | |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Argo Blockchain Plc | 6/29/2022 | BZ15CS0 | ARB |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
For | For | Accept Financial Statements and Statutory Reports | Issuer |
Against | For | Approve Remuneration Report | Issuer |
For | For | Elect Alex Appleton as Director | Issuer |
Against | For | Elect Sarah Gow as Director | Issuer |
Against | For | Elect Maria Perrella as Director | Issuer |
For | For | Elect Raghav Chopra as Director | Issuer |
For | For | Reappoint PKF Littlejohn LLP as Auditors | Issuer |
For | For | Authorise Board to Fix Remuneration of Auditors | Issuer |
Against | For | Approve Equity Incentive Plan | Issuer |
For | For | Authorise Issue of Equity | Issuer |
For | For | Authorise Issue of Equity without Pre-emptive Rights | Issuer |
For | For | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Issuer |
For | For | Authorise the Company to Call General Meeting with Two Weeks’ Notice | Issuer |
For | For | Authorise Market Purchase of Ordinary Shares | Issuer |
| | | |
| | | |
Name of Fund: | Grayscale Future of Finance ETF | |
Period: | July 2021 - June 2022 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
Galaxy Digital Holdings Ltd. | 6/29/2022 | BD5H1G9 | GLXY |
| | | |
Vote | Management Recommended Vote | Proposal | Propose by issuer or shareholder |
For | For | Elect Director Michael Novogratz | Issuer |
Withhold | For | Elect Director Theagenis Iliadis | Issuer |
Withhold | For | Elect Director Nereida Flannery | Issuer |
For | For | Elect Director Bill Koutsouras | Issuer |
For | For | Elect Director Dominic Docherty | Issuer |
For | For | Elect Director Michael Daffey | Issuer |
For | For | Elect Director Jane Dietze | Issuer |
For | For | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Issuer |
Abstain | None | For the Purpose of Determining the Aggregate Number of Votes that U.S. holders are Entitled to Cast, the Undersigned Certifies That It is Not a U.S. Resident. Vote FOR = Yes and ABSTAIN = No. A Vote AGAINST will be treated as not voted. | Issuer |
Abstain | None | The Undersigned Certifies That to the Extent That It Holds Shares of the Company for the Account or Benefit of Any Other Person, Such Person is Not a U.S. Resident. Vote FOR = Yes and ABSTAIN = No. A Vote AGAINST will be treated as not voted. | Issuer |