UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23226
NAME OF REGISTRANT: Listed Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Gregory Bakken, President/Principal
Executive Officer
c/o U.S. Bancorp Fund Services,
LLC
811 East Wisconsin Avenue
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-4711
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021
Roundhill BITKRAFT Esports & Digital Entertainment ETF
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ACTIVISION BLIZZARD, INC. Agenda Number: 935427749
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-2021
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our Mgmt Against Against
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
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AFREECATV CO., LTD. Agenda Number: 713681131
--------------------------------------------------------------------------------------------------------------------------
Security: Y63806106
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: KR7067160002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT :CASH Mgmt For For
DIVIDEND OF KRW 650 PER SHARE :CASH
DIVIDEND OF KRW 650 PER SHARE
2.1 NUMBER AND CONTENTS OF PREFERRED SHARE Mgmt For For
2.2 STOCK PURCHASE OPTION Mgmt For For
2.3 RECORD DATE OF DIVIDEND FOR NEW SHARES Mgmt For For
2.4 TRANSFER AGENT Mgmt For For
2.5 RECORD DATE AND CLOSING OF SHAREHOLDER LIST Mgmt For For
2.6 ISSUANCE OF CONVERTIBLE BONDS Mgmt For For
2.7 ISSUANCE OF BONDS WITH WARRANT Mgmt For For
2.8 ELECTION OF AUDITOR Mgmt For For
3 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION
4 ELECTION OF OUTSIDE DIRECTOR: JEONG JAE MIN Mgmt For For
5 ELECTION OF AUDITOR: GIM SEONG U Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 1 & 2.1 TO 2.8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASETEK A/S Agenda Number: 713178677
--------------------------------------------------------------------------------------------------------------------------
Security: K0R717107
Meeting Type: EGM
Meeting Date: 29-Oct-2020
Ticker:
ISIN: DK0060477263
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND RELATED AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
2 AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt Against Against
EFFECT THAT THE COMPANY'S GENERAL MEETINGS
BY DECISION OF THE BOARD OF DIRECTORS CAN
BE HELD BY ELECTRONIC MEANS WITH NO
PHYSICAL ATTENDANCE POSSIBLE
3 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ASETEK A/S Agenda Number: 713746773
--------------------------------------------------------------------------------------------------------------------------
Security: K0R717107
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: DK0060477263
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2A RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting
2B APPROVE REMUNERATION OF DIRECTORS Mgmt For For
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
6A REELECT JUKKA PERTOLA AS DIRECTOR Mgmt Abstain Against
6B REELECT JORGEN SMIDT AS DIRECTOR Mgmt For For
6C REELECT MARIA HJORTH AS DIRECTOR Mgmt For For
6D REELECT ERIK DAMSGAARD AS DIRECTOR Mgmt For For
7A REELECT IB SONDERBY AS MEMBER OF THE Mgmt For For
NOMINATION COMMITTEE
7B REELECT CLAUS MOLLER AS MEMBER OF THE Mgmt For For
NOMINATION COMMITTEE
7C REELECT JUKKA PERTOLA AS MEMBER OF THE Mgmt For For
NOMINATION COMMITTEE
8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
9A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9B APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
10 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6A TO 6D, 7A TO 7C AND
8. THANK YOU.
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ASUSTEK COMPUTER INC Agenda Number: 714130969
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
26 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
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CAPCOM CO.,LTD. Agenda Number: 714183439
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Kenzo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Haruhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Satoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Egawa, Yoichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Kenkichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muranaka, Toru
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizukoshi,
Yutaka
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kotani, Wataru
--------------------------------------------------------------------------------------------------------------------------
COM2US CORPORATION Agenda Number: 713680317
--------------------------------------------------------------------------------------------------------------------------
Security: Y1695S109
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7078340007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: I JU HWAN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I SANG GU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CORSAIR GAMING, INC. Agenda Number: 935385977
--------------------------------------------------------------------------------------------------------------------------
Security: 22041X102
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: CRSR
ISIN: US22041X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Paul Mgmt Withheld Against
Samuel R. Szteinbaum Mgmt Withheld Against
Jason Cahilly Mgmt Withheld Against
2. The audit committee of our board of Mgmt For For
directors has selected KPMG LLP, or KPMG,
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021, and is seeking
ratification of such selection by our
stockholders at the 2021 Annual Meeting.
3. Non-Binding, Advisory Resolution To Approve Mgmt For For
The Compensation Of Our Named Executive
Officers.
4. Advisory Vote On The Frequency Of Future Mgmt 1 Year Against
Advisory ("Say-On-Pay") Votes By
Stockholders On The Compensation Of Our
Named Executive Officers.
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ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 06-Aug-2020
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
III
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2021.
4. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, on whether to allow
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ENDOR AG Agenda Number: 713409577
--------------------------------------------------------------------------------------------------------------------------
Security: D2R47T112
Meeting Type: AGM
Meeting Date: 18-Dec-2020
Ticker:
ISIN: DE0005491666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND OMISSIONS Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY EBNER STOLZ MOENNING BACHEM Mgmt For For
WIRTSCHAFTSPRUEFER
STEUERBERATERRECHTSANWAELTE PARTNERSCHAFT
MBB AS AUDITORS FOR FISCAL 2020
6 ELECT THOMAS MAYRHOFER TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE CREATION OF EUR 968,599 POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
10 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENTHUSIAST GAMING HOLDINGS INC Agenda Number: 713485781
--------------------------------------------------------------------------------------------------------------------------
Security: 29385B109
Meeting Type: MIX
Meeting Date: 20-Jan-2021
Ticker:
ISIN: CA29385B1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.7 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ADRIAN MONTGOMERY Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: MENASHE KESTENBAUM Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: FRANCESCO AQUILINI Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: MICHAEL BECKERMAN Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: ALAN FRIEDMAN Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: BEN COLABRESE Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBB CHASE Mgmt Abstain Against
2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt Against Against
APPROVE AN ORDINARY RESOLUTION RATIFYING
AND APPROVING THE COMPANY'S PROPOSED STOCK
OPTION PLAN, AND THE PRIOR GRANT OF AN
AGGREGATE OF 743,671 OPTIONS GRANTED
THEREUNDER, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
4 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For
APPROVE AN ORDINARY RESOLUTION RATIFYING
AND APPROVING THE COMPANY'S PROPOSED SHARE
UNIT PLAN, AND THE PRIOR AWARD OF AN
AGGREGATE OF 1,251,162 RESTRICTED SHARE
UNITS AWARDED THEREUNDER, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ENTHUSIAST GAMING HOLDINGS INC Agenda Number: 714272680
--------------------------------------------------------------------------------------------------------------------------
Security: 29385B109
Meeting Type: AGM
Meeting Date: 30-Jun-2021
Ticker:
ISIN: CA29385B1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND
3. THANK YOU.
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
2.1 ELECTION OF DIRECTOR: ADRIAN MONTGOMERY Mgmt Abstain Against
2.2 ELECTION OF DIRECTOR: MENASHE KESTENBAUM Mgmt Abstain Against
2.3 ELECTION OF DIRECTOR: FRANCESCO AQUILINI Mgmt Abstain Against
2.4 ELECTION OF DIRECTOR: MICHAEL BECKERMAN Mgmt For For
2.5 ELECTION OF DIRECTOR: ALAN FRIEDMAN Mgmt Abstain Against
2.6 ELECTION OF DIRECTOR: BEN COLABRESE Mgmt For For
2.7 ELECTION OF DIRECTOR: ROBB CHASE Mgmt Abstain Against
2.8 ELECTION OF DIRECTOR: RICHARD SHERMAN Mgmt Abstain Against
3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
FLYING EAGLE ACQUISITION CORP Agenda Number: 935313522
--------------------------------------------------------------------------------------------------------------------------
Security: 34407Y103
Meeting Type: Special
Meeting Date: 16-Dec-2020
Ticker: FEAC
ISIN: US34407Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal: To Mgmt For For
consider and vote upon a proposal to
approve the agreement and plan of merger,
dated as of September 1, 2020 (as may be
amended and/or restated from time to time,
the "Merger Agreement"), by and among
Flying Eagle Acquisition Corp. ("FEAC");
FEAC Merger Sub Inc., a Delaware
corporation and a wholly-owned subsidiary
of FEAC ("Merger Sub"); "Skillz, Inc.", a
Delaware corporation ("Skillz").
2. The Charter Proposal: To consider and vote Mgmt Against Against
upon a proposal to approve, assuming the
Business Combination Proposal is approved
and adopted, the proposed third amended and
restated certificate of incorporation of
FEAC (the "Proposed Charter") a copy of
which is attached to this proxy
statement/prospectus as Annex B, which will
replace FEAC's second amended and restated
certificate of incorporation, dated March
5, 2020 (the "Current Charter") and will be
in effect upon the Closing of the Business
Combination.
3a. Advisory Charter Proposal A: Under the Mgmt Against Against
Proposed Charter, New Skillz will be
authorized to issue 635,000,000 shares of
capital stock, consisting of (i)
500,000,000 shares of New Skillz Class A
common stock, par value $0.0001 per share,
(ii) 125,000,000 shares of New Skillz Class
B common stock, par value $0.0001 per
share, and (iii) 10,000,000 shares of
preferred stock, par value $0.0001 per
share, as opposed to the Current Charter
authorizing FEAC to issue 401,000,000
shares of capital stock,.
3b. Advisory Charter Proposal B: Holders of Mgmt Against Against
shares of New Skillz Class A common stock
will be entitled to cast one vote per share
of New Skillz Class A common stock and
holders of shares of New Skillz Class B
common stock will be entitled to cast 20
votes per share of New Skillz Class B
common stock on each matter properly
submitted to New Skillz's stockholders
entitled to vote, as opposed to each share
of FEAC Class A common stock and FEAC Class
B common stock being entitled to one vote
per share on each matter properly submitted
to FEAC's shareholders.
3c. Advisory Charter Proposal C: Each member of Mgmt For For
the board of directors of New Skillz will
be elected at each annual meeting of
stockholders (or special meeting in lieu
thereof), as opposed to the board of
directors of FEAC having three classes of
directors, with only one class of directors
being elected in each year and each class
serving a three-year term.
3d. Advisory Charter Proposal D: Any action Mgmt Against Against
required or permitted to be taken by the
stockholders of New Skillz may be taken by
written consent until the time the issued
and outstanding shares of Class B common
stock represent less than 50% of the voting
power of the then outstanding shares of
capital stock of New Skillz, as opposed to
only holders of shares of FEAC Class B
common stock having the ability to take
stockholder action by written consent.
3e. Advisory Charter Proposal E: Amendments to Mgmt Against Against
certain provisions of Proposed Charter
relating to rights of Class A and Class B
common stock will require (i) so long as
any shares of Class B common stock remain
outstanding, affirmative vote of holders of
at least two-thirds of outstanding shares
of Class B common stock of New Skillz,
voting as a separate class, (ii) so long as
any shares of Class A common stock remain
outstanding ...(due to space limits, see
proxy material for full proposal).
3f. Advisory Charter Proposal F: The bylaws of Mgmt Against Against
New Skillz may be amended, altered or
repealed or adopted either (x) by the
affirmative vote of a majority of the New
Skillz board of directors present at any
regular or special meeting of the Board at
which a quorum is present or (y).
3g. Advisory Charter Proposal G: The number of Mgmt Against Against
directors will be fixed and may be modified
by the New Skillz board of directors,
provided that the number of directors
cannot exceed a certain threshold without
the affirmative vote of the holders of (x)
at least two-thirds of the voting power of
the outstanding capital stock of New Skillz
when outstanding Class B common stock
represents less than 50% of the total
voting power, or, prior to such time, (y) a
majority of the voting power of the
outstanding capital stock of New Skillz,.
4. The Stock Issuance Proposal: To consider Mgmt For For
and vote upon a proposal to approve,
assuming the Business Combination Proposal
and the Charter Proposal are approved and
adopted, for the purposes of complying with
the applicable listing rules of the NYSE,
the issuance of (x) shares of FEAC Class A
common stock pursuant to the terms of the
Merger Agreement and (y) shares of FEAC
Class A common stock to certain
institutional investors in connection with
the Private Placement, plus any additional
shares pursuant to subscription agreements.
5. The Incentive Plan Proposal: To consider Mgmt Against Against
and vote upon a proposal to approve,
assuming the Business Combination Proposal,
the Charter Proposal and the Stock Issuance
Proposal are approved and adopted, the
Skillz 2020 Omnibus Incentive Plan (the
"Incentive Plan"), a copy of which is
attached to this proxy statement/prospectus
as Annex F, including the authorization of
the initial share reserve under the
Incentive Plan.
6. The ESPP Proposal: To consider and vote Mgmt Against Against
upon a proposal to approve, assuming the
Business Combination Proposal, the Charter
Proposal, the Stock Issuance Proposal and
the Incentive Plan Proposal are approved
and adopted, the "Skillz, Inc." 2020
Employee Stock Purchase Plan (the "ESPP"),
a copy of which is attached to this proxy
statement/prospectus as Annex G, including
the authorization of the initial share
reserve under the ESPP.
7. The Adjournment Proposal: To consider and Mgmt Against Against
vote upon a proposal to approve the
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the Special Meeting, any of
the Business Combination Proposal, the
Charter Proposal, the Stock Issuance
Proposal, the Incentive Plan Proposal and
the ESPP Proposal would not be duly
approved and adopted by our stockholders or
we determine that one or more of the
Closing conditions under Merger.
--------------------------------------------------------------------------------------------------------------------------
GUILLEMOT CORPORATION SA Agenda Number: 713981151
--------------------------------------------------------------------------------------------------------------------------
Security: F4693E107
Meeting Type: MIX
Meeting Date: 27-May-2021
Ticker:
ISIN: FR0000066722
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
CMMT 12 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202104212101055-48 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105122101673-57 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED TO THE MEETING
2 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AND RESOLVES TO ALLOCATE THE EARNINGS AS
FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL
YEAR: EUR 17,692,226.49 ALLOCATION:
RETAINED EARNINGS: EUR 1,933,763.93 LEGAL
RESERVE: EUR 532,388.47 OTHER RESERVES: EUR
11,404,204.09 DIVIDENDS: EUR 3,821,870.00
THE SHAREHOLDERS WILL BE GRANTED A NET
DIVIDEND OF EUR 0.25 PER SHARE, WHICH WILL
BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION
PROVIDED BY THE FRENCH GENERAL TAX CODE.
THIS DIVIDEND WILL BE PAID ON JUNE 18TH
2021. AS REQUIRED BY LAW, IT IS REMINDED
THAT, FOR THE LAST THREE FINANCIAL YEARS,
THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.00
PER SHARE FOR FISCAL YEAR 2017 AND 2019 EUR
0.13 PER SHARE FOR FISCAL YEAR 2018
3 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR AS PRESENTED TO THE MEETING
4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE AGREEMENTS REFERRED TO
THEREIN
5 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR CLAUDE GUILLEMOT, CEO, FOR
THE 2020 FISCAL YEAR
6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR MICHEL GUILLEMOT, DEPUTY
MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR
7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR YVES GUILLEMOT, DEPUTY
MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR
8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR GERARD GUILLEMOT, DEPUTY
MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR
9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR CHRISTIAN GUILLEMOT, DEPUTY
MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR
10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION MENTIONED IN ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE REGARDING THE
COMPENSATION OF THE CORPORATE OFFICER
11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE
CORPORATE OFFICERS
12 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO TRADE THE COMPANY'S
SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
PERCENT OF THE SHARES COMPOSING THE SHARE
CAPITAL, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 10,000,000.00. THE
NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO RETAINING OR DELIVERING IN
CASH OR IN AN EXCHANGE AS PART OF A MERGER,
DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
EXCEED 5 PERCENT OF ITS CAPITAL. THIS
AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON JUNE 4TH 2020. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE SUPERVISORY BOARD TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
13 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
14 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY UP TO 10
PERCENT OF THE SHARE CAPITAL OVER A
24-MONTH PERIOD. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE
4TH 2020. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE SUPERVISORY
BOARD TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
15 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt Against Against
BOARD OF DIRECTORS THE NECESSARY POWERS TO
INCREASE THE CAPITAL, UP TO EUR
8,000,000.00, BY ISSUANCE OF ORDINARY
SHARES, AND-OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OR DEBT
SECURITIES AND-OR, SECURITIES GIVING ACCESS
TO EQUITY SECURITIES TO BE ISSUED, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF
DEBT SECURITIES WHICH MAY BE ISSUED SHALL
NOT EXCEED EUR 15,000,000.00. IT BEING
SPECIFIED THAT THE OVERALL VALUE OF
ISSUANCE IS COMMON TO RESOLUTIONS 15, 16
AND 17. THIS AUTHORIZATION IS GRANTED FOR A
26-MONTH PERIOD. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE SUPERVISORY
BOARD TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
16 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
8,000,000.00, BY WAY OF A PUBLIC OFFERING,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, OF ORDINARY SHARES,
AND-OR EQUITY SECURITIES GIVING ACCESS TO
OTHER EQUITY SECURITIES OR DEBT SECURITIES
AND-OR, SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED. THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
BE ISSUED SHALL NOT EXCEED EUR
15,000,000.00. THIS AUTHORIZATION IS
GRANTED FOR A 26-MONTH PERIOD. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE SUPERVISORY BOARD TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
17 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
8,000,000.00 IN THE LIMIT OF 20 PER CENT
PER YEAR, BY WAY OF A PRIVATE OFFERING,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, OF ORDINARY SHARES,
AND-OR EQUITY SECURITIES GIVING ACCESS TO
OTHER EQUITY SECURITIES OR DEBT SECURITIES
AND-OR, SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED. THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
BE ISSUED SHALL NOT EXCEED EUR
15,000,000.00. THIS AUTHORIZATION IS
GRANTED FOR A 26-MONTH PERIOD. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE SUPERVISORY BOARD TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
18 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS AND WITHIN THE LIMIT OF 10 PERCENT
OF THE SHARE CAPITAL PER YEAR, TO SET THE
ISSUE PRICE OF THE SHARES AND SECURITIES TO
BE ISSUED BY RESOLUTIONS 16 AND 17 IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DETERMINED BY THE SHAREHOLDERS' MEETING.
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION 24. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE SUPERVISORY BOARD TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT THOSE GRANTED
UNDER RESOLUTIONS 15, 16 AND 17 HEREIN
EXCEED THE INITIAL NUMBER OF SECURITIES TO
BE ISSUED (OVERSUBSCRIPTION). THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION 24. THIS DELEGATION IS
GIVEN FOR A 26-MONTH PERIOD
20 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, UP TO 10
PERCENT OF THE SHARE CAPITAL, BY ISSUING
ORDINARY SHARES AND-OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR
THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF CAPITAL SECURITIES
OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
A 26-MONTH PERIOD. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE
SUPERVISORY BOARD TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
21 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY ISSUANCE OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL. THIS DELEGATION IS GIVEN FOR A
26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2 PERCENT OF THE
SHARE CAPITAL. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE SUPERVISORY
BOARD TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
22 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO GRANT, FOR FREE
EXISTING OR FUTURE SHARES, IN FAVOR OF THE
EMPLOYEES OR THE MANAGING CORPORATE
OFFICERS OF THE COMPANY AND RELATED
COMPANIES, FOR AN AMOUNT REPRESENTING 2
PERCENT OF THE SHARE CAPITAL. THE PRESENT
DELEGATION IS GIVEN FOR A 38-MONTH PERIOD.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE SUPERVISORY BOARD TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
23 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against
POWERS TO THE BOARD OF DIRECTORS TO GRANT,
IN FAVOR OF EMPLOYEES AND-OR EXECUTIVE
CORPORATE OFFICERS, OPTIONS GIVING THE
RIGHT EITHER TO SUBSCRIBE FOR COMPANY'S
SHARES TO BE ISSUED THROUGH A SHARE CAPITAL
INCREASE, OR TO PURCHASE EXISTING SHARES
PURCHASED BY THE COMPANY, PROVIDED THE
OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL
NUMBER OF SHARES, EXCEEDING EUR 800,000.00.
THE PRESENT AUTHORIZATION IS GRANTED FOR A
38-MONTH PERIOD. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE SUPERVISORY
BOARD TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
24 THE SHAREHOLDERS' MEETING SETS THE MAXIMUM Mgmt For For
OVERALL VALUE OF THE CAPITAL INCREASE
CARRIED OUT BY VIRTUE OF DELEGATIONS AND
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS BY RESOLUTIONS 15 TO 23 TO EUR
8,000,000.00
25 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE 14 OF THE BYLAWS, PERTAINING TO THE
VOTING PROCEDURES
26 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------------------------------------------------
HUYA INC Agenda Number: 935354768
--------------------------------------------------------------------------------------------------------------------------
Security: 44852D108
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: HUYA
ISIN: US44852D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Mr. Tsang Wah Kwong be re-elected and Mgmt For
appointed as a director of the Company,
effective from the closing of this AGM.
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 713927032
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For
7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt For For
LIMITED BASIS
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 714258262
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozuki,
Kagemasa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashio,
Kimihiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Hideki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okita,
Katsunori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuura,
Yoshihiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Gemma, Akira
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Kaori
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo, Kimito
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 712987556
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 09-Sep-2020
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 APPROVE CREATION OF CHF 4.3 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
RIGHTS
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6.A ELECT PATRICK AEBISCHER TO THE BOARD OF Mgmt For For
DIRECTORS
6.B ELECT WENDY BECKER TO THE BOARD OF Mgmt For For
DIRECTORS
6.C ELECT EDOUARD BUGNION TO THE BOARD OF Mgmt For For
DIRECTORS
6.D ELECT BRACKEN DARRELL TO THE BOARD OF Mgmt For For
DIRECTORS
6.E ELECT GUY GECHT TO THE BOARD OF DIRECTORS Mgmt For For
6.F ELECT DIDIER HIRSCH TO THE BOARD OF Mgmt For For
DIRECTORS
6.G ELECT NEIL HUNT TO THE BOARD OF DIRECTORS Mgmt For For
6.H ELECT MARJORIE LAO TO THE BOARD OF Mgmt For For
DIRECTORS
6.I ELECT NEELA MONTGOMERY TO THE BOARD OF Mgmt For For
DIRECTORS
6.J ELECT MICHAEL POLK TO THE BOARD OF Mgmt For For
DIRECTORS
6.K ELECT RIET CADONAU TO THE BOARD OF Mgmt For For
DIRECTORS
6.L ELECT DEBORAH THOMAS TO THE BOARD OF Mgmt For For
DIRECTORS
7 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For
8.A APPOINT EDOUARD BUGNION AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.B APPOINT NEIL HUNT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.C APPOINT MICHAEL POLK AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.D APPOINT RIET CADONAU AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 3,500,000
10 APPROVE REMUNERATION OF THE GROUP Mgmt For For
MANAGEMENT TEAM IN THE AMOUNT OF USD
29,400,000
11 RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2021
12 DESIGNATE ETUDE REGINA WENGER SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 714164112
--------------------------------------------------------------------------------------------------------------------------
Security: Y6037M108
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: TW0002377009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
6.1 PER SHARE.
3 AMENDMENT TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING OF THE COMPANY.
4.1 THE ELECTION OF THE DIRECTOR:HSU, Mgmt For For
HSIANG,SHAREHOLDER NO.1
4.2 THE ELECTION OF THE DIRECTOR:HUANG, Mgmt For For
CHIN-CHING,SHAREHOLDER NO.5
4.3 THE ELECTION OF THE DIRECTOR:YU, Mgmt Against Against
HSIEN-NENG,SHAREHOLDER NO.9
4.4 THE ELECTION OF THE DIRECTOR:LIN, Mgmt Against Against
WEN-TUNG,SHAREHOLDER NO.10
4.5 THE ELECTION OF THE DIRECTOR:KUO, Mgmt Against Against
HSU-KUANG,SHAREHOLDER NO.99
4.6 THE ELECTION OF THE DIRECTOR:LIAO, Mgmt Against Against
CHUN-KENG,SHAREHOLDER NO.492
4.7 THE ELECTION OF THE DIRECTOR:HUNG, Mgmt Against Against
YU-SHENG,SHAREHOLDER NO.11864
4.8 THE ELECTION OF THE DIRECTOR:CHEN, Mgmt Against Against
TE-LING,SHAREHOLDER NO.A224121XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU, JUN-SHYAN,SHAREHOLDER NO.26
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU, KAO-SHAN,SHAREHOLDER NO.461
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIU, CHENG-YI,SHAREHOLDER
NO.P120217XXX
CMMT 14 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4.1 TO 4.10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 713501030
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 21-Jan-2021
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 504926 DUE TO RECEIPT OF
RESOLUTION NUMBER 12 AS A SINGLE VOTING
ITEM. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES OF THE MEETING
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting
DULY CONVENED
7 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' RESOLUTION TO ISSUE CLASS B
SHARES WITH PREFERENTIAL RIGHTS FOR THE
COMPANY'S SHAREHOLDERS
8 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON ISSUE OF CLASS B
SHARES
9 RESOLUTION ON ISSUE OF CLASS B SHARES TO Mgmt For For
CERTAIN SELLERS OF HUTCH GAMES WITH PAYMENT
BY WAY OF SET-OFF
10 RESOLUTION ON APPROVAL OF ISSUE OF NEW Mgmt For For
SHARES IN MTG ESPORTS HOLDING AB WITH
PAYMENT IN KIND
11 RESOLUTION ON IMPLEMENTATION OF LONG TERM Mgmt For For
INCENTIVE PROGRAM
12 RESOLUTION ON ALTERNATIVE HEDGING AND SHARE Mgmt For For
DELIVERY ARRANGEMENT UNDER THE LONG TERM
INCENTIVE PROGRAM THROUGH: A) AUTHORISATION
FOR THE BOARD OF DIRECTORS TO RESOLVE ON A
DIRECTED ISSUE OF CLASS C SHARES B)
AUTHORISATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF OWN CLASS C
SHARES C) TRANSFER OF OWN CLASS B SHARES TO
PARTICIPANTS IN THE LONG TERM INCENTIVE
PROGRAM
13 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 714047049
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 551814 DUE TO RECEIPT OF UPDATED
AGENDA. 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
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES: ULRIK GRONWALL,
REPRESENTING SWEDBANK ROBUR, MATS
GUSTAFSSON, REPRESENTING LANNEBO FONDER
5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S RESULTS AS STATED IN THE ADOPTED
BALANCE SHEET
9.A RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CHRIS CARVALHO
9.B RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAVID CHANCE
9.C RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: SIMON DUFFY
9.D RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: GERHARD FLORIN
9.E RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAWN HUDSON
9.F RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: MARJORIE LAO
9.G RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: NATALIE TYDEMAN
9.H RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DONATA HOPFEN
9.I RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: MARIA REDIN
9.J RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: JORGEN MADSEN LINDEMANN
10 PRESENTATION AND RESOLUTION ON THE APPROVAL Mgmt For For
OF THE REMUNERATION REPORT
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
AUDITOR
14.A ELECTION OF BOARD MEMBER: CHRIS CARVALHO Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.B ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.C ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.D ELECTION OF BOARD MEMBER: DAWN HUDSON Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.E ELECTION OF BOARD MEMBER: MARJORIE LAO Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.G ELECTION OF BOARD MEMBER: SIMON LEUNG (NEW Mgmt For For
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
SIMON DUFFY
16 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: RATIFY KPMG
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION TO THE SENIOR EXECUTIVES
18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
TO RESOLVE ON NEW ISSUES OF CLASS B SHARES
--------------------------------------------------------------------------------------------------------------------------
MOTORSPORT GAMES INC. Agenda Number: 935423284
--------------------------------------------------------------------------------------------------------------------------
Security: 62011B102
Meeting Type: Annual
Meeting Date: 18-Jun-2021
Ticker: MSGM
ISIN: US62011B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James William Allen Mgmt Withheld Against
Rob Dyrdek Mgmt Withheld Against
2. To ratify the selection of Dixon Hughes Mgmt For For
Goodman LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 713589577
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: GIM TAEK JIN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: HWANG CHAN HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935269452
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 25-Sep-2020
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: William Lei Ding Mgmt For For
1B. Re-election of Director: Alice Yu-Fen Cheng Mgmt For For
1C. Re-election of Director: Denny Ting Bun Lee Mgmt For For
1D. Re-election of Director: Joseph Tze Kay Mgmt For For
Tong
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Man Kit Mgmt For For
Leung
1G. Re-election of Director: Michael Sui Bau Mgmt For For
Tong
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2020 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935447296
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: William Lei Ding Mgmt For For
1B. Re-election of Director: Alice Yu-Fen Cheng Mgmt For For
1C. Re-election of Director: Denny Ting Bun Lee Mgmt For For
1D. Re-election of Director: Joseph Tze Kay Mgmt For For
Tong
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Man Kit Mgmt For For
Leung
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2021 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
3. Amend and restate the Company's Memorandum Mgmt For For
and Articles of Association to expressly
permit completely virtual shareholders'
meetings, change the quorum for
shareholders' meetings and reflect other
updates.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 714265255
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Shuntaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chris
Meledandri
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 2 billion shares to 4
billion shares.
--------------------------------------------------------------------------------------------------------------------------
PLAY MAGNUS AS Agenda Number: 714231420
--------------------------------------------------------------------------------------------------------------------------
Security: R6S736106
Meeting Type: AGM
Meeting Date: 09-Jun-2021
Ticker:
ISIN: NO0010890726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
5 COMPANY UPDATE Non-Voting
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7 APPROVE REMUNERATION OF AUDITORS Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 10,000 FOR EACH DIRECTORS
9 APPROVE EQUITY PLAN FINANCING Mgmt Against Against
10 APPROVE CREATION OF NOK 20,000 POOL OF Mgmt For For
CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
12.1 ELECT NILS LENSCH-FRANZEN AS NEW DIRECTOR Mgmt Against Against
12.2 ELECT IRENE KRISTIANSEN AS NEW DIRECTOR Mgmt Against Against
12.3 ELECT JENS HILGERS AS NEW DIRECTOR Mgmt For For
12.4 ELECT ESPEN AGDESTEIN AS NEW DIRECTOR Mgmt Against Against
13 AMEND ARTICLES RE: COMMUNICATION WITH THE Mgmt For For
SHAREHOLDERS ON THE WEBSITE AND
PARTICIPATION AT GENERAL MEETINGS
CMMT 28 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
04 JUNE 2021 TO 08 JUNE 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAZER INC. Agenda Number: 713943860
--------------------------------------------------------------------------------------------------------------------------
Security: G7397A106
Meeting Type: AGM
Meeting Date: 02-Jun-2021
Ticker:
ISIN: KYG7397A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0416/2021041601433.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0416/2021041601353.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2020
2.A TO RE-ELECT MR. CHAU KWOK FUN KEVIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO RE-ELECT MR. LEE YONG SUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
RESPECTIVE DIRECTORS' REMUNERATION
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
7 TO FIX THE MAXIMUM NUMBER OF NEW SHARES Mgmt Against Against
UNDERLYING THE RESTRICTED STOCK UNITS
("RSUS") WHICH MAY BE GRANTED PURSUANT TO
THE 2016 EQUITY INCENTIVE PLAN ADOPTED BY
THE COMPANY WHICH SHALL NOT EXCEED 6% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION AND TO AUTHORISE THE DIRECTORS
TO ALLOT, ISSUE AND DEAL WITH THE SHARES
UNDERLYING THE RSUS GRANTED UNDER THE 2016
EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SCORE MEDIA AND GAMING INC Agenda Number: 713532251
--------------------------------------------------------------------------------------------------------------------------
Security: 80919D103
Meeting Type: MIX
Meeting Date: 10-Feb-2021
Ticker:
ISIN: CA80919D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1,
1.2 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN ALBRIGHT Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM THOMSON Mgmt For For
2 TO RE-APPOINT KPMG LLP, AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
3 TO ADOPT A SPECIAL RESOLUTION AUTHORIZING Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO
EFFECT, AT THEIR DISCRETION, A
CONSOLIDATION OF ALL OF THE ISSUED AND
OUTSTANDING CLASS A SUBORDINATE VOTING
SHARES OF THE COMPANY AND SPECIAL VOTING
SHARES OF THE COMPANY, TO BE EFFECTIVE ON A
DATE IN THE FUTURE THAT MAY BE DETERMINED
BY THE BOARD OF DIRECTORS OF THE COMPANY IN
THEIR SOLE DISCRETION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
4 TO RATIFY, CONFIRM AND APPROVE THE Mgmt Against Against
AMENDMENT AND RESTATEMENT OF THE AMENDED
AND RESTATED STOCK OPTION AND RESTRICTED
STOCK UNIT PLAN OF THE COMPANY, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
SKILLZ INC. Agenda Number: 935393936
--------------------------------------------------------------------------------------------------------------------------
Security: 83067L109
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SKLZ
ISIN: US83067L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Paradise Mgmt Against Against
1B. Election of Director: Casey Chafkin Mgmt Against Against
1C. Election of Director: Christopher S. Mgmt For For
Gaffney
1D. Election of Director: Harry E. Sloan Mgmt Against Against
1E. Election of Director: Jerry Bruckheimer Mgmt For For
1F. Election of Director: Kent Wakeford Mgmt Against Against
1G. Election of Director: Vandana Mehta-Krantz Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 16-Sep-2020
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Approval of the Amended and Restated Mgmt For For
Take-Two Interactive Software, Inc. 2017
Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our Independent registered
public accounting firm for the fiscal year
ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040802057.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040802049.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR 'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS AS
AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 20-May-2021
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0423/2021042302014.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO ADOPT THE SHARE OPTION PLAN OF CHINA Mgmt Against Against
LITERATURE LIMITED
--------------------------------------------------------------------------------------------------------------------------
THERMALTAKE TECHNOLOGY CO LTD Agenda Number: 714177246
--------------------------------------------------------------------------------------------------------------------------
Security: Y87504125
Meeting Type: AGM
Meeting Date: 15-Jun-2021
Ticker:
ISIN: TW0003540001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2020 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2020 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.5 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND : 100
SHARES PER 1,000 SHARES.
4 THE REVISION TO THE PART OF ARTICLES OF Mgmt For For
INCORPORATION.
5 THE REVISION TO THE PART OF PROCEDURES OF Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS.
6 THE REVISION TO THE PART OF PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 THE REVISION TO THE PART OF PROCEDURES OF Mgmt For For
MONETARY LOANS.
8 THE REVISION TO THE PART OF PROCEDURES OF Mgmt For For
TRADING DERIVATIVES.
9.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIN,PEI-HSI,SHAREHOLDER NO.2
9.2 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:PAN,CHIEN-MING,SHAREHOLDER NO.4
9.3 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:WU,MENG-LUNG,SHAREHOLDER
NO.B120017XXX
9.4 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:SHEN,HSUEH-JEN,SHAREHOLDER
NO.G120145XXX
9.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHEN,PO-TUNG,SHAREHOLDER
NO.F121708XXX
9.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:YANG,CHENG-PIN,SHAREHOLDER
NO.D121404XXX
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANG,CHENG-TE,SHAREHOLDER
NO.A120660XXX
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TOBII AB Agenda Number: 713953316
--------------------------------------------------------------------------------------------------------------------------
Security: W9T29E101
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: SE0002591420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 560637 DUE TO RECEIPT OF CHANGE
IN TEXT OF RESOLUTION 9.A. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 ELECTION OF A CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE, APPOINTED IN
ACCORDANCE WITH THE PRINCIPLES ESTABLISHED
BY THE ANNUAL GENERAL MEETING ON 8 MAY
2018, CONSISTS OF JAN ANDERSSON (APPOINTED
BY SWEDBANK ROBUR FONDER), HELEN FASTH
GILLSTEDT (APPOINTED BY THE HANDELSBANKEN
FONDER), HENRIK TELLVING (APPOINTED BY THE
COMPANY'S FOUNDERS) AND KENT SANDER
(CHAIRMAN OF THE BOARD OF DIRECTORS). THE
NOMINATION COMMITTEE HAS APPOINTED JAN
ANDERSSON AS THE NOMINATION COMMITTEE'S
CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES
THAT: JESPER SCHONBECK, MEMBER OF THE
SWEDISH BAR ASSOCIATION, FROM ADVOKATFIRMAN
VINGE, OR, IF HE HAS AN IMPEDIMENT TO
ATTEND, THE PERSON PROPOSED BY THE
NOMINATION COMMITTEE, IS ELECTED AS
CHAIRMAN OF THE ANNUAL GENERAL MEETING.
2 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT FOR THE GROUP
7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS OR LOSSES IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET: THE BOARD
OF DIRECTORS AND THE CEO PROPOSE THAT THE
COMPANY'S RESULTS SHALL BE CARRIED FORWARD
AND THUS NO DIVIDEND WILL BE DISTRIBUTED
7.C.1 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For
KENT SANDER
7.C.2 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For
NILS BERNHARD
7.C.3 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For
ASA HEDIN
7.C.4 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For
HELI ARANTOLA
7.C.5 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For
JAN WAREBY
7.C.6 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For
CHARLOTTA FALVIN
7.C.7 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For
JORGEN LANTTO
7.C.8 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For
MARTEN SKOGO
7.C.9 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For
CEO HENRIK ESKILSSON
8.A DETERMINATION OF: THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE, APPOINTED IN ACCORDANCE WITH THE
PRINCIPLES ESTABLISHED BY THE ANNUAL
GENERAL MEETING ON 8 MAY 2018, CONSISTS OF
JAN ANDERSSON (APPOINTED BY SWEDBANK ROBUR
FONDER), HELEN FASTH GILLSTEDT (APPOINTED
BY THE HANDELSBANKEN FONDER), HENRIK
TELLVING (APPOINTED BY THE COMPANY'S
FOUNDERS) AND KENT SANDER (CHAIRMAN OF THE
BOARD OF DIRECTORS). THE NOMINATION
COMMITTEE HAS APPOINTED JAN ANDERSSON AS
THE NOMINATION COMMITTEE'S CHAIRMAN. THE
NOMINATION COMMITTEE PROPOSES THAT: THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
SHALL BE SEVEN (7), WITH NO DEPUTY MEMBERS
8.B DETERMINATION OF: THE NUMBER OF AUDITORS: Mgmt For For
THE NOMINATION COMMITTEE, APPOINTED IN
ACCORDANCE WITH THE PRINCIPLES ESTABLISHED
BY THE ANNUAL GENERAL MEETING ON 8 MAY
2018, CONSISTS OF JAN ANDERSSON (APPOINTED
BY SWEDBANK ROBUR FONDER), HELEN FASTH
GILLSTEDT (APPOINTED BY THE HANDELSBANKEN
FONDER), HENRIK TELLVING (APPOINTED BY THE
COMPANY'S FOUNDERS) AND KENT SANDER
(CHAIRMAN OF THE BOARD OF DIRECTORS). THE
NOMINATION COMMITTEE HAS APPOINTED JAN
ANDERSSON AS THE NOMINATION COMMITTEE'S
CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES
THAT: THE NUMBER OF AUDITORS SHALL BE ONE
(1) AUTHORIZED ACCOUNTING FIRM
9.A DETERMINATION OF FEES TO: THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION COMMITTEE,
APPOINTED IN ACCORDANCE WITH THE PRINCIPLES
ESTABLISHED BY THE ANNUAL GENERAL MEETING
ON 8 MAY 2018, CONSISTS OF JAN ANDERSSON
(APPOINTED BY SWEDBANK ROBUR FONDER), HELEN
FASTH GILLSTEDT (APPOINTED BY THE
HANDELSBANKEN FONDER), HENRIK TELLVING
(APPOINTED BY THE COMPANY'S FOUNDERS) AND
KENT SANDER (CHAIRMAN OF THE BOARD OF
DIRECTORS). THE NOMINATION COMMITTEE HAS
APPOINTED JAN ANDERSSON AS THE NOMINATION
COMMITTEE'S CHAIRMAN. THE NOMINATION
COMMITTEE PROPOSES THAT: THAT THE FEES TO
THE BOARD OF DIRECTORS SHALL AMOUNT TO SEK
2,150,000 TO BE ALLOCATED WITH SEK 650,000
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
AND SEK 250,000 TO EACH OTHER MEMBER OF THE
BOARD OF DIRECTORS NOT EMPLOYED BY THE
COMPANY. REMUNERATION FOR COMMITTEE WORK
SHALL BE PAID WITH A MAXIMUM TOTAL OF SEK
319,000, WHEREOF SEK 240,000 SHALL BE
ALLOCATED TO THE AUDIT COMMITTEE (WHEREOF
SEK 120,000 TO THE CHAIRMAN OF THE
COMMITTEE AND SEK 60,000 TO EACH OF THE
OTHER TWO MEMBERS) AND SEK 79,000 TO THE
COMPENSATION COMMITTEE (WHEREOF SEK 37,000
TO THE CHAIRMAN OF THE COMMITTEE AND SEK
21,000 TO EACH OF THE OTHER TWO MEMBERS)
9.B DETERMINATION OF FEES TO: THE AUDITORS: THE Mgmt For For
NOMINATION COMMITTEE, APPOINTED IN
ACCORDANCE WITH THE PRINCIPLES ESTABLISHED
BY THE ANNUAL GENERAL MEETING ON 8 MAY
2018, CONSISTS OF JAN ANDERSSON (APPOINTED
BY SWEDBANK ROBUR FONDER), HELEN FASTH
GILLSTEDT (APPOINTED BY THE HANDELSBANKEN
FONDER), HENRIK TELLVING (APPOINTED BY THE
COMPANY'S FOUNDERS) AND KENT SANDER
(CHAIRMAN OF THE BOARD OF DIRECTORS). THE
NOMINATION COMMITTEE HAS APPOINTED JAN
ANDERSSON AS THE NOMINATION COMMITTEE'S
CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES
THAT: AUDITORS' FEE IS PROPOSED TO BE AS
PER APPROVED CURRENT ACCOUNT
10.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KENT SANDER
10.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NILS BERNHARD
10.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: ASA HEDIN
10.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HELI ARANTOLA
10.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JAN WAREBY
10.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHARLOTTA FALVIN
10.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JORGEN LANTTO
11 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION COMMITTEE,
APPOINTED IN ACCORDANCE WITH THE PRINCIPLES
ESTABLISHED BY THE ANNUAL GENERAL MEETING
ON 8 MAY 2018, CONSISTS OF JAN ANDERSSON
(APPOINTED BY SWEDBANK ROBUR FONDER), HELEN
FASTH GILLSTEDT (APPOINTED BY THE
HANDELSBANKEN FONDER), HENRIK TELLVING
(APPOINTED BY THE COMPANY'S FOUNDERS) AND
KENT SANDER (CHAIRMAN OF THE BOARD OF
DIRECTORS). THE NOMINATION COMMITTEE HAS
APPOINTED JAN ANDERSSON AS THE NOMINATION
COMMITTEE'S CHAIRMAN. THE NOMINATION
COMMITTEE PROPOSES THAT: MARTEN SKOGO HAS
DECLINED RE-ELECTION. KENT SANDER IS
PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD OF DIRECTORS
12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt For For
DEPUTY AUDITORS: THE NOMINATION COMMITTEE,
APPOINTED IN ACCORDANCE WITH THE PRINCIPLES
ESTABLISHED BY THE ANNUAL GENERAL MEETING
ON 8 MAY 2018, CONSISTS OF JAN ANDERSSON
(APPOINTED BY SWEDBANK ROBUR FONDER), HELEN
FASTH GILLSTEDT (APPOINTED BY THE
HANDELSBANKEN FONDER), HENRIK TELLVING
(APPOINTED BY THE COMPANY'S FOUNDERS) AND
KENT SANDER (CHAIRMAN OF THE BOARD OF
DIRECTORS). THE NOMINATION COMMITTEE HAS
APPOINTED JAN ANDERSSON AS THE NOMINATION
COMMITTEE'S CHAIRMAN. THE NOMINATION
COMMITTEE PROPOSES THAT: RE-ELECTION OF THE
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB.
THE PROPOSAL CORRESPONDS TO THE AUDIT
COMMITTEE'S RECOMMENDATION
13 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt Against Against
REMUNERATION REPORT FOR APPROVAL
14 PROPOSAL FOR RESOLUTION REGARDING Mgmt For For
GUIDELINES FOR EXECUTIVE REMUNERATION
15 PROPOSAL REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
SHARES
16 PROPOSAL FOR RESOLUTION REGARDING INCENTIVE Mgmt Against Against
PROGRAM 2021
CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID
562425, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 21 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
TOBII AB Agenda Number: 714237218
--------------------------------------------------------------------------------------------------------------------------
Security: W9T29E101
Meeting Type: EGM
Meeting Date: 21-Jun-2021
Ticker:
ISIN: SE0002591420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE WARRANT PLAN LTIP 2021 Mgmt Against Against
CMMT 03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 JUN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935428412
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: HEAR
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt For For
William E. Keitel Mgmt For For
L. Gregory Ballard Mgmt For For
Yie-Hsin Hung Mgmt For For
Kelly Thompson Mgmt For For
Andrew Wolfe, Ph.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers.
4. To approve amendments to the Company's 2013 Mgmt For For
Stock-Based Incentive Compensation Plan, as
amended (the "2013 Plan"), to increase the
total number of shares of common stock
authorized for grant thereunder from
4,302,353 shares to 5,277,353 shares.
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 712740073
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 02-Jul-2020
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 17 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005272002000-64 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006172002566-73; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTION E.35 AND ADDITION
OF URL LINK. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2020
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 APPROVAL OF ALL ELEMENTS OF THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN ARTICLE L. 225-37-3 OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2020
O.6 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING THE FINANCIAL YEAR
ENDED 31 MARCH 2020, OR ALLOCATED IN
RESPECT OF SAID FINANCIAL YEAR, TO MR. YVES
GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING THE FINANCIAL YEAR
ENDED 31 MARCH 2020, OR ALLOCATED IN
RESPECT OF SAID FINANCIAL YEAR, TO MR.
CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING THE FINANCIAL YEAR
ENDED 31 MARCH 2020, OR ALLOCATED IN
RESPECT OF SAID FINANCIAL YEAR, TO MR.
MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING THE FINANCIAL YEAR
ENDED 31 MARCH 2020, OR ALLOCATED IN
RESPECT OF SAID FINANCIAL YEAR, TO MR.
GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING THE FINANCIAL YEAR
ENDED 31 MARCH 2020, OR ALLOCATED IN
RESPECT OF SAID FINANCIAL YEAR, TO MR.
CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DEPUTY CHIEF EXECUTIVE
OFFICERS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt Against Against
GUILLEMOT AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against
GUILLEMOT AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FLORENCE NAVINER AS DIRECTOR
O.17 APPOINTMENT OF MR. JOHN PARKES AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, WITH MR. ERIC TREMBLAY AS HIS
DEPUTY
O.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES HELD BY THE
COMPANY
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
ONE OF ITS SUBSIDIARIES AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
ONE OF ITS SUBSIDIARIES AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
A PUBLIC OFFERING, EXCLUDING THE OFFERS
REFERRED TO IN SECTION 1DECREE OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
ONE OF ITS SUBSIDIARIES AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING REFERRED TO IN SECTION
1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (FORMERLY
"PRIVATE PLACEMENT"
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
COMPOSITE TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF (A) COMPANY OR GROUP
SAVINGS PLAN(S
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
COMPOSITE TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
THE MEANING OF ARTICLE L. 233-16 OF THE
FRENCH COMMERCIAL CODE, WHOSE REGISTERED
OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING
COMPANY OR GROUP SAVINGS PLANS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
COMPOSITE TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR CATEGORIES OF BENEFICIARIES IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING OFFER
E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT OPTIONS TO SUBSCRIBE FOR AND/OR
PURCHASE COMMON SHARES OF THE COMPANY
REFERRED TO IN ARTICLES L. 225-177 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
SOME OF THE MEMBERS OF THE EXECUTIVE
COMMITTEE OF UBISOFT GROUP REFERRED TO IN
SECTION 4.1.2.3 OF THE UNIVERSAL
REGISTRATION DOCUMENT, EXCLUDING THE
COMPANY'S EXECUTIVE CORPORATE OFFICERS
REFERRED TO IN THE TWENTY-NINTH RESOLUTION
E.29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT OPTIONS TO SUBSCRIBE FOR AND/OR
PURCHASE COMMON SHARES OF THE COMPANY
REFERRED TO IN ARTICLES L. 225-177 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF THE COMPANY'S EXECUTIVE
CORPORATE OFFICERS
E.30 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For
E.31 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S Mgmt For For
BY-LAWS IN ORDER TO PROVIDE THAT THE TERM
OF OFFICE OF DIRECTORS REPRESENTING
EMPLOYEES MAY EXCEPTIONALLY BE LESS THAN
FOUR YEARS AND TO HARMONIZE THE COMPANY'S
SHAREHOLDING RULES FOR EACH CATEGORY OF
DIRECTORS AND/OR MAKE ANY OTHER
CLARIFICATION BY REFERENCE TO THE LEGAL AND
REGULATORY PROVISIONS APPLICABLE IN THIS
REGARD
E.32 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S Mgmt For For
BY-LAWS IN ORDER TO SET A STATUTORY AGE
LIMIT FOR THE PERFORMANCE OF THE FUNCTIONS
OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER IN LINE WITH THE
STATUTORY AGE LIMIT FOR DIRECTORS AND THE
CHAIRMAN OF THE BOARD OF DIRECTORS, AND TO
UPDATE THE DURATION OF SAID FUNCTIONS
FOLLOWING THE AMENDMENT TO ARTICLE L.
225-56 OF THE FRENCH COMMERCIAL CODE BY LAW
NO. 2001-420 OF 15 MAY 2001 ("NRE" LAW
E.33 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS IN FORCE
E.34 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO AMEND THE BY-LAWS IN ORDER TO
BRING THEM INTO COMPLIANCE WITH LEGAL AND
REGULATORY PROVISIONS
E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935414639
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt Withheld Against
David Helgason Mgmt Withheld Against
John Riccitiello Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2021.
Roundhill Ball Metaverse ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Roundhill Pro Sports, Media & Apparel ETF
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 713728701
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 ELECT JACKIE JOYNER-KERSEE TO THE Mgmt For For
SUPERVISORY BOARD
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: INFORMATION FOR Mgmt For For
REGISTRATION IN THE SHARE REGISTER
9 APPROVE CREATION OF EUR 50 MILLION POOL OF Mgmt For For
CAPITAL WITH PREEMPTIVE RIGHTS
10 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 713757271
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 07-May-2021
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2021/0401/2021040102225.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0401/2021040102315.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO DECLARE A FINAL DIVIDEND OF HK47 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
--------------------------------------------------------------------------------------------------------------------------
ASTRALIS GROUP A/S Agenda Number: 713738283
--------------------------------------------------------------------------------------------------------------------------
Security: K95984108
Meeting Type: AGM
Meeting Date: 19-Apr-2021
Ticker:
ISIN: DK0061155785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 538044 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5a TO 5d AND 6. THANK
YOU.
1 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For
2 THE BOARD OF DIRECTORS' (THE BOARD) REPORT Non-Voting
ON THE COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
3 ADOPTION OF THE AUDITED 2020 ANNUAL REPORT Mgmt For For
4 PROPOSED TRANSFER OF LOSS AS NOTED IN THE Mgmt For For
ADOPTED 2020 ANNUAL REPORT
5a RE-ELECTION OF NIKOLAJ NYHOLM AS CHAIR Mgmt Abstain Against
5b RE-ELECTION OF CHRISTIAN SWANE MOURIER AS Mgmt Abstain Against
VICE-CHAIR
5c RE-ELECTION OF CLAUS ZIBRANDTSEN AS A Mgmt Abstain Against
MEMBER TO THE BOARD
5d RE-ELECTION OF PERNILLE NORKAER AS A MEMBER Mgmt For For
TO THE BOARD
6a RE-ELECTION OF DELOITTE CHARTERED Mgmt Abstain Against
ACCOUNTANT COMPANY
7 DISCUSSION OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY AND THE BOARD'S PROPOSAL FOR
REMUNERATION OF THE BOARD OF DIRECTORS IN
2021
8 CHANGING THE NAME OF THE COMPANY TO Mgmt For For
ASTRALIS A/S
9a THE FOLLOWING PROPOSAL BY THE BOARD: Mgmt For For
AUTHORIZATION TO PURCHASE TREASURY SHARES
9b THE FOLLOWING PROPOSAL BY THE BOARD: Mgmt Against Against
AUTHORIZATION TO INCREASE THE SHARE CAPITAL
WITH AND WITHOUT PRE-EMPTIVE RIGHTS FOR
EXISTING SHAREHOLDERS AND RESULTING
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BIRMINGHAM SPORTS HOLDINGS LIMITED Agenda Number: 714232054
--------------------------------------------------------------------------------------------------------------------------
Security: G1132K115
Meeting Type: EGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: KYG1132K1159
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0527/2021052700882.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0527/2021052700892.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND/OR RATIFY THE Mgmt For For
SUPPLEMENTAL AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
OF THE CONTINUING CONNECTED TRANSACTIONS
FOR THE THREE YEARS ENDING 30 JUNE 2024
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935367739
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Oliver G. (Chip) Mgmt No vote
Brewer III
1b. Election of Director: Erik J Anderson Mgmt No vote
1c. Election of Director: Samuel H. Armacost Mgmt No vote
1d. Election of Director: Scott H. Baxter Mgmt No vote
1e. Election of Director: Thomas G. Dundon Mgmt No vote
1f. Election of Director: Laura J. Flanagan Mgmt No vote
1g. Election of Director: Russell L. Fleischer Mgmt No vote
1h. Election of Director: John F. Lundgren Mgmt No vote
1i. Election of Director: Scott M. Marimow Mgmt No vote
1j. Election of Director: Adebayo O. Ogunlesi Mgmt No vote
1k. Election of Director: Linda B. Segre Mgmt No vote
1l. Election of Director: Anthony S. Thornley Mgmt No vote
2. To ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
4. To approve an amendment to the Company's Mgmt No vote
Restated Certificate of Incorporation to
increase the authorized number of shares of
common stock from 240,000,000 to
360,000,000.
--------------------------------------------------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC. Agenda Number: 935379099
--------------------------------------------------------------------------------------------------------------------------
Security: 260174107
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: DVD
ISIN: US2601741075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry B. Tippie Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FERRARI, NV Agenda Number: 935362498
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: Annual
Meeting Date: 15-Apr-2021
Ticker: RACE
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Remuneration Report 2020 (advisory vote) Mgmt No vote
2.D Adoption of the 2020 Annual Accounts Mgmt No vote
2.E Determination and distribution of dividend Mgmt No vote
2.F Granting of discharge to the directors in Mgmt No vote
respect of the performance of their duties
during the financial year 2020
3.A Re-appointment of the executive director: Mgmt No vote
John Elkann
3.B Re-appointment of the non-executive Mgmt No vote
director: Piero Ferrari
3.C Re-appointment of the non-executive Mgmt No vote
director: Delphine Arnault
3.D Re-appointment of the non-executive Mgmt No vote
director: Francesca Bellettini
3.E Re-appointment of the non-executive Mgmt No vote
director: Eduardo H. Cue
3.F Re-appointment of the non-executive Mgmt No vote
director: Sergio Duca
3.G Re-appointment of the non-executive Mgmt No vote
director: John Galantic
3.H Re-appointment of the non-executive Mgmt No vote
director: Maria Patrizia Grieco
3.I Re-appointment of the non-executive Mgmt No vote
director: Adam Keswick
4. Appointment of the independent auditor - Mgmt No vote
Proposal to appoint Ernst & Young
Accountants LLP as the independent auditor
of the Company.
5.1 Proposal to designate the Board of Mgmt No vote
Directors as the corporate body authorized
to issue common shares and to grant rights
to subscribe for common shares as provided
for in article 6 of the Company's articles
of association.
5.2 Proposal to designate the Board of Mgmt No vote
Directors as the corporate body authorized
to limit or to exclude pre-emption rights
for common shares as provided for in
article 7 of the Company's articles of
association.
5.3 Proposal to designate the Board of Mgmt No vote
Directors as the corporate body authorized
to issue special voting shares and to grant
rights to subscribe for special voting
shares as provided for in article 6 of the
Company's articles of association.
6. Delegation to the Board of Directors of the Mgmt No vote
authority to acquire common shares in the
capital of the Company - Proposal to
authorize the Board of Directors to acquire
fully paid-up common shares in the
Company's own share capital as specified in
article 8 of the Company's articles of
association.
7. Approval of awards to the executive Mgmt No vote
director - Proposal to approve the plan to
award (rights to subscribe for) common
shares in the capital of the Company to the
executive director in accordance with
article 14.6 of the Company's articles of
association.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935395233
--------------------------------------------------------------------------------------------------------------------------
Security: 531229706
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: BATRA
ISIN: US5312297063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt No vote
Gregory B. Maffei Mgmt No vote
Andrea L. Wong Mgmt No vote
2. The auditors ratification proposal, to Mgmt No vote
ratify the selection of KPMG LLP as our
independent auditors for the fiscal year
ending December 31, 2021.
3. The say-on-pay proposal, to approve, on an Mgmt No vote
advisory basis, the compensation of our
named executive officers as described in
the proxy statement under the heading
"Executive Compensation."
--------------------------------------------------------------------------------------------------------------------------
MANCHESTER UNITED PLC Agenda Number: 935395675
--------------------------------------------------------------------------------------------------------------------------
Security: G5784H106
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: MANU
ISIN: KYG5784H1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Avram Glazer Mgmt Against Against
1B. Election of Director: Joel Glazer Mgmt Against Against
1C. Election of Director: Edward Woodward Mgmt Against Against
1D. Election of Director: Richard Arnold Mgmt Against Against
1E. Election of Director: Cliff Baty Mgmt Against Against
1F. Election of Director: Kevin Glazer Mgmt Against Against
1G. Election of Director: Bryan Glazer Mgmt Against Against
1H. Election of Director: Darcie Glazer Mgmt Against Against
Kassewitz
1I. Election of Director: Edward Glazer Mgmt Against Against
1J. Election of Director: Robert Leitao Mgmt For For
1K. Election of Director: Manu Sawhney Mgmt For For
1L. Election of Director: John Hooks Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARKEN SPORT & ENTERTAINMENT A/S Agenda Number: 713706907
--------------------------------------------------------------------------------------------------------------------------
Security: K3444Q108
Meeting Type: AGM
Meeting Date: 19-Apr-2021
Ticker:
ISIN: DK0010237643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.01 TO 6.05 AND 7.
THANK YOU.
1 APPOINTMENT OF CHAIRMAN Non-Voting
2 DIRECTORS REPORT Non-Voting
3 PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS Mgmt For For
FOR APPROVAL
4 RESOLUTION ON THE DISTRIBUTION OF PROFIT OR Mgmt For For
THE COVER OF LOSS IN ACCORDANCE WITH THE
ADOPTED ACCOUNTS
5A PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt For For
THE SHAREHOLDERS: PROPOSAL TO HAVE AN
INDICATIVE BALLOT ON APPROVAL OF THE
SUBMITTED REPORT ON REMUNERATION
5B PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt Against Against
THE SHAREHOLDERS: PROPOSAL FROM THE BOARD
OF DIRECTORS ON FIXING OF FEES TO THE BOARD
MEMBERS FOR THE TERM OF OFFICE 2021/2022
5C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO RECOMMEND AND GRANT THE
MANAGEMENT OF F.C. COPENHAGEN MANDATE TO
CALL ON DBU TO BOYCOTT THE WORLD CUP IN
QATAR DUE TO THE CONDITIONS FOR THE
COUNTRY'S MIGRANT WORKERS
6.01 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK MOEGELMOSE
(VICE-CHAIRMAN)
6.02 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HANS JACOB CARSTENSEN
6.03 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM VITVED KVIST
6.04 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ERIK JENSEN SKJAERBAEK
6.05 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: KLAUS GAD
7 APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVSIONSPARTNERSELSKAB
8 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUMA SE Agenda Number: 713738586
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 05-May-2021
Ticker:
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.16 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE CREATION OF EUR 30 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 AMEND 2020 SHARE REPURCHASE AUTHORIZATION Mgmt For For
TO ALLOW REISSUANCE OF REPURCHASED SHARES
TO MEMBERS OF THE MANAGEMENT BOARD
CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 27 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935426672
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 28-Jun-2021
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith* Mgmt For For
Frederick G. Smith* Mgmt For For
J. Duncan Smith* Mgmt For For
Robert E. Smith* Mgmt Withheld Against
Laurie R. Beyer* Mgmt For For
Howard E. Friedman* Mgmt Withheld Against
Lawrence E. McCanna* Mgmt For For
Daniel C. Keith* Mgmt Withheld Against
Martin R. Leader* Mgmt For For
Benson E. Legg* Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2021.
3. Approval of amended and restated Employee Mgmt Against Against
Stock Purchase Plan.
4. Approval of an amendment to the Company's Mgmt Against Against
1996 Long-Term Incentive Plan to increase
the number of shares authorized for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935395803
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt No vote
Nick Khan Mgmt No vote
Stephanie M. Levesque Mgmt No vote
Paul Levesque Mgmt No vote
Steve Koonin Mgmt No vote
Erika Nardini Mgmt No vote
Laureen Ong Mgmt No vote
Steve Pamon Mgmt No vote
Frank A. Riddick, III Mgmt No vote
Connor Schell Mgmt No vote
Man Jit Singh Mgmt No vote
Jeffrey R. Speed Mgmt No vote
Alan M. Wexler Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our Independent Registered Public
Accounting Firm.
3. Advisory vote to approve Executive Mgmt No vote
Compensation.
Roundhill Sports Betting & iGaming ETF
--------------------------------------------------------------------------------------------------------------------------
DMY TECHNOLOGY GROUP, INC. Agenda Number: 935317974
--------------------------------------------------------------------------------------------------------------------------
Security: 233253103
Meeting Type: Special
Meeting Date: 29-Dec-2020
Ticker: DMYT
ISIN: US2332531035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal: To Mgmt For For
approve and adopt the Business Combination
Agreement by and among dMY, Rush Street
Interactive, LP, a Delaware limited
partnership, the sellers set forth on the
signature pages thereto, the Sponsor and
Rush Street Interactive GP, LLC, a Delaware
limited liability company.
2. The Charter Amendment Proposal: To approve Mgmt For For
and adopt, assuming the Business
Combination Proposal is approved and
adopted, the Proposed Charter.
3A. Advisory Charter Proposal A: to change the Mgmt Against Against
total number of shares and classes of stock
that dMY is authorized to issue to
951,000,000 shares, consisting of (i)
1,000,000 shares of preferred stock, (ii)
750,000,000 shares of Class A Common Stock,
and (iii) 200,000,000 shares of Class V
Voting Stock;
3B Advisory Charter Proposal B: to change the Mgmt Against Against
stockholder vote required for approval to
the affirmative vote of the holders of at
least 66 2/3% of the total voting power of
all the then outstanding shares of stock of
dMY entitled to vote generally in the
election of directors voting together as a
single class.
3C. Advisory Charter Proposal C: to absolve any Mgmt Against Against
Seller, the Sponsor, Non-Employee Directors
or any of their affiliates or affiliated
entities (collectively, the "Identified
Persons") from the duty to refrain from
directly or indirectly (1) engaging in and
possessing interests in other business
ventures of every type and description or
(2) competing with dMY or any of its
subsidiaries, on its own account, or in
partnership with, or as an employee,
officer, director or shareholder of any
other person.
3D. Advisory Charter Proposal D: to require any Mgmt For For
stockholder or an affiliate thereof that
fails to comply with applicable gaming laws
to be subject to mandatory sale and
transfer, subject to the terms and
conditions set forth therein, in such
number and class(es)/series of equity
interests as determined by the Board in
good faith (following consultation with
reputable outside and independent gaming
regulatory counsel) pursuant to a
resolution adopted by a majority of the
directors of the Board;
3E. Advisory Charter Proposal E: to elect not Mgmt For For
to be governed by Section 203 of the DGCL.
3F. Advisory Charter Proposal F: to require Mgmt Against Against
that the proposed bylaws of dMY may be
amended, altered, changed, added to or
repealed by (x) the Board or (y) (i) the
affirmative vote of the holders of at least
a majority of the total voting power of
dMY's capital stock entitled to vote
generally in the election of directors,
voting as a single class and (ii) the
affirmative vote of the holders of at least
66 2/3% of the total voting power of dMY's
capital stock.
3G. Advisory Charter Proposal G: to provide Mgmt For For
that any director may be removed from the
board upon a good faith finding by the
Board that such director is an Unsuitable
Person.
3H. Advisory Charter Proposal H: to provide Mgmt Against Against
that any action required or permitted to be
taken by dMY's stockholders may be taken by
written consent at any time that the
Sellers and their Permitted Transferees
beneficially own, in the aggregate, 40% or
more of the voting power of dMY's
outstanding capital stock.
3I. Advisory Charter Proposal I: to provide Mgmt For For
that if the Delaware Court of Chancery
lacks subject matter jurisdiction over a
claim brought against or on behalf of dMY
or any of its directors, officers,
employees or stockholders, then the sole
and exclusive forum for such action shall
be another state or federal court located
within the state of Delaware, unless the
Court of Chancery (or such other state or
federal court located within the state of
Delaware, as applicable) has dismissed a
prior action.
3J. Advisory Charter Proposal J: to provide for Mgmt For For
certain additional changes, including,
among other things, (i) changing the post-
business combination company's corporate
name from "dMY Technology Group, Inc." to
"Rush Street Interactive, Inc." and (ii)
removing certain provisions related to our
status as a blank check company that will
no longer apply upon consummation of the
business combination, all of which our
Board believes are necessary to adequately
address the needs of the post-business
combination company.
4. The NYSE Proposal: To approve, assuming the Mgmt For For
Business Combination Proposal and the
Charter Amendment Proposal are approved and
adopted, for the purposes of complying with
the applicable listing rules of the NYSE,
the issuance of more than 20% of our issued
and outstanding common stock.
5. The Incentive Plan Proposal: To approve and Mgmt For For
adopt, assuming the Business Combination
Proposal, the Charter Amendment Proposal
and the NYSE Proposal are approved and
adopted, the Rush Street Interactive, Inc.
2020 Omnibus Equity Incentive Plan
(collectively with the Business Combination
Proposal, the Charter Amendment Proposal
and the NYSE Proposal, the "Condition
Precedent Proposals").
6. DIRECTOR
Judith Gold Mgmt For For
Paul Wierbicki Mgmt For For
Harry You Mgmt Withheld Against
Leslie Bluhm Mgmt For For
James Gordon Mgmt For For
Sheli Rosenberg Mgmt Withheld Against
Neil Bluhm Mgmt Withheld Against
Greg Carlin Mgmt Withheld Against
Niccolo de Massi Mgmt Withheld Against
7. The Adjournment Proposal: To approve the Mgmt For For
adjournment of the special meeting to a
later date or dates, if necessary or
appropriate, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of any of the
condition precedent proposals or the
incentive plan proposal.
--------------------------------------------------------------------------------------------------------------------------
888 HOLDINGS PLC Agenda Number: 713944242
--------------------------------------------------------------------------------------------------------------------------
Security: X19526106
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4 ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For
5 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For
6 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For
7 ELECT LIMOR GANOT AS DIRECTOR Mgmt For For
8 RE-ELECT ITAI PAZNER AS DIRECTOR Mgmt For For
9 ELECT YARIV DAFNA AS DIRECTOR Mgmt For For
10 REAPPOINT ERNST AND YOUNG LLP AND EY Mgmt For For
LIMITED, GIBRALTAR AS AUDITORS
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 APPROVE FINAL DIVIDEND Mgmt For For
13 APPROVE ADDITIONAL ONE-OFF DIVIDEND Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
ANGLER GAMING PLC Agenda Number: 714199797
--------------------------------------------------------------------------------------------------------------------------
Security: X0170M109
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: MT0000650102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 CONFIRMATION OF A CHAIRPERSON OF THE ANNUAL Non-Voting
GENERAL MEETING: OLGA FINKEL
3 PREPARATION AND APPROVAL OF THE REGISTER OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE ANNUAL
GENERAL MEETING (VOTING LIST)
4 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF ONE OR TWO PERSON(S) TO CHECK Non-Voting
THE MINUTES
7 STATEMENT BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE COMPANY'S ANNUAL REPORT Non-Voting
AND AUDITOR'S REPORT, THE GROUP ANNUAL
REPORT AND THE GROUP AUDITOR'S REPORT
9 RESOLUTION TO APPROVE THE ANNUAL REPORT AND Mgmt For For
AUDITOR'S REPORT OF THE COMPANY AND THE
GROUP, INCLUDING THE INCOME STATEMENT AND
THE BALANCE SHEET
10 RESOLUTION TO APPROVE DISTRIBUTION OF Mgmt For For
DIVIDENDS BY THE COMPANY TO THE
SHAREHOLDERS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET: EUR 0.12 PER SHARE
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND ELECTION OF
MEMBERS TO THE BOARD OF DIRECTORS,
CHAIRPERSON OF THE BOARD OF DIRECTORS AND
APPOINTMENT OF AUDITOR: ALL MEMBERS OF THE
BOARD WILL RESIGN AT THE ANNUAL GENERAL
MEETING. MICHAEL BENNETT INFORMED THE
COMPANY THAT HE WILL NOT STAND FOR
RE-ELECTION DUE TO RETIREMENT. THE
NOMINATION COMMITTEE PROPOSES THE
RE-ELECTION OF THE CURRENT DIRECTORS OLGA
FINKEL, JAMES SCICLUNA, RALF FELDT AND
THOMAS KALITA. NOMINATION COMMITTEE
PROPOSES THE RE-ELECTION OF THE CURRENT
CHAIRPERSON OF THE BOARD OLGA FINKEL. IN
LINE WITH THE PROPOSAL RECEIVED FROM THE
BOARD, THE NOMINATION COMMITTEE FURTHER
PROPOSES THE RE-ELECTION OF THE REGISTERED
AUDIT FIRM WALTER RIZZO & ASSOCIATES AS THE
COMPANY'S AUDITOR FOR A PERIOD UP UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING,
WITH MR WALTER RIZZO AS THE AUDITOR IN
CHARGE
12 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
13 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASPIRE GLOBAL PLC Agenda Number: 713855039
--------------------------------------------------------------------------------------------------------------------------
Security: X02446106
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: MT0001530105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRPERSON OF THE ANNUAL Non-Voting
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
MEMBERS AND REPRESENTATIVES PRESENT AT THE
ANNUAL GENERAL MEETING AND THE NUMBER OF
SHARES AND VOTES REPRESENTED BY EACH OF
THEM (VOTING LIST)
4 APPROVAL OF THE PROPOSED AGENDA OF THE Non-Voting
ANNUAL GENERAL MEETING
5 ELECTION OF ONE OR TWO PERSON(S) TO CHECK Non-Voting
AND SIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF Non-Voting
THE COMPANY
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT FOR THE COMPANY AND
CONSOLIDATED REPORT FOR THE GROUP
9 RESOLUTION TO APPROVE AND ADOPT THE ANNUAL Mgmt For For
REPORT, FINANCIAL STATEMENTS OF THE COMPANY
AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE GROUP
10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET
11 RESOLUTION TO DISCHARGE FROM LIABILITY THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
13 DETERMINATION OF THE FEES FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
15 APPOINTMENT OF THE AUDITOR Mgmt For For
16 FIRST EXTRAORDINARY RESOLUTION: APPROVAL OF Mgmt Against Against
TWO NEW SHARE OPTIONS POOLS FOR UP TO
700,000 ORDINARY SHARES EQUIVALENT TO
AROUND 1.51 PERCENT OF THE OUTSTANDING
SHARES OF THE COMPANY
17 SECOND EXTRAORDINARY RESOLUTION: APPROVAL Mgmt Against Against
OF EXTENSIONS TO THE EXPIRY DATES OF THE
2017 TO 2022 EMPLOYEES AND DIRECTORS OPTION
PLANS
18 THE CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN RECORD DATE
FROM 22 APR 2021 TO 29 APR 2021. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BALLY'S CORPORATION Agenda Number: 935369579
--------------------------------------------------------------------------------------------------------------------------
Security: 05875B106
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: BALY
ISIN: US05875B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a Mgmt Against Against
term of three years: Terrence Downey
1B. Election of Director to hold office for a Mgmt For For
term of three years: Jaymin B. Patel
1C. Election of Director to hold office for a Mgmt Against Against
term of three years: Wanda Y. Wilson
2. Approve an increase in number of authorized Mgmt For For
shares of common stock.
3. Approve the creation of a new class of Mgmt Against Against
preferred stock.
4. Approve the addition of provisions in our Mgmt For For
charter required by New Jersey regulators.
5. Approve the 2021 equity compensation plan. Mgmt Against Against
6. Ratify the independent auditors for 2021. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALLY'S CORPORATION Agenda Number: 935456916
--------------------------------------------------------------------------------------------------------------------------
Security: 05875B106
Meeting Type: Special
Meeting Date: 30-Jun-2021
Ticker: BALY
ISIN: US05875B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the potential issuance of more Mgmt For For
than 19.9% of Bally's common stock in
connection with the Acquisition of Gamesys.
2. To approve and adopt the Bally's Employee Mgmt For For
Stock Purchase Plan.
3. To adjourn the special meeting to a later Mgmt For For
date or time, if necessary.
--------------------------------------------------------------------------------------------------------------------------
BET-AT-HOME.COM AG Agenda Number: 712718191
--------------------------------------------------------------------------------------------------------------------------
Security: D1020B105
Meeting Type: AGM
Meeting Date: 07-Jul-2020
Ticker:
ISIN: DE000A0DNAY5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2019 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS,
GROUP ANNUAL REPORT AND THE REPORT BY THE
BOARD OF MDS PURSUANT TO SECTIONS 289A AND
315A OF THE GERMAN COMMERCIAL CODE AS WELL
AS THE PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 14,036,000.17
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A TOTAL DIVIDEND OF EUR 14,036,000 EUR
0.17 SHALL BE CARRIED FORWARD EX-DIVIDEND
DATE: JULY 8, 2020 PAYABLE DATE: JULY 10,
2020
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR: PKF FASSELT SCHLAGE PARTNERSCHAFT
MBB, DUISBURG
6.A ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
VERONIQUE GIRAUDON
6.B ELECTION TO THE SUPERVISORY BOARD: NICOLAS Mgmt Against Against
BERAUD
7 RESOLUTION ON AN AMENDMENT TO SECTION 17(2) Mgmt For For
OF THE ARTICLES OF ASSOCIATION SECTION
17(2) SHALL BE AMENDED IN RESPECT OF THE
PROOF OF SHARE OWNERSHIP ISSUED BY THE LAST
INTERMEDIARY IN ACCORDANCE WITH SECTION
67C(3) OF THE GERMAN STOCK CORPORATION ACT
BEING SUFFICIENT AS EVIDENCE
--------------------------------------------------------------------------------------------------------------------------
BET-AT-HOME.COM AG Agenda Number: 713739348
--------------------------------------------------------------------------------------------------------------------------
Security: D1020B105
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: DE000A0DNAY5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
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 YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 RATIFY PKF FASSELT SCHLAGE PARTNERSCHAFT Mgmt For For
MBB AS AUDITORS FOR FISCAL YEAR 2021
6 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt Against Against
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 ELECT FRANCOIS RIAHI TO THE SUPERVISORY Mgmt Against Against
BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE REMUNERATION POLICY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BETMAKERS TECHNOLOGY GROUP LTD Agenda Number: 713178019
--------------------------------------------------------------------------------------------------------------------------
Security: Q14884102
Meeting Type: AGM
Meeting Date: 10-Nov-2020
Ticker:
ISIN: AU0000050585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
2 RE-ELECTION OF DIRECTOR - MR NICHOLAS CHAN Mgmt For For
3 ELECTION OF DIRECTOR - MR MATTHEW DAVEY Mgmt For For
4 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For
SHARES ISSUED UNDER ASX LISTING RULE 7.1
5 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For
SHARES ISSUED UNDER ASX LISTING RULE 7.1A
6 APPROVAL OF MODIFICATIONS TO LTIP, Mgmt For For
INCLUDING ADOPTION OF U.S. SUB-PLAN
7 APPROVAL OF 10% PLACEMENT CAPACITY Mgmt Against Against
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 TO 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
BETMAKERS TECHNOLOGY GROUP LTD Agenda Number: 713727420
--------------------------------------------------------------------------------------------------------------------------
Security: Q14884102
Meeting Type: OGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: AU0000050585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL OF THE ISSUE OF TRIPP PLACEMENT Mgmt For For
SHARES UNDER ASX LISTING RULE 7.1
2 APPROVAL OF THE ISSUE OF CLASS A Mgmt For For
PERFORMANCE RIGHTS UNDER ASX LISTING RULE
7.1
3 APPROVAL OF THE ISSUE OF CLASS B Mgmt For For
PERFORMANCE RIGHTS UNDER ASX LISTING RULE
7.1
4 APPROVAL OF THE ISSUE OF PERFORMANCE Mgmt For For
OPTIONS UNDER ASX LISTING RULE 7.1
5 APPROVAL OF DIRECTOR PARTICIPATION IN LONG Mgmt Against Against
TERM INCENTIVE PLAN AND ISSUE OF DIRECTOR
PERFORMANCE RIGHTS TO TODD BUCKINGHAM
6 RATIFICATION OF PRIOR ISSUE OF JANUARY Mgmt For For
PLACEMENT SHARES ISSUED UNDER ASX LISTING
RULE 7.1
7 RATIFICATION OF PRIOR ISSUE OF JANUARY Mgmt For For
PLACEMENT SHARES ISSUED UNDER ASX LISTING
RULE 7.1A
8 RATIFICATION OF PRIOR ISSUE OF FEBRUARY Mgmt For For
PLACEMENT SHARES ISSUED UNDER ASX LISTING
RULE 7.1
9 RATIFICATION OF PRIOR ISSUE OF FEBRUARY Mgmt For For
PLACEMENT SHARES ISSUED UNDER ASX LISTING
RULE 7.1A
--------------------------------------------------------------------------------------------------------------------------
BETSSON AB Agenda Number: 713823587
--------------------------------------------------------------------------------------------------------------------------
Security: W1556U542
Meeting Type: AGM
Meeting Date: 05-May-2021
Ticker:
ISIN: SE0014186532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF A CHAIRPERSON FOR THE MEETING: Non-Voting
THE NOMINATION COMMITTEE, COMPRISED OF JOHN
WATTIN, APPOINTED BY THE KLING FAMILY,
MICHAEL KNUTSSON, APPOINTED BY KNUTSSON
HOLDINGS AB AND CHAIR OF THE NOMINATION
COMMITTEE, JENNY ROSBERG, APPOINTED BY THE
HAMBERG FAMILY AND HAMBERG FORVALTNING AB,
AND PATRICK SVENSK, CHAIRMAN OF THE BOARD
OF DIRECTORS OF BETSSON AB, PROPOSE THAT
PATRICK SVENSK BE APPOINTED TO CHAIR THE
MEETING
2 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES: CLARISSA FROBERG, SVERRE
LINTON
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT
7 RESOLUTION ON ADOPTION OF THE PROFIT & LOSS Mgmt For For
STATEMENT AND BALANCE SHEET FOR THE PARENT
COMPANY AND GROUP
8 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFITS OR LOSSES ACCORDING TO
THE ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES A REDEMPTION PROCEDURE
ENTAILING A CASH VALUE TRANSFER TO THE
SHAREHOLDERS OF APPROXIMATELY SEK 502.9
MILLION
9.1 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For
THE MEMBER OF THE BOARD: PATRICK SVENSK
9.2 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For
THE MEMBER OF THE BOARD: FREDRIK CARLSSON
9.3 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For
THE MEMBER OF THE BOARD: JAN NORD
9.4 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For
THE MEMBER OF THE BOARD: JOHAN LUNDBERG
9.5 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For
THE MEMBER OF THE BOARD: EVA LEACH
9.6 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For
THE MEMBER OF THE BOARD: ANDREW MCCUE
9.7 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For
THE CHIEF EXECUTIVE OFFICER: PONTUS
LINDWALL
10 ADOPTION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
ALTERNATES AS WELL AS AUDITORS AND DEPUTY
AUDITORS: THE NOMINATION COMMITTEE PROPOSES
THAT THE BOARD SHALL CONSIST OF SIX MEMBERS
WITHOUT DEPUTIES
11 ADOPTION OF THE REMUNERATION FOR THE BOARD Mgmt For For
MEMBERS AND FEES FOR THE AUDITORS
12.1 ELECTION OF A BOARD OF DIRECTOR: PATRICK Mgmt For For
SVENSK
12.2 ELECTION OF A BOARD OF DIRECTOR: FREDRIK Mgmt For For
CARLSSON
12.3 ELECTION OF A BOARD OF DIRECTOR: JAN NORD Mgmt For For
12.4 ELECTION OF A BOARD OF DIRECTOR: JOHAN Mgmt For For
LUNDBERG
12.5 ELECTION OF A BOARD OF DIRECTOR: EVA LEACH Mgmt For For
12.6 ELECTION OF A BOARD OF DIRECTOR: ANDREW Mgmt For For
MCCUE
12.7 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
PATRICK SVENSK
12.8 ELECTION OF THE AUDITORS: OHRLINGS Mgmt For For
PRICEWATERHOUSECOOPERS AB
13 PROPOSED RESOLUTION ON A NOMINATING Mgmt For For
COMMITTEE
14 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
15.A RESOLUTION ON AN INCENTIVE SCHEME BASED ON Mgmt For For
TRANSFERABLE CALL OPTIONS
15.B RESOLUTION ON AN INCENTIVE SCHEME BASED ON Mgmt For For
EMPLOYEE STOCK OPTIONS
16.A RESOLUTION ON CONDUCTING A SHARE SPLIT Mgmt For For
16.B RESOLUTION ON A REDUCTION IN THE SHARE Mgmt For For
CAPITAL BY AUTOMATIC REDEMPTION OF SHARES
16.C RESOLUTION ON AN INCREASE IN THE SHARE Mgmt For For
CAPITAL THROUGH A BONUS ISSUE
17 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE UPON A REPURCHASE AND
TRANSFER OF SERIES B SHARES
18 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE UPON AN ISSUE OF
SHARES AND/OR CONVERTIBLES
19 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
20.A RESOLUTION OF A REDUCTION OF SHARE CAPITAL Mgmt For For
BY CANCELLATION OF OWN B-SHARES
20.B RESOLUTION ON AN INCREASE OF SHARE CAPITAL Mgmt For For
BY BONUS ISSUE
CMMT 16 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS
TRANSFER WILL NEED TO BE COMPLETED BY THE
SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE
BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
POSITION MUST BE BLOCKED IN THE REQUIRED
ESCROW ACCOUNT IN THE CREST SYSTEM. BY
VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE THE NECESSARY ACTION
WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. PLEASE
CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BETTER COLLECTIVE A/S Agenda Number: 713738803
--------------------------------------------------------------------------------------------------------------------------
Security: K1R986114
Meeting Type: AGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: DK0060952240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 537739 DUE TO RECEIVED CHANGE IN
SEQUENCE OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting
MEETING
2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
3 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR ADOPTION
4 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For
CONCERNING THE APPROPRIATION OF PROFITS OR
COVERING OF LOSSES AS RECORDED IN THE
APPROVED ANNUAL REPORT
5 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT
6 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
2020 FOR ADVISORY VOTE
7.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE CHAIRMAN OF THE
BOARD OF DIRECTORS: JENS BAGER (CHAIRMAN OF
THE BOARD OF DIRECTORS)
7.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KLAUS HOLSE
7.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF NORGAARD
7.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PETRA VON ROHR
7.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TODD DUNLAP
7.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THERESE HILLMAN
8 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
9 ELECTION OF AUDITOR AND DETERMINATION OF Mgmt For For
REMUNERATION FOR THE AUDITOR: EY GODKENDT
REVISIONSPARTNERSELSKAB
10.A PROPOSAL TO INCLUDE A NEW ITEM REGARDING Mgmt For For
PRESENTATION OF THE REMUNERATION REPORT FOR
THE MOST RECENT FINANCIAL YEAR FOR ADVISORY
VOTE ON THE AGENDA OF THE ANNUAL GENERAL
MEETING
10.B PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO CONVENE AND CONDUCT GENERAL
MEETINGS AS A COMPLETE OR PARTIAL
ELECTRONIC MEETING
10.C PROPOSAL TO AUTHORISE THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY
10.D PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY ISSUE OF CONVERTIBLE LOAN
INSTRUMENTS
10.E PROPOSAL TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
ISSUANCE OF 260,000 WARRANTS PURSUANT TO
THE AUTHORISATION TO ISSUE WARRANTS TO KEY
EMPLOYEES
10.F PROPOSAL TO RE-APPROVE THE BOARD OF Mgmt For For
DIRECTORS' AUTHORISATION TO ISSUE WARRANTS
TO KEY EMPLOYEES IN 2021 IN ACCORDANCE WITH
THE EXISTING AUTHORISATION IN SECTION 5.5
OF THE ARTICLES OF ASSOCIATION AND
AMENDMENT OF THE AUTHORISATION
10.G PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE TREASURY SHARES
11 PROPOSAL ON AUTHORIZATION TO THE CHAIRMAN Mgmt For For
OF THE MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU.
CMMT 05 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935359869
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
Robert L. Boughner Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
Veronica J. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRAGG GAMING GROUP INC Agenda Number: 713740113
--------------------------------------------------------------------------------------------------------------------------
Security: 104833108
Meeting Type: MIX
Meeting Date: 28-Apr-2021
Ticker:
ISIN: CA1048331088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE YEAR
ENDED DECEMBER 31, 2020, TOGETHER WITH THE
REPORT OF THE AUDITOR THEREON
2.1 ELECTION OF DIRECTOR: PAUL PATHAK Mgmt For For
2.2 ELECTION OF DIRECTOR: RICHARD CARTER Mgmt Abstain Against
2.3 ELECTION OF DIRECTOR: ADAM ARVIV Mgmt Abstain Against
2.4 ELECTION OF DIRECTOR: ROB GODFREY Mgmt For For
2.5 ELECTION OF DIRECTOR: MATEV MAZIJ Mgmt For For
2.6 ELECTION OF DIRECTOR: PAUL GODFREY Mgmt For For
2.7 ELECTION OF DIRECTOR: LARA FALZON Mgmt For For
3 TO RE-APPOINT MNP LLP, CHARTERED Mgmt For For
ACCOUNTANTS, OF TORONTO, ONTARIO, AS
AUDITORS FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION
4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION AUTHORIZING THE AMENDMENT OF THE
CORPORATION'S ARTICLES OF INCORPORATION TO
CONSOLIDATE THE COMMON SHARES OF THE
CORPORATION ON SUCH BASIS AS THE DIRECTORS
OF THE CORPORATION MAY DETERMINE, PROVIDED
THAT THE CONSOLIDATION SHALL NOT BE GREATER
THAN ON A 15-TO-1 BASIS, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION AUTHORIZING THE
AMENDMENT AND RESTATEMENT OF THE
CORPORATION'S OMNIBUS EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF COMMON SHARES
AVAILABLE FOR ISSUANCE AS AWARDS UNDER THE
PLAN FROM 31,800,000 TO 39,650,000, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
6 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY BE BROUGHT BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935241860
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103
Meeting Type: Annual
Meeting Date: 24-Jul-2020
Ticker: CZR
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Benninger Mgmt For For
1B. Election of Director: Jan Jones Blackhurst Mgmt For For
1C. Election of Director: Juliana Chugg Mgmt For For
1D. Election of Director: Denise Clark Mgmt For For
1E. Election of Director: Keith Cozza Mgmt For For
1F. Election of Director: John Dionne Mgmt For For
1G. Election of Director: James Hunt Mgmt For For
1H. Election of Director: Don Kornstein Mgmt For For
1I. Election of Director: Courtney Mather Mgmt For For
1J. Election of Director: James Nelson Mgmt For For
1K. Election of Director: Anthony Rodio Mgmt For For
2. To approve, on an advisory, non-binding Mgmt For For
basis, named executive officer
compensation.
3. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438
--------------------------------------------------------------------------------------------------------------------------
Security: 12769G100
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: CZR
ISIN: US12769G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt Withheld Against
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
5. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK TO
500,000,000.
6. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF 150,000,000 SHARES OF PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
CATENA MEDIA PLC Agenda Number: 713690611
--------------------------------------------------------------------------------------------------------------------------
Security: X1R6QC105
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: MT0001000109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES OF THE MEETING
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 THE CEOS PRESENTATION ORDINARY BUSINESS Non-Voting
8 TO RECEIVE AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS (ANNUAL REPORT) OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
AND THE DIRECTORS REPORT FOR THE YEAR
ENDING 31 DECEMBER 2020 AND THE AUDITORS
REPORT FOR THE YEAR ENDING 31 DECEMBER 2020
9 RESOLUTION ON DIVIDENDS Mgmt For For
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
11 DETERMINATION OF FIXED FEES FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 DETERMINATION OF FEES FOR THE AUDITOR Mgmt For For
13 ELECTION OF BOARD OF DIRECTORS AND CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
14 ELECTION OF AUDITOR SPECIAL BUSINESS Mgmt For For
(ORDINARY RESOLUTIONS)
15 RESOLUTION ON THE NOMINATION COMMITTEE OF Mgmt For For
THE COMPANY FOR THE ANNUAL GENERAL MEETING
OF 2022
16 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Against Against
THE EXECUTIVES AND THE BOARD OF DIRECTORS
17 RESOLUTION ON THE ADOPTION OF A LONGTERM Mgmt Against Against
INCENTIVE PROGRAM FOR KEY PERSONS WITHIN
THE CATENA GROUP
18 RESOLUTION REGARDING THE REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR 2020
19 RESOLUTION TO RENEW AUTHORISATION OF THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SHARES SPECIAL
BUSINESS
20 EXTRAORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
COMPANY TO ACQUIRE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935343400
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willam C. Carstanjen Mgmt For For
Karole F. Lloyd Mgmt For For
Paul C. Varga Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2021.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the Company's executive compensation
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DMY TECHNOLOGY GROUP, INC. II Agenda Number: 935374556
--------------------------------------------------------------------------------------------------------------------------
Security: 233277102
Meeting Type: Special
Meeting Date: 16-Apr-2021
Ticker: DMYD
ISIN: US2332771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - To Mgmt For For
approve and adopt the Business Combination
Agreement dated as of October 27, 2020, by
and among dMY Technology Group, Inc. II
("dMY"), Maven TopCo Limited ("TopCo"),
Maven Midco Limited ("MidCo"), Galileo
NewCo Limited ("NewCo"), Genius Merger Sub,
Inc. ("Merger Sub") and dMY Sponsor II, LLC
(the "Sponsor"). Please see proxy statement
for full proposal language
2. the Adjournment Proposal - to approve the Mgmt For For
adjournment of the special meeting to a
later date or dates, if necessary or
appropriate, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of the
Business Combination Proposal.
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935346951
--------------------------------------------------------------------------------------------------------------------------
Security: 26142R104
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: DKNG
ISIN: US26142R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt Withheld Against
Harry Evans Sloan Mgmt Withheld Against
Matthew Kalish Mgmt Withheld Against
Paul Liberman Mgmt Withheld Against
Woodrow H. Levin Mgmt Withheld Against
Shalom Meckenzie Mgmt Withheld Against
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt Withheld Against
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt Withheld Against
Hany M. Nada Mgmt Withheld Against
John S. Salter Mgmt Withheld Against
Marni M. Walden Mgmt Withheld Against
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
4. In their discretion, upon such other Mgmt Against
matters that may properly come before the
meeting or any adjournment or adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
ENTAIN PLC Agenda Number: 714240455
--------------------------------------------------------------------------------------------------------------------------
Security: G3167C109
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RATIFY KPMG LLP AS AUDITORS Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 ELECT DAVID SATZ AS DIRECTOR Mgmt For For
6 ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For
7 ELECT STELLA DAVID AS DIRECTOR Mgmt For For
8 ELECT VICKY JARMAN AS DIRECTOR Mgmt For For
9 ELECT MARK GREGORY AS DIRECTOR Mgmt For For
10 RE-ELECT ROB WOOD AS DIRECTOR Mgmt For For
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS DIRECTOR Mgmt For For
12 RE-ELECT BARRY GIBSON AS DIRECTOR Mgmt For For
13 RE-ELECT PETER ISOLA AS DIRECTOR Mgmt For For
14 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
15 RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR Mgmt For For
16 APPROVE INCREASE IN AGGREGATE FEES PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS
17 APPROVE INCREASE IN SIZE OF BOARD Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB Agenda Number: 713039318
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 24-Sep-2020
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
NEW SHARES
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB Agenda Number: 713495819
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 28-Jan-2021
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY Mgmt For For
OF A DIRECTED ISSUE OF WARRANTS WITH A
SUBSEQUENT TRANSFER TO THE PARTICIPANTS
8 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB Agenda Number: 713746420
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: AGM
Meeting Date: 16-Apr-2021
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
FREDRIK PALM
3.A ELECTION OF ONE PERSON TO VERIFY THE Non-Voting
MINUTES OF THE MEETING: OSSIAN EKDAHL
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION ON THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68
PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS
THE RECORD DATE FOR RECEIVING THE DIVIDEND
7CI RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
MEMBER OF THE BOARD AND THE MANAGING
DIRECTOR: JENS VON BAHR
7CII RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
MEMBER OF THE BOARD AND THE MANAGING
DIRECTOR: JOEL CITRON
7CIII RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
MEMBER OF THE BOARD AND THE MANAGING
DIRECTOR: JONAS ENGWALL
7CIV RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
MEMBER OF THE BOARD AND THE MANAGING
DIRECTOR: CECILIA LAGER
7CV RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
MEMBER OF THE BOARD AND THE MANAGING
DIRECTOR: IAN LIVINGSTONE
7CVI RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
MEMBER OF THE BOARD AND THE MANAGING
DIRECTOR: FREDRIK OSTERBERG
7CVII RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
MEMBER OF THE BOARD AND THE MANAGING
DIRECTOR: MARTIN CARLESUND
8 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS TO BE ELECTED: FIVE
BOARD MEMBERS BE ELECTED
9 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD OF DIRECTORS
10.A1 ELECTION OF THE BOARD OF DIRECTOR: JENS VON Mgmt For For
BAHR
10.A2 ELECTION OF THE BOARD OF DIRECTOR: JOEL Mgmt For For
CITRON
10.A3 ELECTION OF THE BOARD OF DIRECTOR: JONAS Mgmt Against Against
ENGWALL
10.A4 ELECTION OF THE BOARD OF DIRECTOR: IAN Mgmt Against Against
LIVINGSTONE
10.A5 ELECTION OF THE BOARD OF DIRECTOR: FREDRIK Mgmt For For
OSTERBERG
10.B ELECTION OF JENS VON BAHR AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
11 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For
AUDITOR
12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
REGISTERED ACCOUNTING FIRM OHRLINGS
PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING 2022. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
NOMINATION COMMITTEE THAT THE AUTHORISED
PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
AUDITOR
13 RESOLUTION ON THE INSTRUCTION TO THE Mgmt For For
NOMINATION COMMITTEE
14 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For
15 RESOLUTION ON AMENDMENTS TO SECTION 1 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO ACQUIRE OWN SHARES
16.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO TRANSFER OWN SHARES
17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
CONVERTIBLE DEBT
18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RE-PURCHASE WARRANTS
19 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 532298 DUE TO RECEIPT OF UPDATED
AGENDA. 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
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 713448719
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: EGM
Meeting Date: 29-Dec-2020
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE ACQUISITION BY THE COMPANY'S Mgmt For For
SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL
THE UNITS HELD BY FASTBALL HOLDINGS LLC IN
FANDUEL GROUP PARENT LLC
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 16 DEC 2020: PLEASE NOTE THAT AS THE RECORD Non-Voting
DATE FALLS ON 27 DEC 2020 IT IS WEEKEND
DATE AND 25 DEC 2020, WHICH IS A GLOBAL
HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
THE SAME, THE RECORD DATE HAS BEEN CHANGED
TO 24 DEC 2020. THANK YOU.
CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 713459611
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: EGM
Meeting Date: 19-Jan-2021
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 SPECIAL RESOLUTION (WITHIN THE MEANING OF Mgmt For For
THE MIGRATION OF PARTICIPATING SECURITIES
ACT 2019) TO APPROVE THE MIGRATION OF THE
MIGRATING SHARES TO EUROCLEAR BANK'S
CENTRAL SECURITIES DEPOSITORY
2 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION IN THE MANNER SET OUT IN THE
EXHIBIT TO THE NOTICE OF EXTRAORDINARY
GENERAL MEETING
3.A SPECIAL RESOLUTION TO APPROVE AND ADOPT Mgmt For For
ARTICLES OF ASSOCIATION IN CONNECTION WITH
MIGRATION: SUBJECT TO AND CONDITIONAL UPON
THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL
RESOLUTION TO APPROVE AND ADOPT THE
ARTICLES OF ASSOCIATION MARKED "EXHIBIT
R3(A)"
3.B SPECIAL RESOLUTION TO APPROVE AND ADOPT Mgmt For For
ARTICLES OF ASSOCIATION IN CONNECTION WITH
MIGRATION: SUBJECT TO AND CONDITIONAL UPON
THE ADOPTION OF RESOLUTION 1 AND RESOLUTION
2 NOT BEING VALIDLY ADOPTED, SPECIAL
RESOLUTION TO APPROVE AND ADOPT THE
ARTICLES OF ASSOCIATION MARKED "EXHIBIT
R3(B)"
4 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
SPECIAL RESOLUTION TO AUTHORISE THE COMPANY
TO TAKE ANY AND ALL ACTIONS WHICH THE
DIRECTORS CONSIDER NECESSARY OR DESIRABLE
TO IMPLEMENT THE MIGRATION AND TO APPOINT
ANY PERSONS AS ATTORNEY OR AGENT FOR THE
HOLDERS OF THE MIGRATING SHARES
CMMT 22 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 22 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 713737394
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
3.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
3.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For
3.C TO RE-ELECT NANCY CRUICKSHANK Mgmt For For
3.D TO RE-ELECT RICHARD FLINT Mgmt For For
3.E TO RE-ELECT ANDREW HIGGINSON Mgmt For For
3.F TO RE-ELECT JONATHAN HILL Mgmt For For
3.G TO RE-ELECT ALFRED F. HURLEY JR Mgmt For For
3.H TO RE-ELECT PETER JACKSON Mgmt For For
3.I TO RE-ELECT DAVID LAZZARATO Mgmt For For
3.J TO RE-ELECT GARY MCGANN Mgmt For For
3.K TO RE-ELECT MARY TURNER Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2021
5 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
6 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
7.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
7.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
8 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
9 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
10 ORDINARY RESOLUTION TO CAPITALISE AMOUNTS Mgmt For For
STANDING TO THE CREDIT OF THE COMPANY'S
MERGER RESERVE ACCOUNT
11 SPECIAL RESOLUTION TO SEEK AUTHORITY TO Mgmt For For
REDUCE THE COMPANY CAPITAL OF THE COMPANY
CMMT 02 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting
REVISED DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLYING EAGLE ACQUISITION CORP Agenda Number: 935313522
--------------------------------------------------------------------------------------------------------------------------
Security: 34407Y103
Meeting Type: Special
Meeting Date: 16-Dec-2020
Ticker: FEAC
ISIN: US34407Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal: To Mgmt For For
consider and vote upon a proposal to
approve the agreement and plan of merger,
dated as of September 1, 2020 (as may be
amended and/or restated from time to time,
the "Merger Agreement"), by and among
Flying Eagle Acquisition Corp. ("FEAC");
FEAC Merger Sub Inc., a Delaware
corporation and a wholly-owned subsidiary
of FEAC ("Merger Sub"); "Skillz, Inc.", a
Delaware corporation ("Skillz").
2. The Charter Proposal: To consider and vote Mgmt Against Against
upon a proposal to approve, assuming the
Business Combination Proposal is approved
and adopted, the proposed third amended and
restated certificate of incorporation of
FEAC (the "Proposed Charter") a copy of
which is attached to this proxy
statement/prospectus as Annex B, which will
replace FEAC's second amended and restated
certificate of incorporation, dated March
5, 2020 (the "Current Charter") and will be
in effect upon the Closing of the Business
Combination.
3a. Advisory Charter Proposal A: Under the Mgmt Against Against
Proposed Charter, New Skillz will be
authorized to issue 635,000,000 shares of
capital stock, consisting of (i)
500,000,000 shares of New Skillz Class A
common stock, par value $0.0001 per share,
(ii) 125,000,000 shares of New Skillz Class
B common stock, par value $0.0001 per
share, and (iii) 10,000,000 shares of
preferred stock, par value $0.0001 per
share, as opposed to the Current Charter
authorizing FEAC to issue 401,000,000
shares of capital stock,.
3b. Advisory Charter Proposal B: Holders of Mgmt Against Against
shares of New Skillz Class A common stock
will be entitled to cast one vote per share
of New Skillz Class A common stock and
holders of shares of New Skillz Class B
common stock will be entitled to cast 20
votes per share of New Skillz Class B
common stock on each matter properly
submitted to New Skillz's stockholders
entitled to vote, as opposed to each share
of FEAC Class A common stock and FEAC Class
B common stock being entitled to one vote
per share on each matter properly submitted
to FEAC's shareholders.
3c. Advisory Charter Proposal C: Each member of Mgmt For For
the board of directors of New Skillz will
be elected at each annual meeting of
stockholders (or special meeting in lieu
thereof), as opposed to the board of
directors of FEAC having three classes of
directors, with only one class of directors
being elected in each year and each class
serving a three-year term.
3d. Advisory Charter Proposal D: Any action Mgmt Against Against
required or permitted to be taken by the
stockholders of New Skillz may be taken by
written consent until the time the issued
and outstanding shares of Class B common
stock represent less than 50% of the voting
power of the then outstanding shares of
capital stock of New Skillz, as opposed to
only holders of shares of FEAC Class B
common stock having the ability to take
stockholder action by written consent.
3e. Advisory Charter Proposal E: Amendments to Mgmt Against Against
certain provisions of Proposed Charter
relating to rights of Class A and Class B
common stock will require (i) so long as
any shares of Class B common stock remain
outstanding, affirmative vote of holders of
at least two-thirds of outstanding shares
of Class B common stock of New Skillz,
voting as a separate class, (ii) so long as
any shares of Class A common stock remain
outstanding ...(due to space limits, see
proxy material for full proposal).
3f. Advisory Charter Proposal F: The bylaws of Mgmt Against Against
New Skillz may be amended, altered or
repealed or adopted either (x) by the
affirmative vote of a majority of the New
Skillz board of directors present at any
regular or special meeting of the Board at
which a quorum is present or (y).
3g. Advisory Charter Proposal G: The number of Mgmt Against Against
directors will be fixed and may be modified
by the New Skillz board of directors,
provided that the number of directors
cannot exceed a certain threshold without
the affirmative vote of the holders of (x)
at least two-thirds of the voting power of
the outstanding capital stock of New Skillz
when outstanding Class B common stock
represents less than 50% of the total
voting power, or, prior to such time, (y) a
majority of the voting power of the
outstanding capital stock of New Skillz,.
4. The Stock Issuance Proposal: To consider Mgmt For For
and vote upon a proposal to approve,
assuming the Business Combination Proposal
and the Charter Proposal are approved and
adopted, for the purposes of complying with
the applicable listing rules of the NYSE,
the issuance of (x) shares of FEAC Class A
common stock pursuant to the terms of the
Merger Agreement and (y) shares of FEAC
Class A common stock to certain
institutional investors in connection with
the Private Placement, plus any additional
shares pursuant to subscription agreements.
5. The Incentive Plan Proposal: To consider Mgmt Against Against
and vote upon a proposal to approve,
assuming the Business Combination Proposal,
the Charter Proposal and the Stock Issuance
Proposal are approved and adopted, the
Skillz 2020 Omnibus Incentive Plan (the
"Incentive Plan"), a copy of which is
attached to this proxy statement/prospectus
as Annex F, including the authorization of
the initial share reserve under the
Incentive Plan.
6. The ESPP Proposal: To consider and vote Mgmt Against Against
upon a proposal to approve, assuming the
Business Combination Proposal, the Charter
Proposal, the Stock Issuance Proposal and
the Incentive Plan Proposal are approved
and adopted, the "Skillz, Inc." 2020
Employee Stock Purchase Plan (the "ESPP"),
a copy of which is attached to this proxy
statement/prospectus as Annex G, including
the authorization of the initial share
reserve under the ESPP.
7. The Adjournment Proposal: To consider and Mgmt Against Against
vote upon a proposal to approve the
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the Special Meeting, any of
the Business Combination Proposal, the
Charter Proposal, the Stock Issuance
Proposal, the Incentive Plan Proposal and
the ESPP Proposal would not be duly
approved and adopted by our stockholders or
we determine that one or more of the
Closing conditions under Merger.
--------------------------------------------------------------------------------------------------------------------------
GAMESYS GROUP PLC Agenda Number: 714128231
--------------------------------------------------------------------------------------------------------------------------
Security: G3727J107
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: GB00BZ14BX56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
OF THE AUDITOR AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT WITHIN THE ANNUAL REPORT
4 TO BDO LLP AS AUDITOR TO HOLD OFFICE FROM Mgmt For For
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID
5 TO AUTHORISE THE AND RISK COMMITTEE FOR ON Mgmt For For
BEHALF OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
6 TO DECLARE AND PAY A FINAL DIVIDEND IN THE Mgmt For For
AMOUNT OF 28 PENCE PER ORDINARY SHARE THE
YEAR ENDED 31 DECEMBER 2020
7 TO RE-APPOINT NEIL GOULDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT LEE FENTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-APPOINT KEITH LASLOP AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO APPOINT TINA SOUTHALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT ROBESON REEVES AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT NIGEL BREWSTER AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT JIM RYAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-APPOINT COLIN STURGEON AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-APPOINT ANDRIA VIDLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO RE-APPOINT KATIE AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5% OF THE COMPANY'S ISSUED SHARE CAPITAL
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY BY NOTICE OF 14
CLEAR DAYS
CMMT 11 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAMESYS GROUP PLC Agenda Number: 714267879
--------------------------------------------------------------------------------------------------------------------------
Security: G3727J107
Meeting Type: CRT
Meeting Date: 30-Jun-2021
Ticker:
ISIN: GB00BZ14BX56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
GAMESYS GROUP PLC Agenda Number: 714262627
--------------------------------------------------------------------------------------------------------------------------
Security: G3727J107
Meeting Type: OGM
Meeting Date: 30-Jun-2021
Ticker:
ISIN: GB00BZ14BX56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO IMPLEMENT THE SCHEME, INCLUDING Mgmt For For
AUTHORISING THE DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR IMPLEMENTING
THE SCHEME, AND AMENDING THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AS SET OUT IN
THE NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GAMING INNOVATION GROUP INC Agenda Number: 713993562
--------------------------------------------------------------------------------------------------------------------------
Security: 36467X206
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: US36467X2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 APPROVE NOTICE OF MEETING AND AGENDA Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING DOCUMENTS
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7 FIX NUMBER OF DIRECTORS AT SIX Mgmt For For
8.A REELECT PETTER NYLANDER (CHAIR) AS DIRECTOR Mgmt For For
8.B REELECT HENRIK PERSSON EKDAHL AS DIRECTOR Mgmt For For
8.C REELECT HELGE NIELSEN AS DIRECTOR Mgmt For For
8.D REELECT NICOLAS ADLERCREUTZ AS DIRECTOR Mgmt For For
8.E REELECT KJETIL GARSTAD AS DIRECTOR Mgmt For For
8.F ELECT KATHRYN MOORE BAKER AS NEW DIRECTOR Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 76,500 FOR CHAIRMAN AND EUR
36,000 FOR OTHER DIRECTORS
10 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For
COMMITTEE
11 APPROVE REID CPAS LLP AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
12 INCREASE AUTHORIZED COMMON STOCK Mgmt Against Against
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 OTHER BUSINESS Mgmt Against Against
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: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT 30 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF 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.
--------------------------------------------------------------------------------------------------------------------------
GAMING REALMS PLC Agenda Number: 714133131
--------------------------------------------------------------------------------------------------------------------------
Security: G3739B100
Meeting Type: AGM
Meeting Date: 02-Jun-2021
Ticker:
ISIN: GB00BBHXD542
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, APPROVE AND ADOPT THE STATEMENT Mgmt Against Against
OF ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 TOGETHER WITH THE REPORTS OF
THE DIRECTORS OF THE COMPANY ("DIRECTORS")
AND THE AUDITORS THEREON
2 TO RE-APPOINT BDO LLP AS AUDITORS T0 ACT AS Mgmt For For
SUCH UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO RE-ELECT MARK SEGAL AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT RELEVANT SECURITIES WITHIN THE
MEANING OF SECTION 551 OF THE COMPANIES ACT
2006
5 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT EQUITY SECURITES WITHIN THE
MEANING OF SECTION 570 OF THE COMPANIES ACT
2006
CMMT 12 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1, 2 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAMING REALMS PLC Agenda Number: 714133143
--------------------------------------------------------------------------------------------------------------------------
Security: G3739B100
Meeting Type: OGM
Meeting Date: 02-Jun-2021
Ticker:
ISIN: GB00BBHXD542
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ARTICLES OF ASSOCIATION IN THE FORM Mgmt Against Against
PRODUCED AT THE MEETING AND INITIALLED BY
THE CHAIRMAN FOR IDENTIFICATION PURPOSES
AND WHICH ARE ALSO AVAILABLE ON THE
COMPANY'S WEBSITE
HTTP://WWW.GAMINGREALMS.COM BE ADOPTED AS
THE NEW ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GAN LIMITED Agenda Number: 935327367
--------------------------------------------------------------------------------------------------------------------------
Security: G3728V109
Meeting Type: Consent
Meeting Date: 15-Mar-2021
Ticker: GAN
ISIN: BMG3728V1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2020 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN: IT IS NOTED that the Board of
Directors had proposed to adopt the GAN
Limited 2020 Employee Stock Purchase Plan,
subject to the approval of the shareholders
of the Company; and IT IS RESOLVED that the
adoption and implementation of the GAN
Limited 2020 Employee Stock Purchase Plan
is hereby ratified, confirmed and approved
in all respects.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN NUGGET ONLINE GAMING INC. Agenda Number: 935421937
--------------------------------------------------------------------------------------------------------------------------
Security: 38113L107
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: GNOG
ISIN: US38113L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tilman J. Fertitta Mgmt Withheld Against
Richard H. Liem Mgmt Withheld Against
Steven L. Scheinthal Mgmt Withheld Against
Michael S. Chadwick Mgmt Withheld Against
G. Michael Stevens Mgmt Withheld Against
Scott Kelly Mgmt Withheld Against
2. Ratification of the appointment of Marcum Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 714246964
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020
(01/01/2020 - 31/12/2020) AND OF THE
RELEVANT BOARD OF DIRECTORS' AND AUDITORS'
REPORT
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2020 (01/01/2020 - 31/12/2020)
3. ELECTION OF AUDITING COMPANY FOR THE Mgmt For For
STATUTORY AUDIT OF THE COMPANY'S STANDALONE
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2021 (01/01/2021 -
31/12/2021) AND THE ISSUANCE OF THE ANNUAL
TAX REPORT
4. APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For
FOR THE FINANCIAL YEAR 2020 (01/01/2020 -
31/12/2020)
5. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
COMPANY'S NET PROFITS OF THE FINANCIAL YEAR
2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND OTHER
SENIOR MANAGEMENT PERSONNEL OF THE COMPANY
6. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2020
(01/01/2020 - 31/12/2020)
7. AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
8 APPROVAL OF THE FIT AND PROPER POLICY Mgmt For For
9.1. ANNOUNCEMENT OF THE ELECTION OF A NEW Non-Voting
MEMBER OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF A RESIGNED MEMBER
9.2.1 ELECTION OF TWO NEW BOD MEMBERS - Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBERS
(ITEMISED BALLOT) - PROF. DR NICOLE
CONRAD-FORKER LL.M
9.2.2 ELECTION OF TWO NEW BOD MEMBERS - Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBERS
(ITEMISED BALLOT) - VASILIKI KARAGIANNI
10. RESOLUTION ON THE COMPANY'S AUDIT COMMITTEE Mgmt For For
SPECIFICS
11. APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES (SHARE BUY-BACK
PROGRAMME)
12. SUBMISSION OF THE AUDIT COMMITTEE ANNUAL Non-Voting
REPORT
CMMT 04 JUN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GVC HOLDINGS PLC Agenda Number: 713386414
--------------------------------------------------------------------------------------------------------------------------
Security: G427A6103
Meeting Type: EGM
Meeting Date: 09-Dec-2020
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CHANGE OF COMPANY NAME TO ENTAIN Mgmt For For
PLC ADOPT NEW MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935430203
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the annual report and Mgmt For For
accounts for the financial year ended 31
December 2020 ("Annual Report and
Accounts").
2. To approve the directors' remuneration Mgmt For For
report (excluding the remuneration policy)
set out in section 2 of the Annual Report
and Accounts.
3. To approve the directors' remuneration Mgmt Against Against
policy (excluding the remuneration report)
set out in section 2 of the Annual Report
and Accounts.
4. To approve Marco Sala continuing to hold Mgmt For For
office as a director until the conclusion
of the third subsequent annual general
meeting of the Company.
5. Election of Director: Beatrice Bassey Mgmt Abstain Against
6. Election of Director: Massimiliano Chiara Mgmt For For
7. Election of Director: Alberto Dessy Mgmt For For
8. Election of Director: Marco Drago Mgmt For For
9. Election of Director: James McCann Mgmt For For
10. Election of Director: Heather McGregor Mgmt For For
11. Election of Director: Lorenzo Pellicioli Mgmt For For
12. Election of Director: Samantha Ravich Mgmt For For
13. Election of Director: Vincent Sadusky Mgmt For For
14. Election of Director: Gianmario Tondato Da Mgmt For For
Ruos
15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor to hold office until the conclusion
of the next annual general meeting of the
Company at which annual report and accounts
are laid.
16. To authorise the directors or the audit Mgmt For For
committee to determine the auditor's
remuneration.
17. To authorise political donations and Mgmt For For
expenditure.
18. To authorise the directors to allot shares Mgmt For For
in the Company.
19. Special resolution: To authorise the Mgmt For For
directors to disapply pre- emption rights.
20. Special resolution: To authorise the Mgmt For For
directors to disapply pre- emption rights
for the purposes of financing an
acquisition or other capital investment.
21. Special resolution: To authorise the Mgmt For For
Company to make off-market purchase of
shares in the Company.
22. To approve the 2021 Equity Incentive Plan Mgmt Against Against
and authorise the directors to implement
and give effect to the plan.
--------------------------------------------------------------------------------------------------------------------------
KAMBI GROUP PLC Agenda Number: 712788100
--------------------------------------------------------------------------------------------------------------------------
Security: X4170A107
Meeting Type: EGM
Meeting Date: 03-Jul-2020
Ticker:
ISIN: MT0000780107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 THAT THE DIRECTORS BE AND ARE HEREBY DULY Mgmt For For
AUTHORISED AND EMPOWERED IN ACCORDANCE WITH
ARTICLES 85(4) AND 88(7) OF THE COMPANIES
ACT (CAP.386 OF THE LAWS OF MALTA) AND
ARTICLE 9 OF THE ARTICLES WITH IMMEDIATE
EFFECT AND FOR A PERIOD OF 5 YEARS FROM THE
DATE OF THIS RESOLUTION TO ISSUE OPTIONS TO
BE ALLOTTED WITH ORDINARY 'B' SHARES IN THE
COMPANY HAVING A NOMINAL VALUE OF EUR 0.003
UP TO THE EQUIVALENT OF 5% OF THE ISSUED
ORDINARY 'B' SHARES OF THE COMPANY FROM
TIME TO TIME, SOLELY FOR THE PURPOSE OF
ISSUING SUCH SHARES TO HOLDERS (IF ANY) OR
FUTURE HOLDERS OF OPTIONS UNDER THE KAMBI
GROUP PLC SHARE OPTION PLAN 2020 AS MAY
FROM TIME TO TIME BE APPROVED BY THE
DIRECTORS FOR THIS PURPOSE, WITHOUT FIRST
OFFERING THE SAID OPTIONS AND THE SHARES
SUBJECT THERETO TO EXISTING MEMBERS OF THE
COMPANY. THIS RESOLUTION IS BEING TAKEN IN
TERMS OF AND FOR THE PURPOSES OF THE
APPROVALS NECESSARY IN THE COMPANIES ACT
AND THE ARTICLES OF ASSOCIATION OF THE
COMPANY
7 THAT THE DIRECTORS BE AND ARE HEREBY DULY Mgmt For For
AUTHORISED AND EMPOWERED IN ACCORDANCE WITH
ARTICLES 85(1) AND 88(7) OF THE COMPANIES
ACT AND ARTICLE 3 OF THE ARTICLES, ON ONE
OR SEVERAL OCCASIONS PRIOR TO THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, TO ISSUE AND ALLOT UP TO A MAXIMUM
OF 3,082,969 ORDINARY 'B' SHARES IN THE
COMPANY OF A NOMINAL VALUE OF EUR 0.003
EACH (CORRESPONDING TO A DILUTION OF 10%)
FOR PAYMENT IN KIND OR THROUGH A DIRECT
SET-OFF IN CONNECTION WITH AN ACQUISITION,
AND TO AUTHORISE AND EMPOWER THE DIRECTORS
TO RESTRICT OR WITHDRAW THE RIGHT OF
PRE-EMPTION ASSOCIATED TO THE ISSUE OF THE
SAID SHARES. THIS RESOLUTION IS BEING TAKEN
IN TERMS AND FOR THE PURPOSES OF THE
APPROVALS NECESSARY IN TERMS OF THE
COMPANIES ACT AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 THAT THE COMPANY BE GENERALLY AUTHORISED TO Mgmt For For
MAKE PURCHASES OF ORDINARY 'B' SHARES IN
THE COMPANY OF A NOMINAL VALUE OF EUR 0.003
EACH IN ITS CAPITAL, SUBJECT TO THE
FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES
THAT MAY BE SO ACQUIRED IS 3,082,969, WHICH
IS EQUIVALENT TO 10% OF TOTAL SHARES; (B)
THE MINIMUM PRICE THAT MAY BE PAID FOR THE
SHARES IS SEK1 PER SHARE; (C) THE MAXIMUM
PRICE THAT MAY BE PAID FOR THE SHARES IS
SEK500 PER SHARE; AND (D) THE MAXIMUM
AGGREGATE NUMBER OF SHARES THAT CAN EITHER
BE I) ISSUED AND ALLOTTED UNDER RESOLUTION
B AND, II) BOUGHT BACK UNDER THIS
RESOLUTION C, SHALL NOT EXCEED 3,082,969;
AND (E) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON THE DATE OF THE
2021 ANNUAL GENERAL MEETING, BUT IN ANY
CASE SHALL NOT EXCEED THE PERIOD OF 18
MONTHS, BUT NOT SO AS TO PREJUDICE THE
COMPLETION OF A PURCHASE CONTRACTED BEFORE
THAT DATE
--------------------------------------------------------------------------------------------------------------------------
KAMBI GROUP PLC Agenda Number: 713733219
--------------------------------------------------------------------------------------------------------------------------
Security: X4170A107
Meeting Type: AGM
Meeting Date: 11-May-2021
Ticker:
ISIN: MT0000780107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
7 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS (ANNUAL REPORT), THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2020 AND THE AUDITOR'S
REPORTS
8 THE CEO'S PRESENTATION ORDINARY BUSINESS Non-Voting
9 TO RECEIVE AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS (ANNUAL REPORT) AND
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020 AND THE
REPORTS OF THE DIRECTORS AND REPORTS OF THE
AUDITORS THEREON
10 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt Against Against
ON PAGE 57 OF THE COMPANY'S ANNUAL REPORT
AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2020
11 TO DETERMINE THE NUMBER OF BOARD MEMBERS Mgmt For For
12 TO DETERMINE THE BOARD MEMBERS FEES Mgmt For For
13 TO RE-ELECT LARS STUGEMO AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT ANDERS STROM AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT PATRICK CLASE AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT MARLENE FOR SELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 TO RE-ELECT CECILIA DE LEEUW AS A DIRECTOR Mgmt For For
OF THE COMPANY
18 TO APPOINT THE CHAIRMAN OF THE BOARD Mgmt For For
19 RESOLUTION ON GUIDELINES FOR HOW THE Mgmt For For
NOMINATION COMMITTEE SHALL BE APPOINTED
20 TO RE APPOINT MAZARS AS AUDITORS OF THE Mgmt For For
COMPANY, REPRESENTED BY PAUL GIGLIO, AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THE
AUDITORS REMUNERATION
21 TO VOTE ON THE REMUNERATION POLICY AND Mgmt Against Against
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
22 THAT THE DIRECTORS BE AND ARE HEREBY DULY Mgmt For For
AUTHORISED AND EMPOWERED IN ACCORDANCE WITH
ARTICLES 85(1) AND 88(7) OF THE COMPANIES
ACT AND ARTICLE 3 OF THE ARTICLES, ON ONE
OR SEVERAL OCCASIONS PRIOR TO THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, TO ISSUE AND ALLOT UP TO A MAXIMUM
OF 3,097,570 ORDINARY B SHARES IN THE
COMPANY OF A NOMINAL VALUE OF 0.003 EUR
EACH (CORRESPONDING TO A DILUTION OF 10
PROCENT) FOR PAYMENT IN KIND OR THROUGH A
DIRECT SET OFF IN CONNECTION WITH AN
ACQUISITION, AND TO AUTHORISE AND EMPOWER
THE DIRECTORS TO RESTRICT OR WITHDRAW THE
RIGHT OF PRE-EMPTION ASSOCIATED TO THE
ISSUE OF THE SAID SHARES. THIS RESOLUTION
IS BEING TAKEN IN TERMS AND FOR THE
PURPOSES OF THE APPROVALS NECESSARY IN
TERMS OF THE COMPANIES ACT AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY
23 WHEREAS (I). AT A MEETING OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY HELD ON 24 MARCH
2021, THE DIRECTORS RESOLVED TO OBTAIN
AUTHORITY TO BUY BACK ORDINARY B SHARES IN
THE COMPANY HAVING A NOMINAL VALUE OF 0.003
EUR EACH AND (II). PURSUANT TO ARTICLE 5 OF
THE ARTICLES AND ARTICLE 106(1) (B) OF THE
COMPANIES ACT A COMPANY MAY ACQUIRE ANY OF
ITS OWN SHARES OTHERWISE THAN BY
SUBSCRIPTION, PROVIDED INTER ALIA
AUTHORISATION IS GIVEN BY AN EXTRAORDINARY
RESOLUTION, WHICH RESOLUTION WILL NEED TO
DETERMINE THE TERMS AND CONDITIONS OF SUCH
ACQUISITIONS AND IN PARTICULAR THE MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED, THE
DURATION OF THE PERIOD FOR WHICH THE
AUTHORISATION IS GIVEN AND THE MAXIMUM AND
MINIMUM CONSIDERATION. NOW THEREFORE THE
MEMBERS OF THE COMPANY RESOLVE THAT THE
COMPANY BE GENERALLY AUTHORISED TO MAKE
PURCHASES OF ORDINARY B SHARES IN THE
COMPANY OF A NOMINAL VALUE OF 0.003 EUR
EACH IN ITS CAPITAL, SUBJECT TO THE
FOLLOWING: II.A. THE MAXIMUM NUMBER OF
SHARES THAT MAY BE SO ACQUIRED IS 3,097,570
WHICH IS EQUIVALENT TO 10 PERCENT OF TOTAL
SHARES II.B. THE MINIMUM PRICE THAT MAY BE
PAID FOR THE SHARES IS SEK1 PER SHARE II.C.
THE MAXIMUM PRICE THAT MAY BE PAID FOR THE
SHARES IS SEK1,000 PER SHARE II.D. THE
MAXIMUM AGGREGATE NUMBER OF SHARES THAT CAN
EITHER BE I) ISSUED AND ALLOTTED UNDER
RESOLUTION N AND, II) BOUGHT BACK UNDER
THIS RESOLUTION O, SHALL NOT EXCEED
3,097,570 AND II.E. THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL EXPIRE ON THE DATE
OF THE 2022 ANNUAL GENERAL MEETING, BUT IN
ANY CASE SHALL NOT EXCEED THE PERIOD OF 18
MONTHS, BUT NOT SO AS TO PREJUDICE THE
COMPLETION OF A PURCHASE CONTRACTED BEFORE
THAT DATE
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAMBI GROUP PLC Agenda Number: 714197399
--------------------------------------------------------------------------------------------------------------------------
Security: X4170A107
Meeting Type: EGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: MT0000780107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES SPECIAL BUSINESS
7 THAT THE DIRECTORS BE AND ARE HEREBY DULY Mgmt For For
AUTHORISED AND EMPOWERED IN ACCORDANCE WITH
ARTICLES 85(1) AND 88(7) OF THE COMPANIES
ACT AND ARTICLE 3 OF THE ARTICLES, ON ONE
OR SEVERAL OCCASIONS PRIOR TO THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, TO ISSUE AND ALLOT UP TO A MAXIMUM
OF 3,097,570 ORDINARY B SHARES IN THE
COMPANY OF A NOMINAL VALUE OF 0.003 EURO
EACH (CORRESPONDING TO A DILUTION OF 10
PERCENT) FOR PAYMENT IN KIND OR THROUGH A
DIRECT SET OFF IN CONNECTION WITH AN
ACQUISITION, AND TO AUTHORISE AND EMPOWER
THE DIRECTORS TO RESTRICT OR WITHDRAW THE
RIGHT OF PREEMPTION ASSOCIATED TO THE ISSUE
OF THE SAID SHARES. THIS RESOLUTION IS
BEING TAKEN IN TERMS AND FOR THE PURPOSES
OF THE APPROVALS NECESSARY IN TERMS OF THE
COMPANIES ACT AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY. (RESOLUTION A)
8 WHEREAS (I) AT A MEETING OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY HELD ON 24 MARCH
2021, THE DIRECTORS RESOLVED TO OBTAIN
AUTHORITY TO BUY BACK ORDINARY B SHARES IN
THE COMPANY HAVING A NOMINAL VALUE OF 0.003
EURO EACH AND (II) PURSUANT TO ARTICLE 5 OF
THE ARTICLES AND ARTICLE 106(1) (B) OF THE
COMPANIES ACT A COMPANY MAY ACQUIRE ANY OF
ITS OWN SHARES OTHERWISE THAN BY
SUBSCRIPTION, PROVIDED INTER ALIA
AUTHORISATION IS GIVEN BY AN EXTRAORDINARY
RESOLUTION, WHICH RESOLUTION WILL NEED TO
DETERMINE THE TERMS AND CONDITIONS OF SUCH
ACQUISITIONS AND IN PARTICULAR THE MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED, THE
DURATION OF THE PERIOD FOR WHICH THE
AUTHORISATION IS GIVEN AND THE MAXIMUM AND
MINIMUM CONSIDERATION. NOW THEREFORE THE
MEMBERS OF THE COMPANY RESOLVE THAT THE
COMPANY BE GENERALLY AUTHORISED TO MAKE
PURCHASES OF ORDINARY B SHARES IN THE
COMPANY OF A NOMINAL VALUE OF 0.003 EURO
EACH IN ITS CAPITAL, SUBJECT TO THE
FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES
THAT MAY BE SO ACQUIRED IS 3,097,570 WHICH
IS EQUIVALENT TO 10 PERCENT OF TOTAL SHARES
(B) THE MINIMUM PRICE THAT MAY BE PAID FOR
THE SHARES IS SEK1 PER SHARE (C) THE
MAXIMUM PRICE THAT MAY BE PAID FOR THE
SHARES IS SEK1,000 PER SHARE (D) THE
MAXIMUM AGGREGATE NUMBER OF SHARES THAT CAN
EITHER BE I) ISSUED AND ALLOTTED UNDER
RESOLUTION A AND, II) BOUGHT BACK UNDER
THIS RESOLUTION B, SHALL NOT EXCEED
3,097,570 AND (E) THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL EXPIRE ON THE DATE
OF THE 2022 ANNUAL GENERAL MEETING, BUT IN
ANY CASE SHALL NOT EXCEED THE PERIOD OF 18
MONTHS, BUT NOT SO AS TO PREJUDICE THE
COMPLETION OF A PURCHASE CONTRACTED BEFORE
THAT DATE. (RESOLUTION B)
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
KINDRED GROUP PLC Agenda Number: 713869280
--------------------------------------------------------------------------------------------------------------------------
Security: X4S1CH103
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: SE0007871645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE THE REGISTER OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE
4 APPROVE AGENDA Non-Voting
5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
6 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 STATEMENT BY CEO Non-Voting
8 APPROVE DIVIDENDS Mgmt For For
9 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11 FIX NUMBER OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
13 RE-ELECT PETER BOGGS AS DIRECTOR Mgmt For For
14 RE-ELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt For For
15 RE-ELECT ERIK FORSBERG AS DIRECTOR Mgmt For For
16 RE-ELECT CARL-MAGNUS MANSSON AS DIRECTOR Mgmt For For
17 ELECT EVERT CARLSSON AS DIRECTOR Mgmt For For
18 ELECT FREDRIK PEYRON AS DIRECTOR Mgmt For For
19 ELECT HEIDI SKOGSTER AS DIRECTOR Mgmt For For
20 APPOINT EVERT CARLSSON AS BOARD CHAIR Mgmt For For
21 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
22 APPROVE GUIDELINES ON ELECTING NOMINATION Mgmt For For
COMMITTEE
23 APPROVE REMUNERATION POLICY Mgmt For For
24 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
25 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
26 CLOSE MEETING Non-Voting
CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS
TRANSFER WILL NEED TO BE COMPLETED BY THE
SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE
BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
POSITION MUST BE BLOCKED IN THE REQUIRED
ESCROW ACCOUNT IN THE CREST SYSTEM. BY
VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE THE NECESSARY ACTION
WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. PLEASE
CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINDRED GROUP PLC Agenda Number: 714170886
--------------------------------------------------------------------------------------------------------------------------
Security: X4S1CH103
Meeting Type: EGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: SE0007871645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH
IN ITS CAPITAL, SUBJECT TO THE FOLLOWING:
(A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT
MAY BE SO ACQUIRED IS 23,012,620; (B) THE
MINIMUM PRICE THAT MAY BE PAID FOR THE
SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE
OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE
PAID FOR THE SHARES/SDR'S BE 300 SEK PER
SHARE/SDR EXCLUSIVE OF TAX; (D) THE
PURCHASES MAY TAKE PLACE ON MULTIPLE
OCCASIONS AND WILL BE BASED ON ACTUAL
MARKET PRICE AND TERMS, AND (E) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE ON THE DATE OF THE 2022 ANNUAL
GENERAL MEETING BUT NOT SO AS TO PREJUDICE
THE COMPLETION OF A PURCHASE CONTRACTED
BEFORE THAT DATE
8 TO AUTHORISE THE COMPANY (I) THAT THE Mgmt For For
ISSUED SHARE CAPITAL OF THE COMPANY BE
REDUCED BY MEANS OF A CANCELLATION OF ANY
SHARES/SDRS ACQUIRED PURSUANT TO THE
COMPANY'S SHARE BUY-BACK PROGRAM UP TO A
MAXIMUM AMOUNT OF GBP 14,382.8875,
REPRESENTING A MAXIMUM OF 23,012,620
SHARES/SDRS; (II) THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AUTHORISED TO
CARRY OUT ALL ACTS NECESSARY FOR THE
PURPOSES OF GIVING EFFECT TO SUCH
CANCELLATION OF SHARES/SDRS, AT SUCH
INTERVALS AS IT DEEMS APPROPRIATE; (III)
THAT IN ACCORDANCE WITH ARTICLE 83(1) OF
THE COMPANIES ACT, CHAPTER 386 OF THE LAWS
OF MALTA, THE COMPANY SHALL BE AUTHORISED
TO GIVE EFFECT TO THE REDUCTION OF ISSUED
SHARE CAPITAL AND CONSEQUENT CANCELLATION
OF SHARES/SDRS ONLY FOLLOWING THE LAPSE OF
THREE MONTHS FROM THE DATE OF THE
PUBLICATION OF THE STATEMENT REFERRED TO IN
ARTICLE 401(1)(E) OF THE SAID ACT; (IV)
THAT UPON THE LAPSE OF THE PERIOD REFERRED
TO IN PARAGRAPH (III) ABOVE, THE BOARD OF
DIRECTORS OF THE COMPANY BE AUTHORISED TO
SUBMIT ONE OR MORE REVISED AND UPDATED
MEMORANDUM OF ASSOCIATION OF THE COMPANY SO
AS TO INTER ALIA REFLECT THE CHANGE IN
ISSUED SHARE CAPITAL FOLLOWING SUCH
REDUCTION/S
9 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA Agenda Number: 714132901
--------------------------------------------------------------------------------------------------------------------------
Security: F55896108
Meeting Type: MIX
Meeting Date: 16-Jun-2021
Ticker:
ISIN: FR0013451333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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/balo/d
ocument/202105102101533-56
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2020
3 APPROPRIATION OF EARNINGS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020 AND DETERMINATION OF
THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLES L. 225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
FRANCOISE GRI AS A DIRECTOR
6 REAPPOINTMENT OF THE STATUTORY AUDITOR Mgmt For For
7 NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR Mgmt For For
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF THE CORPORATE DIRECTORS FOR
THE YEAR ENDED 31 DECEMBER 2020, AS
DESCRIBED IN THE CORPORATE GOVERNANCE
REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9
OF THE FRENCH COMMERCIAL CODE, IN
ACCORDANCE WITH I. OF ARTICLE L. 22-10-34
OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For
DURING OR AWARDED IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ,
CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For
DURING OR AWARDED IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI,
DEPUTY CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CORPORATE DIRECTORS, IN ACCORDANCE WITH II.
OF ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
12 AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
UNDER THE TERMS OF ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
13 INTRODUCTION INTO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE POSSIBILITY FOR THE
BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY
OF WRITTEN CONSULTATION OF DIRECTORS UNDER
THE CONDITIONS SET BY LAW AND THE
REGULATIONS IN FORCE
14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
OTHER SECURITIES GIVING IMMEDIATE OR
DEFERRED ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC
OFFERING
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
17 AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS,
TO SET THE ISSUE PRICE IN ACCORDANCE WITH
THE TERMS SET BY THE GENERAL MEETING,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER ITEMS
20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND TO THE COMPANY
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF
THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE COMPANY'S CAPITAL
RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS
PLANS, WITH CANCELLATION OF PREFERENTIAL
RIGHTS IN THEIR FAVOUR, PURSUANT TO
ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
LABOUR CODE
23 AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PURCHASED BY THE COMPANY
PURSUANT TO ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
24 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANDCADIA HOLDINGS II INC Agenda Number: 935314637
--------------------------------------------------------------------------------------------------------------------------
Security: 51476X105
Meeting Type: Special
Meeting Date: 29-Dec-2020
Ticker: LCA
ISIN: US51476X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Transaction Proposal - To consider and vote Mgmt For For
upon a proposal to approve and adopt the
Purchase Agreement by and among the
Company, LHGN HoldCo, LLC, a Delaware
limited liability company, Golden Nugget
Online Gaming, Inc. (f/k/a Landry's Finance
Acquisition Co.), a New Jersey corporation,
GNOG Holdings, LLC, a Delaware limited
liability company, and Landry's Fertitta,
LLC, a Texas limited liability company, as
amended.
2. Nasdaq Proposal - To approve, for purposes Mgmt For For
of complying with applicable listing rules
of the Nasdaq Stock Market.
3. Charter Proposal - To consider and vote Mgmt Against Against
upon a proposal to approve New GNOG's
proposed charter in connection with the
transaction.
4A. Advisory Charter Proposal A - New GNOG will Mgmt For For
have authorized capital stock of
271,000,000 shares, consisting of
220,000,000 shares of New GNOG Class A
common stock, 50,000,000 shares of New GNOG
Class B common stock and 1,000,000 shares
of preferred stock, as opposed to the
Company having 221,000,000 shares,
consisting of 200,000,000 shares of Company
Class A common stock, 20,000,000 shares of
Company Class B common stock and 1,000,000
shares of preferred stock.
4B. Advisory Charter Proposal B - Each member Mgmt For For
of the board of directors of New GNOG will
be elected at each annual meeting of
stockholders (or special meeting in lieu
thereof), as opposed to the Company having
three classes of directors, with only one
class of directors being elected in each
year and each class serving a three-year
term.
4C. Advisory Charter Proposal C - The number of Mgmt Against Against
directors will be fixed and may be modified
either by (i) New GNOG's board of directors
or (ii) the affirmative vote of the holders
of a majority of the voting power of the
outstanding capital stock of New GNOG,
depending on the number of shares of New
GNOG's capital stock beneficially owned by
Mr. Fertitta and his affiliates at such
time, as opposed to the number of directors
being determined by the Company's board of
directors.
4D. Advisory Charter Proposal D - Any action Mgmt Against Against
required or permitted to be taken by the
stockholders of New GNOG may be taken by
written consent until the time that Mr.
Fertitta and his affiliates no longer
beneficially own a majority of the voting
power of the outstanding capital stock of
New GNOG, as opposed to only holders of
shares of Company Class B common stock
having the ability to take stockholder
action by written consent.
4E. Advisory Charter Proposal E - Amendments to Mgmt Against Against
the proposed charter will require either
the affirmative vote of the holders of at
least two-thirds of the voting power of the
outstanding capital stock of New GNOG or
the affirmative vote of the holders of a
majority of the voting power of the
outstanding capital stock of New GNOG
4F. Advisory Charter Proposal F - The bylaws of Mgmt Against Against
New GNOG may be adopted, amended, altered
or repealed by (x) the affirmative vote of
a majority of New GNOG's board of directors
or (y) either (i) the affirmative vote of
the holders of a majority of the voting
power of the outstanding capital stock of
New GNOG for so long as Mr. Fertitta and
his affiliates beneficially own a majority
of such voting power and (ii) the
affirmative vote of the holders of at least
two-thirds of the voting power of the
capital stock of New GNOG
4G. Advisory Charter Proposal G - The proposed Mgmt For For
charter will include provisions intended to
ensure compliance with gaming, gambling and
related laws
4H. Advisory Charter Proposal H - For so long Mgmt Against Against
as Mr. Fertitta and his affiliates
beneficially own 30% or more of the total
number of (i) shares of New GNOG Class A
common stock outstanding as of the Closing
and (ii) shares of New GNOG Class A common
stock that may be issued upon exchange of
the HoldCo Class B Units held by Mr.
Fertitta and his affiliates as of the
Closing
4I. Advisory Charter Proposal I - To elect not Mgmt For For
to be governed by Section 203 of the DGCL
until such time as Mr. Fertitta and his
affiliates cease to beneficially own 10% of
the voting power of the capital stock of
New GNOG, at which point New GNOG will
immediately and automatically become
governed by Section 203 of the DGCL.
4J. Advisory Charter Proposal J - To provide Mgmt For For
that, unless we consent in writing to an
alternative forum, the federal district
courts of the United States of America
shall be the exclusive forum for resolving
complaints asserting a cause of action
arising under the Securities Act.
5. DIRECTOR
Tilman J. Fertitta Mgmt Withheld Against
Michael Chadwick Mgmt For For
G. Michael Stevens Mgmt For For
Scott Kelly Mgmt For For
Richard H.Liem Mgmt Withheld Against
Steven L. Scheinthal Mgmt Withheld Against
6. Incentive Plan Proposal - To consider and Mgmt Against Against
vote upon a proposal to approve the
Landcadia Holdings II, Inc. 2020 Incentive
Award Plan, including the authorization of
the initial share reserve under the
Incentive Plan.
7. Auditor Ratification Proposal - The Mgmt For For
ratification of Marcum LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
8. Adjournment Proposal - To consider and vote Mgmt Against Against
upon a proposal to approve the adjournment
of the special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of the condition precedent
proposals.
--------------------------------------------------------------------------------------------------------------------------
LEOVEGAS AB Agenda Number: 713838538
--------------------------------------------------------------------------------------------------------------------------
Security: W5S14M117
Meeting Type: AGM
Meeting Date: 11-May-2021
Ticker:
ISIN: SE0008091904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.60 PER SHARE
7.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN PER Mgmt For For
NORMAN
7.C.2 APPROVE DISCHARGE OF ANNA FRICK Mgmt For For
7.C.3 APPROVE DISCHARGE OF FREDRIK RUDEN Mgmt For For
7.C.4 APPROVE DISCHARGE OF MATHIAS HALLBERG Mgmt For For
7.C.5 APPROVE DISCHARGE OF CARL LARSSON Mgmt For For
7.C.6 APPROVE DISCHARGE OF TORSTEN SODERBERG Mgmt For For
7.C.7 APPROVE DISCHARGE OF HELENE WESTHOLM Mgmt For For
7.C.8 APPROVE DISCHARGE OF CEO GUSTAF HAGMAN Mgmt For For
7.C.9 APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt For For
ROBIN RAMM-ERICSON
7.C10 APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt For For
MORTEN FORSTE
7.C11 APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt For For
TUVA PALM
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF SEK 3 MILLION
8.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
9.1 DETERMINE NUMBER OF MEMBERS AND DEPUTY Mgmt For For
MEMBERS OF BOARD
9.2 DETERMINE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
9.3 REELECT PER NORMAN AS DIRECTOR Mgmt For For
9.4 REELECT ANNA FRICK AS DIRECTOR Mgmt For For
9.5 REELECT FREDRIK RUDEN AS DIRECTOR Mgmt For For
9.6 REELECT MATHIAS HALLBERG AS DIRECTOR Mgmt For For
9.7 REELECT CARL LARSSON AS DIRECTOR Mgmt For For
9.8 REELECT TORSTEN SODERBERG AS DIRECTOR Mgmt For For
9.9 REELECT HELENE WESTHOLM AS DIRECTOR Mgmt For For
9.10 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
10 REELECT PER NORMAN AS BOARD CHAIRMAN Mgmt For For
11 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
12.A APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For
12.B APPROVE EQUITY PLAN FINANCING Mgmt For For
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
15 APPROVE REMUNERATION REPORT Mgmt For For
16 CLOSE MEETING Non-Voting
CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS
TRANSFER WILL NEED TO BE COMPLETED BY THE
SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE
BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
POSITION MUST BE BLOCKED IN THE REQUIRED
ESCROW ACCOUNT IN THE CREST SYSTEM. BY
VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE THE NECESSARY ACTION
WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. PLEASE
CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 ARP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935359491
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: William W. Grounds Mgmt For For
1C. Election of Director: Alexis M. Herman Mgmt For For
1D. Election of Director: William J. Hornbuckle Mgmt For For
1E. Election of Director: Mary Chris Jammet Mgmt For For
1F. Election of Director: John Kilroy Mgmt Against Against
1G. Election of Director: Joey Levin Mgmt Against Against
1H. Election of Director: Rose McKinney-James Mgmt For For
1I. Election of Director: Keith A. Meister Mgmt For For
1J. Election of Director: Paul Salem Mgmt For For
1K. Election of Director: Gregory M. Spierkel Mgmt For For
1L. Election of Director: Jan G. Swartz Mgmt For For
1M. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve and adopt the amendment to our Mgmt Against Against
charter.
--------------------------------------------------------------------------------------------------------------------------
NETENT AB Agenda Number: 713421650
--------------------------------------------------------------------------------------------------------------------------
Security: W5938J406
Meeting Type: EGM
Meeting Date: 17-Dec-2020
Ticker:
ISIN: SE0014186656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING SHAREHOLDER Non-Voting
PROPOSALS SUBMITTED BY EVOLUTION GAMING
GROUP AB (PUBL)
6 DETERMINE NUMBER OF MEMBERS (3) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
7 APPROVE OMISSION OF REMUNERATION OF Mgmt For For
DIRECTORS
8.1 ELECT MARTIN CARLESUND AS NEW DIRECTOR Mgmt For For
8.2 ELECT JESPER VON BAHR AS NEW DIRECTOR Mgmt For For
8.3 ELECT JACOB KAPLAN AS NEW DIRECTOR Mgmt For For
9 APPROVE TO ABOLISH THE PRINCIPLES REGARDING Mgmt For For
THE APPOINTMENT OF MEMBERS OF THE
NOMINATING COMMITTEE
10 APPROVE TO ABOLISH THE GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
CMMT 27 NOV 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU.
CMMT 07 DEC 2020: DELETION OF COMMENT Non-Voting
CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
ADDITION OF COMMENTS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935411291
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Handler Mgmt For For
John M. Jacquemin Mgmt For For
2. Approval of the Company's Second Amended Mgmt For For
and Restated Articles of Incorporation to
increase the number of authorized shares of
common stock from 200,000,000 to
400,000,000.
3. Approval of the Company's Amended and Mgmt For For
Restated 2018 Long Term Incentive
Compensation Plan.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2021 fiscal year.
5. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 713434253
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: OGM
Meeting Date: 18-Dec-2020
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE SPECIAL RESOLUTION IN THE
NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 714043952
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE Mgmt For For
THEIR REMUNERATION
5 RE-ELECT CLAIRE MILNE AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN JACKSON AS DIRECTOR Mgmt For For
7 RE-ELECT IAN PENROSE AS DIRECTOR Mgmt For For
8 RE-ELECT ANNA MASSION AS DIRECTOR Mgmt For For
9 RE-ELECT JOHN KRUMINS AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW SMITH AS DIRECTOR Mgmt For For
11 RE-ELECT MOR WEIZER AS DIRECTOR Mgmt For For
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
POINTSBET HOLDINGS LTD Agenda Number: 712914678
--------------------------------------------------------------------------------------------------------------------------
Security: Q7262X107
Meeting Type: OGM
Meeting Date: 03-Aug-2020
Ticker:
ISIN: AU0000047797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For
SHARES
2 APPOINTMENT OF DIRECTOR - MRS BECKY HARRIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POINTSBET HOLDINGS LTD Agenda Number: 713184339
--------------------------------------------------------------------------------------------------------------------------
Security: Q7262X107
Meeting Type: AGM
Meeting Date: 17-Nov-2020
Ticker:
ISIN: AU0000047797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF DIRECTOR - MR MANJIT GOMBRA Mgmt For For
SINGH
2 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For
SHARES
3 ADOPTION OF KEY EMPLOYEE EQUITY PLAN Mgmt For For
4 ISSUE OF PERFORMANCE SHARE RIGHTS TO MR SAM Mgmt For For
SWANELL UNDER THE PLAN
5 REMUNERATION REPORT Mgmt For For
6 APPROVAL OF ISSUE OF SUBSCRIPTION Mgmt For For
SECURITIES TO NBCUNIVERSAL MEDIA, LLC
7 ACQUISITION OF RELEVANT INTERESTS BY Mgmt For For
NBCUNIVERSAL MEDIA, LLC
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935255136
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 04-Aug-2020
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT audited consolidated financial Mgmt For
statements of the Company for the 2019
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
A2 THAT audited standalone financial Mgmt For
statements of the Company for the 2019
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
B1 THAT EY be and are hereby re-appointed as Mgmt For
the Company's Auditors to hold office from
the conclusion of that annual general
meeting until the conclusion of the next
annual general meeting at which accounts
are laid before the Company.
B2 THAT the Auditor's remuneration amount is Mgmt For
fixed in the lump sum amount of RUB 46 000
000 (VAT excluding) and EUR 24 250 (VAT
excluding) for the ensuing year.
C1A DIRECTOR
Mr. Alexey Marey Mgmt For For
Ms. Elena Titova Mgmt For For
Mr. Marcus James Rhodes Mgmt For For
C2A Election of Director: Mr. Boris Kim Mgmt Against
C2B Election of Director: Ms. Nadiya Cherkasova Mgmt Against
C2C Election of Director: Mr. Sergey Solonin Mgmt Against
C2D Election of Director: Ms. Tatiana Zharkova Mgmt Against
D1 THAT (i) an annual fee in the amount of US$ Mgmt For
150,000 gross for participation in the
Board meetings; (ii) an annual fee in the
amount of US$ 12,500 gross for
participation in the Board committees;
(iii) an annual fee in the amount of US$
25,000 gross for chairing the meetings of
the Board or any of the Board Committees,
be and is hereby approved.
D2 THAT no remuneration shall be fixed for Mgmt For
executive Directors of the Company.
E THAT the shareholders resolve to waive and Mgmt For
hereby waive their pre-emption rights in
relation to all new shares and/or other
securities giving right to the purchase of
shares in the Company or which are
convertible into shares of the Company, as
provided in Regulation 8(a) of the
Company's articles of association and
sections 59A and 60B(5) of the Companies
Law, Cap. 113, as amended, (the
"Disapplication") provided that: (a) The
Disapplication shall relate to a maximum of
3,100,000 ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
RUSH STREET INTERACTIVE, INC. Agenda Number: 935417813
--------------------------------------------------------------------------------------------------------------------------
Security: 782011100
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: RSI
ISIN: US7820111000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judith Gold Mgmt For For
Paul Wierbicki Mgmt For For
Harry You Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
WithumSmith+Brown, PC as our independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 935409222
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: SGMS
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie R. Odell Mgmt For For
Barry L. Cottle Mgmt For For
Antonia Korsanos Mgmt For For
Jack A. Markell Mgmt For For
Hamish R. McLennan Mgmt For For
Michael J. Regan Mgmt For For
Timothy Throsby Mgmt For For
Maria T. Vullo Mgmt For For
Kneeland C. Youngblood Mgmt For For
Virginia E. Shanks Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify an amendment of the Company's Mgmt For For
regulatory compliance protection rights
plan to extend the term of the plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
5. To approve an amendment and restatement of Mgmt Against Against
the Company's 2003 Incentive Compensation
Plan to increase the shares authorized for
issuance thereunder.
6. To approve an amendment of the Company's Mgmt For For
Employee Stock Purchase Plan to expand the
employees who are eligible to participate
therein.
--------------------------------------------------------------------------------------------------------------------------
SCORE MEDIA AND GAMING INC Agenda Number: 713532251
--------------------------------------------------------------------------------------------------------------------------
Security: 80919D103
Meeting Type: MIX
Meeting Date: 10-Feb-2021
Ticker:
ISIN: CA80919D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1,
1.2 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN ALBRIGHT Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM THOMSON Mgmt For For
2 TO RE-APPOINT KPMG LLP, AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
3 TO ADOPT A SPECIAL RESOLUTION AUTHORIZING Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO
EFFECT, AT THEIR DISCRETION, A
CONSOLIDATION OF ALL OF THE ISSUED AND
OUTSTANDING CLASS A SUBORDINATE VOTING
SHARES OF THE COMPANY AND SPECIAL VOTING
SHARES OF THE COMPANY, TO BE EFFECTIVE ON A
DATE IN THE FUTURE THAT MAY BE DETERMINED
BY THE BOARD OF DIRECTORS OF THE COMPANY IN
THEIR SOLE DISCRETION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
4 TO RATIFY, CONFIRM AND APPROVE THE Mgmt Against Against
AMENDMENT AND RESTATEMENT OF THE AMENDED
AND RESTATED STOCK OPTION AND RESTRICTED
STOCK UNIT PLAN OF THE COMPANY, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
SCOUT GAMING GROUP AB Agenda Number: 714130135
--------------------------------------------------------------------------------------------------------------------------
Security: W8046J102
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: SE0010521153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 566086 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting
ANDREAS WIREN FROM ADVOKATFIRMAN DELPHI
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES: BILLY DEGERFELDT
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE PROPOSED AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting
AUDITOR'S REPORT, CONSOLIDATED ACCOUNTS AND
THE CONSOLIDATED AUDIT REPORT
8.A RESOLUTION REGARDING THE APPROVAL OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS ACCOUNT AND THE CONSOLIDATED
BALANCE SHEET
8.B RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET
8.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
RESOLUTION IN RESPECT OF DISCHARGE FROM
LIABILITY FOR JORGEN RAGNARSSON IN CAPACITY
AS BOARD MEMBER
8.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
RESOLUTION IN RESPECT OF DISCHARGE FROM
LIABILITY FOR ATLE SUNDAL IN CAPACITY AS
BOARD MEMBER
8.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
RESOLUTION IN RESPECT OF DISCHARGE FROM
LIABILITY FOR CARLA MAREE VELLA IN CAPACITY
AS BOARD MEMBER
8.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
RESOLUTION IN RESPECT OF DISCHARGE FROM
LIABILITY FOR HANS ISOZ IN CAPACITY AS
BOARD MEMBER
8.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
RESOLUTION IN RESPECT OF DISCHARGE FROM
LIABILITY FOR ANDERS ENOCHSSON IN CAPACITY
AS BOARD MEMBER
8.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
RESOLUTION IN RESPECT OF DISCHARGE FROM
LIABILITY FOR ANDREAS TERNSTROM IN CAPACITY
AS CEO
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: DETERMINATION OF THE
NUMBER OF BOARD MEMBERS AND AUDITORS TO BE
ELECTED BY THE MEETING: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS SHALL BE COMPOSED OF
FIVE (5) ORDINARY BOARD MEMBERS WITHOUT
DEPUTIES FOR THE PERIOD UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING.
FURTHERMORE, IT IS PROPOSED THAT THE
AUDITOR SHALL BE A REGISTERED AUDITOR FIRM
WITHOUT DEPUTIES
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPROVAL OF THE
REMUNERATION TO THE BOARD OF DIRECTORS AND
AUDITORS
11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RE-ELECTION OF CARLA
MAREE VELLA AS ORDINARY BOARD MEMBER
11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RE-ELECTION OF HANS
ISOZ AS ORDINARY BOARD MEMBER
11.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RE-ELECTION OF ANDERS
ENOCHSSON AS ORDINARY BOARD MEMBER
11.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF FREDRIK
RUEDEN AS ORDINARY BOARD MEMBER
11.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF JONATHAN
PETTEMERIDES AS ORDINARY BOARD MEMBER
11.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RE-ELECTION OF ANDERS
ENOCHSSON AS CHAIRMAN OF THE BOARD OF
DIRECTORS
11.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RE-ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR
12 RESOLUTION REGARDING NEW ARTICLES OF Mgmt For For
ASSOCIATION: SECTION 3
13 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt Against Against
BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUE
OF SHARES
14 RESOLUTION REGARDING THE BOARD OF Mgmt For For
DIRECTORS' PROPOSAL REGARDING LONG-TERM
INCENTIVE PROGRAM 2021
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
THE SHAREHOLDER'S PROPOSAL REGARDING BOARD
PROGRAM 2021
16 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKILLZ INC. Agenda Number: 935393936
--------------------------------------------------------------------------------------------------------------------------
Security: 83067L109
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SKLZ
ISIN: US83067L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Paradise Mgmt Against Against
1B. Election of Director: Casey Chafkin Mgmt Against Against
1C. Election of Director: Christopher S. Mgmt For For
Gaffney
1D. Election of Director: Harry E. Sloan Mgmt Against Against
1E. Election of Director: Jerry Bruckheimer Mgmt For For
1F. Election of Director: Kent Wakeford Mgmt Against Against
1G. Election of Director: Vandana Mehta-Krantz Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 713133180
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 20-Oct-2020
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR BRUCE AKHURST AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.B ELECTION OF MS ANNE BRENNAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.C ELECTION OF MR DAVID GALLOP AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt Against Against
DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TOKYOTOKEIBA CO.,LTD. Agenda Number: 713648357
--------------------------------------------------------------------------------------------------------------------------
Security: J88462106
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: JP3586600003
--------------------------------------------------------------------------------------------------------------------------
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 Nakanishi, Mitsuru Mgmt For For
2.2 Appoint a Director Inoguchi, Keiichi Mgmt For For
2.3 Appoint a Director Ito, Masahiro Mgmt For For
2.4 Appoint a Director Takakura, Kazuhito Mgmt For For
2.5 Appoint a Director Sato, Koji Mgmt For For
2.6 Appoint a Director Nagashima, Etsuko Mgmt For For
3 Appoint a Corporate Auditor Ishijima, Mgmt Against Against
Shintaro
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC Agenda Number: 713281690
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: CRT
Meeting Date: 19-Nov-2020
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT 05 NOV 2020: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID 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.
CMMT 05 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC Agenda Number: 713281703
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: OGM
Meeting Date: 19-Nov-2020
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF THE SCHEME: A. TO Mgmt For For
AUTHORISE THE DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; AND B. TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY
Roundhill Streaming Services & Technology ETF
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Jill Greenthal Mgmt For For
1E. Election of Director: Dan Hesse Mgmt For For
1F. Election of Director: Tom Killalea Mgmt For For
1G. Election of Director: Tom Leighton Mgmt For For
1H. Election of Director: Jonathan Miller Mgmt For For
1I. Election of Director: Madhu Ranganathan Mgmt For For
1J. Election of Director: Ben Verwaayen Mgmt For For
1K. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Akamai Technologies, Inc. 2013 Stock
Incentive Plan.
3. To approve, on an advisory basis, our Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry Page Mgmt For For
1B. Election of Director: Sergey Brin Mgmt For For
1C. Election of Director: Sundar Pichai Mgmt For For
1D. Election of Director: John L. Hennessy Mgmt For For
1E. Election of Director: Frances H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt Against Against
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann Mather Mgmt Against Against
1I. Election of Director: Alan R. Mulally Mgmt For For
1J. Election of Director: K. Ram Shriram Mgmt Against Against
1K. Election of Director: Robin L. Washington Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding the Shr For Against
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
6. A stockholder proposal regarding a report Shr For Against
on sustainability metrics, if properly
presented at the meeting.
7. A stockholder proposal regarding a report Shr For Against
on takedown requests, if properly presented
at the meeting.
8. A stockholder proposal regarding a report Shr Against For
on whistleblower policies and practices, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on charitable contributions, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr For Against
on risks related to anticompetitive
practices, if properly presented at the
meeting.
11. A stockholder proposal regarding a Shr Against For
transition to a public benefit corporation,
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey P. Bezos Mgmt No vote
1B. Election of Director: Keith B. Alexander Mgmt No vote
1C. Election of Director: Jamie S. Gorelick Mgmt No vote
1D. Election of Director: Daniel P. Mgmt No vote
Huttenlocher
1E. Election of Director: Judith A. McGrath Mgmt No vote
1F. Election of Director: Indra K. Nooyi Mgmt No vote
1G. Election of Director: Jonathan J. Mgmt No vote
Rubinstein
1H. Election of Director: Thomas O. Ryder Mgmt No vote
1I. Election of Director: Patricia Q. Mgmt No vote
Stonesifer
1J. Election of Director: Wendell P. Weeks Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
CUSTOMER DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr No vote
INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr No vote
REPORTING ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
PROMOTION DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
PACKAGING MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr No vote
AND EQUITY AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN Shr No vote
ALTERNATIVE DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN Shr No vote
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr No vote
REPORTING ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
CUSTOMER USE OF CERTAIN TECHNOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935422939
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2021.
3. Advisory vote on Named Executive Officer Mgmt For For
compensation.
4. Vote on stockholder proposal regarding Shr For Against
voting standards for director elections.
5. Vote on stockholder proposal regarding a Shr For Against
policy on our dual class structure.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935347179
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William E. Kennard Mgmt No vote
1B. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1C. Election of Director: Scott T. Ford Mgmt No vote
1D. Election of Director: Glenn H. Hutchins Mgmt No vote
1E. Election of Director: Debra L. Lee Mgmt No vote
1F. Election of Director: Stephen J. Luczo Mgmt No vote
1G. Election of Director: Michael B. Mgmt No vote
McCallister
1H. Election of Director: Beth E. Mooney Mgmt No vote
1I. Election of Director: Matthew K. Rose Mgmt No vote
1J. Election of Director: John T. Stankey Mgmt No vote
1K. Election of Director: Cynthia B. Taylor Mgmt No vote
1L. Election of Director: Geoffrey Y. Yang Mgmt No vote
2. Ratification of appointment of independent Mgmt No vote
auditors.
3. Advisory approval of executive Mgmt No vote
compensation.
4. Stockholder Right to Act by Written Shr No vote
Consent.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC Agenda Number: 935370229
--------------------------------------------------------------------------------------------------------------------------
Security: 10921T101
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: BCOV
ISIN: US10921T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Haroian Mgmt No vote
Diane Hessan Mgmt No vote
Ritcha Ranjan Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Brightcove's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on a non-binding, advisory Mgmt No vote
basis, the compensation of Brightcove's
named executive officers.
4. To approve the Brightcove Inc. 2021 Stock Mgmt No vote
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors.
4. Shareholder Proposal: To conduct Shr Against For
independent investigation and report on
risks posed by failing to prevent sexual
harassment.
--------------------------------------------------------------------------------------------------------------------------
CURIOSITYSTREAM INC. Agenda Number: 935417952
--------------------------------------------------------------------------------------------------------------------------
Security: 23130Q107
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: CURI
ISIN: US23130Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Hendricks Mgmt Withheld Against
Elizabeth Hendricks Mgmt Withheld Against
Patrick Keeley Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered
accounting firm of CuriosityStream Inc. for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935417902
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Beck Mgmt Withheld Against
Robert L. Johnson Mgmt For For
J. David Wargo Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HAIVISION SYSTEMS INC Agenda Number: 713694669
--------------------------------------------------------------------------------------------------------------------------
Security: 40531F100
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: CA40531F1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MIROSLAV WICHA Mgmt For For
1.2 ELECTION OF DIRECTOR: HARVEY BIENENSTOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: GLENN E. DUVAL Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBIN M. RUSH Mgmt For For
1.5 ELECTION OF DIRECTOR: NEIL HINDLE Mgmt For For
1.6 ELECTION OF DIRECTOR: JULIE TREMBLAY Mgmt For For
1.7 ELECTION OF DIRECTOR: SIDNEY HORN Mgmt For For
2 APPOINT DELOITTE LLP AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HUYA INC Agenda Number: 935354768
--------------------------------------------------------------------------------------------------------------------------
Security: 44852D108
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: HUYA
ISIN: US44852D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Mr. Tsang Wah Kwong be re-elected and Mgmt No vote
appointed as a director of the Company,
effective from the closing of this AGM.
--------------------------------------------------------------------------------------------------------------------------
IHEARTMEDIA, INC. Agenda Number: 935362234
--------------------------------------------------------------------------------------------------------------------------
Security: 45174J509
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: IHRT
ISIN: US45174J5092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Bressler Mgmt No vote
K. Sivaramakrishnan Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. The approval, on an advisory (non-binding) Mgmt No vote
basis, of the compensation of our named
executive officers.
4. The approval of the iHeartMedia, Inc. 2021 Mgmt No vote
Long-Term Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
INKE LIMITED Agenda Number: 713995605
--------------------------------------------------------------------------------------------------------------------------
Security: G4809C101
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: KYG4809C1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0426/2021042600846.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0426/2021042600890.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2020
2.I TO RE-ELECT MR. LIU XIAOSONG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE
"DIRECTOR")
2.II TO RE-ELECT MR. DAVID CUI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.III TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES PURSUANT TO ORDINARY RESOLUTION
NUMBERED 4 BY ADDING THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION
NUMBERED 5
--------------------------------------------------------------------------------------------------------------------------
INKE LIMITED Agenda Number: 714324643
--------------------------------------------------------------------------------------------------------------------------
Security: G4809C101
Meeting Type: EGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: KYG4809C1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0611/2021061100538.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0611/2021061100544.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO GRANT THE SHARE OPTIONS TO MR. FENG Mgmt Against Against
YOUSHENG UNDER THE SHARE OPTION SCHEME TO
SUBSCRIBE FOR 30,000,000 SHARES
2 TO GRANT THE SHARE OPTIONS TO MR. HOU Mgmt Against Against
GUANGLING UNDER THE SHARE OPTION SCHEME TO
SUBSCRIBE FOR 20,000,000 SHARES
--------------------------------------------------------------------------------------------------------------------------
J-STREAM INC. Agenda Number: 714303714
--------------------------------------------------------------------------------------------------------------------------
Security: J2856Y106
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3386170009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Suwahara, Mgmt For For
Atsuhiko
--------------------------------------------------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY Agenda Number: 713993904
--------------------------------------------------------------------------------------------------------------------------
Security: G53263102
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: KYG532631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0427/2021042700715.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE
"DIRECTOR(S)") AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2020
2 TO RE-ELECT MR. SU HUA AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. CHENG YIXIAO AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. ZHANG FEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt For For
AND/OR ITS AUTHORIZED PERSON(S), TO
REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION (THE "SHARE
REPURCHASE MANDATE")
7 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt Against Against
AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
ISSUE AND DEAL WITH NEW CLASS B ORDINARY
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION (THE "SHARE ISSUE MANDATE")
8 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE
MANDATE GRANTED TO THE BOARD AND/OR ITS
AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER THE
SHARE REPURCHASE MANDATE
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2021
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 935402468
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: LLNW
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doug Bewsher Mgmt For For
1B. Election of Director: Marc DeBevoise Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
MAGNITE INC Agenda Number: 935437372
--------------------------------------------------------------------------------------------------------------------------
Security: 55955D100
Meeting Type: Annual
Meeting Date: 28-Jun-2021
Ticker: MGNI
ISIN: US55955D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Robert J. Frankenberg Mgmt For For
1B Election of Director: Sarah P. Harden Mgmt For For
1C Election of Director: James Rossman Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
current fiscal year.
3. To approve, on an advisory basis, of the Mgmt For For
compensation of the company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935406252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office Mgmt Abstain Against
until the 2024 Annual Meeting: Richard N.
Barton
1B. Election of Class I Director to hold office Mgmt Abstain Against
until the 2024 Annual Meeting: Rodolphe
Belmer
1C. Election of Class I Director to hold office Mgmt Abstain Against
until the 2024 Annual Meeting: Bradford L.
Smith
1D. Election of Class I Director to hold office Mgmt Abstain Against
until the 2024 Annual Meeting: Anne M.
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, 2021.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal entitled, "Proposal 4 Shr For Against
- Political Disclosures," if properly
presented at the meeting.
5. Stockholder proposal entitled, "Proposal 5 Shr For Against
- Simple Majority Vote," if properly
presented at the meeting.
6. Stockholder proposal entitled, "Stockholder Shr Against For
Proposal to Improve the Executive
Compensation Philosophy," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935414932
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until Mgmt Abstain Against
the 2024 annual meeting: Ravi Ahuja
1B. Election of Class I Director to serve until Mgmt Abstain Against
the 2024 annual meeting: Mai Fyfield
1C. Election of Class I Director to serve until Mgmt For For
the 2024 annual meeting: Laurie Simon
Hodrick
2. Advisory vote to approve our named Mgmt Against Against
executive officer compensation.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935405995
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt Withheld Against
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935346038
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt No vote
the financial year ended December 31, 2020
and the Company's consolidated financial
statements for the financial year ended
December 31, 2020.
2. Approve allocation of the Company's annual Mgmt No vote
results for the financial year ended
December 31, 2020.
3. Grant discharge of the liability of the Mgmt No vote
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2020.
4A. Election of Director: Mr. Daniel Ek (A Mgmt No vote
Director)
4B. Election of Director: Mr. Martin Lorentzon Mgmt No vote
(A Director)
4C. Election of Director: Mr. Shishir Samir Mgmt No vote
Mehrotra (A Director)
4D. Election of Director: Mr. Christopher Mgmt No vote
Marshall (B Director)
4E. Election of Director: Mr. Barry McCarthy (B Mgmt No vote
Director)
4F. Election of Director: Ms. Heidi O'Neill (B Mgmt No vote
Director)
4G. Election of Director: Mr. Ted Sarandos (B Mgmt No vote
Director)
4H. Election of Director: Mr. Thomas Owen Mgmt No vote
Staggs (B Director)
4I. Election of Director: Ms. Cristina Mayville Mgmt No vote
Stenbeck (B Director)
4J. Election of Director: Ms. Mona Sutphen (B Mgmt No vote
Director)
4K. Election of Director: Ms. Padmasree Warrior Mgmt No vote
(B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt No vote
the independent auditor for the period
ending at the general meeting approving the
annual accounts for the financial year
ending on December 31, 2021.
6. Approve the directors' remuneration for the Mgmt No vote
year 2021.
7. Authorize the Board to repurchase Mgmt No vote
10,000,000 shares issued by the Company
during a period of five years, for a price
that will be determined by the Board within
the following limits: at least the par
value and at the most the fair market
value.
8. Authorize and empower each of Mr. Guy Mgmt No vote
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935395271
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Pickles Mgmt No vote
Gokul Rajaram Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC. Agenda Number: 935392097
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: VIAC
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote
YOU FOR INFORMATIONAL PURPOSES ONLY
* 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) Listed Funds Trust
By (Signature) /s/ Gregory Bakken
Name Gregory Bakken
Title President Principal Executive Officer
Date 08/27/2021