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: 07/01/2021 - 06/30/2022 Roundhill BITKRAFT Esports & Digital Entertainment ETF -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Meeting Date: 28-Apr-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt Mgmt For For the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Mgmt For For Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To Mgmt For For adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2022 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: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti 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: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Shareholder proposal regarding the Shr Against For nomination of an employee representative director. 5. Shareholder proposal regarding the Shr For Against preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- AFREECATV CO., LTD. Agenda Number: 715249896 -------------------------------------------------------------------------------------------------------------------------- Security: Y63806106 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7067160002 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASETEK A/S Agenda Number: 715403921 -------------------------------------------------------------------------------------------------------------------------- Security: K0R717107 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: DK0060477263 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 RECEIVE REPORT OF BOARD Non-Voting 2.A RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting 2.B 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 For For 6.A REELECT JUKKA PERTOLA AS DIRECTOR Mgmt For For 6.B REELECT ERIK DAMSGAARD AS DIRECTOR Mgmt For For 6.C REELECT JORGEN SMIDT AS DIRECTOR Mgmt For For 6.D REELECT MARIA HJORTH AS DIRECTOR REELECT Mgmt For For 7.A REELECT IB SONDERBY AS MEMBER OF THE Mgmt For For NOMINATION COMMITTEE 7.B REELECT CLAUS MOLLER AS MEMBER OF THE Mgmt For For NOMINATION COMMITTEE 7.C REELECT JUKKA PERTOLA AS MEMBER OF THE Mgmt For For NOMINATION COMMITTEE 8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT COMMENT DELETED Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASETEK A/S Agenda Number: 715692857 -------------------------------------------------------------------------------------------------------------------------- Security: K0R717107 Meeting Type: EGM Meeting Date: 15-Jun-2022 Ticker: ISIN: DK0060477263 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ELECT MAJA SAND-GRIMNITZ AS DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 715619067 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 42 PER SHARE. 3 AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS.' 4.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For SHIH,SHAREHOLDER NO.00000071 4.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For HSU,SHAREHOLDER NO.00000004 4.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt For For TSANG,SHAREHOLDER NO.00025370 4.4 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For HSU,SHAREHOLDER NO.00000116 4.5 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For HU,SHAREHOLDER NO.00255368 4.6 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt For For CHEN,SHAREHOLDER NO.00000135 4.7 THE ELECTION OF THE DIRECTOR.:JOE Mgmt For For HSIEH,SHAREHOLDER NO.A123222XXX 4.8 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt For For HSU,SHAREHOLDER NO.00067474 4.9 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt For For YANG,SHAREHOLDER NO.A102241XXX 4.10 THE ELECTION OF THE DIRECTOR.:SANDY Mgmt For For WEI,SHAREHOLDER NO.00000008 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER NO.J100192XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING YU LEE,SHAREHOLDER NO.F120639XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN AN SHEU,SHAREHOLDER NO.R101740XXX 4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ANDY GUO,SHAREHOLDER NO.A123090XXX 4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935480892 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Z1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the extraordinary general meeting of the Company convened on the same date and at the same place as the Class Z Meeting, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated ...(due to space limits, see proxy material for full proposal). E1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the class meeting of holders of Class Z ordinary shares with a par value of US$0.0001 each convened on the same date and at the same place as the EGM, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as ... (due to space limits, see proxy material for full proposal). E2. As a special resolution: THAT the Company's Mgmt For For Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated March 18, 2021, by (a) incorporating the following requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited: (i) paragraphs 2(2), 12, 13(2) and 14 of Appendix 3, (ii) paragraphs 1, 3(1), 3(2), 3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of Part B ...(due to space limits, see proxy material for full proposal). E3. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935676051 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2021 be received. 2. As an ordinary resolution: THAT JP Gan be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. As an ordinary resolution: THAT Eric He be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. As an ordinary resolution: THAT Feng Li be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. As an ordinary resolution: THAT within the Mgmt Against Against parameters of Rule 13.36 of the Hong Kong Listing Rules, the granting of a share issue mandate to the board of directors of the Company to issue, allot or deal with unissued Class Z ordinary shares and/or ADSs not exceeding 20% of the total number of issued ordinary shares of the Company as of the date of passing of such ordinary resolution, be approved. 6. As an ordinary resolution: THAT within the Mgmt For For parameters of the Hong Kong Listing Rules, the granting of a share repurchase mandate to the board of directors of the Company to repurchase Class Z Ordinary Shares and/or ADSs not exceeding 10% of the total number of issued Shares as of the date of passing of such ordinary resolution, be approved. 7. As an ordinary resolution: THAT the Cloud Mgmt For For Services Agreement, and the transactions contemplated thereunder and the proposed annual caps, details of which are set out in the circular of the Company dated June 6, 2022 (the "Circular"), be and is approved, ratified and confirmed, and any one Director be and is authorized, for and on behalf of the Company, to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and ...(due to space limits, see proxy material for full proposal). 8. As an ordinary resolution: THAT the Mgmt For For Collaboration Agreements, and the transactions contemplated thereunder and the proposed annual caps, details of which are set out in the Circular, be and is approved, ratified and confirmed, and any one Director be and is authorized, for and on behalf of the Company, to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and things deemed by him or her to be necessary ...(due to space limits, see proxy material for full proposal). 9. As a special resolution: THAT the Adoption Mgmt For For of a new set of Articles of Association in substation for and to the exclusion of the existing Articles of Association in the manner set out in Appendix IV of the Circular with effect from the Effective Date be approved. -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 715705983 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 23-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Kenzo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Haruhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Satoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshinori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Ryozo 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Toshiro 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirao, Kazushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Yoshihiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuo, Makoto 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kanamori, Hitoshi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- CD PROJEKT S.A. Agenda Number: 715758821 -------------------------------------------------------------------------------------------------------------------------- Security: X0957E106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: PLOPTTC00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 757965 DUE TO RECEIVED 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. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF GENERAL MEETING CHAIRMAN Mgmt For For 3 DETERMINING THAT THE GENERAL MEETING HAS Mgmt Abstain Against BEEN VALIDLY CONVENED AND IS EMPOWERED TO UNDERTAKE BINDING DECISIONS 4 APPROVAL OF GENERAL MEETING AGENDA Mgmt For For 5 DISCUSSION CONCERNING THE COMPANY S Mgmt Abstain Against MANAGERIAL REPORTS, THE COMPANY S FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENT FOR 2021 6 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For COMPANY S FINANCIAL STATEMENT FOR 2021 7 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE CD PROJEKT GROUP FOR 2021 8 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For MANAGEMENT BOARD REPORT ON CD PROJEKT GROUP AND CD PROJEKT S.A. ACTIVITIES IN 2021 9 RESOLUTION CONCERNING THE ALLOCATION OF Mgmt For For COMPANY PROFIT OBTAINED IN 2021 10 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For PRESIDENT OF THE MANAGEMENT BOARD, MR. ADAM.KICINSKI, DISCHARGE FROM THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2021 11 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For VICE PRESIDENT OF THE MANAGEMENT BOARD, MR. MARCIN IWI SKI, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 12 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For VICE PRESIDENT OF THE MANAGEMENT BOARD, MR. PIOTR NIELUBOWICZ, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 13 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For ADAM BADOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 14 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For MICHA NOWAKOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 15 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For PIOTR KARWOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 16 RESOLUTION ON GRANTING DISCHARGE TO Mgmt For For CHAIRWOMAN OF THE SUPERVISORY BOARD, MS. KATARZYNA SZWARC, ON ACCOUNT OF THE PERFORMANCE OF HER DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 17 RESOLUTION ON GRANTING DISCHARGE TO DEPUTY Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD, MR. PIOTR P GOWSKI, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 18 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For MICHA BIE , MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 19 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For MACIEJ NIELUBOWICZ, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 20 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For KRZYSZTOF KILIAN, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN MAY 25 AND DECEMBER 31, 2021 21 RESOLUTION ON GRANTING DISCHARGE TO MR. JAN Mgmt For For UKASZ WEJCHERT, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN MAY 25 AND DECEMBER 31, 2021 22 RESOLUTION EXPRESSING AN OPINION WITH Mgmt Against Against REGARD TO THE CD PROJEKT S.A. SUPERVISORY BOARD REPORT CONCERNING REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD IN 2021 23 RESOLUTION CONCERNING CHANGES IN Mgmt For For REMUNERATION OF SUPERVISORY BOARD MEMBERS 24 RESOLUTION CONCERNING DISSOLUTION OF Mgmt For For RESERVE CAPITAL CREATED TO FINANCE PURCHASE OF THE COMPANY'S OWN SHARES 25 RESOLUTION CONCERNING AMENDMENTS TO PAR 14 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 26 RESOLUTION CONCERNING AMENDMENTS TO PAR 16 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 27 RESOLUTION CONCERNING AMENDMENTS TO PAR 21 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 28 CONCLUSION OF THE MEETING Non-Voting CMMT 08 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 24 TO 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COM2US CORP Agenda Number: 715261044 -------------------------------------------------------------------------------------------------------------------------- Security: Y1695S109 Meeting Type: AGM Meeting Date: 29-Mar-2022 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: SONG BYEONG Mgmt For For JUN 3.2 ELECTION OF OUTSIDE DIRECTOR: I JON U Mgmt For For 4 ELECTION OF AUDITOR CANDIDATES: HONG SEONG Mgmt For For TAE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935621664 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CRSR ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anup Bagaria Mgmt Withheld Against George L. Majoros, Jr. Mgmt Withheld Against Stuart A. Martin Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 715759950 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 26-Jun-2022 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Namba, Tomoko Mgmt Against Against 3.2 Appoint a Director Okamura, Shingo Mgmt Against Against 3.3 Appoint a Director Oi, Jun Mgmt For For 3.4 Appoint a Director Watanabe, Keigo Mgmt For For 3.5 Appoint a Director Funatsu, Koji Mgmt For For 3.6 Appoint a Director Asami, Hiroyasu Mgmt For For 3.7 Appoint a Director Miyagi, Haruo Mgmt For For 4 Appoint a Corporate Auditor Imura, Hirohiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1B. Election of Director to hold office for a Mgmt For For one-year term: Leonard S. Coleman 1C. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1D. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1E. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1F. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1G. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1H. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 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, 2022. 4. Amendment and Restatement of the Company's Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. 5. 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. -------------------------------------------------------------------------------------------------------------------------- GUILLEMOT CORPORATION SA Agenda Number: 715609698 -------------------------------------------------------------------------------------------------------------------------- Security: F4693E107 Meeting Type: MIX Meeting Date: 09-Jun-2022 Ticker: ISIN: FR0000066722 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.25 PER SHARE 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 5 APPROVE COMPENSATION OF CLAUDE GUILLEMOT, Mgmt For For CHAIRMAN AND CEO 6 APPROVE COMPENSATION OF MICHEL GUILLEMOT, Mgmt For For VICE-CEO 7 APPROVE COMPENSATION OF YVES GUILLEMOT, Mgmt For For VICE-CEO 8 APPROVE COMPENSATION OF GERARD GUILLEMOT, Mgmt For For VICE-CEO 9 APPROVE COMPENSATION OF CHRISTIAN Mgmt For For GUILLEMOT, VICE-CEO 10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS 12 REELECT MICHEL GUILLEMOT AS DIRECTOR Mgmt Against Against 13 REELECT GERARD GUILLEMOT AS DIRECTOR Mgmt Against Against 14 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AUDIT SAS AS AUDITOR 15 APPOINT EMMANUEL BENOIST AS ALTERNATE Mgmt For For AUDITOR 16 RENEW APPOINTMENT OF TOADENN AUDIT SARL AS Mgmt For For AUDITOR 17 APPOINT JEROME COMPAIN AS ALTERNATE AUDITOR Mgmt For For 18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL 19 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES 20 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 21 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0504/202205042201358.pdf 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 -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 715746763 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Change Official Company Name, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 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 -------------------------------------------------------------------------------------------------------------------------- KRAFTON, INC. Agenda Number: 715160747 -------------------------------------------------------------------------------------------------------------------------- Security: Y0929C104 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: KR7259960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 5 APPROVAL OF TRANSFER OF RETAINED EARNINGS Mgmt For For FROM CAPITAL RESERVE 6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 714505914 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2021 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2021 5A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. PATRICK AEBISCHER 5B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. WENDY BECKER 5C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. EDOUARD BUGNION 5D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. RIET CADONAU 5E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. BRACKEN DARRELL 5F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. GUY GECHT 5G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. NEIL HUNT 5H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. MARJORIE LAO 5I ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. NEELA MONTGOMERY 5J ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. MICHAEL POLK 5K ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. DEBORAH THOMAS 6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For MS. WENDY BECKER 7A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF DR. EDOUARD BUGNION 7B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MR. RIET CADONAU 7C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF DR. NEIL HUNT 7D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MR. MICHAEL POLK 7E ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For ELECTION OF MS. NEELA MONTGOMERY 8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2021 TO 2022 BOARD YEAR 9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2023 10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022 11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE 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 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. -------------------------------------------------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 715635112 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037M108 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 10.5 PER SHARE 3 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS' OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 714443164 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: EGM Meeting Date: 28-Jul-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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING 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 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7A APPROVE ISSUANCE OF CLASS C SHARES FOR Mgmt For For PRIVATE PLACEMENT 7B AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt For For 8 APPROVE TRANSFER OF CLASS B SHARES IN Mgmt For For CONNECTION WITH ACQUISITION OF PGPL 9 APPROVE TRANSFER OF CLASS B SHARES THROUGH Mgmt For For BOOK BUILDING IN CONNECTION WITH ACQUISITION OF PGPL 10 CLOSE MEETING Non-Voting 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" -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 715208838 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: EGM Meeting Date: 22-Mar-2022 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE JOHAN STAHL AND ULRIK GRONVALL Non-Voting INSPECTORS OF MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For CMMT 09 MAR 2022: 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 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 715173516 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For BYEONG MU 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER BAEK SANG HUN 4 ELECTION OF OUTSIDE DIRECTOR JEONG GYO HWA Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935663129 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: William Lei Ding 1b. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Alice Yu-Fen Cheng 1c. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Joseph Tze Kay Tong 1d. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Lun Feng 1e. Re-election of Director to serve for the Mgmt Against Against ensuing year until the next annual general meeting: Michael Man Kit 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, 2022 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 715230075 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owen Mahoney 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kevin Mayer 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Alexander Iosilevich 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Satoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 715748072 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimura, Takuya 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeyama, Katsuhiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masao 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinkawa, Asa 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 02-Jun-2022 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. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PLAY MAGNUS AS Agenda Number: 715053194 -------------------------------------------------------------------------------------------------------------------------- Security: R6S736106 Meeting Type: EGM Meeting Date: 19-Jan-2022 Ticker: ISIN: NO0010890726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING 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 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For PLACEMENT FOR BREAKTHROUGH INITIATIVES LIMITED 6 AMEND ARTICLES RE: SHARE CAPITAL Mgmt For For 7 ELECT LEONID SOLOVYEV AS NEW DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RAZER INC. Agenda Number: 715319124 -------------------------------------------------------------------------------------------------------------------------- Security: G7397A106 Meeting Type: CRT Meeting Date: 26-Apr-2022 Ticker: ISIN: KYG7397A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032901842.pdf, 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING THE SCHEME OF ARRANGEMENT (WITH OR WITHOUT MODIFICATION) (THE "SCHEME") DATED 30 MARCH 2022 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- RAZER INC. Agenda Number: 715319136 -------------------------------------------------------------------------------------------------------------------------- Security: G7397A106 Meeting Type: OGM Meeting Date: 26-Apr-2022 Ticker: ISIN: KYG7397A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032901864.pdf, 1 "THAT, FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 30 MARCH 2022 (THE "SCHEME DOCUMENT") AND SUBJECT TO THE APPROVAL OF THE SCHEME BY THE SCHEME SHAREHOLDERS AT THE COURT MEETING, ON THE EFFECTIVE DATE, ANY REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES BE AND IS HEREBY APPROVED." 2 "THAT: (A) IMMEDIATELY PRIOR TO THE Mgmt For For CANCELLATION OF THE SCHEME SHARES PURSUANT TO RESOLUTION 1 ABOVE THE COMPANY SHALL ALLOT AND ISSUE TO OUROBOROS (I) INC. ONE (1) SHARE OF THE COMPANY FULLY PAID AT PAR AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE SUCH SHARE; (B) SUBJECT TO AND SIMULTANEOUSLY WITH THE CANCELLATION OF THE SCHEME SHARES, THE APPLICATION OF THE CREDIT ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES IN PAYING UP IN FULL AT PAR THE NEW SHARES OF THE COMPANY TO BE ISSUED TO OUROBOROS (I) INC. BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE THE NEW SHARES OF THE COMPANY ACCORDINGLY; (C) SUBJECT TO THE SCHEME TAKING EFFECT, THE WITHDRAWAL OF LISTING OF THE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") BE AND IS HEREBY APPROVED; AND (D) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY UNCONDITIONALLY AUTHORISED TO DO ALL ACTS AND THINGS AND/OR SIGN SUCH DOCUMENTS AS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE FOR OR IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME, INCLUDING (WITHOUT LIMITATION) (I) THE MAKING OF AN APPLICATION TO THE STOCK EXCHANGE FOR THE WITHDRAWAL OF THE LISTING OF THE SHARES OF THE COMPANY ON THE STOCK EXCHANGE, SUBJECT TO THE SCHEME TAKING EFFECT; (II) ANY REDUCTION OF ISSUED SHARE CAPITAL OF THE COMPANY; (III) THE ALLOTMENT AND ISSUE OF THE SHARES OF THE COMPANY REFERRED TO ABOVE; AND (IV) THE GIVING, ON BEHALF OF THE COMPANY, OF CONSENT TO ANY MODIFICATION OF, OR ADDITION TO, THE SCHEME, WHICH THE GRAND COURT OF THE CAYMAN ISLANDS MAY SEE FIT TO IMPOSE AND TO DO ALL OTHER ACTS AND THINGS AND/OR SIGN SUCH DOCUMENTS CONSIDERED BY THEM TO BE NECESSARY FOR OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME AND IN RELATION TO THE PROPOSED PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF THE SCHEME AS A WHOLE." -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Meeting Date: 14-Feb-2022 Ticker: SE ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt Against Against Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- SKILLZ INC. Agenda Number: 935578851 -------------------------------------------------------------------------------------------------------------------------- Security: 83067L109 Meeting Type: Annual Meeting Date: 12-May-2022 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: Jerry Bruckheimer Mgmt Against Against 1C. Election of Director: Casey Chafkin Mgmt Against Against 1D. Election of Director: Christopher S. Mgmt Against Against Gaffney 1E. Election of Director: Shari Glazer Mgmt For For 1F. Election of Director: Vandana Mehta-Krantz Mgmt Against Against 1G. Election of Director: Harry E. Sloan Mgmt Against Against 1H. Election of Director: Kent Wakeford Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year Against Company's advisory vote on the Company's executive compensation. 5. Increase the number of directors under our Mgmt For For Third Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 715717813 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yosuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiryu, Takashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitase, Yoshinori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Yu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamura, Yukihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Yuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masato 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abdullah Aldawood 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Naoto 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Iwamoto, Nobuyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Tadao 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinji, Hajime 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shinohara, Satoshi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 14-Sep-2021 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 amendment to the Amended Mgmt For For and Restated 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, 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Meeting Date: 19-May-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to Mgmt For For the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Mgmt For For Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715422200 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 18-May-2022 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/2022/0407/2022040701706.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701714.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 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For DIRECTOR 3.C 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 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715539651 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 18-May-2022 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/2022/0425/2022042501537.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501556.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 THE REFRESHMENT OF SCHEME Mgmt Against Against MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET OUT IN THE NOTICE OF THE EGM) -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935627577 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt No vote William E. Keitel Mgmt No vote L. Gregory Ballard Mgmt No vote Yie-Hsin Hung Mgmt No vote Kelly Thompson Mgmt No vote Andrew Wolfe, Ph.D. Mgmt No vote 2. Company Proposal: To ratify the selection Mgmt No vote of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Company Proposal: An advisory vote on the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935661670 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 07-Jun-2022 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 Katherine L. Scherping Mgmt For For Brian Stech Mgmt For For Kelly Thompson Mgmt For For Michelle D. Wilson Mgmt For For Andrew Wolfe, Ph.D. Mgmt Withheld Against 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, 2022. 3. An advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 714178147 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 01-Jul-2021 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 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 16 JUNE 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/202105172101755-59 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202106162102796-72 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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 ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 2 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For RECORD THE LOSS FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS 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 FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO 5 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID 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 PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID 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 PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID 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 PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID 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 PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 10 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 PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE CEO 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE DEPUTY MANAGING DIRECTORS 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE DIRECTORS 14 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For CO-OPTATION OF MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 15 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MS LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 16 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 17 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 18 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 19 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 20 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For TRANSFER THE HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES 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 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 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 IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 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 -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935609733 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Egon Durban Mgmt Withheld Against Barry Schuler Mgmt Withheld Against Robynne Sisco 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 the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. Roundhill Ball Metaverse ETF -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Meeting Date: 28-Apr-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt Mgmt For For the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Mgmt For For Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To Mgmt For For adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2022 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: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti 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: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Shareholder proposal regarding the Shr Against For nomination of an employee representative director. 5. Shareholder proposal regarding the Shr For Against preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935553669 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1B. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1C. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1D. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1E. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1F. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1G. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1H. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1I. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1J. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1K. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1L. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 2, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 12-May-2022 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: Dan Hesse Mgmt For For 1E. Election of Director: Tom Killalea Mgmt For For 1F. Election of Director: Tom Leighton Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Madhu Ranganathan Mgmt For For 1I. Election of Director: Ben Verwaayen Mgmt For For 1J. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Amended and Restated 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, 2022 -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 17-Sep-2021 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To Mgmt Against Against serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To Mgmt Against Against serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BoRJE EKHOLM (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr For Against "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr For Against Forced Labor". 8. A shareholder proposal entitled "Pay Shr For Against Equity". 9. A shareholder proposal entitled "Civil Shr For Against Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935625814 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve the Autodesk 2022 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935602575 -------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: BSY ISIN: US08265T2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt Withheld Against 1.2 Election of Director: Gregory S. Bentley Mgmt Withheld Against 1.3 Election of Director: Keith A. Bentley Mgmt Withheld Against 1.4 Election of Director: Raymond B. Bentley Mgmt Withheld Against 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt Withheld Against 1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against 2. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future stockholder non-binding advisory votes to approve the compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935480892 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Z1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the extraordinary general meeting of the Company convened on the same date and at the same place as the Class Z Meeting, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated ...(due to space limits, see proxy material for full proposal). E1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the class meeting of holders of Class Z ordinary shares with a par value of US$0.0001 each convened on the same date and at the same place as the EGM, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as ... (due to space limits, see proxy material for full proposal). E2. As a special resolution: THAT the Company's Mgmt For For Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated March 18, 2021, by (a) incorporating the following requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited: (i) paragraphs 2(2), 12, 13(2) and 14 of Appendix 3, (ii) paragraphs 1, 3(1), 3(2), 3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of Part B ...(due to space limits, see proxy material for full proposal). E3. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt Withheld Against Paul Deighton Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt Withheld Against Mark Hawkins Mgmt For For Carl Ledbetter Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the performance equity awards Mgmt Against Against granted to our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935618174 -------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: COIN ISIN: US19260Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt Withheld Against Tobias Lutke Mgmt For For Fred Wilson Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering Shr For Against the stock ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GALAXY DIGITAL HOLDINGS LTD Agenda Number: 715729503 -------------------------------------------------------------------------------------------------------------------------- Security: G37092106 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: KYG370921069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MICHAEL NOVOGRATZ Mgmt For For 1.B ELECTION OF DIRECTOR: THEAGENIS ILIADIS Mgmt Abstain Against 1.C ELECTION OF DIRECTOR: NEREIDA FLANNERY Mgmt Abstain Against 1.D ELECTION OF DIRECTOR: BILL KOUTSOURAS Mgmt For For 1.E ELECTION OF DIRECTOR: DOMINIC DOCHERTY Mgmt For For 1.F ELECTION OF DIRECTOR: MICHAEL DAFFEY Mgmt For For 1.G ELECTION OF DIRECTOR: JANE DIETZE Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR, AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR AND RATIFYING THE PAST APPOINTMENT OF THE AUDITOR 3.I FOR THE PURPOSE OF DETERMINING THE Mgmt Abstain AGGREGATE NUMBER OF VOTES THAT U.S. HOLDERS ARE ENTITLED TO CAST, THE UNDERSIGNED CERTIFIES THAT: IT IS NOT A U.S. RESIDENT 3.II FOR THE PURPOSE OF DETERMINING THE Mgmt Abstain AGGREGATE NUMBER OF VOTES THAT U.S. HOLDERS ARE ENTITLED TO CAST, THE UNDERSIGNED CERTIFIES THAT: TO THE EXTENT THAT IT HOLDS SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS NOT A U.S. RESIDENT CMMT IF YOU DO NOT HOLD SHARES OF THE COMPANY Non-Voting FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, PLEASE ALSO CHECK THE "YES" BOX IN 3(II) ABOVE CMMT 13 JUN 2022: IF YOU DO NOT COMPLETE THIS Non-Voting DECLARATION OF NON-U.S. STATUS OR IF IT IS DETERMINED BY THE DIRECTORS OF THE COMPANY, IN THEIR ABSOLUTE DISCRETION, THAT YOU INCORRECTLY COMPLETED THIS DECLARATION (THROUGH INADVERTENCE OR OTHERWISE), IT WILL BE DEEMED THAT (A) YOU ARE A U.S. RESIDENT OR (B) TO THE EXTENT THAT YOU HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS A U.S. RESIDENT. IF YOU CHECKED THE "NO" BOX IN 3.I ABOVE INDICATING THAT YOU HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON THAT IS A U.S. RESIDENT, IT IS IMPORTANT THAT YOU ALSO COMPLETE, SIGN AND MAIL (USING THE RETURN ENVELOPE PROVIDED TO YOU) THE ADDITIONAL PAPER FORM OF DECLARATION OF BENEFICIAL OWNERSHIP (THE "BENEFICIAL OWNERSHIP DECLARATION") THAT HAS BEEN SENT TO YOU WITH THE MEETING MATERIALS. IF YOU DO NOT COMPLETE, SIGN AND MAIL THE BENEFICIAL OWNERSHIP DECLARATION, OR IF IT IS DETERMINED BY THE DIRECTORS OF THE COMPANY, IN THEIR ABSOLUTE DISCRETION, THAT YOU INCORRECTLY COMPLETED THE BENEFICIAL OWNERSHIP DECLARATION (THROUGH INADVERTENCE OR OTHERWISE), IT WILL BE DEEMED THAT ALL SHARES HELD BY YOU ARE HELD FOR THE ACCOUNT OR BENEFIT OF A PERSON THAT IS A U.S. RESIDENT. IF YOU CHECKED THE "YES" BOX IN 3.II ABOVE, YOU DO NOT NEED TO COMPLETE BENEFICIAL OWNERSHIP DECLARATION CMMT 07 JUN 2022: REGARDING RESOLUTION 3.I, Non-Voting NOTE: FOR = YES, ABSTAIN = NO, AGAINST WILL BE TREATED AS NOT MARKED. REGARDING RESOLUTION 3.II, NOTE: FOR = YES, ABSTAIN = NO, AGAINST WILL BE TREATED AS NOT MARKED. THANK YOU CMMT 13 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 714738741 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: EGM Meeting Date: 17-Nov-2021 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For 7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For 8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For 9 APPROVE REMUNERATION OF NEW ELECTED Mgmt For For DIRECTORS CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 715381947 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692453 DUE TO CHANGE IN GPS CODES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.11 PER SHARE 7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For 7.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For ANDREEN 7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For 7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For HOGBERG 7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For 7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For 7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For 7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For 7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For 10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For 10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against 10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt Against Against 10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For 10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For 10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against 10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt For For 10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt For For 10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For 10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt Against Against 10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITORS 11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS Mgmt For For OSCARSSON AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE PROGRAM Mgmt For For 2022/20225 FOR KEY EMPLOYEES 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IMMERSION CORPORATION Agenda Number: 935520646 -------------------------------------------------------------------------------------------------------------------------- Security: 452521107 Meeting Type: Special Meeting Date: 18-Jan-2022 Ticker: IMMR ISIN: US4525211078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Immersion Corporation 2021 Mgmt For For Equity Incentive Plan. 2. To approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt Against Against 1F. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt Against Against 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Approval of amendment and restatement of Mgmt Against Against the 2006 Equity Incentive Plan. 5. Stockholder proposal requesting amendment Shr For Against to the company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a Shr Against For third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KRAFTON, INC. Agenda Number: 715160747 -------------------------------------------------------------------------------------------------------------------------- Security: Y0929C104 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: KR7259960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 5 APPROVAL OF TRANSFER OF RETAINED EARNINGS Mgmt For For FROM CAPITAL RESERVE 6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 935648595 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock of Limelight, par value $0.001 per share ("Limelight common stock") to either College Parent, L.P., a Delaware limited partnership (together with its wholly-owned subsidiaries other than Edgecast, Inc., "College Parent"), the ultimate parent company of Edgecast, Inc. or a designated subsidiary of College Parent under the Stock Purchase Agreement, dated as of March 6, 2022, by and between Limelight and College Parent. 2a. Election of Class III Director: Jeffrey T. Mgmt Against Against Fisher 2b. Election of Class III Director: David C. Mgmt For For Peterschmidt 2c. Election of Class III Director: Bob Lyons Mgmt For For 3. Approval of the ratification of Ernst & Mgmt For For Young LLP as independent registered public accounting firm. 4. Approval of a proposal to adjourn or Mgmt For For postpone the annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2022. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr For Against independent chair. 6. A shareholder proposal regarding Shr For Against concealment clauses. 7. A shareholder proposal regarding report on Shr Against For external costs of misinformation. 8. A shareholder proposal regarding report on Shr For Against community standards enforcement. 9. A shareholder proposal regarding report and Shr Against For advisory vote on the metaverse. 10. A shareholder proposal regarding human Shr For Against rights impact assessment. 11. A shareholder proposal regarding child Shr For Against sexual exploitation online. 12. A shareholder proposal regarding civil Shr Against For rights and non-discrimination audit. 13. A shareholder proposal regarding report on Shr For Against lobbying. 14. A shareholder proposal regarding assessment Shr Against For of audit & risk oversight committee. 15. A shareholder proposal regarding report on Shr For Against charitable donations. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr For Against gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr For Against lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 715171322 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 14-Mar-2022 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE SU YEON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHAE SEON JU Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For DO JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: NO Mgmt For For HYEOK JUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 715748072 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimura, Takuya 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeyama, Katsuhiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masao 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinkawa, Asa 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 02-Jun-2022 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. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Stockholder Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935534392 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935599540 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Carvalho Mgmt Withheld Against Gina Mastantuono Mgmt Withheld Against 2. Advisory Vote on the Compensation of our Mgmt Against Against Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Stockholder Advisory Votes on the Compensation of our Named Executive Officers. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For (FY2021) 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt Against Against HAN JO KIM 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA Mgmt For For JIN HAN 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN Mgmt For For SUNG KIM 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE Mgmt For For HYUN KYUNG 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE Mgmt For For MOON ROH 2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK Mgmt For For KYU PARK 2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG Mgmt For For BAE LEE 2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against HAN JO KIM 2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against JEONG KIM 3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For (FY2022) -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Meeting Date: 14-Feb-2022 Ticker: SE ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt Against Against Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Batey Mgmt For For 1B. Election of Director: Kevin L. Beebe Mgmt For For 1C. Election of Director: Liam K. Griffin Mgmt For For 1D. Election of Director: Eric J. Guerin Mgmt For For 1E. Election of Director: Christine King Mgmt For For 1F. Election of Director: Suzanne E. McBride Mgmt For For 1G. Election of Director: David P.McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 8. To approve a stockholder proposal regarding Shr For Against the Company's stockholder special meeting right. -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 715663553 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Oka, Toshiko Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Wendy Becker Mgmt For For 2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.9 Appoint a Director Kishigami, Keiko Mgmt For For 2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the Mgmt For For special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2021 Business Report and Mgmt For For Financial Statements 2) To revise the Articles of Incorporation Mgmt For For 3) To revise the Procedures for Acquisition or Mgmt For For Disposal of Assets 4) To approve the issuance of employee Mgmt For For restricted stock awards for year 2022 -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 14-Sep-2021 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 amendment to the Amended Mgmt For For and Restated 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, 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Meeting Date: 19-May-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to Mgmt For For the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Mgmt For For Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715422200 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 18-May-2022 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/2022/0407/2022040701706.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701714.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 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For DIRECTOR 3.C 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 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715539651 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 18-May-2022 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/2022/0425/2022042501537.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501556.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 THE REFRESHMENT OF SCHEME Mgmt Against Against MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET OUT IN THE NOTICE OF THE EGM) -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935609733 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Egon Durban Mgmt Withheld Against Barry Schuler Mgmt Withheld Against Robynne Sisco 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 the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. Roundhill Cannabis ETF -------------------------------------------------------------------------------------------------------------------------- 22ND CENTURY GROUP, INC. Agenda Number: 935644799 -------------------------------------------------------------------------------------------------------------------------- Security: 90137F103 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: XXII ISIN: US90137F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Mish Mgmt For For Anthony Johnson Mgmt For For Nora B. Sullivan Mgmt For For 2. To approve, by non-binding vote, 2021 Mgmt Against Against executive compensation. 3. Ratification of the appointment of Freed Mgmt For For Maxick CPA's as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AKANDA CORP. Agenda Number: 935677471 -------------------------------------------------------------------------------------------------------------------------- Security: 00971M106 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: AKAN ISIN: CA00971M1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Louisa Mojela Mgmt Withheld Against 1.2 Election of Director: Tejinder Virk Mgmt Withheld Against 1.3 Election of Director: Philip van den Berg Mgmt Withheld Against 1.4 Election of Director: Charles KiE Mgmt For For 1.5 Election of Director: Gugu Dingaan Mgmt For For 1.6 Election of Director: Gila Jones Mgmt For For 1.7 Election of Director: Bridget Baker Mgmt For For 2. To reappoint BF Borgers CPA PC as the Mgmt For For auditors of the corporation for the ensuing year and to authorize the board of directors of the corporation to fix their remuneration and terms of engagement. -------------------------------------------------------------------------------------------------------------------------- CRONOS GROUP INC. Agenda Number: 935643103 -------------------------------------------------------------------------------------------------------------------------- Security: 22717L101 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: CRON ISIN: CA22717L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jason Adler Mgmt Withheld Against 1b. Election of Director: Kendrick Ashton, Jr. Mgmt For For 1c. Election of Director: Jody Begley Mgmt For For 1d. Election of Director: Murray Garnick Mgmt For For 1e. Election of Director: Michael Gorenstein Mgmt Withheld Against 1f. Election of Director: Heather Newman Mgmt For For 1g. Election of Director: James Rudyk Mgmt Withheld Against 2. Adoption of an advisory (non-binding) Mgmt Against Against resolution to approve the compensation of the Company's named executive officers as disclosed in the proxy statement dated April 29, 2022. 3. Appointment of KPMG LLP to serve as the Mgmt For For Company's registered independent public accounting firm for fiscal year 2022 and to authorize the board of directors of the Company to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- WM TECHNOLOGY, INC. Agenda Number: 935645169 -------------------------------------------------------------------------------------------------------------------------- Security: 92971A109 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MAPS ISIN: US92971A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Beals Mgmt Withheld Against Fiona Tan Mgmt Withheld Against Anthony Bay Mgmt For For 2. Advisory Vote, On A Non-Binding Basis, To Mgmt For For Approve The Compensation Of Our Named Executive Officers For The Year Ended 2021. 3. Advisory Vote, On A Non-Binding Basis, On Mgmt 1 Year For The Frequency Of Solicitation Of Advisory Stockholder Approval Of Executive Compensation. 4. Ratification Of Selection Of Independent Mgmt For For Registered Public Accounting Firm. Roundhill IO Digital Infrastructure ETF -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935638885 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Drahi Mgmt Against Against 1b. Election of Director: Gerrit Jan Bakker Mgmt Against Against 1c. Election of Director: David Drahi Mgmt Against Against 1d. Election of Director: Dexter Goei Mgmt Against Against 1e. Election of Director: Mark Mullen Mgmt Against Against 1f. Election of Director: Dennis Okhuijsen Mgmt Against Against 1g. Election of Director: Susan Schnabel Mgmt Against Against 1h. Election of Director: Charles Stewart Mgmt Against Against 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To approve, in an advisory vote, the Mgmt Against Against compensation of Altice USA's named executive officers. 3. To approve Amendment No. 1 to the Amended & Mgmt Against Against Restated Altice USA 2017 Long Term Incentive Plan. 4. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson 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 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARTERIA NETWORKS CORPORATION Agenda Number: 715795754 -------------------------------------------------------------------------------------------------------------------------- Security: J0224K105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3126240005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Kabumoto, Koji Mgmt For For 2.2 Appoint a Director Arita, Daisuke Mgmt For For 2.3 Appoint a Director Okubo, Osamu Mgmt For For 2.4 Appoint a Director Esaki, Hiroshi Mgmt For For 2.5 Appoint a Director Miyake, Ichiro Mgmt For For 3.1 Appoint a Corporate Auditor Shibasaki, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Motomura, Mgmt For For Takeshi -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935613720 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brad D. Brian Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt Against Against 1C. Election of Director: Deborah J. Kissire Mgmt For For 1D. Election of Director: Julia M. Laulis Mgmt For For 1E. Election of Director: Thomas O. Might Mgmt For For 1F. Election of Director: Kristine E. Miller Mgmt For For 1G. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2021 4. To approve the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company's Amended and Restated By-Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard 5. To approve the Cable One, Inc. 2022 Omnibus Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 715328438 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 27-Apr-2022 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28TH APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR Mgmt For For DIRECTORS 5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 5.3 REMUNERATION OF THE EXECUTIVE DIRECTOR Mgmt For For LINKED TO COMPANY SHARES 6.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 6.2 RE-ELECTION OF MR TOBIAS MARTINZ GIMENO AS Mgmt For For DIRECTOR 6.3 RE-ELECTION OF MR BERTRAND BOUDEWIJN KAN AS Mgmt For For DIRECTOR 6.4 RE-ELECTION OF MR PIERRE BLAYAU AS DIRECTOR Mgmt For For 6.5 RE-ELECTION OF MS ANNE BOUVEROT AS DIRECTOR Mgmt For For 6.6 RE-ELECTION OF MS MARIA LUISA GUIJARRO Mgmt For For PINAL AS DIRECTOR 6.7 RE-ELECTION OF MR PETER SHORE AS DIRECTOR Mgmt For For 6.8 APPOINTMENT OF MS KATE HOLGATE AS DIRECTOR Mgmt For For 7.1 AMENDMENT OF THE BYLAWS: ARTICLE 4 Mgmt For For 7.2 AMENDMENT OF THE BYLAWS: ARTICLE 18 Mgmt For For 7.3 AMENDMENT OF THE BYLAWS: ARTICLE 20 Mgmt For For 7.4 APPROVAL OF THE REVIEWED TEXT Mgmt For For 8 APPROVAL OF CAPITAL INCREASE BY Mgmt For For NON-MONETARY CONTRIBUTIONS 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE BONDS, DEBENTURES OR OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES 11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS 12 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt Against Against 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding political Shr For Against and electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. 8. Stockholder proposal regarding diversity, Shr For Against equity and inclusion reports. -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 715011160 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: EGM Meeting Date: 14-Jan-2022 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- 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/2021/1229/2021122900416.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1229/2021122900472.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 1.1 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THAT THE RE-ELECTION OF MR. ZHANG ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 1.2 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THAT THE RE-ELECTION OF MR. GU XIAOMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 1.3 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THAT THE RE-ELECTION OF MR. GAO TONGQING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 1.4 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THAT THE RE-ELECTION OF MR. MAI YANZHOU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 1.5 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THAT THE ELECTION OF MR. LIU GUIQING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. LIU GUIQING 1.6 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THAT THE ELECTION OF MR. ZHANG GUOHOU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. ZHANG GUOHOU, AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 1.7 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THAT THE RE-ELECTION OF MR. DENG SHIJI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 1.8 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THAT THE ELECTION OF MR. HU ZHANGHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. HU ZHANGHONG, AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 2.1 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: THAT THE ELECTION OF MR. LIU WEI AS A SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH MR. LIU WEI 2.2 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: THAT THE RE-ELECTION OF MR. LI ZHANGTING AS A SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 2.3 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: THAT THE ELECTION OF MS. HAN FANG AS A SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH MS. HAN FANG 2.4 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, EACH OF THE FOLLOWING RESOLUTION IN RELATION TO THE ELECTION OF THE MEMBER OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: THAT THE RE-ELECTION OF MS. LI TIENAN AS A SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 715364939 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033001213.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033001239.pdf CMMT 04 APR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2022 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2021 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2022 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 THAT THE APPOINTMENT OF MR. GAO CHUNLEI AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. GAO CHUNLEI, AND THAT THE BOARD BE AUTHORIZED TO DETERMINE HIS REMUNERATION 5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt Against Against OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.) CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC Agenda Number: 714984007 -------------------------------------------------------------------------------------------------------------------------- Security: 19239C106 Meeting Type: MIX Meeting Date: 14-Jan-2022 Ticker: ISIN: CA19239C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: COLLEEN ABDOULAH Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBIN BIENENSTOCK Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For 1.5 ELECTION OF DIRECTOR: PIPPA DUNN Mgmt For For 1.6 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILIPPE JETTE Mgmt For For 1.8 ELECTION OF DIRECTOR: BERNARD LORD Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For 1.10 ELECTION OF DIRECTOR: CAROLINE PAPADATOS Mgmt For For 2 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION 4 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE RESOLUTION CONFIRMING THE AMENDED AND RESTATED BY-LAWS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935574182 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: D. Blake Bath Mgmt For For 1.3 Election of Director: Steven D. Brooks Mgmt For For 1.4 Election of Director: Paul de Sa Mgmt For For 1.5 Election of Director: Lewis H. Ferguson, Mgmt For For III 1.6 Election of Director: Sheryl Kennedy Mgmt For For 1.7 Election of Director: Marc Montagner Mgmt For For 2. To approve the amended and restated bylaws Mgmt For For of the Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to nine (9) directors. 3. To vote on the ratification of the Mgmt For For appointment by the Audit Committee of Ernst & Young LLP as the independent registered public accountants for the Company for the fiscal year ending December 31, 2022. 4. To hold an advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2022 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 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. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr Against For 6. To report on risks of omitting "viewpoint" Shr Against For and "ideology" from EEO policy 7. To conduct and publicly release the results Shr Against For of an independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options Shr Against For align with company climate goals -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935564345 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt Withheld Against Andrew S. Frey Mgmt For For David G. Fuller Mgmt For For Thomas A. Gerke Mgmt For For Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Approval of Ernst & Young LLP, as the Mgmt For For independent registered public accounting firm. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Tammy K. Jones Mgmt For For 1G. Election of Director: Anthony J. Melone Mgmt For For 1H. Election of Director: W. Benjamin Moreland Mgmt For For 1I. Election of Director: Kevin A. Stephens Mgmt For For 1J. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. 3. The proposal to approve the Company's 2022 Mgmt For For Long-Term Incentive Plan. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 5. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935540890 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Special Meeting Date: 01-Feb-2022 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "merger") of Mgmt For For Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), with and into CyrusOne Inc. (the "Company"), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the "merger agreement"), by and among Cavalry Parent L.P. ("Parent"), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. 2. To approve, by advisory (non-binding) vote, Mgmt Against Against the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt Against Against 1b. Election of Director: Alexis Black Bjorlin Mgmt For For 1c. Election of Director: VeraLinn Jamieson Mgmt Against Against 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt Against Against 1f. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt Against Against 1i. Election of Director: Mary Hogan Preusse Mgmt Against Against 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting Shr For Against on concealment clauses. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND Agenda Number: 715172209 -------------------------------------------------------------------------------------------------------------------------- Security: Y2068B111 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: TH5097010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE FUNDS PERFORMANCE FOR THE YEAR Mgmt Abstain Against 2020 2 ACKNOWLEDGE OPERATING PERFORMANCE FOR THE Mgmt Abstain Against YEAR 2021 3 ACKNOWLEDGE FINANCIAL STATEMENTS Mgmt Abstain Against 4 TO ACKNOWLEDGE THE DIVIDEND PAYMENT FOR THE Mgmt Abstain Against YEAR 2021 5 ACKNOWLEDGE AUDITORS AND AUTHORIZE BOARD TO Mgmt Abstain Against FIX THEIR REMUNERATION 6 OTHER BUSINESS Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering Shr For Against the stock ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Agenda Number: 935674261 -------------------------------------------------------------------------------------------------------------------------- Security: 36165L108 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: GDS ISIN: US36165L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Mr. William Wei Huang as a Mgmt Against Against director of the Company. 2. Re-election of Ms. Bin Yu as a director of Mgmt For For the Company. 3. Re-election of Mr. Zulkifli Baharudin as a Mgmt For For director of the Company. 4. Confirmation of the appointment of KPMG Mgmt For For Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2022. 5. Authorization of the Board of Directors of Mgmt Against Against the Company to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). 6. Authorization of each of the directors and Mgmt For For officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935620787 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For Robert L. Crandall Mgmt For For Christopher D. Payne Mgmt For For 2. Advisory vote approving executive Mgmt For For compensation. 3. Approval of the Second Amended and Restated Mgmt For For Gogo Inc. 2016 Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 715229096 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt For For APPROVE THE DOCUMENTATION ON THE BALANCE SHEET; RESOLUTIONS RELATED THERETO O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt For For ALLOCATE PROFITS AND LOSSES FOR THE YEAR; RESOLUTIONS RELATED THERETO O.3 REPORT ON THE REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID - TO APPROVE THE FIRST SECTION(REMUNERATION POLICY); RESOLUTIONS RELATED THERETO O.4 REPORT ON THE REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID - NON-BINDING VOTE ON THE SECOND SECTION (2021 COMPENSATION); RESOLUTIONS RELATED THERETO O.5 TO INTEGRATE THE EXTERNAL AUDITORS' Mgmt For For EMOLUMENTS; RESOLUTIONS RELATED THERETO CMMT 09 MAR 2022: 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 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KEPPEL DC REIT Agenda Number: 715313045 -------------------------------------------------------------------------------------------------------------------------- Security: Y47230100 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: SG1AF6000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, 1. THE AUDITED FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL DC REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF MR KENNY Mgmt For For KWAN AS DIRECTOR 4 TO RE-ENDORSE THE APPOINTMENT OF MR LOW Mgmt For For HUAN PING AS DIRECTOR 5 TO RE-ENDORSE THE APPOINTMENT OF MR DILEEP Mgmt For For NAIR AS DIRECTOR 6 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 935642327 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Elect Andrew J. Cole as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. O2 Elect Marisa D. Drew as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. O3 Elect Richard R. Green as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. O4 Elect Daniel E. Sanchez as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. O5 Approve, on an advisory basis, the annual Mgmt Against Against report on the implementation of the directors' compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). O6 Ratify the appointment of KPMG LLP (U.S.) Mgmt For For as Liberty Global's independent auditor for the year ending December 31, 2022. O7 Appoint KPMG LLP (U.K.) as Liberty Global's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). O8 Authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. S9 Authorize Liberty Global's board of Mgmt For For directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. O10 Authorize Liberty Global and its Mgmt For For subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. O11 Approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2022. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 715403414 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS, APPROVE OR MODIFY EL CHIEF Mgmt For For EXECUTIVE OFFICERS REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW, RESOLUTIONS IN CONNECTION THERETO 2 KNOW THE OPINION OF THE BOARD OF DIRECTORS Mgmt For For ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT, RESOLUTIONS IN CONNECTION THERETO 3 DISCUSS, APPROVE OR MODIFY THE BOARD OF Mgmt For For DIRECTORS REPORT UNDER THE TERMS OF SUBSECTION B), IN ARTICLE 172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, RESOLUTIONS IN CONNECTION THERETO 4 DISCUSS, APPROVE OR MODIFY THE REPORTS OF Mgmt For For THE CHAIRMEN OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN CONNECTION THERETO 5 DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Mgmt For For THE ALLOCATION OF PROFITS, RESOLUTIONS IN CONNECTION THERETO 6 REPORT, ANALYSIS AND, AS THE CASE MAY BE, Mgmt For For APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANYS ORDINARY PARTICIPATION CERTIFICATES 7 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE, RESOLUTIONS IN CONNECTION THERETO 8 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt Against Against RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES THEREOF, RESOLUTIONS IN CONNECTION THERETO 9 ASSESSMENT OF THE INDEPENDENCE OF THE Mgmt Against Against REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN CONNECTION THERETO 10 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt Against Against RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN CONNECTION THERETO 11 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For RESPECT TO THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN CONNECTION THERETO 12 DESIGNATION OF SPECIAL REPRESENTATIVES OF Mgmt For For THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF CMMT 14 APR 2022: PLEASE NOTE THAT ONLY MEXICAN Non-Voting NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND 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 -------------------------------------------------------------------------------------------------------------------------- NEXTDC LTD Agenda Number: 714726948 -------------------------------------------------------------------------------------------------------------------------- Security: Q6750Y106 Meeting Type: AGM Meeting Date: 19-Nov-2021 Ticker: ISIN: AU000000NXT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 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 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS FLYNN, AS A Mgmt For For DIRECTOR 3 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR CRAIG SCROGGIE -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA Agenda Number: 715328806 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS, INCLUDING THE COMPANYS CORPORATE GOVERNANCE REPORT (WHICH INCORPORATES THE REMUNERATION REPORT) AND CONSOLIDATED NON-FINANCIAL STATEMENTS FOR THE YEAR 2021 2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For OF PROFITS RELATING TO THE FINANCIAL YEAR OF 2021 3 TO DELIBERATE THE INCREASE OF THE COMPANYS Mgmt For For TOTAL SHARE CAPITAL BY 850,016,277.00 EUROS BY INCORPORATING THE SHARE PREMIUM RESERVES REFLECTED IN THE COMPANY ACCOUNTS FOR 2021, THAT REMAINS AFTER THE ALLOCATION OF NET RESULTS FOR THE YEAR. THE PROPOSAL IMPLIES A 1.65 EURO INCREASE IN THE NOMINAL VALUE OF ALL SHARES TO 1.66 EURO AND, CONSEQUENTLY, AN AMENDMENT OF PARAGRAPHS (1) AND (2) OF ARTICLE 4 OF THE COMPANYS ARTICLES OF ASSOCIATION 4 TO ASSESS THE COMPANYS MANAGEMENT AND Mgmt For For SUPERVISORY BODIES 5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF OF THE COMPANY AND ITS SUBSIDIARIES 6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF OF THE COMPANY AND ITS SUBSIDIARIES 7 TO APPROVE THE AMENDMENT TO ARTICLE 10 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, MODIFYING THE CURRENT NUMBER 6, ADDING TWO NEW NUMBERS 7 AND 8 AND RENUMBERING THE CURRENT NUMBER 7 8 TO ELECT NEW MEMBERS FOR THE BOARD OF Mgmt Against Against DIRECTORS, THE BOARD OF THE GENERAL MEETING, AND THE STATUTORY AUDIT BOARD, FOR THE THREE-YEAR TERM 2022/2024 9 TO ELECT THE STATUTORY AUDITOR, EFFECTIVE Mgmt For For AND ALTERNATE, FOR THE 2022/2023 BIENNIUM 10 TO APPOINT THE REMUNERATION COMMITTEE FOR Mgmt Against Against THE THREE-YEAR PERIOD 2022/2024 AND TO APPROVE REMUNERATION FOR THE MEMBERS OF THIS COMMITTEE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 12 APR 2022 TO 13 APR 2022 AND 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 APR 2022: 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 -------------------------------------------------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SA DE CV Agenda Number: 715464789 -------------------------------------------------------------------------------------------------------------------------- Security: P7369E102 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: MX01SI0C0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE EXECUTIVE COMMITTEE'S REPORT AND Mgmt For For AUDITOR'S REPORT 1.2 APPROVE BOARD OF DIRECTORS' REPORT ON Mgmt For For PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND DISCLOSURE FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 1.5 APPROVE ANNUAL REPORT OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 ELECT OR RATIFY DIRECTORS, SECRETARY AND Mgmt Against Against DEPUTY SECRETARY VERIFY INDEPENDENCE QUALIFICATION OF DIRECTORS 4 APPROVE REMUNERATION OF DIRECTORS, Mgmt For For SECRETARY AND DEPUTY SECRETARY 5 ELECT AND/OR RATIFY MEMBERS OF AUDIT Mgmt Against Against COMMITTEE AND CORPORATE PRACTICES COMMITTEES 6 APPROVE REMUNERATION OF AUDIT AND CORPORATE Mgmt For For PRACTICE COMMITTEES MEMBERS 7 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE PRESENT REPORT ON SHARE REPURCHASE 8 APPROVE CASH DIVIDENDS OF MXN 1.58 BILLION Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PT LINK NET TBK Agenda Number: 715644375 -------------------------------------------------------------------------------------------------------------------------- Security: Y71398104 Meeting Type: AGM Meeting Date: 06-Jun-2022 Ticker: ISIN: ID1000131808 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANYS ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, AND APPROVAL OF THE ANNUAL ACCOUNTS CONSISTING OF THE BALANCE SHEET AND PROFIT-LOSS REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, AND GRANTS THE FULL RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS 2 DETERMINATION OF THE COMPANYS PROFIT-LOSS Mgmt For For USES FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For TO AUDIT THE COMPANYS FINANCIAL REPORT FOR THE YEAR 2022 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE HONORARIUM AMOUNT FOR THE PUBLIC ACCOUNTANT FIRM ALONG WITH OTHER REQUIREMENTS FOR ITS APPOINTMENT 4 DETERMINATION OF THE HONORARIUM, Mgmt For For ALLOWANCES, SALARIES, BONUSES, AND/OR OTHER REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY 5 CHANGES AND AFFIRMATION OF THE COMPOSITION Mgmt Against Against OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS AND THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA, TBK Agenda Number: 714949231 -------------------------------------------------------------------------------------------------------------------------- Security: Y71369113 Meeting Type: EGM Meeting Date: 20-Dec-2021 Ticker: ISIN: ID1000128804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE SHARES BUYBACK PLAN OF THE Mgmt For For COMPANY'S SHARES AS DESCRIBED IN THE FINANCIAL SERVICES AUTHORITY REGULATION NO. 30/POJK.04/2017 DATED 21 JUNE 2017 REGARDING SHARES BUYBACK ISSUED BY PUBLIC COMPANIES -------------------------------------------------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA, TBK Agenda Number: 715619877 -------------------------------------------------------------------------------------------------------------------------- Security: Y71369113 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: ID1000128804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION OF (I) THE ANNUAL Mgmt For For REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, INCLUDING THE COMPANY'S YEARLY ACTIVITY REPORT AND THE SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, AND (II) THE CONSOLIDATED FINANCIAL STATEMENTS CONSISTING OF THE BALANCE SHEET AND PROFIT/LOSS STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, ALONG WITH THE REQUEST FOR APPROVAL OF A FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS FOR THEIR SUPERVISION AND ACTIONS DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 (ACQUIT ET DECHARGE) 2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 DETERMINATION OF THE REMUNERATION AND Mgmt For For ALLOWANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND REMUNERATION OR HONORARIUM AND ALLOWANCE FOR BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2022 AND TANTIEME FOR BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2021 4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 715559211 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S 2021 ANNUAL Mgmt For For REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2021 2 DETERMINATION OF THE USE OF NET PROFITS FOR Mgmt For For FINANCIAL YEAR 2021 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2022 4 DETERMINATION OF THE SALARIES AND Mgmt For For ALLOWANCES TO THE MEMBERS OF THE BOARD OF DIRECTORS AND SALARIES OR HONORARIA AND ALLOWANCES TO THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 5 APPOINTMENT AND/OR CHANGES TO THE BOARD OF Mgmt Against Against DIRECTORS AND COMMISSIONERS OF THE COMPANY 6 APPROVAL OF AMENDMENT TO ARTICLE 3 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO SYNCHRONIZE AND ADJUST TO THE PROVISIONS OF THE 2020 INDONESIAN STANDARD CLASSIFICATION OF BUSINESS FIELDS (KBLI) 7 USE OF PROCEEDS REPORT OF (I) CONTINUOUS Mgmt Abstain Against RUPIAH BOND V PHASE I YEAR 2021 (II) CONTINUOUS RUPIAH BOND V PHASE II YEAR 2021 AND (III) CONTINUOUS RUPIAH BOND V PHASE III YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 715530184 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- 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 CLASS B DIRECTOR: CHANTAL Mgmt For For BELANGER 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 2 APPOINTMENT OF EXTERNAL AUDITOR: THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITOR 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For BOARD OF DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FORMAL EMPLOYEES REPRESENTATION IN STRATEGIC DECISION MAKING -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended Mgmt For For and Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, Mgmt For For through and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 714831840 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 02-Dec-2021 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. AT THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE (GROSS) DIVIDEND PER SHARE OF EUR 1.375 (NET: EUR 0.9625 PER SHARE) OR IN TOTAL EUR 150.4 MILLION BASED ON THE NUMBER OF DIVIDEND-ENTITLED SHARES OUTSTANDING ON 26 OCTOBER 2021, (WHICH TOTAL AMOUNT MAY VARY IN FUNCTION OF THE DIVIDEND-ENTITLED SHARES ON 6 DECEMBER 2021), PAYABLE AS FROM 8 DECEMBER 2021, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY 2. THE SPECIAL SHAREHOLDERS MEETING RESOLVES Mgmt For For TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS 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 -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 715378407 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting 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. REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2. CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS 3. COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For FINANCIAL STATEMENTS; DIVIDEND; POA 4. COMMUNICATION OF AND DISCUSSION ON THE Mgmt Against Against REMUNERATION REPORT 5.a. DISCHARGE FROM LIABILITY TO THE DIRECTOR: Mgmt For For BERT DE GRAEVE (IDW CONSULT BV) 5.b. DISCHARGE FROM LIABILITY TO THE DIRECTOR: Mgmt For For JO VAN BIESBROECK (JOVB BV) 5.c. DISCHARGE FROM LIABILITY TO THE DIRECTOR: Mgmt For For CHRISTIANE FRANCK 5.d. DISCHARGE FROM LIABILITY TO THE DIRECTOR: Mgmt For For JOHN PORTER 5.e. DISCHARGE FROM LIABILITY TO THE DIRECTOR: Mgmt For For CHARLES H. BRACKEN 5.f. DISCHARGE FROM LIABILITY TO THE DIRECTOR: Mgmt For For MANUEL KOHNSTAMM 5.g. DISCHARGE FROM LIABILITY TO THE DIRECTOR: Mgmt For For SEVERINA PASCU 5.h. DISCHARGE FROM LIABILITY TO THE DIRECTOR: Mgmt For For AMY BLAIR 5.i. DISCHARGE FROM LIABILITY TO THE DIRECTOR: Mgmt For For ENRIQUE RODRIGUEZ 6. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR 7.a. REAPPOINTMENT OF DIRECTOR: APPOINTMENT, Mgmt For For UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF LIEVE CRETEN BV (WITH MS. LIEVE CRETEN AS PERMANENT REPRESENTATIVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 7.b. REAPPOINTMENT OF DIRECTOR: APPOINTMENT, Mgmt For For UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF DIRK JS VAN DEN BERGHE LTD. (WITH MR. DIRK VAN DEN BERGHE AS PERMANENT REPRESENTATIVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND A... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 7.c. REAPPOINTMENT OF DIRECTOR: APPOINTMENT, Mgmt For For UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MR. JOHN GILBERT AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICLE 3.5 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 7.d. REAPPOINTMENT OF DIRECTOR: APPOINTMENT, Mgmt For For UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. MADALINA SUCEVEANU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF THE COMPA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 7.e. REAPPOINTMENT OF DIRECTOR: RE-APPOINTMENT, Mgmt For For UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF THE COMPANY HEL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 7.f. REAPPOINTMENT OF DIRECTOR: RE-APPOINTMENT, Mgmt For For UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF THE COMPAN... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 8. REMUNERATION OF INDEPENDENT DIRECTORS Mgmt For For 9. RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 715328414 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED Non-Voting CAPITAL 2. RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Against Against CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 3. AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt Against Against CAPITAL 4. AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 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 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP INC. Agenda Number: 935601270 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: Scott G. Bruce Mgmt For For 1C. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1D. Election of Director: Kenneth A. Gunderman Mgmt For For 1E. Election of Director: Carmen Perez-Carlton Mgmt For For 1F. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountant for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP LTD Agenda Number: 714792466 -------------------------------------------------------------------------------------------------------------------------- Security: Q93293100 Meeting Type: AGM Meeting Date: 26-Nov-2021 Ticker: ISIN: AU0000035388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3.A AND 3.B 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF GRAEME BARCLAY AS A DIRECTOR Mgmt Against Against 2.B RE-ELECTION OF JOHN SANDS LINDSAY AS A Mgmt For For DIRECTOR 3.A APPROVAL OF THE ISSUE OF SHARE RIGHTS TO Mgmt For For MICHAEL SIMMONS (AS PART OF THE SENIOR EXECUTIVE INCENTIVE PLAN FOR FY21) 3.B APPROVAL OF THE ISSUE OF SHARE RIGHTS TO Mgmt For For VAUGHAN BOWEN (AS PART OF THE SENIOR EXECUTIVE INCENTIVE PLAN FOR FY21) -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935569927 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: WOW ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Kilpatrick Mgmt Against Against 1B. Election of Director: Tom McMillin Mgmt Against Against 1C. Election of Director: Barry Volpert Mgmt Against Against 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Approve, by non-binding advisory vote, the Mgmt For For Company's executive compensation. Roundhill MEME ETF -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935632287 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Adam M. Aron Mgmt Withheld Against 1.2 Election of Director: Mr. Howard W. "Hawk" Mgmt Withheld Against Koch 1.3 Election of Director: Ms. Kathleen M. Mgmt Withheld Against Pawlus 1.4 Election of Director: Dr. Anthony J. Saich Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2022. 3. Say on Pay - An advisory vote to approve Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt Withheld Against Paul Deighton Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935565638 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For Cleveland-Cliffs Inc.'s named executive officers' compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONTEXTLOGIC INC Agenda Number: 935625650 -------------------------------------------------------------------------------------------------------------------------- Security: 21077C107 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: WISH ISIN: US21077C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piotr Szulczewski Mgmt Withheld Against Julie Bradley Mgmt Withheld Against Tanzeen Syed Mgmt Withheld Against Vijay Talwar Mgmt For For Stephanie Tilenius Mgmt Withheld Against Hans Tung Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, our Mgmt For For executive compensation for the year ended December 31, 2021, as disclosed herein. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935556348 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: DKNG ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt Withheld Against Harry E. 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 Withheld Against Ryan R. Moore Mgmt Withheld Against Valerie Mosley Mgmt Withheld Against Steven J. Murray Mgmt Withheld Against Marni M. Walden Mgmt Withheld Against Tilman Fertitta Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935616726 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Adopt and approve the GameStop Corp. 2022 Mgmt Against Against Incentive Plan. 3. Provide an advisory, non-binding vote on Mgmt For For the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. 5. Approve an amendment to our Third Amended Mgmt Against Against and Restated Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. -------------------------------------------------------------------------------------------------------------------------- LUCID GROUP INC. Agenda Number: 935630219 -------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: LCID ISIN: US5494981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt Withheld Against Glenn R. August Mgmt For For Nancy Gioia Mgmt For For Frank Lindenberg Mgmt For For Andrew Liveris Mgmt Withheld Against N. Maynard-Elliott Mgmt For For Tony Posawatz Mgmt For For Peter Rawlinson Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers as disclosed in our Proxy Statement 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers 5. To approve the Amendment of the Lucid Mgmt Against Against Group, Inc. 2021 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935627818 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt Withheld Against Stephen Cohen Mgmt Withheld Against Peter Thiel Mgmt Withheld Against Alexander Moore Mgmt Withheld Against Alexandra Schiff Mgmt Withheld Against Lauren Friedman Stat Mgmt Withheld Against Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Palantir's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935626739 -------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: RIVN ISIN: US76954A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt Withheld Against the 2025 Annual Meeting: Robert J. Scaringe 1b. Election of Class I Director to serve until Mgmt Withheld Against the 2025 Annual Meeting: Peter Krawiec 1c. Election of Class I Director to serve until Mgmt Withheld Against the 2025 Annual Meeting: Sanford Schwartz 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of our named executive officers. 4. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Agenda Number: 935636944 -------------------------------------------------------------------------------------------------------------------------- Security: 770700102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: HOOD ISIN: US7707001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Paula Loop Mgmt Against Against 1.2 Election of Class I Director: Dara Treseder Mgmt For For 1.3 Election of Class I Director: Robert Mgmt Against Against Zoellick 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935599540 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Carvalho Mgmt Withheld Against Gina Mastantuono Mgmt Withheld Against 2. Advisory Vote on the Compensation of our Mgmt Against Against Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Stockholder Advisory Votes on the Compensation of our Named Executive Officers. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2021 and the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2021. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2021. 4A. Election of Director: Mr. Daniel Ek (A Mgmt Against Against Director) 4B. Election of Director: Mr. Martin Lorentzon Mgmt For For (A Director) 4C. Election of Director: Mr. Shishir Samir Mgmt For For Mehrotra (A Director) 4D. Election of Director: Mr. Christopher Mgmt For For Marshall (B Director) 4E. Election of Director: Mr. Barry McCarthy (B Mgmt For For Director) 4F. Election of Director: Ms. Heidi O'Neill (B Mgmt For For Director) 4G. Election of Director: Mr. Ted Sarandos (B Mgmt For For Director) 4H. Election of Director: Mr. Thomas Owen Mgmt For For Staggs (B Director) 4I. Election of Director: Ms. Cristina Mayville Mgmt For For Stenbeck (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Mgmt For For Director) 4K. Election of Director: Ms. Padmasree Warrior Mgmt For For (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022. 6. Approve the directors' remuneration for the Mgmt Against Against year 2022. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935586997 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Gregory L. Ebel Mgmt For For 1C. Election of Director: Timothy S. Gitzel Mgmt For For 1D. Election of Director: Denise C. Johnson Mgmt For For 1E. Election of Director: Emery N. Koenig Mgmt For For 1F. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1G. Election of Director: David T. Seaton Mgmt For For 1H. Election of Director: Steven M. Seibert Mgmt For For 1I. Election of Director: Luciano Siani Pires Mgmt For For 1J. Election of Director: Gretchen H. Watkins Mgmt For For 1K. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to reduce the Shr For Against ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: SPCE ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Evan Lovell Mgmt For For Wanda Austin Mgmt For For Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For George Mattson Mgmt For For Wanda Sigur Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935588686 -------------------------------------------------------------------------------------------------------------------------- Security: M9T951109 Meeting Type: Special Meeting Date: 02-May-2022 Ticker: ZIM ISIN: IL0065100930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Company's amended and Mgmt Against Against restated compensation policy. 1A. Do you have a personal interest in the Mgmt Against approval of Proposal No. 1 or are you a controlling shareholder of the Company (please note: if you do not mark either Yes or No, your shares will not be voted for Proposal No.1)? Mark "for" = yes or "against" = no. 2. Approval of an equity compensation grant to Mgmt For For the Company's directors. 3. Approval of an equity compensation grant to Mgmt For For the Company's CEO, Eli Glickman. 3A. Do you have a personal interest in the Mgmt Against approval of Proposal No. 3 or are you a controlling shareholder of the Company (please note: if you do not mark either Yes or No, your shares will not be voted for Proposal No.3)? Mark "for" = yes or "against" = no. Roundhill MVP ETF -------------------------------------------------------------------------------------------------------------------------- AFC AJAX N.V. Agenda Number: 714715678 -------------------------------------------------------------------------------------------------------------------------- Security: N01011118 Meeting Type: AGM Meeting Date: 12-Nov-2021 Ticker: ISIN: NL0000018034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2. TREATMENT OF THE MANAGEMENT REPORT FOR THE Non-Voting FINANCIAL YEAR 2020/2021 3. ANNUAL ACCOUNTS 2020/2021 Non-Voting 3.a. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 3.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2020/2021 4. DIVIDEND Non-Voting 4.a. TREATMENT OF THE RESERVATION AND DIVIDEND Non-Voting POLICY 4.b. DETERMINATION OF THE DIVIDEND FOR THE Mgmt For For 2020/2021 FINANCIAL YEAR 5. DISCHARGE MANAGEMENT Mgmt For For 6. DISCHARGE OF THE SUPERVISORY BOARD Mgmt For For 7. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For BUY BACK OWN SHARES 8. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For 2021/2022 FINANCIAL YEAR 9. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AFC AJAX N.V. Agenda Number: 714987382 -------------------------------------------------------------------------------------------------------------------------- Security: N01011118 Meeting Type: EGM Meeting Date: 28-Jan-2022 Ticker: ISIN: NL0000018034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MS. GEORGETTE SCHLICK AS SUPERVISORY DIRECTOR 3. COMPOSITION OF THE MANAGING BOARD Non-Voting 3.a. NOTIFICATION OF THE PROPOSED REAPPOINTMENT Non-Voting OF MS. SUSAN LENDERINK AS A MANAGING DIRECTOR 3.b. NOTIFICATION OF THE PROPOSED REAPPOINTMENT Non-Voting OF MENNO GEELEN AS MEMBER OF THE MANAGING BOARD 3.c. ACKNOWLEDGEMENT OF THE PROPOSED Non-Voting REAPPOINTMENT OF MARC OVERMARS AS MEMBER OF THE MANAGING BOARD 4. 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 -------------------------------------------------------------------------------------------------------------------------- AS ROMA SPA Agenda Number: 714319729 -------------------------------------------------------------------------------------------------------------------------- Security: T0467Q107 Meeting Type: EGM Meeting Date: 09-Jul-2021 Ticker: ISIN: IT0001008876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JULY 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU E.1 INFORMATION TO SHAREHOLDERS AS PER ART. 6 Mgmt For For OF THE LEGISLATIVE DECREE OF 8 APRIL 2020 NO. 23, AS AMENDED BY THE LAW OF 30 DECEMBER 2020 NO. 178, PURSUANT TO ART. 2447 OF THE ITALIAN CIVIL CODE. TO PROPOSE A POSTPONEMENT OF THE ADOPTION OF THE MEASURES AS PER ART. 2447 OF THE ITALIAN CIVIL CODE TO THE NEXT SHAREHOLDERS' MEETING, CALLED TO APPROVE THE BALANCE SHEET RELATED TO THE FIFTH FINANCIAL YEAR SUBSEQUENT TO THE ONE ONGOING. RESOLUTIONS RELATED THERETO CMMT 15 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 15 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. -------------------------------------------------------------------------------------------------------------------------- AS ROMA SPA Agenda Number: 714828639 -------------------------------------------------------------------------------------------------------------------------- Security: T0467Q107 Meeting Type: MIX Meeting Date: 26-Nov-2021 Ticker: ISIN: IT0001008876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 NOV 2021.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU E.1 INFORMATION TO SHAREHOLDERS AND RESOLUTIONS Mgmt For For AS PER ART. 6 OF THE LEGISLATIVE DECREE NO. 23 OF 8 APRIL 2020 AS AMENDED BY LAW NO. 178 OF 30 DECEMBER 2020, REGARDING ART. 2447 OF THE ITALIAN CIVIL CODE E.2 EXTENSION OF THE PROXY AND INCREASE OF THE Mgmt For For MAXIMUM AMOUNT, AS WELL AS FURTHER RELATED AMENDMENTS IN RELATION TO THE DIVISIBLE SHARE CAPITAL INCREASE APPROVED BY THE SHAREHOLDERS' MEETING ON 28 OCTOBER 2019 AND AMENDED ON 9 DECEMBER 2020; RESOLUTIONS RELATED THERETO O.1 TO APPROVE THE BALANCE SHEET AS PER 30 JUNE Mgmt For For 2021; RESOLUTIONS RELATED THERETO O.2.1 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998. FIRST SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION) O.2.2 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998. SECOND SECTION: EMOLUMENTS PAID REPORT (NON-BINDING RESOLUTION) O.3 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For THE ITALIAN CIVIL CODE -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 715217774 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Motoi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirota, Yasuhito 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashiwaki, Hitoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Makiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimi, Noriatsu 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suto, Miwa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoi, Yasushi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Mihara, Hideaki -------------------------------------------------------------------------------------------------------------------------- BCE INC Agenda Number: 715421599 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- 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 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MIRKO BIBIC Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.4 ELECTION OF DIRECTOR: KATHERINE LEE Mgmt For For 1.5 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.6 ELECTION OF DIRECTOR: SHEILA A. MURRAY Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.8 ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI Mgmt For For 1.9 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.10 ELECTION OF DIRECTOR: KAREN SHERIFF Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Mgmt For For 1.12 ELECTION OF DIRECTOR: JENNIFER TORY Mgmt For For 1.13 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FORMAL REPRESENTATION OF EMPLOYEES IN STRATEGIC DECISION-MAKING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BECOME A "BENEFIT COMPANY" 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH, AN OFFICIAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET A.S. Agenda Number: 714962417 -------------------------------------------------------------------------------------------------------------------------- Security: M20116105 Meeting Type: OGM Meeting Date: 29-Dec-2021 Ticker: ISIN: TRABJKAS91X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 AUTHORIZATION OF THE MEETING PRESIDENCY FOR Mgmt For For SIGNING THE MINUTES OF THE GENERAL ASSEMBLY MEETING 3 READING, NEGOTIATING AND APPROVING THE Mgmt For For BOARD OF DIRECTORS ACTIVITY REPORT FOR THE SPECIAL ACCOUNTING PERIOD 01.06.2020-31.05.2021 4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For AUDIT COMPANY'S REPORT FOR THE SPECIAL ACCOUNTING PERIOD 01.06.2020-31.05.2021 5 READING, NEGOTIATING AND APPROVING THE Mgmt Against Against FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE CMB REGULATIONS FOR THE SPECIAL ACCOUNTING PERIOD 01.06.2020-31.05.2021 6 01.06.2020-31.05.2021 RELEASE OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS TO THE VOTE DUE TO THE ACTIVITIES AND TRANSACTIONS OF THE SPECIAL ACCOUNTING PERIOD 7 DISCUSSING AND DECIDING ON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS STATING THAT PROFIT DISTRIBUTION CANNOT BE MADE DUE TO LOSS IN THE SPECIAL ACCOUNTING PERIOD 01.06.2020-31.05.2021 8 DISCUSSING AND DECIDING WHETHER TO PAY Mgmt Against Against ATTENDANCE FEES AND REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS FOR THE SPECIAL ACCOUNTING PERIOD 01.06.2021- 31.05.2022 9 IN ACCORDANCE WITH THE REGULATIONS OF THE Mgmt For For TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD, ARKAN ERGIN INTERNATIONAL INDEPENDENT AUDITING INC., DETERMINED BY THE BOARD OF DIRECTORS DECISION DATED 16.09.2021 AND NUMBERED 2021/25, FOR THE AUDITING OF THE ACCOUNTS AND TRANSACTIONS FOR THE SPECIAL ACCOUNTING PERIOD 01.06.2021 - 31.05.2022 DISCUSSING THE TERM OF OFFICE AND THE TERM OF OFFICE, SUBMITTING IT TO THE APPROVAL OF THE GENERAL ASSEMBLY 10 INFORMING THE PARTNERS ABOUT THE Mgmt Abstain Against TRANSACTIONS MADE DURING THE PERIOD WITHIN THE SCOPE OF ARTICLE 376 OF THE TCC AND THE MEASURES TO BE TAKEN TO ENSURE BUSINESS CONTINUITY 11 PURSUANT TO ARTICLES 395 - 396 OF THE Mgmt For For TURKISH COMMERCIAL CODE, MEMBERS OF THE BOARD OF DIRECTORS ARE ALLOWED TO MAKE TRANSACTIONS WITH OUR COMPANY ON BEHALF OF THEMSELVES OR OTHERS, TO CARRY OUT A COMMERCIAL TRANSACTION THAT FALLS WITHIN THE SCOPE OF OUR COMPANY'S BUSINESS FOR THEIR OWN ACCOUNT OR TO A COMPANY THAT DEALS WITH THE SAME TYPE OF COMMERCIAL BUSINESS AS OUR COMPANY. TAKE A DECISION TO ALLOW THEM TO BECOME PARTNERS AS PARTNERS WITH UNLIMITED LIABILITY 12 1.3.6 OF THE CMB II-17.1 CORPORATE Mgmt Abstain Against GOVERNANCE COMMUNIQUE. INFORMING THE SHAREHOLDERS WHETHER THERE IS A TRANSACTION WITHIN THE SCOPE OF PRINCIPLE NO 13 WITHIN THE FRAMEWORK OF CMB LEGISLATION Mgmt Against Against INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE IN THE SPECIAL ACCOUNTING PERIOD OF THE COMPANY 01.06.2020 - 31.05.2021 AND DETERMINING THE UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE SPECIAL ACCOUNTING PERIOD 01.06.2021-31.05.2022 14 01.06.2020 - 31.05.2021 INFORMING THE Mgmt Abstain Against PARTNERS ABOUT THE GUARANTEES, PLEDGES, MORTGAGES (CPM) GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS IT HAS OBTAINED FOR THE SPECIAL ACCOUNTING PERIOD OF 31.05.2021 15 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET A.S. Agenda Number: 715181981 -------------------------------------------------------------------------------------------------------------------------- Security: M20116105 Meeting Type: EGM Meeting Date: 14-Mar-2022 Ticker: ISIN: TRABJKAS91X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY 3 RESOLVING ON AMENDMENT OF ARTICLE 6, Mgmt Against Against ENTITLED CAPITAL , OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 PUTTING ELECTION OF OMER KARABACAK, WHO WAS Mgmt For For ELECTED AS THE INDEPENDENT BOARD MEMBER WITH THE RESOLUTION OF THE BOARD OF DIRECTORS ADOPTED ON 27.01.2022, TO THE VOTE OF THE GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 5 WISHES, REQUESTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BIRMINGHAM SPORTS HOLDINGS LIMITED Agenda Number: 714938694 -------------------------------------------------------------------------------------------------------------------------- Security: G1132K115 Meeting Type: AGM Meeting Date: 30-Dec-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/2021/1123/2021112300390.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112300386.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2021 2.I TO RE-ELECT MR. HSIAO CHARNG GENG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.II TO RE-ELECT DR. GUO HONGLIN AS AN EXECUTIVE Mgmt For For DIRECTOR 2.III TO RE-ELECT MR. PUN CHI PING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE SHARES, IN TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBERED 5 IN THE NOTICE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES, IN TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBERED 6 IN THE NOTICE 7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO BE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES, IN TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBERED 7 IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- BORUSSIA DORTMUND GMBH & CO. KGAA Agenda Number: 714793379 -------------------------------------------------------------------------------------------------------------------------- Security: D9343K108 Meeting Type: AGM Meeting Date: 02-Dec-2021 Ticker: ISIN: DE0005493092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2020/21 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 ELECT BERNHARD PELLENS TO THE SUPERVISORY Mgmt Against Against BOARD 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021/22 6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION IN SECTIONS 5 AND 6 OF SECTION 1 (COMPANY, REGISTERED OFFICE AND FINANCIAL YEAR), SECTION 4, CLAUSE 2 OF SECTION 2 (OBJECT OF THE COMPANY) AND SECTION 4 OF SECTION 20 (INCOMPATIBILITY) 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION IN SECTION 13 REGARDING THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THEIR CONFIRMATION AS WELL AS ON THE UNDERLYING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For PREVIOUS AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2020), THE CREATION OF A NEW AUTHORIZED CAPITAL WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL 2021) AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 5 (SHARES) CMMT 25 OCT 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 25 OCT 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 -------------------------------------------------------------------------------------------------------------------------- FENERBAHCE FUTBOL A.S. Agenda Number: 714955537 -------------------------------------------------------------------------------------------------------------------------- Security: M42342101 Meeting Type: AGM Meeting Date: 17-Dec-2021 Ticker: ISIN: TREFBAH00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 666420 DUE TO RECEIPT OF ADDITION OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY AND THE LIST OF ATTENDANTS 3 READING OUT AND DISCUSSING 2020 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS (BOARD) 4 READING OUT AND DISCUSSING THE SUMMARIZED Mgmt For For INDEPENDENT AUDITOR'S REPORT REGARDING 2020 ACCOUNTING PERIOD 5 READING OUT AND DISCUSSING 2020 FINANCIAL Mgmt Against Against STATEMENTS, PREPARED IN ACCORDANCE WITH THE COMMUNIQUE II-14.1 OF THE CAPITAL MARKETS BOARD ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS AND PRESENTING THEM TO THE APPROVAL OF THE GENERAL ASSEMBLY 6 DISCHARGING EACH MEMBER OF THE BOARD FROM Mgmt Against Against COMPANY'S 2020 ACTIVITIES SEPARATELY 7 BRIEFING THE SHAREHOLDERS REGARDING PROFIT Mgmt For For DISTRIBUTION POLICY OF THE COMPANY FOR 2020 AND FOLLOWING YEARS, READING OUT, DISCUSSING AND APPROVING THE PROPOSAL OF THE BOARD REGARDING THE METHOD OF UTILIZATION OF 2020 PROFIT, DIVIDEND SHARE RATIOS TO BE DISTRIBUTED AND DIVIDEND DISTRIBUTION DATE 8 DETERMINING THE REMUNERATION, ATTENDANCE Mgmt Against Against FEES, PREMIUMS AND BONUSES TO BE PAID TO THE BOARD MEMBERS AND BRIEFING THE SHAREHOLDERS REGARDING THE PRINCIPLES OF REMUNERATION TO BE APPLIED TO THE BOARD MEMBERS AND SENIOR EXECUTIVES 9 PRESENTING THE NEWLY-ELECTED BOARD MEMBERS Mgmt For For ELECTED BY THE BOARD IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES TO THE APPROVAL OF THE GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 10 DETERMINING THE NUMBER AND TERM OF OFFICE Mgmt For For OF BOARD MEMBERS, ELECTING BOARD MEMBERS BASED ON THE NUMBER SO DETERMINED AND APPOINTMENT OF INDEPENDENT BOARD MEMBERS 11 APPROVAL OF THE INDEPENDENT AUDITOR AND THE Mgmt For For COMPANY AUDITOR PROPOSED BY THE BOARD FOR 2021 ACCOUNTING YEAR IN ACCORDANCE WITH ARTICLE 399 OF THE TURKISH COMMERCIAL CODE NO. 6102 12 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against MATERIAL TRANSACTIONS, IF ANY, OF THE CONTROLLING SHAREHOLDERS, BOARD MEMBERS, SENIOR EXECUTIVES AND THEIR SPOUSES, NEXT OF KIN OR RELATIVES BY BLOOD OR MARRIAGE UP TO SECOND DEGREE, WHICH MAY CAUSE A CONFLICT OF INTEREST WITH THE COMPANY OR ITS AFFILIATES AND/OR THEIR ENGAGEMENT IN A COMMERCIAL ACTIVITY, WHICH IS WITHIN THE SCOPE OF AREA OF ACTIVITY OF THE COMPANY OR ITS AFFILIATES ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS AND/OR BECOMING UNLIMITED SHAREHOLDER TO COMPANIES ENGAGED IN THE SAME AREA OF ACTIVITY 13 DISCUSSING AND RESOLVING ON EMPOWERING THE Mgmt For For BOARD MEMBERS WITH THE AUTHORITIES STIPULATED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 BRIEFING THE SHAREHOLDERS REGARDING THE Mgmt Against Against CHARITIES AND DONATIONS POLICY OF THE COMPANY AND THE CHARITIES AND DONATIONS MADE DURING THE YEAR AND DETERMINING AN UPPER LIMIT FOR THE CHARITIES AND DONATIONS TO BE MADE IN 2021 15 BRIEFING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERALS, PLEDGES AND MORTGAGES GRANTED BY THE COMPANY IN 2020 AND THE REVENUES AND INTERESTS OBTAINED IN RETURN 16 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against TRANSACTIONS WITH RELATED PARTIES IN ACCORDANCE WITH THE RELEVANT CAPITAL MARKETS LEGISLATION 17 WISHES AND REQUESTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FENERBAHCE FUTBOL A.S. Agenda Number: 715067751 -------------------------------------------------------------------------------------------------------------------------- Security: M42342101 Meeting Type: AGM Meeting Date: 18-Feb-2022 Ticker: ISIN: TREFBAH00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND ELECTION OF THE MEETING Mgmt For For CHAIRMANSHIP 2 AUTHORIZING THE MEETING PRESIDENCY TO SIGN Mgmt For For THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES 3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ACTIVITY REPORT FOR 2020 4 READING AND DISCUSSION OF THE SUMMARY OF Mgmt For For THE INDEPENDENT AUDIT REPORT FOR THE FISCAL YEAR 2020 5 READING AND DISCUSSING THE FINANCIAL Mgmt Against Against STATEMENTS PREPARED IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S COMMUNIQUE NO. II-14.1 ON THE PRINCIPLES OF FINANCIAL REPORTING IN THE CAPITAL MARKETS FOR THE FISCAL YEAR 2020 AND SUBMITTING THEM TO THE GENERAL ASSEMBLY FOR APPROVAL 6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS SEPARATELY FOR THE ACTIVITY PERIOD OF 2020 7 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For DIVIDEND DISTRIBUTION POLICY OF THE COMPANY FOR THE YEAR 2020 AND THE FOLLOWING YEARS, READING AND DISCUSSING THE PROPOSAL OF THE COMPANY'S BOARD OF DIRECTORS ON THE USE OF THE 2020 PROFIT, DETERMINING THE PROPORTIONS OF THE DIVIDENDS TO BE DISTRIBUTED AND THE DATE OF DIVIDEND DISTRIBUTION, AND THE GENERAL ASSEMBLY TO BE SUBMITTED FOR APPROVAL 8 DETERMINING THE REMUNERATIONS OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RIGHTS SUCH AS ATTENDANCE FEES, BONUSES AND PREMIUMS, AND INFORMING THE SHAREHOLDERS ABOUT THE REMUNERATION PRINCIPLES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVES 9 SUBMISSION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS ELECTED BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 363 OF THE TCC WITHIN THE FRAMEWORK OF CORPORATE GOVERNANCE PRINCIPLES, TO THE APPROVAL OF THE GENERAL ASSEMBLY 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND THEIR TERMS OF OFFICE, SELECTION ACCORDING TO THE DETERMINED NUMBER OF MEMBERS, ELECTION OF INDEPENDENT BOARD MEMBERS 11 APPROVAL OF THE INDEPENDENT AUDITING FIRM Mgmt For For PROPOSED BY THE BOARD OF DIRECTORS FOR THE ACTIVITY PERIOD OF 2021 AND THE COMPANY AUDITOR PROPOSED IN ACCORDANCE WITH ARTICLE 399 OF THE TURKISH COMMERCIAL CODE NO. 6102 12 IF THE SHAREHOLDERS HOLDING THE CONTROL OF Mgmt Abstain Against THE MANAGEMENT, THE MEMBERS OF THE BOARD OF DIRECTORS, THE MANAGERS WITH ADMINISTRATIVE RESPONSIBILITY AND THEIR SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE UP TO THE SECOND DEGREE, MAKE A SIGNIFICANT TRANSACTION THAT MAY CAUSE A CONFLICT OF INTEREST WITH THE PARTNERSHIP OR ITS SUBSIDIARIES AND/OR THE OPERATION OF THE PARTNERSHIP OR ITS SUBSIDIARIES INFORMING THE SHAREHOLDERS ABOUT WHETHER HE/SHE CARRIES OUT A COMMERCIAL BUSINESS TYPE TRANSACTION ON HIS OWN OR SOMEONE ELSE S ACCOUNT, OR IF HE/SHE JOINS ANOTHER PARTNERSHIP DEALING WITH THE SAME TYPE OF COMMERCIAL BUSINESS AS A PARTNER WITH UNLIMITED LIABILITY 13 NEGOTIATING AND DECIDING ON GRANTING Mgmt For For PERMISSIONS AND AUTHORIZATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against DONATION AND AID POLICY OF THE COMPANY AND THE DONATIONS MADE DURING THE YEAR, AND DETERMINING THE UPPER LIMIT FOR THE DONATIONS TO BE MADE IN 2021 15 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN 2020 AND THE INCOME AND BENEFITS OBTAINED 16 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against TRANSACTIONS MADE WITH RELATED PARTIES WITHIN THE SCOPE OF THE CAPITAL MARKETS BOARD REGULATIONS 17 WISHES AND REQUESTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FERRARI, NV Agenda Number: 935572962 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: Annual Meeting Date: 13-Apr-2022 Ticker: RACE ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. Remuneration Report 2021 (advisory vote). Mgmt Against Against 2D. Adoption of the 2021 Annual Accounts. Mgmt For For 2E. Determination and distribution of dividend. Mgmt For For 2F. Granting of discharge to the directors in Mgmt For For respect of the performance of their duties during the financial year 2021. 3A. Appointment of the executive director: John Mgmt Against Against Elkann 3B. Appointment of the executive director: Mgmt For For Benedetto Vigna 3C. Appointment of the non-executive director: Mgmt For For Piero Ferrari 3D. Appointment of the non-executive director: Mgmt For For Delphine Arnault 3E. Appointment of the non-executive director: Mgmt For For Francesca Bellettini 3F. Appointment of the non-executive director: Mgmt For For Eduardo H. Cue 3G. Appointment of the non-executive director: Mgmt For For Sergio Duca 3H. Appointment of the non-executive director: Mgmt For For John Galantic 3I. Appointment of the non-executive director: Mgmt For For Maria Patrizia Grieco 3J. Appointment of the non-executive director: Mgmt Against Against Adam Keswick 4.1 Proposal to appoint Ernst & Young Mgmt For For Accountants LLP as the independent auditor of the Company for 2022 financial year. 4.2 Proposal to appoint Deloitte Accountants Mgmt For For B.V. as the independent auditor of the Company for 2023 financial year. 5.1 Proposal to designate the Board of Mgmt For For 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 For For 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 Against Against 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 For For 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 For For directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company's articles of association and Dutch law. -------------------------------------------------------------------------------------------------------------------------- FILA HOLDINGS Agenda Number: 715173148 -------------------------------------------------------------------------------------------------------------------------- Security: Y2484W103 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7081660003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: YUN GEUN CHANG Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: I HAK Mgmt For For U 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VETICARI YATIRIMLAR A.S. Agenda Number: 714427780 -------------------------------------------------------------------------------------------------------------------------- Security: M47211103 Meeting Type: EGM Meeting Date: 27-Jul-2021 Ticker: ISIN: TRAGSRAY91X9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND DISCUSSING AND RESOLVING ON Mgmt For For FORMATION OF THE CHAIRMANSHIP COMMITTEE 2 DISCUSSING AND RESOLVING ON EMPOWERING THE Mgmt For For CHAIRMANSHIP COMMITTEE TO SIGN THE RESOLUTIONS AND MINUTES OF THE GENERAL ASSEMBLY 3 DISCUSSING AND RESOLVING ON APPROVAL OF THE Mgmt Against Against BOARD MEMBERS APPOINTED IN ACCORDANCE WITH ARTICLE 363 OF THE TURKISH COMMERCIAL CODE TO REPLACE THOSE BOARD MEMBERS WHO RESIGNED DURING THE YEAR 4 ELECTION OF NEW BOARD MEMBERS AND Mgmt Against Against INDEPENDENT BOARD MEMBERS AND DISCUSSING AND RESOLVING ON THEIR TERM OF OFFICE AND MONTHLY GROSS REMUNERATIONS 5 EMPOWERING THE BOARD MEMBERS TO CONDUCT THE Mgmt For For TRANSACTIONS STIPULATED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 6 WISHES, REQUESTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VETICARI YATIRIMLAR A.S. Agenda Number: 714960398 -------------------------------------------------------------------------------------------------------------------------- Security: M47211103 Meeting Type: AGM Meeting Date: 28-Dec-2021 Ticker: ISIN: TRAGSRAY91X9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 NEGOTIATION AND DECISION MAKING ON THE Mgmt For For OPENING AND ESTABLISHMENT OF THE MEETING PRESIDENCY 2 AUTHORIZING THE MEETING PRESIDENCY TO SIGN Mgmt For For THE MEETING RESOLUTIONS AND MINUTES 3 READING, DISCUSSION AND SUBMISSION OF THE Mgmt For For BOARD OF DIRECTORS ACTIVITY REPORT AND INDEPENDENT AUDIT REPORT FOR THE ACCOUNTING PERIOD 01.06.2020-31.05.2021 4 READING, NEGOTIATING AND SUBMITTING THE Mgmt Against Against COMPANY'S FINANCIAL STATEMENTS FOR THE 01.06.2020-31.05.2021 ACCOUNTING PERIOD 5 NEGOTIATING AND DECIDING ON THE PROPOSAL OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS ON PROFIT DISTRIBUTION FOR THE 01.06.2020-31.05.2021 ACCOUNTING PERIOD 6 NEGOTIATING AND TAKING A DECISION ON THE Mgmt Against Against APPROVAL OF THE GENERAL ASSEMBLY BY PRESENTING THE NOBILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS APPOINTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 363 OF THE TCC INSTEAD OF THE RESIGNED BOARD MEMBERS 7 NEGOTIATING AND DECIDING ON THE RELEASE OF Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO THE ACTIVITIES OF THE 01.06.2020-31.05.2021 ACCOUNTING PERIOD 8 NEGOTIATION AND DECISION MAKING ON THE Mgmt Against Against DETERMINATION OF THE MONTHLY GROSS WAGES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 9 NEGOTIATION AND DECISION MAKING ON THE Mgmt For For SELECTION OF THE INDEPENDENT AUDIT FIRM FOR THE 01.06.2021-31.05. 2022 ACCOUNTING PERIOD IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS 10 ALLOWING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE TRANSACTIONS WRITTEN IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 11 INFORMING THE GENERAL ASSEMBLY WITHIN THE Mgmt Abstain Against SCOPE OF PRINCIPLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES REGARDING THE ACCOUNTING PERIOD 12 01.06.2020-31.05.2021 INFORMING THE Mgmt Abstain Against SHAREHOLDERS ABOUT THE TRANSACTIONS MADE WITH RELATED PARTIES WITHIN THE SCOPE OF THE CAPITAL MARKETS BOARD REGULATIONS 13 INFORMING THE GENERAL ASSEMBLY IN TERMS OF Mgmt Against Against THE AMOUNT AND BENEFICIARIES ABOUT THE DONATIONS AND AIDS MADE BY THE COMPANY IN THE 01.06.2020-31.05.2021 ACCOUNTING PERIOD, DETERMINING AND DECIDING THE UPPER LIMIT OF DONATIONS FOR THE 01.06.2021-31.05.2022 ACCOUNTING PERIOD 14 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against GUARANTEES, PLEDGES, MORTGAGES AND SURETIES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN THE ACCOUNTING PERIOD OF 01.06.2020-31.05.2021 AND THE INCOME AND BENEFITS OBTAINED BY THE COMPANY 15 WISHES, WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- JUVENTUS FOOTBALL CLUB SPA Agenda Number: 714674694 -------------------------------------------------------------------------------------------------------------------------- Security: T6261Y121 Meeting Type: MIX Meeting Date: 29-Oct-2021 Ticker: ISIN: IT0000336518 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO APPROVE THE BALANCE SHEET AS OF 30 JUNE Mgmt For For 2021, TOGETHER WITH THE BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 30 JUNE 2021. RESOLUTION RELATED THERETO O.2.1 REPORT ON REWARDING POLICY AND EMOLUMENTS Mgmt Against Against PAID: TO EXAMINE SECTION I, DRAFTED AS PER ARTICLE 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE 58/1998 O.2.2 REPORT ON REWARDING POLICY AND EMOLUMENTS Mgmt For For PAID: TO EXAMINE SECTION II, DRAFTED AS PER ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/1998 O.3.1 RESOLUTIONS REGARDING THE BOARD OF Mgmt For For DIRECTORS': TO STATE THE NUMBER OF BOARD OF DIRECTORS' MEMBERS O.3.2 RESOLUTIONS REGARDING THE BOARD OF Mgmt For For DIRECTORS: TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE O.3.3 RESOLUTIONS REGARDING THE BOARD OF Mgmt For For DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS O.3.4 RESOLUTIONS REGARDING THE BOARD OF Mgmt For For DIRECTORS: TO STATE THE BOARD OF DIRECTORS' EMOLUMENTS O.4.1 RESOLUTIONS REGARDING THE INTERNAL Mgmt For For AUDITORS: TO APPOINT THE INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN FOR THE FINANCIAL YEARS 2021/2022 - 2022/2023 - 2023/2024 O.4.2 RESOLUTIONS REGARDING THE INTERNAL Mgmt For For AUDITORS: TO STATE THE INTERNAL AUDITORS' EMOLUMENTS E.1 PROPOSAL TO INCREASE SHARE CAPITAL, BY Mgmt For For PAYMENT AND IN ONE OR MORE TRANCHES, TO BE CARRIED OUT BY 30 JUNE 2022, FOR A TOTAL MAXIMUM AMOUNT OF EURO 400 MILLION, INCLUDING ANY SHARE PREMIUM, BY ISSUING NEW ORDINARY SHARES WITH NO NOMINAL VALUE EXPRESSED AND HAVING THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION, TO BE OFFERED AS AN OPTION TO THE COMPANY' SHAREHOLDERS ENTITLED PURSUANT TO ART. 2441, PARAGRAPHS 1, 2 AND 3, OF THE ITALIAN CIVIL CODE. SUBSEQUENT AMENDMENT OF ART. 5 (CAPITAL INCREASE) OF THE COMPANY BYLAW. RESOLUTION RELATED THERETO E.2 TO AMEND ART. 22 (INTERNAL AUDITORS) AND Mgmt For For ELIMINATE ART 33 (TRANSITIONAL PROVISIONS) OF THE COMPANY BYLAW. RESOLUTION RELATED THERETO CMMT 29 SEP 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 29 SEP 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 -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935510532 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: MSGE ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt Withheld Against Joseph J. Lhota Mgmt Withheld Against Joel M. Litvin Mgmt For For Frederic V. Salerno Mgmt Withheld Against John L. Sykes Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935510087 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt Withheld Against Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 935465600 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Special Meeting Date: 08-Jul-2021 Ticker: MSGN ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt Against Against Merger, dated as of March 25, 2021 (as may be amended from time to time, the "merger agreement"), among MSG Networks Inc. ("MSG Networks"), Madison Square Garden Entertainment Corp. ("MSG Entertainment") and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment ("Merger Sub"), pursuant to which Merger Sub will merge with and into MSG Networks (the "merger"), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. 2. Approval of, on a non-binding advisory Mgmt For For basis, certain compensation that may be paid or become payable to MSG Networks' named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. Approval of the adjournment of MSG Mgmt Against Against Networks' special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MUDRICK CAPITAL ACQUISITION CORPORATION Agenda Number: 935481503 -------------------------------------------------------------------------------------------------------------------------- Security: 62477L107 Meeting Type: Special Meeting Date: 25-Aug-2021 Ticker: MUDS ISIN: US62477L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To Mgmt Against Against approve the business combination described in the accompanying proxy statement, including (a) adopting Agreement & Plan of Merger, dated April 6, 2021 & amended May 10, 2021 (Merger Agreement), by & among Mudrick Capital Acquisition Corporation II, (MUDS), Topps Intermediate Holdco, Inc., Tornante-MDP Joe Holding LLC, (Tornante), Titan Merger Sub I, Inc., and Titan Merger Sub II, LLC, and (b) approving other transactions contemplated by Merger Agreement. 2. The Charter Proposal - To approve and adopt Mgmt Against Against the second amended and restated certificate of incorporation in the form attached to the accompanying proxy statement as Annex B. 3A. Election Not to be Governed by Section 203 Mgmt Against Against of the DGCL - To provide that MUDS would not be governed by Section 203 of the DCGL. 3B. Change in Authorized Shares - To provide Mgmt Against Against that MUDS would increase the total number of shares of MUDS capital stock from 111,000,000 shares to 410,000,000 shares. 3C. Action by Written Consent - To provide Mgmt Against Against that, for so long as any shares of Class E common stock remain outstanding, any action required or permitted to be taken at any annual or special meeting of MUDS stockholders may be taken by written consent of MUDS stockholders. 3D. Voting Rights - To provide that the shares Mgmt Against Against of Class E common stock will be entitled to 10 votes per share on all matters on which stockholders generally are entitled to vote and that such shares will convert into Class A common stock under certain circumstances. 3E. Transfer Restrictions - To provide for Mgmt Against Against transfer restrictions with respect to shares of common stock held by any person that received shares of common stock as consideration under Merger Agreement. 3F. Terms of Earnout Consideration - To provide Mgmt Against Against for the terms of the earnout consideration, which will consist of 3,842,365 shares of Series B-1 common stock and 3,842,365 shares of Series B-2 common stock. Class B common stock will convert automatically into shares of Class E common stock (in the case of Tornante) and shares of Class A common stock (in all other cases) upon a "triggering event". 4. The NASDAQ Proposal - To approve, for Mgmt Against Against purposes of complying with applicable provisions of NASDAQ Listing Rule 5635, the issuance of common stock in connection with the Transactions, including, without limitation, in connection with the private placement. 5. The Incentive Plan Proposal - To approve Mgmt Against Against and adopt the Topps Companies, Inc. 2021 Equity Incentive Plan and the material terms thereunder, including the authorization of the initial share reserve thereunder. 6. DIRECTOR Andrew Redman Mgmt For For Maria Seferian Mgmt For For Eric Eisner Mgmt Withheld Against Jill Ellis Mgmt For For Meltem Demirors Mgmt For For Michael Eisner Mgmt Withheld Against Marc Lasry Mgmt For For Scott Pasquini Mgmt For For 7. The Adjournment Proposal - To adjourn the Mgmt Against Against 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 Proposals. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1B. Election of Class B Director: Peter B. Mgmt For For Henry 1C. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal Shr For Against regarding political contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal Shr Against For regarding a human rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal Shr Against For regarding supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal Shr Against For regarding diversity and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- OLYMPIQUE LYONNAIS GROUPE Agenda Number: 714903829 -------------------------------------------------------------------------------------------------------------------------- Security: F67262109 Meeting Type: MIX Meeting Date: 16-Dec-2021 Ticker: ISIN: FR0010428771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 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/202111102104280-135 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON JUNE 30TH 2021, SHOWING LOSS AMOUNTING TO EUR 533,303.35; DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES; APPROVAL OF THE EXPENSE AND CHARGE NOT TAX-DEDUCTIBLE AMOUNTING TO EUR 57,303.00 AND THEIR CORRESPONDING TAX ESTIMATED AT EUR 16,044.84 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS FOR SAID FISCAL YEAR, SHOWING CONSOLIDATED NET INCOME AMOUNTING TO EUR (107,461,562.20) 3 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 4 ALLOCATION OF THE LOSS FOR SAID FISCAL YEAR Mgmt For For TO THE 'RETAINED EARNINGS' ACCOUNT 5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For ALEXANDRE QUIRICI AS DIRECTOR, TO REPLACE MR. XING HU WHO RESIGNED 6 APPROVAL OF THE COMPENSATION POLICY OF Mgmt Against Against DIRECTORS - ESTABLISHMENT OF THE AMOUNT OF THE COMPENSATION TO BE ALLOCATED TO THE DIRECTORS FOR SAID FISCAL YEARS OF EUR 200,000.00 7 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO MR. JEAN-MICHEL AULAS, AS CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION PAID OR AWARDED TO THE MANAGING CORPORATE OFFICERS FOR SAID FISCAL YEAR 9 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTOR FOR THE COMPANY TO BUY BACK ITS OWN SHARES 10 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 11 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE OF THE COMPANY OR ANOTHER COMPANY, BY ISSUING SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 12 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE THE COMPANY'S SHARE CAPITAL INCREASE, BY ISSUING SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL, BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY A PUBLIC OFFER REFERRED TO IN THE FRENCH MONETARY AND FINANCIAL CODE, AIMED EXCLUSIVELY AT QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 14 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE THE ISSUE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE BY ISSUING EQUITY SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 16 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY CAPITALISING RESERVES, PROFITS, PREMIUMS OR OTHER 17 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE THE COMPANY'S SHARE CAPITAL INCREASE, BY ISSUING SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS 19 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTOR TO ALLOCATE EXISTING OR FUTURE SHARES FREE OF CHARGE 20 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTOR TO GRANT OPTIONS GIVING RIGHT TO SUBSCRIBE OR PURCHASE SHARES 21 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC Agenda Number: 715291009 -------------------------------------------------------------------------------------------------------------------------- Security: 775109200 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CA7751092007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Non-Voting 1.2 ELECTION OF DIRECTOR: MICHAEL J. COOPER Non-Voting 1.3 ELECTION OF DIRECTOR: IVAN FECAN Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Non-Voting 1.5 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting 1.6 ELECTION OF DIRECTOR: JAN L. INNES Non-Voting 1.7 ELECTION OF DIRECTOR: JOHN (JAKE) C. KERR Non-Voting 1.8 ELECTION OF DIRECTOR: DR. MOHAMED LACHEMI Non-Voting 1.9 ELECTION OF DIRECTOR: PHILIP B. LIND Non-Voting 1.10 ELECTION OF DIRECTOR: DAVID A. ROBINSON Non-Voting 1.11 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting 1.12 ELECTION OF DIRECTOR: LORETTA A. ROGERS Non-Voting 1.13 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting 1.14 ELECTION OF DIRECTOR: MELINDA M. Non-Voting ROGERS-HIXON 1.15 ELECTION OF DIRECTOR: TONY STAFFIERI Non-Voting 2 APPOINTMENT OF KPMG LLP AS AUDITORS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 689863 DUE TO THIS MEETING DOESN'T HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.1. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935616409 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 09-Jun-2022 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 For For Laurie R. Beyer* Mgmt For For Benjamin S Carson, Sr.* Mgmt For For Howard E. Friedman* Mgmt For For Daniel C. Keith* Mgmt For For Benson E. Legg* Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. 3. Approval of the Company's 2022 Stock Mgmt Against Against Incentive Plan. 4. Approval of the amendment to the Company's Mgmt Against Against Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. -------------------------------------------------------------------------------------------------------------------------- SOCIETA SPORTIVA LAZIO SPA Agenda Number: 714681346 -------------------------------------------------------------------------------------------------------------------------- Security: T8660G149 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: IT0003621783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 NOV 2021 AT 14:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.2 RESOLUTIONS RELATED TO THE ANNUAL PROFIT AS Mgmt For For PER THE BALANCE SHEET CLOSED AT 30 JUNE 2021 O.3.1 REPORT ON EMOLUMENT AND REMUNERATION POLICY Mgmt Against Against AS PER ART. 123-TER OF THE ITALIAN LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998 AND FOLLOWING AMENDMENTS AND INTEGRATIONS: SECTION I O.3.2 REPORT ON EMOLUMENT AND REMUNERATION POLICY Mgmt For For AS PER ART. 123-TER OF THE ITALIAN LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY 1998 AND FOLLOWING AMENDMENTS AND INTEGRATIONS: SECTION II (NON-BINDING VOTE) -------------------------------------------------------------------------------------------------------------------------- TRABZONSPOR SPORTIF YATIRIM VE FUTBOL IS Agenda Number: 714989499 -------------------------------------------------------------------------------------------------------------------------- Security: M88245101 Meeting Type: OGM Meeting Date: 17-Jan-2022 Ticker: ISIN: TRETRBZ00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND ELECTION OF THE MEETING COUNCIL Mgmt For For 2 AUTHORIZING THE PRESIDENCY OF THE MEETING Mgmt For For TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL ACTIVITY REPORT OF THE BOARD OF DIRECTORS PREPARED BY THE BOARD OF DIRECTORS FOR THE ACCOUNTING PERIOD 01.06.2020-31.05.2021 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For INDEPENDENT AUDIT REPORTS FOR THE ACCOUNTING PERIOD 01.06.2020- 31.05.2021 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt Against Against FINANCIAL STATEMENTS FOR THE ACCOUNTING PERIOD 01.06.2020-31.05.2021 6 DISCUSSING AND DECIDING ON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS STATING THAT PROFIT DISTRIBUTION CANNOT BE MADE DUE TO LOSS IN THE ACCOUNTING PERIOD 01.06.2020-31.05.2021 7 TAKING A DECISION ON THE RELEASE OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS WHO TOOK OFFICE DURING THE PERIOD, SEPARATELY FOR THE ACTIVITIES OF THE 01.06.2020-31.05.2021 ACCOUNTING PERIOD 8 GUNEY INDEPENDENT AUDIT AND SMMM FOR THE Mgmt For For AUDITING OF ACCOUNTS AND TRANSACTIONS FOR THE 01.06.2021-31.05.2022 ACCOUNTING PERIOD IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS A.Z.S (ERNST YOUNG) APPOINTMENT 9 ELECTIONS FOR THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE 10 MAKING A DECISION ON THE DETERMINATION OF Mgmt Against Against THE REMUNERATION AND ATTENDANCE FEE TO BE GIVEN TO THE MEMBERS OF THE BOARD OF DIRECTORS IN THE NEW TERM 11 DUE TO THE FACT THAT OUR COMPANY'S Mgmt Against Against REGISTERED CAPITAL CEILING EXPIRES IN 2021, THE CURRENT REGISTERED CAPITAL CEILING OF 500.000.000.-TL HAS BEEN INCREASED TO 2.500.000.000.-TL NECESSARY PERMISSIONS AND APPROVALS HAVE BEEN OBTAINED FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF COMMERCE IN ARTICLE 6 OF OUR ARTICLES OF ASSOCIATION, TITLED COMPANY'S CAPITAL. SUBMISSION OF THE CASES TO THE APPROVAL OF THE GENERAL ASSEMBLY 12 PREPARED WITHIN THE SCOPE OF CORPORATE Mgmt Abstain Against GOVERNANCE PRINCIPLES, TURKISH COMMERCIAL CODE, CAPITAL MARKETS LAW AND RELEVANT LEGISLATION, AND PASSED THE PREVIOUS GENERAL ASSEMBLY APPROVAL. SINCE THE CONDITIONS OF THE INFORMATION POLICY, REMUNERATION POLICY, DIVIDEND DISTRIBUTION POLICY AND DONATION POLICY HAVE NOT CHANGED, THEY ARE SUBMITTED TO THE INFORMATION OF THE GENERAL ASSEMBLY IN THEIR CURRENT FORM 13 WITHOUT BEING PUT TO THE VOTE AND DECIDED Mgmt Abstain Against IN THE GENERAL ASSEMBLY WITHIN THE SCOPE OF CAPITAL MARKET LEGISLATION AND RELATED REGULATIONS COMPANY PARTNERS IN THE ACCOUNTING PERIOD 01.06.2020-31.05.2021 INFORMING THE GENERAL ASSEMBLY ABOUT WHETHER GUARANTEES, PLEDGES AND MORTGAGES (CPM) ARE GIVEN IN FAVOR OF THIRD PARTIES OR WHETHER BENEFITS ARE OBTAINED IN THIS WAY 14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE TRANSACTIONS CARRIED OUT WITH THE RELATED PARTIES IN ACCORDANCE WITH THE PROVISIONS OF THE CORPORATE GOVERNANCE COMMUNIQUE NO. II-17.1 OF THE CAPITAL MARKETS BOARD 15 MEMBERS OF THE BOARD OF DIRECTOR'S, Mgmt For For SHAREHOLDERS HOLDING THE MANAGEMENT DOMINANCE, SENIOR MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE, 1.3.6. AND 1.3.7. AND 395TH AND 396TH ARTICLES OF THE TURKISH COMMERCIAL CODE. INFORMING THE GENERAL ASSEMBLY ABOUT WHETHER THERE IS A TRANSACTION REALIZED WITHIN THE SCOPE OF THE ARTICLES OF ART. NEGOTIATING AND DECIDING ON GIVING THE NECESSARY PERMISSION ABOUT THEIR AUTHORIZATION IN MATTERS 16 WITHIN THE FRAMEWORK OF CMB LEGISLATION THE Mgmt Against Against COMPANY'S DONATIONS MADE IN THE 01.06.2020-31.05.2021 ACCOUNTING PERIOD ARE INFORMED AND APPROVED BY THE GENERAL ASSEMBLY AND 01.06.2021-31.05.2022 ACCOUNT DETERMINING THE UPPER LIMIT FOR DONATIONS TO BE MADE DURING THE PERIOD 17 INFORMING AND APPROVING THE GENERAL Mgmt Against Against ASSEMBLY ABOUT THE TRANSACTIONS CARRIED OUT DURING THE PERIOD WITHIN THE SCOPE OF ARTICLE 376 OF THE TCC AND THE MEASURES TO BE TAKEN TO ENSURE BUSINESS CONTINUITY 18 WISHES, WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935578902 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For David W. Gibbs Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Ignace Lahoud Mgmt For For Erika Nardini Mgmt For For Steve Pamon Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt For For Compensation. Roundhill Sports Betting & iGaming ETF -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 714937921 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: OGM Meeting Date: 16-Dec-2021 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE TAX RESIDENCY RELOCATION TO THE Mgmt For For UNITED KINGDOM; ADOPT MEMORANDUM OF ASSOCIATION CMMT 26 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 715581559 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: OGM Meeting Date: 16-May-2022 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED ACQUISITION UNDER AND ON Mgmt For For THE TERMS SET OUT IN THE SALE AND PURCHASE AGREEMENT BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE SALE AND PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO. OR OTHERWISE IN CONNECTION WITH, THE PROPOSED ACQUISITION AND ANY MATTERS INCIDENTAL TO THE PROPOSED ACQUISITION -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 715682008 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: AGM Meeting Date: 15-Jun-2022 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 RE-ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For 4 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For 5 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT LIMOR GANOT AS DIRECTOR Mgmt For For 7 RE-ELECT ITAI PAZNER AS DIRECTOR Mgmt For For 8 RE-ELECT YARIV DAFNA AS DIRECTOR Mgmt For For 9 REAPPOINT ERNST AND YOUNG LLP AND EY Mgmt For For LIMITED, GIBRALTAR AS AUDITORS 10 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 11 AUTHORISE ISSUE OF EQUITY Mgmt For For 12 APPROVE 888 HOLDINGS PLC SAYE OPTION PLAN Mgmt For For 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- ASPIRE GLOBAL PLC Agenda Number: 714924203 -------------------------------------------------------------------------------------------------------------------------- Security: X02446106 Meeting Type: EGM Meeting Date: 09-Dec-2021 Ticker: ISIN: MT0001530105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 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 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF A CHAIRPERSON OF THE Non-Voting EXTRAORDINARY GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting MEMBERS AND REPRESENTATIVES PRESENT AT THE EXTRAORDINARY 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 EXTRAORDINARY 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 APPROVAL OF A NEW SHARE OPTIONS POOL FOR UP Mgmt Against Against TO 700,000 ORDINARY SHARES EQUIVALENT TO AROUND 1.5 OF THE OUTSTANDING SHARES OF THE COMPANY 8 APPROVAL OF EXTENSION TO THE EXPIRY DATE OF Mgmt Against Against THE 2017-2022 EMPLOYEES OPTION PLAN 9 APPROVAL OF EXTENSION TO THE EXPIRY DATE OF Mgmt Against Against THE 2017-2022 DIRECTORS OPTION PLAN GENERAL 10 THE CLOSING OF THE MEETING Non-Voting CMMT 22 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 02 DEC 2021 TO 03 DEC 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASPIRE GLOBAL PLC Agenda Number: 715555643 -------------------------------------------------------------------------------------------------------------------------- Security: X02446106 Meeting Type: EGM Meeting Date: 11-May-2022 Ticker: ISIN: MT0001530105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF A CHAIRPERSON OF THE Non-Voting EXTRAORDINARY GENERAL MEETING: OLGA FINKEL 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS AND REPRESENTATIVES PRESENT AT THE EXTRAORDINARY 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 EXTRAORDINARY 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 FIRST EXTRAORDINARY RESOLUTION: APPROVAL OF Mgmt Against Against AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO CATER FOR SQUEEZE-OUT RIGHTS OF AN OFFEROR 8 THE CLOSING OF THE MEETING Non-Voting CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 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 -------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935583167 -------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: BALY ISIN: US05875B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a Mgmt Withheld Against term of three years: Soohyung Kim 1B. Election of Director to hold office for a Mgmt For For term of three years: Robeson M. Reeves 1C. Election of Director to hold office for a Mgmt For For term of three years: James A. Ryan 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of the advisory vote on compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BET-AT-HOME.COM AG Agenda Number: 715379651 -------------------------------------------------------------------------------------------------------------------------- Security: D1020B105 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: DE000A0DNAY5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 4 RATIFY PKF FASSELT SCHLAGE PARTNERSCHAFT Mgmt For For MBB AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 5 ELECT MARTIN ARENDTS TO THE SUPERVISORY Mgmt Against Against BOARD 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 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. 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 -------------------------------------------------------------------------------------------------------------------------- BETMAKERS TECHNOLOGY GROUP LTD Agenda Number: 714741712 -------------------------------------------------------------------------------------------------------------------------- Security: Q14884102 Meeting Type: AGM Meeting Date: 22-Nov-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, 3 TO 5 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 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - MR SIMON DULHUNTY Mgmt For For 3 APPROVAL TO INCREASE NON-EXECUTIVE Mgmt Against Against DIRECTORS' REMUNERATION POOL 4 RATIFICATION OF PRIOR ISSUE OF FORM Mgmt For For CRUNCHER SHARES ISSUED UNDER ASX LISTING RULE 7.1 5 APPROVAL OF MODIFICATIONS TO LTIP, Mgmt For For INCLUDING ADOPTION OF ADDITIONAL SUB-PLANS -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 714739490 -------------------------------------------------------------------------------------------------------------------------- Security: W1556U633 Meeting Type: EGM Meeting Date: 25-Oct-2021 Ticker: ISIN: SE0015672282 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 641883 DUE TO RECEIPT OF SPLITTING FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRPERSON FOR THE MEETING: Non-Voting JORGEN S. AXELSSON 3 ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting GAETAN BOYER 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: DETERMINATION OF NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS: SIX MEMBERS WITHOUT DEPUTIES 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF THE REMUNERATION FOR THE BOARD MEMBERS 9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: FREDRIK CARLSSON 9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: JAN NORD 9.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: JOHAN LUNDBERG 9.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: EVA LEACH 9.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: PONTUS LINDWALL 9.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: PETER HAMBERG 9.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF CHAIRMAN OF THE BOARD: JOHAN LUNDBERG CMMT PLEASE NOTE THAT RESOLUTION 10 IS PROPOSED Non-Voting BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE NOMINATING COMMITTEE: THE Mgmt Against NOMINATION COMMITTEE FOR THE 2022 ANNUAL GENERAL MEETING SHALL CONSIST OF MEMBERS APPOINTED BY THE THREE LARGEST SHAREHOLDERS IN TERMS OF VOTES OR KNOWN SHAREHOLDER GROUPS IN THE COMPANY. IF ANY OF THE THREE LARGEST SHAREHOLDERS OR KNOWN SHAREHOLDER GROUPS WAIVES THEIR RIGHT TO APPOINT A MEMBER TO THE NOMINATION COMMITTEE, THE NEXT SHAREHOLDER OR KNOWN SHAREHOLDER GROUP IN ORDER OF MAGNITUDE SHALL BE GIVEN THE OPPORTUNITY TO APPOINT A MEMBER TO THE NOMINATION COMMITTEE. THE CEO OR ANOTHER PERSON FROM THE COMPANY MANAGEMENT SHALL NOT BE A MEMBER OF THE NOMINATION COMMITTEE. THE CHAIRMAN OF THE BOARD SHALL NO LONGER BE PART OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE'S TERM OF OFFICE EXTENDS UNTIL A NEW NOMINATION COMMITTEE HAS BEEN APPOINTED 11 CLOSING OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 715456201 -------------------------------------------------------------------------------------------------------------------------- Security: W1556U633 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: SE0015672282 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 9.1 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt For For CARLSSON 9.2 APPROVE DISCHARGE OF BOARD MEMBER PETER Mgmt For For HAMBERG 9.3 APPROVE DISCHARGE OF BOARD MEMBER EVA LEACH Mgmt For For 9.4 APPROVE DISCHARGE OF BOARD MEMBER PONTUS Mgmt For For LINDWALL 9.5 APPROVE DISCHARGE OF CEO PONTUS LINDWALL Mgmt For For 9.6 APPROVE DISCHARGE OF BOARD MEMBER JOHAN Mgmt For For LUNDBERG 9.7 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt For For MCCUE 9.8 APPROVE DISCHARGE OF BOARD MEMBER JAN NORD Mgmt For For 9.9 APPROVE DISCHARGE OF BOARD MEMBER PATRICK Mgmt For For SVENSK 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 940,000 TO CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12.11 ELECT EVA DE FALCK AS NEW DIRECTOR Mgmt For For 12.12 REELECT PETER HAMBERG AS DIRECTOR Mgmt For For 12.13 REELECT EVA LEACH AS DIRECTOR Mgmt For For 12.14 REELECT PONTUS LINDWALL AS DIRECTOR Mgmt For For 12.15 REELECT JOHAN LUNDBERG AS DIRECTOR Mgmt For For 12.16 ELECT LOUISE NYLEN AS NEW DIRECTOR Mgmt For For 12.17 ELECT TRISTAN SJOBERG AS NEW DIRECTOR Mgmt For For 12.2 REELECT JOHAN LUNDBERG AS BOARD CHAIR Mgmt For For 12.3 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITORS 13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt For For 15.A APPROVE INCENTIVE PROGRAM BASED ON Mgmt For For TRANSFERABLE CALL OPTIONS MAINLY FOR EMPLOYEES IN SWEDEN 15.B APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 16 APPROVE 2:1 STOCK SPLIT; APPROVE SEK 4.7 Mgmt For For MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 4.7 MILLION FOR A BONUS ISSUE 17 APPROVE 2:1 STOCK SPLIT; APPROVE SEK 4.7 Mgmt For For MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 4.7 MILLION FOR A BONUS ISSUE - (SECOND OCCASION) 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 19 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 20 AMEND ARTICLES RE: COMPANY NAME; EQUITY Mgmt For For RELATED; BOARD RELATED; POSTAL 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 -------------------------------------------------------------------------------------------------------------------------- BETTER COLLECTIVE A/S Agenda Number: 715306230 -------------------------------------------------------------------------------------------------------------------------- Security: K1R986114 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: DK0060952240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 THE NOMINATION COMMITTEE PROPOSES THAT Non-Voting ATTORNEY-AT-LAW ANDREAS NIELSEN IS APPOINTED AS CHAIR OF THE MEETING. ACCORDINGLY, THE BOARD OF DIRECTORS WILL AT THE GENERAL MEETING APPOINT ANDREAS NIELSEN AS CHAIR OF THE MEETING IN ACCORDANCE WITH SECTION 6.7.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION. APPOINTMENT OF CHAIR OF THE GENERAL MEETING 2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR THE BOARD OF DIRECTORS' REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 3 THE AUDITED ANNUAL REPORT FOR 2021 IS Mgmt For For AVAILABLE AT THE COMPANY'S WEBSITE WWW.BETTERCOLLECTIVE.COM AND IS ENCLOSED AS SCHEDULE 1 TO THIS NOTICE. THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED ANNUAL REPORT IS ADOPTED. PRESENTATION OF THE AUDITED ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 FOR ADOPTION 4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For YEAR'S PROFIT OF EURM 7.5 IS TRANSFERRED TO THE COMPANY'S RESERVES AND THAT NO DIVIDEND IS PAID OUT FOR THE FINANCIAL YEAR 2021. RESOLUTION ON THE APPROPRIATION OF PROFITS AS RECORDED IN THE APPROVED ANNUAL REPORT 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT ARE DISCHARGED FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES. RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6 PRESENTATION BY THE BOARD OF DIRECTORS OF Mgmt Against Against THE REMUNERATION REPORT FOR 2021 (ENCLOSED AS SCHEDULE 2 TO THIS NOTICE). THE BOARD OF DIRECTORS PROPOSES AN ADVISORY VOTE ON THE REMUNERATION REPORT 2021 PREPARED IN ACCORDANCE WITH SECTION 139B(4) OF THE DANISH COMPANIES ACT. PRESENTATION OF THE REMUNERATION REPORT FOR 2021 FOR ADVISORY VOTE 7.A RE-ELECTION OF JENS BAGER (CHAIR OF THE Mgmt For For BOARD OF DIRECTORS) 7.B RE-ELECTION OF KLAUS HOLSE Mgmt For For 7.C RE-ELECTION OF THERESE HILLMAN Mgmt For For 7.D RE-ELECTION OF LEIF NORGAARD Mgmt For For 7.E RE-ELECTION OF PETRA VON ROHR Mgmt For For 7.F RE-ELECTION OF TODD DUNLAP Mgmt For For 8 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For For GENERAL MEETING APPROVES AN ANNUAL REMUNERATION OF EUR 90,000 (EUR 90,000 IN THE PREVIOUS YEAR) FOR THE CHAIR OF THE BOARD OF DIRECTORS AND AN ANNUAL REMUNERATION OF EUR 30,000 (EUR 30,000 IN THE PREVIOUS YEAR) FOR EACH OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING. IN ADDITION, IF AND TO THE EXTENT THAT THE PROPOSAL UNDER AGENDA ITEM 10 D. REGARDING THE APPOINTMENT OF A VICE CHAIR OF THE BOARD OF DIRECTORS IS APPROVED, THE NOMINATION COMMITTEE PROPOSES THAT THE VICE CHAIR RECEIVES AN ANNUAL REMUNERATION OF EUR 60,000 INSTEAD OF REMUNERATION AS MEMBER OF THE BOARD OF DIRECTORS. PLEASE VISIT WWW.BETTERCOLLECTIVE.COM TO READ THE FULL PROPOSAL. APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE CURRENT FINANCIAL YEAR 9 THE NOMINATION COMMITTEE PROPOSES, IN Mgmt For For ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT I) EY GODKENDT REVISIONSPARTNERSELSKAB IS RE-APPOINTED AS THE AUDITOR OF THE COMPANY; AND II) THAT THE REMUNERATION TO EY GODKENDT REVISIONSPARTNERSELSKAB WILL BE PAID IN ACCORDANCE WITH ACCOUNTS APPROVED BY THE COMPANY. ELECTION OF AUDITOR AND DETERMINATION OF REMUNERATION FOR THE AUDITOR 10.A THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against GENERAL MEETING IN THE PERIOD UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE COMPANY WITHOUT PRE-EMPTION RIGHTS FOR THE EXISTING SHAREHOLDERS IN ONE OR MORE ISSUES BY UP TO A NOMINAL AMOUNT OF EUR 109,667.77, CORRESPONDING TO 20% OF THE EXISTING SHARE CAPITAL AND A MAXIMUM DILUTION OF APPROXIMATELY 16.66% OF THE OUTSTANDING SHARE CAPITAL ON A NON-DILUTED BASIS. THE CAPITAL INCREASE(S) SHALL TAKE PLACE AT MARKET PRICE AND MAY BE COMPLETED AGAINST CASH PAYMENT, BY CONTRIBUTION IN KIND OR BY CONVERSION OF DEBT. PLEASE VISIT WWW.BETTERCOLLECTIVE.COM TO READ THE FULL PROPOSAL. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 10.B IT IS PROPOSED TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO PASS A RESOLUTION ON ACQUISITION OF TREASURY SHARES. PLEASE VISIT. WWW.BETTERCOLLECTIVE.COM TO FIND THE FULL PROPOSAL. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES 10.C THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING IN THE PERIOD UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 AUTHORISES THE BOARD OF DIRECTORS TO RAISE FUNDS AGAINST ISSUANCE OF CONVERTIBLE LOAN INSTRUMENTS IN ONE OR MORE ISSUES WITH A RIGHT FOR THE LENDER(S) TO CONVERT THE LOAN(S) INTO SHARES IN THE COMPANY WITH A NOMINAL VALUE OF UP TO EUR 54,833.88, CORRESPONDING TO 10% OF THE EXISTING SHARE CAPITAL AND A MAXIMUM DILUTION OF APPROXIMATELY 9.09% OF THE OUTSTANDING SHARE CAPITAL ON A NON-DILUTED BASIS. IF THE PROPOSAL IS ADOPTED, A NEW AUTHORISATION TO THE BOARD OF DIRECTORS WILL REPLACE THE LAPSED AUTHORISATION IN SECTION 4.3 IN THE ARTICLES OF ASSOCIATION. PLEASE VISIT WWW.BETTERCOLLECTIVE.COM TO FIND THE FULL PROPOSAL. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUE OF CONVERTIBLE LOAN INSTRUMENTS 10.D THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For BOARD OF DIRECTORS IS FURTHER STRENGTHENED BY APPOINTMENT OF A VICE CHAIR OF THE BOARD OF DIRECTORS TO ASSIST THE CHAIR WITH THE DUTIES. THE VICE CHAIR WILL BE ELECTED EACH YEAR AT THE ANNUAL GENERAL MEETING. IF THE PROPOSAL IS ADOPTED IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE FOLLOWING NEW SECTION 9.3 WILL BE INSERTED IN THE ARTICLES OF ASSOCIATION, AS WELL AS A NUMBER OF AMENDMENTS OF EDITORIAL NATURE INCLUDING (I) THAT THE NOMINATION COMMITTEE SHALL PREPARE A PROPOSAL FOR A CANDIDATE TO THE ROLE OF VICE CHAIR AND (II) AND THAT THE ELECTION OF VICE CHAIR WILL BE REFLECTED IN THE AGENDA OF THE ANNUAL GENERAL MEETING, AS SET OUT IN THE DRAFT ARTICLES OF ASSOCIATION. PLEASE VISIT WWW.BETTERCOLLECTIVE. TO FIND THE FULL PROPOSAL. IF THE PROPOSAL IS ADOPTED, THE NOMINATION COMMITTEE PROPOSES THAT THERESE HILLMAN IS ELECTED AS VICE CHAIR OF THE BOARD OF DIRECTORS IN THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND APPOINT A VICE CHAIR OF THE BOARD OF DIRECTORS 10.E THE BOARD OF DIRECTORS PROPOSES TO AMEND Mgmt For For THE COMPANY'S REMUNERATION POLICY IN ACCORDANCE WITH THE DRAFT NEW REMUNERATION POLICY, ENCLOSED AS SCHEDULE 2. APART FROM EDITORIAL EDITS, THE CHANGES ARE LIMITED TO: I) IMPLEMENTATION OF A FIXED FEE FOR THE ROLE OF VICE CHAIR OF THE BOARD OF DIRECTORS EQUAL TO 2 TIMES THE ANNUAL BASE FEE FOR A MEMBERSHIP OF THE BOARD OF DIRECTORS, II) REMOVAL OF THE SHARE COMPONENT OF 1/3 OF THE TOTAL REMUNERATION PAYABLE TO THE CHAIR OF THE BOARD OF DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS AND CHAIRS OF THE REMUNERATION AND AUDIT COMMITTEE. THE REASON FOR THE PROPOSAL TO REMOVE THE SHARE COMPONENT OF THE BOARD REMUNERATION BEING THE COMPANY'S RECENT EXPERIENCES WITH THE ARRANGEMENT. PROPOSAL TO AMEND THE REMUNERATION POLICY 10.F FURTHER, DUE TO THE RECENT EXPERIENCES WITH Mgmt For For TRANSFERS OF SHARES TO THE RELEVANT BOARD AND COMMITTEE MEMBERS, THE BOARD OF DIRECTORS DECIDED TO DELAY THE DELIVERY OF THE SHARE COMPONENT, EQUAL TO 1/3 OF RESPECTIVE BOARD OR COMMITTEE MEMBERS REMUNERATION, TO THE RELEVANT PERSONS FOR THE FINANCIAL YEAR 2021. TO THE EXTENT THAT THE PROPOSAL TO AMEND THE REMUNERATION POLICY WITH RESPECT TO THE SHARE COMPONENT IS ADOPTED, THE BOARD OF DIRECTORS PROPOSES THAT THE SHARE COMPONENT FOR 2021 INSTEAD OF BEING DELIVERED IN SHARES IS PAID TO THE RESPECTIVE RECIPIENTS IN CASH FOLLOWING THIS ANNUAL GENERAL MEETING. PROPOSAL TO PAY THE SHARE COMPONENT OF THE BOARD REMUNERATION FOR THE FINANCIAL YEAR 2021 IN CASH 11 THE BOARD OF DIRECTORS PROPOSES TO Mgmt For For AUTHORISE THE CHAIR OF THE GENERAL MEETING - WITH RIGHT OF SUBSTITUTION - TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE RESOLUTIONS PASSED BY THE GENERAL MEETING WHICH THE DANISH BUSINESS AUTHORITY MIGHT DEMAND AS A CONDITION TO REGISTER THE RESOLUTIONS PASSED BY GENERAL MEETING. PROPOSAL ON AUTHORISATION TO THE CHAIR OF THE MEETING CMMT 29 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BLUEBET HOLDINGS LIMITED Agenda Number: 714847932 -------------------------------------------------------------------------------------------------------------------------- Security: Q1624R106 Meeting Type: AGM Meeting Date: 29-Nov-2021 Ticker: ISIN: AU0000157075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING VOTE) 2 RE-ELECTION OF DAVID FLEMING AS DIRECTOR Mgmt For For 3 RE-ELECTION OF MICHAEL SULLIVAN AS DIRECTOR Mgmt Against Against 4 RE-ELECTION OF NIGEL PAYNE AS DIRECTOR Mgmt Against Against 5 RE-ELECTION OF TIM WORNER AS DIRECTOR Mgmt For For 6 APPROVAL OF THE EMPLOYEE EQUITY INCENTIVE Mgmt Against Against PLAN 7 APPROVE ISSUE OF PERFORMANCE SHARE RIGHTS Mgmt Against Against TO MR BILL RICHMOND 8 APPROVE ISSUE OF PERFORMANCE SHARE RIGHTS Mgmt Against Against TO MR MICHAEL SULLIVAN 9 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6 TO 8 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 -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935572594 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey 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 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRAGG GAMING GROUP INC Agenda Number: 715650164 -------------------------------------------------------------------------------------------------------------------------- Security: 104833306 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: CA1048333068 -------------------------------------------------------------------------------------------------------------------------- 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 2.6 AND 3. THANK YOU 1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON 2.1 ELECTION OF DIRECTOR: PAUL GODFREY Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: PAUL PATHAK Mgmt For For 2.3 ELECTION OF DIRECTOR: ROB GODFREY Mgmt For For 2.4 ELECTION OF DIRECTOR: MATEVZ MAZIJ Mgmt For For 2.5 ELECTION OF DIRECTOR: CHRISTINA ROMERO Mgmt For For 2.6 ELECTION OF DIRECTOR: HOLLY GAGNON 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 -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935634180 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 14-Jun-2022 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 For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Sandra D. Morgan 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. 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, 2022. -------------------------------------------------------------------------------------------------------------------------- CATENA MEDIA PLC Agenda Number: 714184695 -------------------------------------------------------------------------------------------------------------------------- Security: X1R6QC105 Meeting Type: EGM Meeting Date: 14-Jul-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 APPROVAL OF EXTRAORDINARY RESOLUTION TO Mgmt For For AUTHORIZE THE COMPANY TO ACQUIRE UP TO 7,039,215 OF ITS OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- CATENA MEDIA PLC Agenda Number: 715285905 -------------------------------------------------------------------------------------------------------------------------- Security: X1R6QC105 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: MT0001000109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 5 APPROVE AGENDA Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 STATEMENT BY CEO Non-Voting 8 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 9 APPROVE OMISSION OF DIVIDENDS Mgmt For For 10 FIX NUMBER OF DIRECTORS Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 12 APPROVE AUDITOR'S REMUNERATION Mgmt For For 13.1 ELECT PER WIDERSTROM AS DIRECTOR Mgmt For For 13.2 ELECT THEODORE BERGQUIST AS DIRECTOR Mgmt For For 13.3 ELECT OYSTEIN ENGEBRETSEN AS DIRECTOR Mgmt For For 13.4 ELECT ADAM KREJCIK AS DIRECTOR Mgmt For For 13.5 ELECT GORAN BLOMBERG AS DIRECTOR Mgmt For For 13.6 ELECT ESTHER TEIXEIRA-BOUCHER AS DIRECTOR Mgmt For For 13.7 ELECT AUSTIN J MALCOMB AS DIRECTOR Mgmt For For 13.8 APPOINT GORAN BLOMBERG AS BOARD CHAIR Mgmt For For 14 RATIFY AUDITORS Mgmt For For 15 APPROVE PRINCIPLES FOR ELECTING NOMINATION Mgmt For For COMMITTEE FOR THE ANNUAL GENERAL MEETING OF 2023 16 APPROVE STOCK OPTION PLAN Mgmt Against Against 17 APPROVE REMUNERATION REPORT Mgmt Against Against 18 AUTHORIZE ISSUANCE OF SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 19 APPROVE REMUNERATION POLICY Mgmt Against Against 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ulysses L. Mgmt For For Bridgeman, Jr. 1.2 Election of Class II Director: R. Alex Mgmt For For Rankin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CODERE ONLINE LUXEMBOURG S.A. Agenda Number: 935552958 -------------------------------------------------------------------------------------------------------------------------- Security: L18268109 Meeting Type: Special Meeting Date: 03-Mar-2022 Ticker: CDRO ISIN: LU2405144788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the creation, the set-up and Mgmt Against Against the terms and conditions of a long-term incentive plan for the Company (the "LTIP"). 2. IF AMENDMENTS OR NEW RESOLUTIONS WERE TO BE Mgmt Against PRESENTED, I IRREVOCABLY GIVE POWER TO PATRICK RAMSEY, CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "REPRESENTATIVE") TO VOTE IN MY NAME AND ON MY BEHALF AS HE MAY IN HIS SOLE DISCRETION DEEM FIT. -------------------------------------------------------------------------------------------------------------------------- CODERE ONLINE LUXEMBOURG S.A. Agenda Number: 935681850 -------------------------------------------------------------------------------------------------------------------------- Security: L18268109 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: CDRO ISIN: LU2405144788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Presentation and approval of the statutory Mgmt For For annual accounts of the Company for the financial year ended 31 December 2021. 3. Allocation of the financial results in Mgmt For For relation to the financial year ended 31 December 2021. 4. Discharge to be granted to Mr. Patrick Mgmt For For Joseph Ramsey in respect of the performance of his duties as member of the Board of Directors during the financial year ended 31 December 2021. 5. Discharge to be granted to Mr. Moshe Edree Mgmt For For in respect of the performance of his duties as member of the Board of Directors during the financial year ended 31 December 2021. 6. Discharge to be granted to Mr. Oscar Mgmt For For Iglesias Sanchez in respect of the performance of his duties as member of the Board of Directors during the financial year ended 31 December 2021. 7. Discharge to be granted to Mr. Alejandro Mgmt For For Rodino in respect of the performance of his duties as member of the Board of Directors during the financial year ended 31 December 2021. 8. Discharge to be granted to Mr. Laurent Mgmt For For Teitgen in respect of the performance of his duties as member of the Board of Directors during the financial year ended 31 December 2021. 9. Discharge to be granted to Mr. Daniel Mgmt For For Valdez in respect of the performance of his duties as member of the Board of Directors during the financial year ended 31 December 2021. 10. Discharge to be granted to Dr. Martin M. Mgmt For For Werner in respect of the performance of his duties as member of the Board of Directors during the financial year ended 31 December 2021. 11. Discharge to be granted to Mr. Daniel Salim Mgmt For For in respect of the performance of his duties as member of the Board of Directors during the financial year ended 31 December 2021. 12. Discharge to be granted to Mr. Gonzalo De Mgmt For For Osma Bucero in respect of the performance of his duties as member of the Board of Directors during the financial year ended 31 December 2021. 13. Decision to appoint with immediate effect Mgmt Against Against Mr. Patrick Joseph Ramsey to the Board of Directors until the annual general meeting of the shareholders of the Company to be held in 2023 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2022. 14. Decision to appoint with immediate effect Mgmt Against Against Mr. Moshe Edree to the Board of Directors until the annual general meeting of the shareholders of the Company to be held in 2023 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2022. 15. Decision to appoint with immediate effect Mgmt Against Against Mr. Oscar Iglesias Sanchez to the Board of Directors until the annual general meeting of the shareholders of the Company to be held in 2023 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2022. 16. Decision to appoint with immediate effect Mgmt For For Mr. Alejandro Rodino to the Board of Directors until the annual general meeting of the shareholders of the Company to be held in 2023 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2022. 17. Decision to appoint with immediate effect Mgmt For For Mr. Laurent Teitgen to the Board of Directors until the annual general meeting of the shareholders of the Company to be held in 2023 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2022. 18. Decision to appoint with immediate effect Mgmt For For Mr. Daniel Valdez to the Board of Directors until the annual general meeting of the shareholders of the Company to be held in 2023 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2022. 19. Decision to appoint with immediate effect Mgmt For For Dr. Martin M. Werner to the Board of Directors until the annual general meeting of the shareholders of the Company to be held in 2023 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2022. 20. If amendments or new resolutions were to be Mgmt Against presented, I irrevocably give power to Patrick Ramsey, chairman of the board of directors of Codere Online Luxembourg, S.A., as Representative, to vote in my name and on my behalf as he may in his sole discretion deem fit. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935556348 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: DKNG ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt Withheld Against Harry E. 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 Withheld Against Ryan R. Moore Mgmt Withheld Against Valerie Mosley Mgmt Withheld Against Steven J. Murray Mgmt Withheld Against Marni M. Walden Mgmt Withheld Against Tilman Fertitta Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 715740901 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2021 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 4 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 5 RE-ELECT DAVID SATZ AS DIRECTOR Mgmt For For 6 RE-ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For 7 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For 8 RE-ELECT VICKY JARMAN AS DIRECTOR Mgmt For For 9 RE-ELECT MARK GREGORY AS DIRECTOR Mgmt For For 10 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For DIRECTOR 12 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 13 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 14 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 15 TO APPROVE THE ENTAIN PLC FREE SHARE PLAN Mgmt For For 16 TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 17 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For COMPANY'S SHARES 18 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 20 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 714506144 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 20-Aug-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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 7.B ELECT MIMI DRAKE AS DIRECTOR Mgmt For For 7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For TOTAL AMOUNT OF EUR 150,000 8 CLOSE MEETING Non-Voting CMMT 29 JUL 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 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 19 AUG 2021 TO 20 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 714658347 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 06-Oct-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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR Mgmt For For 7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 180,000 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 715239679 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 08-Apr-2022 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.42 PER SHARE 7.C1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For 7.C2 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For 7.C3 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For 7.C4 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For 7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For 7.C6 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For 7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For 7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AGGREGATE AMOUNT OF EUR 1 MILLION 10.A1 REELECT JENS VON BAHR AS DIRECTOR Mgmt For For 10.A2 REELECT JOEL CITRON AS DIRECTOR Mgmt For For 10.A3 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For 10.A4 REELECT JONAS ENGWALL AS DIRECTOR Mgmt Against Against 10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt Against Against 10.A6 REELECT SANDRA URIE AS DIRECTOR Mgmt For For 10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For 10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 AMEND ARTICLES OF ASSOCIATION RE: POSTAL Mgmt For For VOTING 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For FROM PARTICIPANTS IN WARRANTS PLAN 2020 19 CLOSE MEETING Non-Voting CMMT 11 MAR 2022: 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 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 715302282 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 3A TO ELECT NANCY DUBUC Mgmt For For 3B TO ELECT HOLLY KELLER KOEPPEL Mgmt For For 3C TO ELECT ATIF RAFIQ Mgmt For For 4A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 4B TO RE-ELECT NANCY CRUICKSHANK Mgmt For For 4C TO RE-ELECT RICHARD FLINT Mgmt For For 4D TO RE-ELECT ANDREW HIGGINSON Mgmt For For 4E TO RE-ELECT JONATHAN HILL Mgmt For For 4F TO RE-ELECT ALFRED F. HURLEY JR Mgmt For For 4G TO RE-ELECT PETER JACKSON Mgmt For For 4H TO RE-ELECT DAVID LAZZARATO Mgmt For For 4I TO RE-ELECT GARY MCGANN Mgmt For For 4J TO RE-ELECT MARY TURNER Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 8A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 8B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 9 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 10 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2022 TO 22 APR 2022 AND CHNAGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAMBLING.COM GROUP LIMITED Agenda Number: 935593726 -------------------------------------------------------------------------------------------------------------------------- Security: G3R239101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: GAMB ISIN: JE00BL970N11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Annual Report and Mgmt For For Accounts for the financial year ended December 31, 2021, together with the reports of the directors and the auditor. 2. To re-appoint Susan Ball as a Class I Mgmt For For director of the Company. 3. To re-appoint Fredrik Burvall as a Class I Mgmt For For director of the Company. 4. To re-appoint BDO LLP as auditor of the Mgmt For For Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2023. 5. To authorise the audit committee to fix the Mgmt For For remuneration of the auditors. S6. To generally and unconditionally authorise Mgmt Against Against the directors pursuant to Article 57 of the Companies (Jersey) Law 1991 to allow the Company to make market purchases of ordinary shares, on such terms and in such manner as the directors of the Company may from time to time determine, provided that: a) the maximum aggregate number of ordinary shares that may be purchased is 30,000,000 b) the minimum price (excluding expenses) which may be paid for each ordinary share is US$0.01 c) the maximum price ...(due to space limits, see proxy material for full proposal). O7. To generally and unconditionally authorise Mgmt Against Against the Company pursuant to Article 58A of the Companies (Jersey) Law to, if the directors so approve, hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 6. -------------------------------------------------------------------------------------------------------------------------- GAMING INNOVATION GROUP INC Agenda Number: 715016285 -------------------------------------------------------------------------------------------------------------------------- Security: 36467X206 Meeting Type: EGM Meeting Date: 20-Jan-2022 Ticker: ISIN: US36467X2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 APPROVE NOTICE OF MEETING AND AGENDA Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 INCREASE AUTHORIZED COMMON STOCK Mgmt For For 7 APPROVE INCREASE IN SIZE OF BOARD Mgmt Against Against 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GAMING INNOVATION GROUP INC Agenda Number: 715550908 -------------------------------------------------------------------------------------------------------------------------- Security: 36467X206 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: US36467X2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING 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 SEVEN Mgmt For For 8.A REELECT PETTER NYLANDER (CHAIR) AS DIRECTOR Mgmt For For 8.B REELECT NICOLAS ADLERCREUTZ AS DIRECTOR Mgmt For For 8.C REELECT KJETIL GARSTAD AS DIRECTOR Mgmt For For 8.D REELECT KATHRYN MOORE BAKER AS DIRECTOR Mgmt Against Against 8.E REELECT MICHAEL AHEARNE AS DIRECTOR Mgmt For For 8.F ELECT HESAM YAZDI AS NEW DIRECTOR Mgmt For For 8.G ELECT MIKAEL RIESE 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 APPROVE REMUNERATION FOR AUDIT COMMITTEE 10 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For COMMITTEE 11 APPROVE REID CPAS LLP AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION 12 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GAMING REALMS PLC Agenda Number: 715651748 -------------------------------------------------------------------------------------------------------------------------- Security: G3739B100 Meeting Type: AGM Meeting Date: 08-Jun-2022 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 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITORS THEREON 2 TO RE-APPOINT BDO LLP AS AUDITORS TO 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 JAMES RYAN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MARK BLANDFORD AS A DIRECTOR Mgmt Against Against 5 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 6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 570 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935459493 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: GAN ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Smurfit, Jr. Mgmt Withheld Against Susan Bracey Mgmt For For 2. The appointment of Grant Thornton LLP as Mgmt For For GAN's independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. 3. The approval of the GAN Limited Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935624545 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: GAN ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Goldberg Mgmt Withheld Against Karen Flores Mgmt For For 2. The appointment of Grant Thornton LLP as Mgmt For For GAN's independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 715666939 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 09-Jun-2022 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For DISCHARGE TO AUDITORS 3.1 RATIFY AUDITORS Mgmt For For 4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5.1 APPROVE ANNUAL BONUS BY MEANS OF PROFIT Mgmt For For DISTRIBUTION TO EXECUTIVES AND KEY PERSONNEL 6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7.1 AUTHORIZE CAPITALIZATION OF RESERVES AND Mgmt For For INCREASE IN PAR VALUE 8.1 APPROVE SHARE CAPITAL REDUCTION VIA Mgmt For For DECREASE IN PAR VALUE 9.1 AMEND ARTICLE 5 Mgmt For For 10.1 ELECT KAMIL ZIEGLER AS DIRECTOR Mgmt Against Against 10.2 ELECT JAN KARAS AS DIRECTOR Mgmt For For 10.3 ELECT PAVEL MUCHA AS DIRECTOR Mgmt Against Against 10.4 ELECT PAVEL SAROCH AS DIRECTOR Mgmt Against Against 10.5 ELECT ROBERT CHVATAL AS DIRECTOR Mgmt Against Against 10.6 ELECT KATARINA KOHLMAYER AS DIRECTOR Mgmt Against Against 10.7 ELECT NICOLE CONRAD-FORKERAS INDEPENDENT Mgmt Against Against DIRECTOR 10.8 ELECT IGOR RUSEK AS DIRECTOR Mgmt Against Against 10.9 ELECT CHERRIE CHIOMENTO AS INDEPENDENT Mgmt For For DIRECTOR 10.10 ELECT THEODORE PANAGOS AS INDEPENDENT Mgmt For For DIRECTOR 10.11 ELECT GEORGIOS MANTAKAS AS INDEPENDENT Mgmt For For DIRECTOR 11.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For AUDIT COMMITTEE CMMT 20 MAY 2022: 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 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935643177 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 10-May-2022 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 2021 ("Annual Report and Accounts"). 2. To approve the directors' remuneration Mgmt Against Against report (excluding the remuneration policy) set out in the Annual Report and Accounts. 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt Against Against 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala. This Mgmt For For resolution supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. 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. 16. To authorise the Board or its 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. To authorise the directors to disapply Mgmt For For pre-emption rights. (special resolution) 20. To authorise the directors to disapply Mgmt For For pre-emption rights for the purpose of financing an acquisition or specified capital investment. (special resolution) 21. To authorise the Company to make off-market Mgmt For For purchases of shares in the Company. (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SERVI Agenda Number: 715555693 -------------------------------------------------------------------------------------------------------------------------- Security: X3968Y103 Meeting Type: EGM Meeting Date: 17-May-2022 Ticker: ISIN: GRS343313003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 CANCELLATION OF 3,724,936 OWN SHARES WHICH Mgmt For For HAVE BEEN ACQUIRED BY THE COMPANY WITH A RESPECTIVE DECREASE OF THE COMPANY'S SHARE CAPITAL BY THE AMOUNT OF EUR 1,117,480.8 AND A RELEVANT AMENDMENT OF ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO ITS SHARE CAPITAL 2.1 CODIFICATION OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3.1 GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER FOR THE LATTER TO INCREASE THE SHARE CAPITAL OF THE COMPANY, PURSUANT TO ARTICLE 24 PAR. 1(B) OF LAW 4548/2018 4 ANNOUNCEMENTS 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 -------------------------------------------------------------------------------------------------------------------------- KAMBI GROUP PLC Agenda Number: 715354279 -------------------------------------------------------------------------------------------------------------------------- Security: X4170A107 Meeting Type: MIX Meeting Date: 17-May-2022 Ticker: ISIN: MT0000780107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE THE REGISTER OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE 4 APPROVE AGENDA Non-Voting 5 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 7 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS, Non-Voting FINANCIAL STATEMENTS AND STATUTORY REPORTS 8 STATEMENT BY CEO Non-Voting 9 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 FIX NUMBER OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 13 REELECT LARS STUGEMO AS DIRECTOR Mgmt For For 14 REELECT ANDERS STROM AS DIRECTOR Mgmt For For 15 REELECT PATRICK CLASE AS DIRECTOR Mgmt For For 16 REELECT MARLENE FORSELL AS DIRECTOR Mgmt For For 17 REELECT CECILIA DE LEEUW AS DIRECTOR Mgmt For For 18 ELECT LARS STUGEMO AS BOARD CHAIR Mgmt For For 19 APPROVE GUIDELINES ON ELECTING NOMINATION Mgmt For For COMMITTEE 20 RATIFY MAZARS AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION 21 AUTHORIZE SHARE CAPITAL INCREASE WITHOUT Mgmt For For PREEMPTIVE RIGHTS 22 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against 23 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KAMBI GROUP PLC Agenda Number: 715698657 -------------------------------------------------------------------------------------------------------------------------- Security: X4170A107 Meeting Type: EGM Meeting Date: 30-Jun-2022 Ticker: ISIN: MT0000780107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE THE REGISTER OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE 4 APPROVE AGENDA Non-Voting 5 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 7 AUTHORIZE ISSUANCE OF 3.1 MILLION SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against 9 CLOSE 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 715421703 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 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 RE-ELECT EVERT CARLSSON AS DIRECTOR Mgmt For For 18 RE-ELECT FREDRIK PEYRON AS DIRECTOR Mgmt For For 19 RE-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 APPROVE STOCK OPTION PLAN Mgmt For For 25 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 26 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 27 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 28 CLOSE MEETING Non-Voting CMMT 11 APR 2022: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 11 APR 2022: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 11 APR 2022: A BENEFICIAL OWNER SIGNED Non-Voting POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT DELETION OF COMMENT Non-Voting CMMT 26 APR 2022: 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 26 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 715684987 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: EGM Meeting Date: 10-Jun-2022 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 9 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 10 CLOSE MEETING Non-Voting CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 01 JUNE 2022 TO 31 MAY 2022 AND 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 25 MAY 2022: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 25 MAY 2022: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 25 MAY 2022: A BENEFICIAL OWNER SIGNED Non-Voting POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT 25 MAY 2022: DELETION OF COMMENT Non-Voting CMMT 25 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 715277833 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 31ST DECEMBER 2021, SHOWING EARNINGS AMOUNTING TO EUR 285,617,160.20 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR SAID FINANCIAL YEAR 3 APPROPRIATION OF EARNINGS FOR SAID Mgmt For For FINANCIAL YEAR AND DETERMINATION OF THE DIVIDEND AT EUR 1.24 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL, ON A PROPOSAL FROM THE STATE, OF Mgmt For For THE TERM OF OFFICE OF MR. DIDIER TRUTT AS DIRECTOR 6 RENEWAL, ON A PROPOSAL FROM THE STATE, OF Mgmt For For THE TERM OF OFFICE OF MRS. GHISLAINE DOUKHAN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For GIRRE AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR 9 NON RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR 10 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR SAID FINANCIAL YEAR MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For PAID DURING SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For PAID DURING SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. CHARLES LANTIERI, DEPUTY MANAGING DIRECTOR, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CORPORATE OFFICERS, PURSUANT TO II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE, SUBJECT TO PERFORMANCE, EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, AUTOMATICALLY ENTAILING THE WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS 16 DU DROIT PR F RENTIEL LEUR PROFIT, EN Mgmt For For APPLICATION DES ARTICLES L. 3332-18 ET SUIVANTS DU CODE DU TRAVAIL DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SAID BENEFICIARIES 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 18 DELETION OF THE STATUTORY RESERVE PROVIDED Mgmt For For FOR IN ARTICLE 29 OF THE BYLAWS AND AMENDMENT OF THAT ARTICLE ACCORDINGLY , ALLOCATION OF THE CORRESPONDING AMOUNT TO OPTIONAL RESERVE 19 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 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/202203182200565-33 -------------------------------------------------------------------------------------------------------------------------- LEOVEGAS AB Agenda Number: 715521010 -------------------------------------------------------------------------------------------------------------------------- Security: W5S14M117 Meeting Type: AGM Meeting Date: 19-May-2022 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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 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 1.68 PER SHARE 7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS APPROVE Mgmt Against Against REMUNERATION OF AUDITORS 9 ELECT BOARD OF DIRECTORS AND AUDITORS Mgmt Against Against 10 ELECT BOARD CHAIR Mgmt Against Against 11 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt Against Against 12.A APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For 12.B APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES 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 POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE REMUNERATION REPORT Mgmt For For 17 CLOSE MEETING Non-Voting CMMT 28 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935632390 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LNW 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 Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935574168 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 04-May-2022 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: Alexis M. Herman Mgmt For For 1C. Election of Director: William J. Hornbuckle Mgmt For For 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: Joey Levin Mgmt Against Against 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. 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, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEOGAMES S.A. Agenda Number: 935644143 -------------------------------------------------------------------------------------------------------------------------- Security: L6673X107 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: NGMS ISIN: LU2263803020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's revised annual Mgmt For For accounts for the financial year ended December 31, 2019. 2. Approve the Company's revised annual Mgmt For For accounts for the financial year ended December 31, 2020. 3. Approve the annual accounts for the year Mgmt For For ended December 31, 2021 and the consolidated financial statements for the year ended December 31, 2021. 4. Fully set-off the profit of the financial Mgmt For For year ended December 31, 2021 in the amount of USD 26,926,000 against the existing accumulated losses of the Company in the amount of USD 40,663,000, so that the accumulated losses of the Company amount to USD 13,737,000 after such set-off. 5. Grant discharge (quitus) of liability to Mgmt For For the members of the Board of Directors who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. 6a. Election of Director: Mr. Aharon Aran Mgmt For For 6b. Election of Director: Mr. Mordechay (Moti) Mgmt For For Malool (Malul) 6c. Election of Director: Mr. Barak Matalon Mgmt For For 6d. Election of Director: Mr. Laurent Teitgen Mgmt For For 6e. Election of Director: Mr. John E. Taylor, Mgmt Against Against Jr. 6f. Election of Director: Ms. Lisbeth McNabb Mgmt For For 7. Without prejudice to Ziv Haft, Certified Mgmt Against Against Public Accountants, Isr., BDO Member Firm's (BDO) continued role as independent registered certified public accounting firm for the relevant period, acknowledge the resignation of BDO Audit S.A. as the statutory auditor (rEviseur d'entreprises agrEE) and ratify the appointment of Atwell as Luxembourg statutory auditor (rEviseur d'entreprises agrEE) for the period ending at the general meeting approving the annual accounts for the financial year ended December 31, 2021. 8. Approve the appointment of Atwell as the Mgmt Against Against Luxembourg statutory auditor (rEviseur d'entreprises agrEE) and of BDO as independent registered certified public accounting firm for the period ending at the general meeting approving the annual accounts for the financial year ending December 31, 2022. 9. Approve the Remuneration Arrangements (as Mgmt For For defined in the proxy statement) with respect to the directors of the Company for the year ending December 31, 2022. 10. Authorize and empower Allen & Overy, Mgmt For For sociEtE en commandite simple, registered on list V of the Luxembourg bar, to execute and deliver, 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. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935615003 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt For For Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. 4. Approval of the Company's 2022 Long Term Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714400378 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 18-Aug-2021 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF THE FINALTO BUSINESS TO Mgmt Against Against THE PURCHASER CMMT 02 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM AND POSTPONEMENT OF MEETING DATE FROM 15 JUL 2021 TO 29 JUL 2021 AND AGAIN CHANGE FROM 29 JUL 2021 TO 18 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714910266 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 01-Dec-2021 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL BY THE COMPANY OF THE Mgmt For For FINALTO BUSINESS TO THE PURCHASER CMMT 17 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714907562 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: CRT Meeting Date: 02-Feb-2022 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022 TO 02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714907726 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 02-Feb-2022 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME: A. TO Mgmt For For AUTHORISE THE DIRECTORS 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 TO ADOPT NEW ARTICLE 170. CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022 TO 02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 715713372 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For DIRECTORS' REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 110 TO 125 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION 4 TO ELECT BRIAN MATTINGLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN PENROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF Mgmt For For THE COMPANY, 7 TORE-ELECT JOHN KRUMINS ASA DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT LINDA MARSTON-WESTON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO APPROVE THE PLAYTECH PLC LONG TERM Mgmt For For INCENTIVE PLAN 13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- POINTSBET HOLDINGS LTD Agenda Number: 714627013 -------------------------------------------------------------------------------------------------------------------------- Security: Q7262X107 Meeting Type: AGM Meeting Date: 05-Oct-2021 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 - MS KOSHA GADA Mgmt For For 2 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For SHARES 3 ISSUE OF PERFORMANCE SHARE RIGHTS TO MR SAM Mgmt Against Against SWANELL 4 ISSUE OF PERFORMANCE SHARE RIGHTS TO MR Mgmt Against Against MANJIT GOMBRA-SINGH 5 APPROVAL OF THE GLOBAL ACQUISITION AND Mgmt For For MATCHING EQUITY PLAN (GAME PLAN) 6 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For CAP 7 REMUNERATION REPORT Mgmt For For 8 AMENDMENT TO CONSTITUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RUSH STREET INTERACTIVE, INC. Agenda Number: 935636805 -------------------------------------------------------------------------------------------------------------------------- Security: 782011100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: RSI ISIN: US7820111000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Bluhm Mgmt Withheld Against James Gordon Mgmt Withheld Against Richard Schwartz Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For WithumSmith+Brown, PC as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SCORE MEDIA AND GAMING INC Agenda Number: 714656090 -------------------------------------------------------------------------------------------------------------------------- Security: 80919D202 Meeting Type: SGM Meeting Date: 12-Oct-2021 Ticker: ISIN: CA80919D2023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 SEP 2021: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. THANK YOU 1 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF THE COMPANY DATED SEPTEMBER 10, 2021, TO APPROVE A PLAN OF ARRANGEMENT PURSUANT TO DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING THE COMPANY, PENN NATIONAL GAMING, INC. AND 1317774 B.C. LTD., ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CMMT "PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS" CMMT 14 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- SPORTRADAR GROUP AG Agenda Number: 935595263 -------------------------------------------------------------------------------------------------------------------------- Security: H8088L103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: SRAD ISIN: CH1134239669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approval of the Management Report, Mgmt For For Consolidated Financial Statements and Statutory Financial Statements 1.2 Consultative vote on the Compensation Mgmt Against Against Report 2 Approval of Appropriation of Available Mgmt For For Earnings 3 Approval of Discharge of the Board of Mgmt For For Directors and of Executive Management 4AA Election of Director: William Jeffery Mgmt For For Yabuki 4AB Election of Director: Carsten Koerl Mgmt For For 4AC Election of Director: Hafiz Lalani Mgmt For For 4AD Election of Director: Deirdre Mary Bigley Mgmt For For 4AE Election of Director: John Andrew Doran Mgmt For For 4AF Election of Director: George Fleet Mgmt Against Against 4AG Election of Director: Charles John Robel Mgmt For For 4AH Election of Director: Marc Walder Mgmt For For 4B Election of William Jeffery Yabuki as Chair Mgmt For For of the Board of Directors 4CA Election of Compensation Committee: Deirdre Mgmt For For Mary Bigley 4CB Election of Compensation Committee: Marc Mgmt For For Walder 4CC Election of Compensation Committee: Hafiz Mgmt For For Lalani 4CD Election of Compensation Committee: John Mgmt For For Andrew Doran 5.1 Approval of the total maximum amount of Mgmt For For Board compensation for the term of office until the Annual General Meeting in 2023 5.2 Approval of the total maximum amount of Mgmt For For Executive Management compensation for the next financial year 6 Election of the law firm Furer Partner Mgmt For For Advocaten KlG, Frauenfeld, Switzerland as independent proxy 7.1 Election of KPMG AG, St. Gallen, Mgmt For For Switzerland, as statutory auditors 7.2 Election of BDO, AG, St. Gallen, Mgmt For For Switzerland, as special auditors 8.1 Motions by the board of directors Mgmt Against Against 8.2 Motions by shareholders Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- STS HOLDING S.A Agenda Number: 715714514 -------------------------------------------------------------------------------------------------------------------------- Security: X8699E102 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: PLSTSHL00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against BEEN PROPERLY CONVENED AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 4 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For THE AGENDA 5 CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against THE MANAGEMENT BOARD A) THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE STS HOLDING CAPITAL GROUP AND THE COMPANY FOR 2021 B) THE FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED STATEMENTS FINANCIAL STATEMENTS OF THE STS HOLDING CAPITAL GROUP FOR 2021 C) THE MANAGEMENT BOARD'S MOTION REGARDING THE PAYMENT OF DIVIDENDS AND THE DISTRIBUTION OF.THE COMPANY'S PROFIT 6 CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against THE SUPERVISORY BOARD A) REPORTS ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN 2021 B) THE SUPERVISORY BOARD'S REPORT ON THE RESULTS OF THE ASSESSMENT OF THE ACTIVITY REPORT THE COMPANY AND THE STS HOLDING CAPITAL GROUP, INDIVIDUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE MOTION OF THE MANAGEMENT BOARD CO TO THE DISTRIBUTION OF THE COMPANY'S NET PROFIT FOR 2021 AND THE OPINION OF THE SUPERVISORY BOARD IN WITH REGARD TO THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF THE COMPANY'S NET PROFIT FOR 2021 7.A CONSIDERATION OF THE SUPERVISORY BOARD Mgmt Abstain Against MOTIONS REGARDING: APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE STS HOLDING CAPITAL GROUP AND THE COMPANY FOR 2021 7.B CONSIDERATION OF THE SUPERVISORY BOARD Mgmt Abstain Against MOTIONS REGARDING: APPROVAL OF THE COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS THE FINANCIAL STATEMENTS OF THE STS HOLDING CAPITAL GROUP FOR 2021 7.C CONSIDERATION OF THE SUPERVISORY BOARD Mgmt Abstain Against MOTIONS REGARDING: ACCEPTING THE MANAGEMENT BOARD'S MOTION REGARDING DIVIDEND PAYMENT AND PROFIT DISTRIBUTION COMPANIES 8 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE MANAGEMENT BOARD STS HOLDING CAPITAL GROUP AND STS HOLDING S.A. FOR 2021 9 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE COMPANY'S FINANCIAL STATEMENTS FOR 2021 YEAR 10 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS FINANCIAL STATEMENTS OF THE STS HOLDING CAPITAL GROUP FOR 2021 11 ADOPTION OF A RESOLUTION ON THE ACCEPTANCE Mgmt For For OF THE MANAGEMENT BOARD'S RECOMMENDATION REGARDING THE DIVISION THE COMPANY'S PROFIT 12 ADOPTION OF A RESOLUTION ON DIVIDEND Mgmt For For PAYMENT AND DISTRIBUTION OF THE COMPANY'S PROFIT 13 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For DISCHARGE TO MR. CHRISTIAN GUY GAUNT - PRESIDENT OF THE MANAGEMENT. BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM MARCH 10, 2021 TO JUNE 8, 2021 14 ADOPTION OF A RESOLUTION ON GRANTING A Mgmt For For DISCHARGE TO MR. MATEUSZ JUROSZEK - PRESIDENT OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM JUNE 8,2021 TO DECEMBER 31, 2021 15 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For OF APPROVAL TO MR. ZDZISLAW KOSTRUBALA A) - MEMBER OF THE MANAGEMENT BOARD FOR THE PERIOD FROM 8 JUNE 2021 TO DECEMBER 31, 2021 16 ADOPTION OF A RESOLUTION ON GRANTING A Mgmt For For DISCHARGETO MR. MARCIN WALCZYSKO - MEMBER OF THE MANAGEMENT BOARD FOR THE PERIOD FROM JUNE 8, 2021 TO DECEMBER 31, 2021 17 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For OF MR. KENNETH ANTHONY MORGAN - MEMBER OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN. THE PERIOD FROM MARCH 10, 2021 UNTIL JUNE 8, 2021 18 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For OF APPROVAL TO MS ANNA MAGDALENA POLISZEWICZ - MEMBER OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM 10 MARCH 2021 TO JUNE 8, 2021 19 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For DISCHARGE TO MR. ALWYN JACOBUS DE LANGE - MEMBER OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM MARCH 10, 2021 UNTIL JUNE 8, 2021 20 ADOPTION OF A RESOLUTION ON GRANTING.A VOTE Mgmt For For OF APPROVAL TO MRS. URSZULA JUROSZEK-MEMBER OF THE SUPERVISORY BOARD FROM THE PERFORMANCE OF DUTIES IN THE PERIOD FROM JUNE 8, 2021 TO 10 AUGUST 2021 21 ADOPTION OF A RESOLUTION ON GRANTING A Mgmt For For DISCHARGE TO MR. MATEUSZ BROMBOSZCZ - MEMBER OF THE SUPERVISORY BOARD. FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM JUNE 8, 2021 TO AUGUST 31, 2021 22 ADOPTION OF A RESOLUTION ON GRANTING A Mgmt For For DISCHARGE TO MR. ZBIGNIEW JUROSZEK - MEMBER OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM JUNE 8, 2021 UNTIL DECEMBER 31, 2021 23 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For OF APPROVAL TO MR. MACIEJ FIJAK, THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 10 AUGUST 2021 TO DECEMBER 31, 2021 24 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For OF APPROVAL TO MR. KRZYSZTOF KRAWCZYK MEMBER OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM AUGUST 31, 2021 UNTIL DECEMBER 31, 2021 25 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For OF APPROVAL TO MS ELZBIETA SPYRA - MEMBER OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM AUGUST 31, 2021 UNTIL DECEMBER 31, 2021 26 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For OF APPROVAL TO MS MILENA OLSZEWSKA - MISZURIS - MEMBER OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM 31 AUGUST 2021 TO DECEMBER 31, 2021 27 ADOPTION OF A RESOLUTION ON EXPRESSING AN Mgmt Against Against OPINION ON THE REPORT OF THE COUNCIL SUPERVISORY BOARD OF THE COMPANY ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2021 YEAR 28 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 714670610 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 19-Oct-2021 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 HARRY BOON AS A DIRECTOR Mgmt For For OF THE COMPANY 2.B RE-ELECTION OF MR STEVEN GREGG AS A Mgmt For For DIRECTOR OF THE COMPANY 2.C ELECTION OF MS JANETTE KENDALL 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 For For DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 715337475 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: SCH Meeting Date: 12-May-2022 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT (THE TERMS OF WHICH ARE DESCRIBED IN THE BOOKLET OF WHICH THE NOTICE CONVENING THE SCHEME MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES) -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 715403046 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: OGM Meeting Date: 12-May-2022 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IN ORDER TO EFFECT THE DEMERGER OF THE Mgmt For For LOTTERY CORPORATION AS DESCRIBED IN THE BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART (DEMERGER BOOKLET), SUBJECT TO AND CONDITIONAL ON THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN TABCORP HOLDINGS LIMITED (TABCORP) AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, TO BE CONSIDERED AT THE MEETING OF TABCORP SHAREHOLDERS THIS DAY (SCHEME) BECOMING EFFECTIVE IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT, TABCORP'S SHARE CAPITAL BE REDUCED ON THE IMPLEMENTATION DATE BY THE CAPITAL REDUCTION AMOUNT, WITH THE REDUCTION TO BE EFFECTED AND SATISFIED BY APPLYING SUCH AMOUNT EQUALLY AGAINST EACH TABCORP SHARE ON ISSUE AT THE RECORD DATE (AS DEFINED IN THE DEMERGER BOOKLET) IN ACCORDANCE WITH THE SCHEME AND ALL OTHER TRANSACTIONS AND ARRANGEMENTS DESCRIBED IN THE DEMERGER BOOKLET ARE APPROVED -------------------------------------------------------------------------------------------------------------------------- TOKYOTOKEIBA CO.,LTD. Agenda Number: 715230049 -------------------------------------------------------------------------------------------------------------------------- Security: J88462106 Meeting Type: AGM Meeting Date: 29-Mar-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Morisaki, Yoshinari Mgmt For For 3.2 Appoint a Director Tanaka, Hideshi Mgmt For For 3.3 Appoint a Director Okuda, Nobuyuki Mgmt For For 3.4 Appoint a Director Yamate, Hitoshi Mgmt For For 4 Appoint a Corporate Auditor Murata, Mgmt For For Kazumasa -------------------------------------------------------------------------------------------------------------------------- XLMEDIA PLC Agenda Number: 715674962 -------------------------------------------------------------------------------------------------------------------------- Security: G9828U107 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: JE00BH6XDL31 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against REPORTS 2 ELECT JULIE MARKEY AS DIRECTOR Mgmt For For 3 ELECT CEDRIC BOIREAU AS DIRECTOR Mgmt Against Against 4 RE-ELECT ORY WEIHS AS DIRECTOR Mgmt Against Against 5 RATIFY KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS 6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt Abstain Against AUDITORS 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES Roundhill Streaming Services & Technology ETF -------------------------------------------------------------------------------------------------------------------------- AFREECATV CO., LTD. Agenda Number: 715249896 -------------------------------------------------------------------------------------------------------------------------- Security: Y63806106 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7067160002 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr For Against "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr For Against Forced Labor". 8. A shareholder proposal entitled "Pay Shr For Against Equity". 9. A shareholder proposal entitled "Civil Shr For Against Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935480892 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Z1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the extraordinary general meeting of the Company convened on the same date and at the same place as the Class Z Meeting, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated ...(due to space limits, see proxy material for full proposal). E1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the class meeting of holders of Class Z ordinary shares with a par value of US$0.0001 each convened on the same date and at the same place as the EGM, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as ... (due to space limits, see proxy material for full proposal). E2. As a special resolution: THAT the Company's Mgmt For For Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated March 18, 2021, by (a) incorporating the following requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited: (i) paragraphs 2(2), 12, 13(2) and 14 of Appendix 3, (ii) paragraphs 1, 3(1), 3(2), 3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of Part B ...(due to space limits, see proxy material for full proposal). E3. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- CLIQ DIGITAL AG Agenda Number: 715229729 -------------------------------------------------------------------------------------------------------------------------- Security: D1463V105 Meeting Type: OGM Meeting Date: 14-Apr-2022 Ticker: ISIN: DE000A0HHJR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 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 YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY MAZARS GMBH CO. KG AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 APPROVE CREATION OF EUR 3.3 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AMEND STOCK OPTION PLAN 2020; APPROVE Mgmt For For CREATION OF EUR 210,000 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 125 MILLION; APPROVE CREATION OF EUR 2.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE STOCK OPTION PLAN FOR KEY Mgmt Against Against EMPLOYEES; APPROVE CREATION OF EUR 240,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 APPROVE AFFILIATION AGREEMENT WITH CLIQ Mgmt For For GMBH 12 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For RHEINKRAFT PRODUCTION GMBH 13 APPROVE AFFILIATION AGREEMENT WITH GIM Mgmt For For GLOBAL INVESTMENTS MUNICH GMBH -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 714910432 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 10-Dec-2021 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiotsuki, Toko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horiuchi, Masao 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Tomomi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935550930 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To reclassify and automatically convert Mgmt For For Discovery's capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). 1B. To increase the authorized shares of WBD Mgmt For For common stock to 10,800,000,000 shares. 1C. To increase the authorized shares of "blank Mgmt Against Against check" preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. 1D. To declassify the WBD board of directors Mgmt For For into one class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. 1E. To provide for all other changes in Mgmt For For connection with the amendment and restatement of Discovery's restated certificate of incorporation, as amended. 2. To approve the issuance of WBD common stock Mgmt For For to Spinco stockholders in the Merger as contemplated by the Merger Agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935566096 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez 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, 2022. 3. To approve the Warner Bros. Discovery, Inc. Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FUBOTV INC. Agenda Number: 935417635 -------------------------------------------------------------------------------------------------------------------------- Security: 35953D104 Meeting Type: Annual Meeting Date: 14-Jul-2021 Ticker: FUBO ISIN: US35953D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gandler Mgmt For For Edgar Bronfman, Jr. Mgmt For For Henry Ahn Mgmt For For Ignacio Figueras Mgmt For For Daniel Leff Mgmt For For Laura Onopchenko Mgmt For For Par-Jorgen Parson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935578077 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Mills Mgmt For For Robert W. Pittman Mgmt For For James A. Rasulo Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935480171 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Burns Mgmt For For 1B. Election of Director: Mignon Clyburn Mgmt Abstain Against 1C. Election of Director: Gordon Crawford Mgmt For For 1D. Election of Director: Jon Feltheimer Mgmt For For 1E. Election of Director: Emily Fine Mgmt For For 1F. Election of Director: Michael T. Fries Mgmt Abstain Against 1G. Election of Director: Susan McCaw Mgmt For For 1H. Election of Director: Yvette Ostolaza Mgmt For For 1I. Election of Director: Mark H. Rachesky, Mgmt For For M.D. 1J. Election of Director: Daryl Simm Mgmt For For 1K. Election of Director: Hardwick Simmons Mgmt For For 2. Appointment of Auditors: To reappoint Ernst Mgmt For For & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2022 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To Mgmt For For pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. 4. Lions Gate Entertainment Corp. 2019 Mgmt Against Against Performance Incentive Plan: To approve an amendment to the Lions Gate Entertainment Corp. 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve An Amendment to Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935466006 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John L. Battelle Mgmt For For 1B. Election of Director: Debora B. Tomlin Mgmt For For 1C. Election of Director: Omar Tawakol Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the LiveRamp Holdings, Inc. Employee Stock Purchase Plan. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LIVEXLIVE MEDIA, INC. Agenda Number: 935480311 -------------------------------------------------------------------------------------------------------------------------- Security: 53839L208 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: LIVX ISIN: US53839L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Robert S. Ellin Mgmt For For Jay Krigsman Mgmt For For Craig Foster Mgmt Withheld Against Ramin Arani Mgmt Withheld Against Patrick Wachsberger Mgmt For For Kenneth Solomon Mgmt Withheld Against Bridget Baker Mgmt For For Maria Garrido Mgmt For For Kristopher Wright Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of LiveXLive Media's named executive officers. 3) Ratification of the appointment of BDO USA, Mgmt For For LLP as LiveXLive Media, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935510431 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Meeting Date: 07-Dec-2021 Ticker: PTON ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Callaghan Mgmt Withheld Against Jay Hoag Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935543555 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Boone Mgmt Withheld Against Joanna Coles Mgmt Withheld Against Panos Panay Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending October 1, 2022. 3. Advisory approval of the named executive Mgmt For For officer compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2021 and the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2021. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2021. 4A. Election of Director: Mr. Daniel Ek (A Mgmt Against Against Director) 4B. Election of Director: Mr. Martin Lorentzon Mgmt For For (A Director) 4C. Election of Director: Mr. Shishir Samir Mgmt For For Mehrotra (A Director) 4D. Election of Director: Mr. Christopher Mgmt For For Marshall (B Director) 4E. Election of Director: Mr. Barry McCarthy (B Mgmt For For Director) 4F. Election of Director: Ms. Heidi O'Neill (B Mgmt For For Director) 4G. Election of Director: Mr. Ted Sarandos (B Mgmt For For Director) 4H. Election of Director: Mr. Thomas Owen Mgmt For For Staggs (B Director) 4I. Election of Director: Ms. Cristina Mayville Mgmt For For Stenbeck (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Mgmt For For Director) 4K. Election of Director: Ms. Padmasree Warrior Mgmt For For (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022. 6. Approve the directors' remuneration for the Mgmt Against Against year 2022. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. * 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 08/30/2022