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