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: 811-22668
NAME OF REGISTRANT: ETF SERIES SOLUTIONS
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Kristina R. Nelson,
President
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6076
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2021 to 06/30/2022
iBET Sports Betting & Gaming 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
--------------------------------------------------------------------------------------------------------------------------
ANGLER GAMING PLC Agenda Number: 715727117
--------------------------------------------------------------------------------------------------------------------------
Security: X0170M109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: MT0000650102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 JUN 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 748940 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
7 STATEMENT BY CEO Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE DIVIDENDS OF EUR 0.085 PER SHARE Mgmt For For
11.1 REELECT JAMES SCICLUNA AS DIRECTOR Mgmt For For
11.2 REELECT RALF FELDT AS DIRECTOR Mgmt For For
11.3 REELECT THOMAS KALITA AS DIRECTOR Mgmt For For
11.4 REELECT OLGA FINKEL AS DIRECTOR Mgmt For For
11.5 APPOINT OLGA FINKEL AS BOARD CHAIR Mgmt For For
11.6 RATIFY MGI MALTA AS AUDITORS Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 160,000
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13 CLOSE MEETING Non-Voting
CMMT 02 JUN 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 02 JUN 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 02 JUN 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT 02 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 FOR MID: 757404,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 715101678
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 24-Feb-2022
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 6 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 RE-ELECTION OF DIRECTOR: MRS ARLENE TANSEY Mgmt For For
2 RE-ELECTION OF DIRECTOR: MRS SYLVIA SUMMERS Mgmt For For
COUDER
3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG-TERM
INCENTIVE PROGRAM
4 APPROVAL OF THE ARISTOCRAT EQUITY SCHEME Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE CAP
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
THE 2017-2022 EMPLOYEES OPTION PLAN
9 APPROVAL OF EXTENSION TO THE EXPIRY DATE OF Mgmt For For
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 For For
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 For For
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 For For
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 For For
2 RE-ELECTION OF DIRECTOR - MR SIMON DULHUNTY Mgmt For For
3 APPROVAL TO INCREASE NON-EXECUTIVE Mgmt For For
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: 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 No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
9.1 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote
CARLSSON
9.2 APPROVE DISCHARGE OF BOARD MEMBER PETER Mgmt No vote
HAMBERG
9.3 APPROVE DISCHARGE OF BOARD MEMBER EVA LEACH Mgmt No vote
9.4 APPROVE DISCHARGE OF BOARD MEMBER PONTUS Mgmt No vote
LINDWALL
9.5 APPROVE DISCHARGE OF CEO PONTUS LINDWALL Mgmt No vote
9.6 APPROVE DISCHARGE OF BOARD MEMBER JOHAN Mgmt No vote
LUNDBERG
9.7 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt No vote
MCCUE
9.8 APPROVE DISCHARGE OF BOARD MEMBER JAN NORD Mgmt No vote
9.9 APPROVE DISCHARGE OF BOARD MEMBER PATRICK Mgmt No vote
SVENSK
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
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 No vote
12.12 REELECT PETER HAMBERG AS DIRECTOR Mgmt No vote
12.13 REELECT EVA LEACH AS DIRECTOR Mgmt No vote
12.14 REELECT PONTUS LINDWALL AS DIRECTOR Mgmt No vote
12.15 REELECT JOHAN LUNDBERG AS DIRECTOR Mgmt No vote
12.16 ELECT LOUISE NYLEN AS NEW DIRECTOR Mgmt No vote
12.17 ELECT TRISTAN SJOBERG AS NEW DIRECTOR Mgmt No vote
12.2 REELECT JOHAN LUNDBERG AS BOARD CHAIR Mgmt No vote
12.3 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote
AUDITORS
13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt No vote
15.A APPROVE INCENTIVE PROGRAM BASED ON Mgmt No vote
TRANSFERABLE CALL OPTIONS MAINLY FOR
EMPLOYEES IN SWEDEN
15.B APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote
16 APPROVE 2:1 STOCK SPLIT; APPROVE SEK 4.7 Mgmt No vote
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 No vote
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 No vote
REISSUANCE OF REPURCHASED SHARES
19 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
20 AMEND ARTICLES RE: COMPANY NAME; EQUITY Mgmt No vote
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 935644890
--------------------------------------------------------------------------------------------------------------------------
Security: 156492100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CNTY
ISIN: US1564921005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Dinah Corbaci Mgmt For For
1B. Election of Class I Director: Eduard Berger Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To consider and vote upon a proposal to Mgmt For For
approve an advisory (non-binding)
resolution regarding the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD Agenda Number: 715313564
--------------------------------------------------------------------------------------------------------------------------
Security: Q3015N108
Meeting Type: SCH
Meeting Date: 20-May-2022
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt No vote
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME (THE TERMS OF WHICH ARE
DESCRIBED IN THE SCHEME BOOKLET OF WHICH
THE NOTICE CONVENING THIS MEETING FORMS
PART) IS AGREED TO (WITH OR WITHOUT
MODIFICATION OR CONDITIONS AS APPROVED BY
THE FEDERAL COURT OF AUSTRALIA TO WHICH
CROWN RESORTS LIMITED AND SS SILVER II PTY
LTD AGREE)
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
MEETING TYPE CHANGED FROM SGM TO SCH AND
POSTPONEMENT OF THE MEETING DATE FROM 29
APR 2022 TO 20 MAY 2022 AND CHANGE OF THE
RECORD DATE FROM 27 APR 2022 TO 18 MAY
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Shalom Meckenzie Mgmt For For
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ESPORTS TECHNOLOGIES INC Agenda Number: 935543834
--------------------------------------------------------------------------------------------------------------------------
Security: 29667L106
Meeting Type: Annual
Meeting Date: 09-Feb-2022
Ticker: EBET
ISIN: US29667L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aaron Speach Mgmt For For
Michael Nicklas Mgmt For For
Dennis Neilander Mgmt For For
Christopher S. Downs Mgmt For For
2. To ratify the appointment of PWR CPA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
September 30, 2022.
3. To approve an increase in the number of Mgmt For For
shares of common stock authorized for
issuance under the Company's 2020 Stock
Plan by 1,000,000 shares.
4. To approve, for purposes of complying with Mgmt For For
Nasdaq Listing Rule 5635, (i) the
conversion of the Series A Convertible
Preferred Stock issued in the 2021 Private
Placement into Company common stock, and
(ii) the issuance of Company common stock
underlying warrants issued in the 2021
Private Placement.
5. To approve, for purposes of complying with Mgmt For For
Nasdaq Listing Rule 5635, a
"weighted-average" anti-dilution share
adjustment provision included in the Lender
Warrant.
6. To authorize the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes in favor of Proposal 4
and/or Proposal 5.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
10.2 ELECT JAN KARAS AS DIRECTOR Mgmt For For
10.3 ELECT PAVEL MUCHA AS DIRECTOR Mgmt For For
10.4 ELECT PAVEL SAROCH AS DIRECTOR Mgmt For For
10.5 ELECT ROBERT CHVATAL AS DIRECTOR Mgmt For For
10.6 ELECT KATARINA KOHLMAYER AS DIRECTOR Mgmt For For
10.7 ELECT NICOLE CONRAD-FORKERAS INDEPENDENT Mgmt For For
DIRECTOR
10.8 ELECT IGOR RUSEK AS DIRECTOR Mgmt For For
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 For For
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 For For
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)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935579207
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt For For
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
Nora M. Jordan Mgmt For For
Charles A. Koppelman Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
Yibing Mao Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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: 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935634522
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: RRR
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Robert E. Lewis Mgmt For For
James E. Nave, D.V.M. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
James Gordon Mgmt For For
Richard Schwartz Mgmt For For
2. Ratification of the appointment of Mgmt For For
WithumSmith+Brown, PC as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For Against
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935572265
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig S. Billings Mgmt For For
Margaret J. Myers Mgmt For For
Winifred M. Webb Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
* 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) ETF SERIES SOLUTIONS
By (Signature) /s/ Kristina Nelson
Name Kristina Nelson
Title President
Date 8/30/2022