UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23226
NAME OF REGISTRANT: Listed Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Gregory Bakken, President/Principal
Executive Officer
c/o U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Avenue
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-516-3097
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Roundhill BIG Bank ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Roundhill BIG Tech ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Roundhill Ball Metaverse ETF
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ACTIVISION BLIZZARD, INC. Agenda Number: 935851762
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Security: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: ATVI
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve our executive
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
6. Shareholder proposal regarding adoption of Shr For Against
a freedom of association and collective
bargaining policy.
7. Withdrawn by proponent Shr Abstain Against
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ADOBE INC. Agenda Number: 935770126
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1b. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1c. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1d. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1e. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1f. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1g. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1h. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1i. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1j. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1k. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1l. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Approve the 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share
reserve by 12,000,000 shares.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
6. Stockholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
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Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: AMD
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Approve of the Advanced Micro Devices, Inc. Mgmt For For
2023 Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AKAM
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon Bowen Mgmt For For
1b. Election of Director: Marianne Brown Mgmt For For
1c. Election of Director: Monte Ford Mgmt For For
1d. Election of Director: Dan Hesse Mgmt For For
1e. Election of Director: Tom Killalea Mgmt For For
1f. Election of Director: Tom Leighton Mgmt For For
1g. Election of Director: Jonathan Miller Mgmt For For
1h. Election of Director: Madhu Ranganathan Mgmt For For
1i. Election of Director: Ben Verwaayen Mgmt For For
1j. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment to our Second Mgmt For For
Amended and Restated 2013 Stock Incentive
Plan to increase the number of shares of
common stock authorized for issuance
thereunder by 7,250,000 shares
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation
5. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2023
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ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
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Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: BABA
ISIN: US01609W1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To Mgmt For For
serve as a Group II director for a term of
office to expire at the third succeeding
annual general meeting after his or her
election.)
1.2 Election of Director: JERRY YANG (To serve Mgmt For For
as a Group II director for a term of office
to expire at the third succeeding annual
general meeting after his or her election.)
1.3 Election of Director: WAN LING MARTELLO (To Mgmt For For
serve as a Group II director for a term of
office to expire at the third succeeding
annual general meeting after his or her
election.)
1.4 Election of Director: WEIJIAN SHAN (To Mgmt For For
serve the remaining term of the Company's
Group I directors, which will end at the
Company's 2024 annual general meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE Mgmt For For
(To serve the remaining term of the
Company's Group I directors, which will end
at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG Mgmt For For
(To serve as a Group II director for a term
of office to expire at the third succeeding
annual general meeting after his or her
election.)
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2023.
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ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt Against Against
1f. Election of Director: R. Martin "Marty" Mgmt For For
Chavez
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Mgmt Against Against
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. Advisory vote to approve compensation Mgmt Against Against
awarded to named executive officers
5. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr For Against
report
7. Stockholder proposal regarding a congruency Shr Against For
report
8. Stockholder proposal regarding a climate Shr For Against
lobbying report
9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr For Against
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr For Against
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr For Against
disclosures
13. Stockholder proposal regarding a report on Shr For Against
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr Against For
governance report
15. Stockholder proposal regarding a Shr Against For
performance review of the Audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr Against For
amendment
17. Stockholder proposal regarding "executives Shr For Against
to retain significant stock"
18. Stockholder proposal regarding equal Shr For Against
shareholder voting
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AMAZON.COM, INC. Agenda Number: 935825452
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Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt Against Against
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
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APPLE INC. Agenda Number: 935757700
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Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2023
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive Mgmt For For
compensation
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation
5. A shareholder proposal entitled "Civil Shr Against For
Rights and Non-Discrimination Audit
Proposal"
6. A shareholder proposal entitled "Communist Shr Against For
China Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Shr For Against
Gender Pay Gaps"
9. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
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APPLIED MATERIALS, INC. Agenda Number: 935760858
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Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: AMAT
ISIN: US0382221051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2022.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2023.
5. Shareholder proposal to amend the Shr For Against
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the Shr Against For
executive compensation program and policy
to include the CEO pay ratio factor.
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ASML HOLDINGS N.V. Agenda Number: 935815932
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Security: N07059210
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ASML
ISIN: USN070592100
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Advisory vote on the remuneration report Mgmt For For
for the Board of Management and the
Supervisory Board for the financial year
2022
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2022,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend in respect of Mgmt For For
the financial year 2022
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2022
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2022
5 Proposal to approve the number of shares Mgmt For For
for the Board of Management
6a Proposal to amend the Remuneration Policy Mgmt For For
for the Supervisory Board
6b Proposal to amend the remuneration of the Mgmt For For
members of the Supervisory Board
8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For
member of the Supervisory Board
8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For
member of the Supervisory Board
9 Proposal to appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor for
the reporting year 2025, in light of the
mandatory external auditor rotation
10a Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% for general purposes and up
to 5% in connection with or on the occasion
of mergers, acquisitions and/or (strategic)
alliances
10b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with the authorizations referred
to in item 10 a)
11 Proposal to authorize the Board of Mgmt For For
Management to repurchase ordinary shares up
to 10% of the issued share capital
12 Proposal to cancel ordinary shares Mgmt For For
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AUTODESK, INC. Agenda Number: 935863351
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Security: 052769106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: ADSK
ISIN: US0527691069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency with which
stockholders are provided an advisory
(non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
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BAIDU, INC. Agenda Number: 935888339
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Security: 056752108
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BIDU
ISIN: US0567521085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Company's Fourth Amended and Mgmt For
Restated Memorandum of Association and
Articles of Association be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fifth Amended and Restated
Memorandum of Association and Articles of
Association in the form as set out in the
Notice of the Annual General Meeting of the
Company (the "Amended M&AA") for the
purposes of, among others, (i) bringing the
Amended M&AA in line with applicable
amendments made to ...(due to space limits,
see proxy material for full proposal).
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BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545
--------------------------------------------------------------------------------------------------------------------------
Security: 08265T208
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: BSY
ISIN: US08265T2087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry J. Bentley Mgmt Withheld Against
1.2 Election of Director: Gregory S. Bentley Mgmt Withheld Against
1.3 Election of Director: Keith A. Bentley Mgmt Withheld Against
1.4 Election of Director: Raymond B. Bentley Mgmt Withheld Against
1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against
1.6 Election of Director: Janet B. Haugen Mgmt Withheld Against
1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's named executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023
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BLOCK, INC. Agenda Number: 935856560
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SQ
ISIN: US8522341036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROELOF BOTHA Mgmt For For
AMY BROOKS Mgmt Withheld Against
SHAWN CARTER Mgmt For For
JAMES MCKELVEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2023.
4. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
DIVERSITY AND INCLUSION DISCLOSURE
SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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BROADCOM INC Agenda Number: 935766189
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt For For
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt For For
1e. Election of Director: Check Kian Low Mgmt For For
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
independent registered public accounting
firm of Broadcom for the fiscal year ending
October 29, 2023.
3. Approve an amendment and restatement of the Mgmt Against Against
2012 Stock Incentive Plan.
4. Advisory vote to approve the named Mgmt Against Against
executive officer compensation.
5. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
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CLOUDFLARE, INC. Agenda Number: 935831859
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NET
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Sandell Mgmt Withheld Against
Michelle Zatlyn Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
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COINBASE GLOBAL, INC. Agenda Number: 935839881
--------------------------------------------------------------------------------------------------------------------------
Security: 19260Q107
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: COIN
ISIN: US19260Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt Withheld Against
Kathryn Haun Mgmt Withheld Against
Kelly A. Kramer Mgmt Withheld Against
Tobias Lutke Mgmt For For
Gokul Rajaram Mgmt Withheld Against
Fred Wilson Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
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ELECTRONIC ARTS INC. Agenda Number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 11-Aug-2022
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a Mgmt For For
one-year term: Kofi A. Bruce
1b. Election of Director to hold office for a Mgmt For For
one-year term: Rachel A. Gonzalez
1c. Election of Director to hold office for a Mgmt For For
one-year term: Jeffrey T. Huber
1d. Election of Director to hold office for a Mgmt For For
one-year term: Talbott Roche
1e. Election of Director to hold office for a Mgmt For For
one-year term: Richard A. Simonson
1f. Election of Director to hold office for a Mgmt For For
one-year term: Luis A. Ubinas
1g. Election of Director to hold office for a Mgmt For For
one-year term: Heidi J. Ueberroth
1h. Election of Director to hold office for a Mgmt For For
one-year term: Andrew Wilson
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2023.
4. Approve the Company's amended 2019 Equity Mgmt For For
Incentive Plan.
5. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to reduce the
threshold for stockholders to call special
meetings from 25% to 15%.
6. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, on termination pay.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Nanci Caldwell
1b. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Adaire
Fox-Martin
1c. Election of Director to the Board of Mgmt Abstain Against
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Ron Guerrier
1d. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Gary Hromadko
1e. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Charles Meyers
1f. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Thomas Olinger
1g. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Christopher
Paisley
1h. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Jeetu Patel
1i. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Sandra Rivera
1j. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Fidelma Russo
1k. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Peter Van Camp
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Approval, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency with which our
stockholders will vote on the compensation
of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023
5. A stockholder proposal related to Shr Against For
shareholder ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
GALAXY DIGITAL HOLDINGS LTD Agenda Number: 717299615
--------------------------------------------------------------------------------------------------------------------------
Security: G37092106
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: KYG370921069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: MICHAEL NOVOGRATZ Mgmt For For
1.B ELECTION OF DIRECTOR: BILL KOUTSOURAS Mgmt For For
1.C ELECTION OF DIRECTOR: DOMINIC DOCHERTY Mgmt For For
1.D ELECTION OF DIRECTOR: MICHAEL DAFFEY Mgmt For For
1.E ELECTION OF DIRECTOR: JANE DIETZE Mgmt Abstain Against
1.F ELECTION OF DIRECTOR: DAMIEN VANDERWILT Mgmt For For
1.G ELECTION OF DIRECTOR: RICHARD TAVOSO Mgmt For For
2 APPOINTMENT OF AUDITOR: APPOINTMENT OF KPMG Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THE REMUNERATION TO BE PAID TO THE
COMPANY'S AUDITOR
3.I DECLARATION OF NON-U.S. STATUS FOR THE Mgmt Against Against
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF VOTES THAT U.S. HOLDERS ARE ENTITLED TO
CAST, THE UNDERSIGNED CERTIFIES THAT: IT IS
NOT A U.S. RESIDENT
3.II TO THE EXTENT THAT IT HOLDS SHARES OF THE Mgmt Against Against
COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY
OTHER PERSON, SUCH PERSON IS NOT A U.S.
RESIDENT
CMMT IF YOU DO NOT HOLD SHARES OF THE COMPANY Non-Voting
FOR THE ACCOUNT OR BENEFIT OF ANY OTHER
PERSON, PLEASE ALSO CHECK THE "YES" BOX IN
3(II) ABOVE
CMMT 05 JUN 2023: REGARDING RESOLUTION 3.I, Non-Voting
NOTE: FOR = YES, AGAINST = NO. REGARDING
RESOLUTION 3.II, NOTE: "FOR" = YES,
"AGAINST" = NO. THANK YOU
CMMT IF YOU DO NOT COMPLETE THIS DECLARATION OF Non-Voting
NON-U.S. STATUS OR IF IT IS DETERMINED BY
THE DIRECTORS OF THE COMPANY, IN THEIR
ABSOLUTE DISCRETION, THAT YOU INCORRECTLY
COMPLETED THIS DECLARATION (THROUGH
INADVERTENCE OR OTHERWISE), IT WILL BE
DEEMED THAT (A) YOU ARE A U.S. RESIDENT OR
(B) TO THE EXTENT THAT YOU HOLD SHARES OF
THE COMPANY FOR THE ACCOUNT OR BENEFIT OF
ANY OTHER PERSON, SUCH PERSON IS A U.S.
RESIDENT. IF YOU CHECKED THE NO BOX IN
3(II) ABOVE INDICATING THAT YOU HOLD SHARES
OF THE COMPANY FOR THE ACCOUNT OR BENEFIT
OF ANY OTHER PERSON THAT IS A U.S.
RESIDENT, IT IS IMPORTANT THAT YOU ALSO
COMPLETE, SIGN AND MAIL (USING THE RETURN
ENVELOPE PROVIDED TO YOU) THE ADDITIONAL
PAPER FORM OF DECLARATION OF BENEFICIAL
OWNERSHIP (THE BENEFICIAL OWNERSHIP
DECLARATION ) THAT HAS BEEN SENT TO YOU
WITH THE MEETING MATERIALS. IF YOU DO NOT
COMPLETE, SIGN AND MAIL THE BENEFICIAL
OWNERSHIP DECLARATION, OR IF IT IS
DETERMINED BY THE DIRECTORS OF THE COMPANY,
IN THEIR ABSOLUTE DISCRETION, THAT YOU
INCORRECTLY COMPLETED THE BENEFICIAL
OWNERSHIP DECLARATION (THROUGH INADVERTENCE
OR OTHERWISE), IT WILL BE DEEMED THAT ALL
SHARES HELD BY YOU ARE HELD FOR THE ACCOUNT
OR BENEFIT OF A PERSON THAT IS A U.S.
RESIDENT. IF YOU CHECKED THE YES BOX IN
3(II) ABOVE, YOU DO NOT NEED TO COMPLETE
BENEFICIAL OWNERSHIP DECLARATION
CMMT 05 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
RESOLUTIONS 3.I, 3.II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 716919901
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.12 PER SHARE
9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
9.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For
ANDREEN
9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For
HOGBERG
9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK
690,000 FOR OTHER DIRECTORS
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt Against Against
12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against
12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt Against Against
12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against
12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt Against Against
12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITORS
13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY Mgmt For For
AND LISELOTT LEDIN AS MEMBERS OF NOMINATING
COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER
OF NOMINATING COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For
FOR KEY EMPLOYEES
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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 AVAILABILITY 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848520 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.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation of our named executive
officers.
4. Approval of amendment and restatement of Mgmt Against Against
the 2006 Equity Incentive Plan.
5. Advisory vote on the frequency of holding Mgmt 1 Year For
future advisory votes to approve executive
compensation of our named executive
officers.
6. Stockholder proposal requesting an Shr For Against
executive stock retention period policy and
reporting, if properly presented at the
meeting.
7. Stockholder proposal requesting commission Shr Against For
and publication of a third party review of
Intel's China business ESG congruence, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
KRAFTON, INC. Agenda Number: 716671145
--------------------------------------------------------------------------------------------------------------------------
Security: Y0929C104
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7259960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR: YUN GU Mgmt For For
4.2 ELECTION OF INSIDE DIRECTOR: JANG BYEONG Mgmt For For
GYU
4.3 ELECTION OF INSIDE DIRECTOR: GIM CHANG HAN Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG BO RA
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: LUMN
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Martha Helena Bejar Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. "Terry" Mgmt For For
Clontz
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: Kate Johnson Mgmt For For
1h. Election of Director: Hal Stanley Jones Mgmt For For
1i. Election of Director: Michael Roberts Mgmt For For
1j. Election of Director: Laurie Siegel Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2023.
3. Approval of Our Second Amended and Restated Mgmt For For
2018 Equity Incentive Plan.
4. Advisory vote to approve our executive Mgmt For For
compensation.
5. Advisory vote regarding the frequency of Mgmt 1 Year For
our executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935858463
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: MRVL
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Rebecca W. House Mgmt For For
1e. Election of Director: Marachel L. Knight Mgmt For For
1f. Election of Director: Matthew J. Murphy Mgmt For For
1g. Election of Director: Michael G. Strachan Mgmt For For
1h. Election of Director: Robert E. Switz Mgmt For For
1i. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. To conduct an advisory (non-binding) vote Mgmt 1 Year For
on the frequency of holding an advisory
shareholder vote on executive compensation.
4. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
MATTERPORT, INC. Agenda Number: 935662761
--------------------------------------------------------------------------------------------------------------------------
Security: 577096100
Meeting Type: Annual
Meeting Date: 06-Jul-2022
Ticker: MTTR
ISIN: US5770961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Hebert Mgmt Withheld Against
R.J. Pittman Mgmt Withheld Against
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MATTERPORT, INC. Agenda Number: 935852740
--------------------------------------------------------------------------------------------------------------------------
Security: 577096100
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: MTTR
ISIN: US5770961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Krikorian Mgmt Withheld Against
Susan Repo Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. Approval, by advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: META
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt Withheld Against
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. A shareholder proposal regarding government Shr Against For
takedown requests.
4. A shareholder proposal regarding dual class Shr For Against
capital structure.
5. A shareholder proposal regarding human Shr For Against
rights impact assessment of targeted
advertising.
6. A shareholder proposal regarding report on Shr For Against
lobbying disclosures.
7. A shareholder proposal regarding report on Shr Against For
allegations of political entanglement and
content management biases in India.
8. A shareholder proposal regarding report on Shr For Against
framework to assess company lobbying
alignment with climate goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on Shr Against For
enforcement of Community Standards and user
content.
11. A shareholder proposal regarding report on Shr For Against
child safety impacts and actual harm
reduction to children.
12. A shareholder proposal regarding report on Shr For Against
pay calibration to externalized costs.
13. A shareholder proposal regarding Shr Against For
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 716639527
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN Mgmt For For
DEA GYU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935881246
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: William Lei Ding
1b. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Grace Hui Tang
1c. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Alice Yu-Fen Cheng
1d. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Joseph Tze Kay Tong
1e. Re-election of Director to serve for the Mgmt Against Against
ensuing year until the next annual general
meeting: Michael Man Kit Leung
2. As an ordinary resolution, ratify the Mgmt For For
appointment of PricewaterhouseCoopers Zhong
Tian LLP and PricewaterhouseCoopers as
auditors of NetEase, for the fiscal year
ending December 31, 2023 for U.S. financial
reporting and Hong Kong financial reporting
purposes respectively.
3. As a special resolution, amend and restate Mgmt For For
the Company's Amended and Restated
Memorandum and Articles of Association in
effect, as adopted by special resolution
passed on June 23, 2021, by the deletion in
their entirety and by the substitution in
their place of the Second Amended and
Restated Memorandum and Articles of
Association which are annexed to the
accompanying Proxy Statement for the
purposes of, among others, (i) bringing the
existing Articles of Association in line
with applicable ...(due to space limits,
see proxy material for full proposal).
4. As an ordinary resolution, approve the Mgmt Against Against
Company's Amended and Restated 2019 Share
Incentive Plan which is annexed to the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1b. Election of Class B Director: Peter B. Mgmt For For
Henry
1c. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Mgmt For For
Employee Stock Purchase Plan to increase
authorized shares.
5. To consider a shareholder proposal Shr Against For
regarding a policy on China sourcing, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 717313275
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Shuntaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chris
Meledandri
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For
Equity Incentive Award Plan, as Amended and
Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2023.
5. Stockholder Proposal - Provision of Shr Against For
Services in Conflict Zones.
6. Stockholder Proposal - Reproductive Rights Shr Against For
and Data Privacy.
7. Stockholder Proposal - PayPal Transparency Shr Abstain Against
Reports.
8. Stockholder Proposal - Report on Ensuring Shr Against For
Respect for Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Shr Against For
Standard for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PLANET LABS PBC Agenda Number: 935715221
--------------------------------------------------------------------------------------------------------------------------
Security: 72703X106
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: PL
ISIN: US72703X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director with term Mgmt Withheld Against
ending at the 2025 annual meeting of
stockholders: William Marshall
1b. Election of Class I Director with term Mgmt Withheld Against
ending at the 2025 annual meeting of
stockholders: Robert Schingler Jr.
1c. Election of Class I Director with term Mgmt Withheld Against
ending at the 2025 annual meeting of
stockholders: J. Heidi Roizen
1d. Election of Class III Director with term Mgmt For For
ending at the 2024 annual meeting of
stockholders: Kristen Robinson
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935751809
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 16-Feb-2023
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
Amar Hanspal Mgmt For For
James Heppelmann Mgmt For For
Michal Katz Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Approve an increase of 6,000,000 shares Mgmt For For
available for issuance under the 2000
Equity Incentive Plan.
3. Approve an increase of 2,000,000 shares Mgmt For For
available under the 2016 Employee Stock
Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
5. Advisory vote on the frequency of the Mgmt 1 Year For
Say-on-Pay vote.
6. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia Acevedo
1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. Amon
1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Ann M. Livermore
1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RBLX
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt Withheld Against
Greg Baszucki Mgmt Withheld Against
2. Advisory Vote on the Compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Christine King
1f. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Robert A.
Schriesheim
1i. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Maryann Turcke
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
5. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding exculpation of officers.
6. To approve a stockholder proposal regarding Shr For
simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Mgmt For For
Financial Statements
2. To approve the issuance of employee Mgmt For For
restricted stock awards for year 2023
3. To revise the Procedures for Endorsement Mgmt Against Against
and Guarantee
4. In order to reflect the Audit Committee Mgmt For For
name change to the Audit and Risk
Committee, to revise the name of Audit
Committee in the following TSMC policies:
i. Procedures for Acquisition or Disposal
of Assets ii. Procedures for Financial
Derivatives Transactions iii. Procedures
for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 16-Sep-2022
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt For For
1b. Election of Director: Michael Dornemann Mgmt For For
1c. Election of Director: J. Moses Mgmt For For
1d. Election of Director: Michael Sheresky Mgmt For For
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt For For
1j. Election of Director: Ellen Siminoff Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040601872.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040601874.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS REPORT
AND THE INDEPENDENT AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2023
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401617.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401635.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt Against Against
SCHEME
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against
1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt Against Against
ADOPTED BY THE COMPANY ON 17 MAY 2017
2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (SHARE OPTION) UNDER THE 2023 SHARE
OPTION SCHEME
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against
SUB-LIMIT (SHARE OPTION) UNDER THE 2023
SHARE OPTION SCHEME
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt Against Against
SCHEME
4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against
4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt Against Against
SCHEMES ADOPTED BY THE COMPANY ON 13
NOVEMBER 2013 AND 25 NOVEMBER 2019
5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (SHARE AWARD) UNDER THE 2023 SHARE
AWARD SCHEME
6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (NEW SHARES SHARE AWARD) UNDER THE
2023 SHARE AWARD SCHEME
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against
SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER
THE 2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr Against For
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger 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 2023.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Consideration of an advisory vote on the Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on
operations related to China.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting charitable
contributions disclosure.
7. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Special
Meeting Date: 07-Oct-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Mgmt For For
Inc. ("Unity") common stock in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated July
13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd.,
a direct wholly owned subsidiary of Unity
(the "Unity issuance proposal").
2. The adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies if
there are not sufficient votes to approve
the Unity issuance proposal at the time of
the special meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt Withheld Against
Keisha Smith-Jeremie Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
Roundhill Cannabis ETF
--------------------------------------------------------------------------------------------------------------------------
AURORA CANNABIS INC. Agenda Number: 935720739
--------------------------------------------------------------------------------------------------------------------------
Security: 05156X884
Meeting Type: Annual and Special
Meeting Date: 14-Nov-2022
Ticker: ACB
ISIN: CA05156X8843
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at Nine (9). Mgmt For For
2 DIRECTOR
Ron Funk Mgmt For For
Miguel Martin Mgmt For For
Michael Singer Mgmt For For
Norma Beauchamp Mgmt For For
Shan Atkins Mgmt For For
Theresa Firestone Mgmt For For
Adam Szweras Mgmt For For
Lance Friedmann Mgmt For For
Chitwant Kohli Mgmt For For
3 Appointment of KPMG LLP as Auditors of the Mgmt For For
Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 To consider, and if thought advisable, pass Mgmt For For
an ordinary resolution to approve an
amendment to our 10% "Rolling" Stock Option
Plan, as more particularly described in the
accompanying Management Information
Circular.
5 To consider, and if thought advisable, pass Mgmt For For
an ordinary resolution to approve an
amendment to our Restricted Share Unit
Plan, as more particularly described in the
accompanying Management Information
Circular.
6 To consider, and if thought advisable, pass Mgmt For For
an ordinary resolution to approve an
amendment to our Performance Share Unit
Plan, as more particularly described in the
accompanying Management Information
Circular.
7 To consider, and if thought advisable, pass Mgmt For For
an ordinary resolution to approve an
amendment to our Deferred Share Unit Plan,
as more particularly described in the
accompanying Management Information
Circular.
8 To consider and, if deemed appropriate, to Mgmt Against Against
pass with or without variation, a
non-binding advisory resolution on the
Company's approach to executive
compensation, as more particularly
described in the accompanying Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION Agenda Number: 935695304
--------------------------------------------------------------------------------------------------------------------------
Security: 138035100
Meeting Type: Annual and Special
Meeting Date: 15-Sep-2022
Ticker: CGC
ISIN: CA1380351009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Judy A. Schmeling
1B Election of Director: David Klein Mgmt For For
1C Election of Director: Garth Hankinson Mgmt For For
1D Election of Director: Robert L. Hanson Mgmt For For
1E Election of Director: David Lazzarato Mgmt For For
1F Election of Director: James A. Sabia Mgmt For For
1G Election of Director: Theresa Yanofsky Mgmt For For
2 The re-appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as the Company's
auditor and independent registered public
accounting firm for the fiscal year 2023
and authorizing the directors of the
Company to fix their remuneration.
3 To consider and, if deemed advisable, Mgmt For For
approve the renewal of the Company's
employee stock purchase plan, as described
in more detail in the proxy statement.
4 To adopt, on an advisory (non-binding) Mgmt For For
basis, a resolution approving the
compensation of the Company's named
executive officers, as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LEAFLY HOLDINGS, INC. Agenda Number: 935663523
--------------------------------------------------------------------------------------------------------------------------
Security: 52178J105
Meeting Type: Annual
Meeting Date: 13-Jul-2022
Ticker: LFLY
ISIN: US52178J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Yoko Miyashita Mgmt Withheld Against
1b. Election of Director: Alan Pickerill Mgmt For For
2. Ratification of the appointment of Marcum Mgmt For For
LLP as the Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
SUNDIAL GROWERS INC. Agenda Number: 935687458
--------------------------------------------------------------------------------------------------------------------------
Security: 86730L109
Meeting Type: Annual and Special
Meeting Date: 21-Jul-2022
Ticker: SNDL
ISIN: CA86730L1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of directors to be Mgmt For For
elected at the Meeting at five (5).
2 DIRECTOR
J. Gregory Mills Mgmt For For
Zach George Mgmt For For
Greg Turnbull Mgmt For For
Bryan D. Pinney Mgmt For For
Lori Ell Mgmt For For
3 To appoint Marcum LLP as the auditor of the Mgmt For For
Corporation until the next annual meeting
of shareholders and to authorize the board
of directors (the "Board") of the
Corporation to fix the remuneration
thereof.
4 To consider a special resolution of the Mgmt For For
shareholders authorizing the Board to amend
the articles of the Corporation to reflect
a name change to "SNDL Inc.", as more
specifically set out in the accompanying
information circular of the Corporation
dated June 21, 2022 ("Information
Circular").
5 To consider and, if deemed advisable, to Mgmt For For
pass, with or without amendment, a special
resolution of the shareholders approving
the share consolidation and authorize the
Board to effect the share consolidation, as
more specifically set out in the
accompanying Information Circular.
6 To consider and, if deemed advisable, to Mgmt For For
pass, with or without amendment, a special
resolution of the Shareholders approving
the plan of arrangement involving the
Corporation, Alcanna Inc. and the
shareholders, as more specifically set out
in the accompanying Information Circular.
Roundhill IO Digital Infrastructure ETF
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935854770
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ATUS
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexandre Fonseca Mgmt Against Against
1b. Election of Director: Patrick Drahi Mgmt Against Against
1c. Election of Director: David Drahi Mgmt Against Against
1d. Election of Director: Dexter Goei Mgmt Against Against
1e. Election of Director: Mark Mullen Mgmt Against Against
1f. Election of Director: Dennis Okhuijsen Mgmt Against Against
1g. Election of Director: Susan Schnabel Mgmt Against Against
1h. Election of Director: Charles Stewart Mgmt Against Against
1i. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Mgmt For For
Independent Registered Public Accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTERIA NETWORKS CORPORATION Agenda Number: 716019624
--------------------------------------------------------------------------------------------------------------------------
Security: J0224K105
Meeting Type: AGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: JP3126240005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the 7th AGM Partially Adjourned Non-Voting
from the AGM held on June 29th, 2022.
Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935831328
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt For For
1b. Election of Director: Deborah J. Kissire Mgmt For For
1c. Election of Director: Julia M. Laulis Mgmt For For
1d. Election of Director: Mary E. Meduski Mgmt For For
1e. Election of Director: Thomas O. Might Mgmt For For
1f. Election of Director: Sherrese M. Smith Mgmt For For
1g. Election of Director: Wallace R. Weitz Mgmt For For
1h. Election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2023
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2022
4. To select, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on
named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT AND OF THE
CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT
REPORT (FINANCIAL INFORMATION),
CORRESPONDING TO THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt For For
INFORMATION CONTAINED IN THE CONSOLIDATED
MANAGEMENT REPORT CORRESPONDING TO THE
FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
RESULT CORRESPONDING TO THE FISCAL YEAR
ENDED AT THE 31 OF DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE POWER TO DISTRIBUTE
DIVIDENDS CHARGED TO THE SHARE PREMIUM
RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For
MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR
DIRECTORS IN THEIR CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against
THE REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
SETTING THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY
TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE
ELECTION AS AN INDEPENDENT DIRECTOR, FOR
THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE
ELECTION AS PROPRIETARY DIRECTOR, FOR THE
STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER
FORNES AND RE ELECTION AS INDEPENDENT
DIRECTOR, FOR THE STATUTORY TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4,
2023, FOR THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF TREASURY
SHARES DIRECTLY OR THROUGH GROUP COMPANIES
AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE
297.1.B) OF THE CAPITAL COMPANIES ACT, FOR
A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION
OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 506 OF THE CAPITAL
COMPANIES ACT, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT
OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXED INCOME SECURITIES CONVERTIBLE INTO
SHARES, AS WELL AS WARRANTS AND ANY OTHER
FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT
TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE
YEARS. DELEGATION OF THE POWER TO EXCLUDE
THE PRE EMPTIVE SUBSCRIPTION RIGHT IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A
WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL
ON THE DATE OF THE AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt For For
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION, CORRESPONDING TO
THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt For For
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt Against Against
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt For For
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt For For
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt For For
2. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
3. An advisory vote on the frequency of Mgmt 1 Year Against
holding an advisory vote on executive
compensation.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2023.
5. Stockholder proposal regarding lobbying Shr For Against
activities.
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 716107087
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: EGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0922/2022092200411.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0922/2022092200625.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE APPOINTMENT OF MR. FANG XIAOBING Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
BE AND IS HEREBY CONSIDERED AND APPROVED;
THAT ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. FANG XIAOBING
2 THAT THE APPOINTMENT OF MR. DONG CHUNBO AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED; THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORIZED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. DONG CHUNBO, AND
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DETERMINE HIS REMUNERATION
3 THAT THE APPOINTMENT OF MR. SIN HENDRICK AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED; THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORIZED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. SIN HENDRICK, AND
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 716444889
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: EGM
Meeting Date: 30-Dec-2022
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1215/2022121500107.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1215/2022121500111.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For
AND 2022 SERVICE AGREEMENT WITH CHINA
MOBILE COMMUNICATION COMPANY LIMITED AND
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER
WITH THE PROPOSED ANNUAL CAPS, BE AND ARE
HEREBY CONSIDERED AND APPROVED AND ANY
DIRECTOR OF THE COMPANY OR HIS/HER
DELEGATED PERSONS IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH CONTINUING CONNECTED TRANSACTIONS
2 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For
AND 2022 SERVICE AGREEMENT WITH CHINA
UNITED NETWORK COMMUNICATIONS CORPORATION
LIMITED AND THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER SUCH
AGREEMENTS TOGETHER WITH THE PROPOSED
ANNUAL CAPS, BE AND ARE HEREBY CONSIDERED
AND APPROVED AND ANY DIRECTOR OF THE
COMPANY OR HIS/HER DELEGATED PERSONS IS
HEREBY AUTHORISED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION AS MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF SUCH CONTINUING
CONNECTED TRANSACTIONS
3 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For
AND 2022 SERVICE AGREEMENT WITH CHINA
TELECOM CORPORATION LIMITED AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER
WITH THE PROPOSED ANNUAL CAPS, BE AND ARE
HEREBY CONSIDERED AND APPROVED AND ANY
DIRECTOR OF THE COMPANY OR HIS/HER
DELEGATED PERSONS IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH CONTINUING CONNECTED TRANSACTIONS
4 THAT THE ADOPTION OF THE MEASURES ON Mgmt For For
PAYROLL MANAGEMENT OF CHINA TOWER
CORPORATION LIMITED BE AND IS HEREBY
CONSIDERED AND APPROVED
5 THAT THE ADOPTION OF THE INTERIM Mgmt For For
ADMINISTRATIVE MEASURES ON THE REMUNERATION
OF THE MANAGEMENT OF CHINA TOWER
CORPORATION LIMITED BE AND IS HEREBY
CONSIDERED AND APPROVED
6 THAT THE ADOPTION OF THE INTERIM MEASURES Mgmt For For
ON THE OPERATING PERFORMANCE APPRAISAL OF
THE MANAGEMENT OF CHINA TOWER CORPORATION
LIMITED BE AND IS HEREBY CONSIDERED AND
APPROVED
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 716867114
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101741.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101803.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY, THE REPORT OF THE
SUPERVISORY COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORIZED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2023
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND THE FINAL DIVIDEND DECLARATION AND
PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022
BE CONSIDERED AND APPROVED
3 THAT THE APPOINTMENT OF KPMG AND KPMG Mgmt For For
HUAZHEN LLP AS THE INTERNATIONAL AUDITOR
AND DOMESTIC AUDITOR OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR ENDING ON 31
DECEMBER 2023 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORIZED TO FIX THE
REMUNERATION OF THE AUDITORS
4 SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE Mgmt For For
OF AGM (TO GRANT A GENERAL MANDATE TO THE
BOARD TO MAKE APPLICATION FOR THE ISSUE OF
DOMESTIC OR OVERSEAS DEBT FINANCING
INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES.)
5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt Against Against
OF AGM (TO GRANT A GENERAL MANDATE TO THE
BOARD TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE AND
TO AUTHORIZE THE BOARD TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY UNDER THE
GENERAL MANDATE.)
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 717315700
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: EGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0531/2023053100540.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0531/2023053100680.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 THAT THE APPOINTMENT OF MR. TANG YONGBO AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTORS SERVICE CONTRACT WITH
MR. TANG YONGBO
--------------------------------------------------------------------------------------------------------------------------
CHORUS LTD Agenda Number: 716098858
--------------------------------------------------------------------------------------------------------------------------
Security: Q2R814102
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: NZCNUE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK CROSS BE RE-ELECTED AS A CHORUS Mgmt For For
DIRECTOR
2 THAT SUE BAILEY BE RE-ELECTED AS A CHORUS Mgmt For For
DIRECTOR
3 THAT WILL IRVING BE ELECTED AS A CHORUS Mgmt For For
DIRECTOR
4 THAT THE BOARD OF CHORUS LIMITED BE Mgmt For For
AUTHORISED TO FIX THE FEES AND EXPENSES OF
KPMG AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC Agenda Number: 716442304
--------------------------------------------------------------------------------------------------------------------------
Security: 19239C106
Meeting Type: AGM
Meeting Date: 13-Jan-2023
Ticker:
ISIN: CA19239C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: COLLEEN ABDOULAH Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBIN BIENENSTOCK Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For
1.6 ELECTION OF DIRECTOR: PIPPA DUNN Mgmt For For
1.7 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: PHILIPPE JETTE Mgmt For For
1.9 ELECTION OF DIRECTOR: NORMAND LEGAULT Mgmt For For
1.10 ELECTION OF DIRECTOR: BERNARD LORD Mgmt For For
2 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For
AND MANAGEMENT RECOMMEND VOTING FOR THE
APPOINTMENT OF DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND THE
AUTHORIZATION TO THE DIRECTORS TO FIX THEIR
REMUNERATION
3 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For
AND MANAGEMENT RECOMMEND VOTING FOR THE
ADVISORY RESOLUTION ACCEPTING THE BOARD'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dave Schaeffer Mgmt For For
1.2 Election of Director: Marc Montagner Mgmt For For
1.3 Election of Director: D. Blake Bath Mgmt For For
1.4 Election of Director: Steven D. Brooks Mgmt For For
1.5 Election of Director: Paul de Sa Mgmt For For
1.6 Election of Director: Lewis H. Ferguson III Mgmt For For
1.7 Election of Director: Eve Howard Mgmt For For
1.8 Election of Director: Deneen Howell Mgmt For For
1.9 Election of Director: Sheryl Kennedy Mgmt For For
2. Approval of an Amendment and Restatement of Mgmt For For
the Company's 2017 Incentive Award Plan.
3. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
registered public accountants for the
fiscal year ending December 31, 2023.
4. Non-binding Advisory Vote to Approve Named Mgmt For For
Executive Officer Compensation.
5. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For
of Future Advisory Votes to Approve Named
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. Approval of Comcast Corporation 2023 Mgmt For For
Omnibus Equity Incentive Plan.
4. Approval of Amended and Restated Comcast Mgmt For For
Corporation 2002 Employee Stock Purchase
Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default Shr Against For
retirement plan options.
9. To set different greenhouse gas emissions Shr Against For
reduction targets.
10. To report on political contributions and Shr For Against
company values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935782462
--------------------------------------------------------------------------------------------------------------------------
Security: 209034107
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: CNSL
ISIN: US2090341072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Currey Mgmt For For
Andrew S. Frey Mgmt For For
David G. Fuller Mgmt For For
Thomas A. Gerke Mgmt For For
Roger H. Moore Mgmt For For
Maribeth S. Rahe Mgmt For For
Marissa M. Solis Mgmt For For
C. Robert Udell, Jr. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP, as the Company's independent
registered public accounting firm for the
fiscal year ended December 31, 2023.
3. Executive Compensation - An advisory vote Mgmt For For
on the approval of compensation of our
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
named executive officer compensation votes.
5. Approval of a proposed amendment to the Mgmt For For
Company's Long-Term Incentive Plan to
increase the number of shares issued
thereunder by 5,280,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CONVERGE INFORMATION & COMMUNICATIONS TECHNOLOGY S Agenda Number: 716897749
--------------------------------------------------------------------------------------------------------------------------
Security: Y1757W105
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: PHY1757W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF SERVICE OF NOTICE Mgmt Abstain Against
3 CERTIFICATION OF PRESENCE OF QUORUM Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING
5 REPORT OF MANAGEMENT Mgmt Abstain Against
6 PRESENTATION OF THE MANAGEMENT REPORT AND Mgmt For For
RATIFICATION OF THE AUDITED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2022
7 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE PERIOD OF
JANUARY 1, 2022 TO DECEMBER 31, 2022
ADOPTED IN THE ORDINARY COURSE OF BUSINESS
8 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: DENNIS ANTHONY H. UY Mgmt For For
10 ELECTION OF DIRECTOR: MARIA GRACE Y. UY Mgmt For For
11 ELECTION OF DIRECTOR: AMANDO M. TETANGCO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROMAN FELIPE S. REYES Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: FRANCISCO ED. LIM Mgmt For For
14 ELECTION OF DIRECTOR: ESTELA PERLAS-BERNABE Mgmt For For
(INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITORS: ISLA Mgmt For For
LIPANA AND CO
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864997 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
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INC. Agenda Number: 935796788
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Andrea J. Goldsmith Mgmt For For
1f. Election of Director: Tammy K. Jones Mgmt For For
1g. Election of Director: Anthony J. Melone Mgmt For For
1h. Election of Director: W. Benjamin Moreland Mgmt For For
1i. Election of Director: Kevin A. Stephens Mgmt For For
1j. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2023.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation, as amended,
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935849743
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexis Black Bjorlin Mgmt For For
1b. Election of Director: VeraLinn Jamieson Mgmt For For
1c. Election of Director: Kevin J. Kennedy Mgmt For For
1d. Election of Director: William G. LaPerch Mgmt For For
1e. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1f. Election of Director: Afshin Mohebbi Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Mary Hogan Preusse Mgmt For For
1i. Election of Director: Andrew P. Power Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (Say-on-Pay).
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of our
named executive officers (every one, two or
three years).
5. A stockholder proposal regarding reporting Shr For Against
on concealment clauses.
6. A stockholder proposal regarding inclusion Shr Against For
in the workplace.
--------------------------------------------------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC. Agenda Number: 935827672
--------------------------------------------------------------------------------------------------------------------------
Security: 25401T603
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: DBRG
ISIN: US25401T6038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2024 annual meeting: James Keith Brown
1.2 Election of Director to serve until the Mgmt For For
2024 annual meeting: Nancy A. Curtin
1.3 Election of Director to serve until the Mgmt For For
2024 annual meeting: Jeannie H.
Diefenderfer
1.4 Election of Director to serve until the Mgmt For For
2024 annual meeting: Jon A. Fosheim
1.5 Election of Director to serve until the Mgmt For For
2024 annual meeting: Marc C. Ganzi
1.6 Election of Director to serve until the Mgmt For For
2024 annual meeting: Gregory J. McCray
1.7 Election of Director to serve until the Mgmt For For
2024 annual meeting: Shaka Rasheed
1.8 Election of Director to serve until the Mgmt For For
2024 annual meeting: Dale Anne Reiss
1.9 Election of Director to serve until the Mgmt For For
2024 annual meeting: David M. Tolley
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, named executive officer
compensation.
3. To recommend, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the advisory vote
on named executive officer compensation.
4. To consider and vote upon an amendment to Mgmt For For
our articles of amendment and restatement,
as amended and supplemented, to decrease
the number of authorized shares of common
stock.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Nanci Caldwell
1b. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Adaire
Fox-Martin
1c. Election of Director to the Board of Mgmt Abstain Against
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Ron Guerrier
1d. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Gary Hromadko
1e. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Charles Meyers
1f. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Thomas Olinger
1g. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Christopher
Paisley
1h. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Jeetu Patel
1i. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Sandra Rivera
1j. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Fidelma Russo
1k. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Peter Van Camp
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Approval, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency with which our
stockholders will vote on the compensation
of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023
5. A stockholder proposal related to Shr Against For
shareholder ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625
--------------------------------------------------------------------------------------------------------------------------
Security: 35909D109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FYBR
ISIN: US35909D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin L. Beebe Mgmt For For
1b. Election of Director: Lisa V. Chang Mgmt For For
1c. Election of Director: Pamela L. Coe Mgmt For For
1d. Election of Director: Nick Jeffery Mgmt For For
1e. Election of Director: Stephen C. Pusey Mgmt For For
1f. Election of Director: Margaret M. Smyth Mgmt For For
1g. Election of Director: John G. Stratton Mgmt For For
1h. Election of Director: Maryann Turcke Mgmt For For
1i. Election of Director: Prat Vemana Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935879746
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. Approval of the amendments to thresholds Mgmt For For
for Mr. William Wei Huang's beneficial
ownership specified in certain articles of
the Company's Articles of Association to
reflect such amendments as detailed in the
proxy statement and as set forth in Exhibit
A thereto, a copy of which Articles of
Association has been produced to the
Meeting marked "A" and for identification
purpose signed by the chairman of the
Meeting (the "New Articles"), and the
approval and adoption of the New Articles
in ...(due to space limits, see proxy
material for full proposal).
1. Approval of the amendments to thresholds Mgmt For For
for Mr. William Wei Huang's beneficial
ownership specified in certain articles of
the Company's Articles of Association to
reflect such amendments as detailed in the
proxy statement and as set forth in Exhibit
A thereto, a copy of which Articles of
Association has been produced to the
Meeting marked "A" and for identification
purpose signed by the chairman of the
Meeting and the approval and adoption of
the New Articles in substitution for and to
the ...(due to space limits, see proxy
material for full proposal).
2. Approval of the further amendment and Mgmt For For
restatement of the Company's Articles of
Association to reflect such amendments as
detailed in the proxy statement and as set
forth in Exhibit B thereto, and the
approval and adoption of the New Articles
in substitution for and to the exclusion of
the existing articles of association of the
Company with immediate effect after the
close of the Meeting.
3. Approval of the further amendment and Mgmt Against Against
restatement of the Company's Articles of
Association to reflect such amendments as
detailed in the proxy statement and as set
forth in Exhibit C thereto, and the
approval and adoption of the New Articles
in substitution for and to the exclusion of
the existing articles of association of the
Company with immediate effect after the
close of the Meeting. Approval of the
amendment of the Company's Memorandum of
Association to increase of the Company's
...(due to space limits, see proxy material
for full proposal).
4. Re-election of Mr. Gary J. Wojtaszek as a Mgmt Against Against
director of the Company.
5. Re-election of Mr. Satoshi Okada as a Mgmt Against Against
director of the Company.
6. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2023.
7. Authorization of the Board of Directors of Mgmt Against Against
the Company to approve allotment or
issuance, in the 12-month period from the
date of the Meeting, of ordinary shares or
other equity or equity-linked securities of
the Company up to an aggregate thirty per
cent. (30%) of its existing issued share
capital of the Company at the date of the
Meeting, whether in a single transaction or
a series of transactions (OTHER THAN any
allotment or issues of shares on the
exercise of any options that have been
granted by the Company).
8. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935839968
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: GOGO
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh W. Jones Mgmt For For
Oakleigh Thorne Mgmt For For
Charles C. Townsend Mgmt For For
2. Non-binding advisory vote approving 2022 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HELIOS TOWERS PLC Agenda Number: 716834571
--------------------------------------------------------------------------------------------------------------------------
Security: G4431S102
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB00BJVQC708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt Against Against
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE DIRECTORS' REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELIS ZULIJANI-BOYE AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A Mgmt For For
DIRECTOR
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY Mgmt For For
NOTICE PERIOD FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD Agenda Number: 716354838
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: AGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1110/2022111000207.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1110/2022111000211.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 AUGUST 2022
2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 AUGUST 2022
3A.I TO RE-ELECT MR. NI QUIAQUE LAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A.II TO RE-ELECT MR. AGUS TANDION AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MS. SHENGPING YU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3A.IV TO RE-ELECT MR. BRADLEY JAY HORWITZ AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A.V TO RE-ELECT MS. EDITH MANLING NGAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A.VI TO RE-ELECT MR. STANLEY CHOW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION FOR THE YEAR
ENDED 31 AUGUST 2022
4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANYS OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5 TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER 6
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716076561
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: MIX
Meeting Date: 04-Oct-2022
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782542 DUE TO RECEIVED SPLITTING
OF RESOLUTION 2 AND RECEIPT OF SLATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
E.1 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt Against Against
BYLAWS, ARTICLE 10 AND CONSEQUENT APPROVAL
OF THE NEW COMPANY BYLAWS; RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS APPOINTMENT OF THE
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES OF BOARD OF INTERNAL
AUDITORS SINGLE SLATE
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS - APPOINTMENT OF THE
DIRECTORS BY SLATE VOTING; RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY CENTRAL
TOWER HOLDING COMPANY B.V., WHICH
REPRESENTS THE 33.17 PCT OF THE SHARE
CAPITAL
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS - APPOINTMENT OF THE
DIRECTORS BY SLATE VOTING; RESOLUTIONS
RELATED THERETO LIST PRESENTED BY DAPHNE 3
S.P.A., WHICH REPRESENTS THE 30.20 PCT OF
THE SHARE CAPITAL
O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS - APPOINTMENT OF THE
DIRECTORS BY SLATE VOTING; RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY A GROUP
OF SGR AND INVESTORS TOGETHER WITH
PRIVILEDGE AMBER EVENT EUROPE, WHICH
REPRESENTS TOTALLY THE 1.13836 PCT OF THE
SHARE CAPITAL
O.3 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For
DETERMINATION OF THE TERM OF OFFICE OF THE
BOARD OF DIRECTORS; RESOLUTIONS RELATED
THERETO
O.4 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For
DETERMINATION OF THE REMUNERATION OF THE
BOARD OF DIRECTORS; RESOLUTIONS RELATED
THERETO
O.5 AMENDMENT TO THE FIRST SECTION OF THE Mgmt For For
REPORT ON REMUNERATION POLICY 2022 AND
COMPENSATION PAID; RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: MIX
Meeting Date: 18-Apr-2023
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
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
0010 APPROVAL OF THE DOCUMENTATION ON THE Mgmt For For
FINANCIAL STATEMENTS; RESOLUTIONS RELATED
THERETO
0020 ALLOCATION OF PROFITS AND LOSSES FOR THE Mgmt For For
YEAR; RESOLUTIONS RELATED THERETO
0030 APPROVAL OF THE FIRST SECTION (REMUNERATION Mgmt For For
POLICY); RESOLUTIONS RELATED THERETO
0040 NON-BINDING VOTE ON THE SECOND SECTION Mgmt Against Against
(2022 COMPENSATION); RESOLUTIONS RELATED
THERETO
0050 LONG-TERM INCENTIVE PLAN 2023-2027; Mgmt Against Against
RESOLUTIONS RELATED THERETO
0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP Mgmt For For
PLAN; RESOLUTIONS RELATED THERETO
0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For
TREASURY SHARES PURSUANT TO AND FOR THE
PURPOSES OF ARTICLES 2357, 2357-TER OF THE
ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998 AND
ARTICLE 144-BIS OF CONSOB REGULATION
ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY
1999; RESOLUTIONS RELATED THERETO
0080 INTEGRATION OF THE EXTERNAL ISSUER Mgmt For For
COMPANY'S REMUNERATION; RESOLUTIONS RELATED
THERETO
0090 CANCELLATION OF TREASURY SHARES WITHOUT Mgmt For For
REDUCTION OF SHARE CAPITAL; CONSEQUENT
AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS;
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC Agenda Number: 935857649
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Elect Miranda Curtis CMG as a director of Mgmt Against Against
Liberty Global for a term expiring at the
annual general meeting to be held in 2026
or until a successor in interest is
appointed.
O2 Elect J David Wargo as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2026
or until a successor in interest is
appointed.
O3 Approve, on an advisory basis, the annual Mgmt Against Against
report on the implementation of the
directors' compensation policy for the year
ended December 31, 2022, contained in
Appendix A of the proxy statement (in
accordance with requirements applicable to
U.K. companies).
O4 Approve the director's compensation policy Mgmt Against Against
contained in Appendix A of Liberty Global's
proxy statement for the 2023 AGM (in
accordance with requirements applicable to
U.K. companies) to be effective as of the
date of the 2023 AGM.
O5 Approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers, as disclosed in Liberty Global's
proxy statement for the 2023 AGM pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission, under
the heading 'Executive Officers and
Directors Compensation'.
O6 Ratify the appointment of KPMG LLP (U.S.) Mgmt For For
as Liberty Global's independent auditor for
the year ending December 31, 2023.
O7 Appoint KPMG LLP (U.K.) as Liberty Global's Mgmt For For
U.K. statutory auditor under the U.K.
Companies Act 2006 (the Companies Act) (to
hold office until the conclusion of the
next annual general meeting at which
accounts are laid before Liberty Global).
O8 Authorize the audit committee of Liberty Mgmt For For
Global's board of directors to determine
the U.K. statutory auditor's compensation.
O9 To authorize Liberty Global's board of Mgmt Against Against
directors in accordance with Section 551 of
the Companies Act to exercise all the
powers to allot shares in Liberty Global
and to grant rights to subscribe for or to
convert any security into shares of Liberty
Global.
S10 Authorize Liberty Global's board of Mgmt For For
directors in accordance with Section 570 of
the Companies Act to allot equity
securities (as defined in Section 560 of
the Companies Act) pursuant to the
authority contemplated by Resolution 9 for
cash, without the rights of preemption
provided by Section 561 of the Companies
Act.
O11 Authorize Liberty Global and its Mgmt For For
subsidiaries to make political donations to
political parties, independent election
candidates and/or political organizations
other than political parties and/or incur
political expenditures of up to $1,000,000
under the Companies Act.
O12 Approve the form agreements and Mgmt For For
counterparties pursuant to which Liberty
Global may conduct the purchase of its
ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty
Global's directors and senior officers to
enter into, complete and make purchases of
ordinary shares in the capital of Liberty
Global pursuant to the form of agreements
and with any of the approved
counterparties, which approvals will expire
on the fifth anniversary of the 2023 AGM.
O13 Approve the Liberty Global 2023 Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: LUMN
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Martha Helena Bejar Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. "Terry" Mgmt For For
Clontz
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: Kate Johnson Mgmt For For
1h. Election of Director: Hal Stanley Jones Mgmt For For
1i. Election of Director: Michael Roberts Mgmt For For
1j. Election of Director: Laurie Siegel Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2023.
3. Approval of Our Second Amended and Restated Mgmt For For
2018 Equity Incentive Plan.
4. Advisory vote to approve our executive Mgmt For For
compensation.
5. Advisory vote regarding the frequency of Mgmt 1 Year For
our executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 716976470
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS, APPROVE OR MODIFY THE CHIEF Mgmt For For
EXECUTIVE OFFICERS REPORT, PURSUANT TO
ARTICLE 44, SECTION XI, OF THE SECURITIES
MARKET LAW RESOLUTIONS IN CONNECTION
THERETO
2 KNOW THE OPINION OF THE BOARD OF DIRECTORS Mgmt For For
ON THE CONTENT OF THE CHIEF EXECUTIVE
OFFICERS REPORT RESOLUTIONS IN CONNECTION
THERETO
3 DISCUSS, APPROVE OR MODIFY THE BOARD OF Mgmt For For
DIRECTORS REPORT UNDER THE TERMS OF
SUBSECTION B, IN ARTICLE 172, OF THE
GENERAL CORPORATION AND PARTNERSHIP LAW
RESOLUTIONS IN CONNECTION THERETO
4 DISCUSS, APPROVE OR MODIFY THE REPORTS OF Mgmt For For
THE CHAIRMEN OF THE CORPORATE PRACTICES
COMMITTEE AND OF THE AUDIT COMMITTEE
RESOLUTIONS IN CONNECTION THERETO
5 DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Mgmt For For
THE ALLOCATION OF PROFITS RESOLUTIONS IN
CONNECTION THERETO
6 REPORT, ANALYSIS AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON
THE REPURCHASE OF THE COMPANYS ORDINARY
PARTICIPATION CERTIFICATES
7 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For
RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT
THE COMPANY MAY USE FOR THE REPURCHASE OF
OWN SHARES, OR ORDINARY PARTICIPATION
CERTIFICATES THAT HAVE SUCH SHARES AS
UNDERLYING VALUE RESOLUTIONS IN CONNECTION
THERETO
8 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt Against Against
RESPECT TO THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND THE ALTERNATES THEREOF
RESOLUTIONS IN CONNECTION THERETO
9 ASSESSMENT OF THE INDEPENDENCE OF THE Mgmt Against Against
REGULAR AND ALTERNATE MEMBERS OF THE BOARD
OF DIRECTORS RESOLUTIONS IN CONNECTION
THERETO
10 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For
RESPECT TO THE APPOINTMENT OR RATIFICATION
OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND
OF THE CORPORATE PRACTICES COMMITTEE
RESOLUTIONS IN CONNECTION THERETO
11 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For
RESPECT TO THE COMPENSATIONS TO THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SECRETARY
AND THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES RESOLUTIONS IN
CONNECTION THERETO
12 DESIGNATION OF SPECIAL REPRESENTATIVES OF Mgmt For For
THE MEETING, FOR THE EXECUTION AND
FORMALIZATION OF THE RESOLUTIONS THEREOF
CMMT 13 APR 2023: PLEASE BE ADVISED THAT SHARES Non-Voting
WITH THIS SERIES ARE COMMONLY USED FOR
THOSE SHARES THAT CONFER FULL VOTING RIGHTS
AND CAN ONLY BE ACQUIRED BY MEXICAN
NATIONALS. IN SOME CASES, ISSUERS HAVE
ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN
INVESTORS TO PURCHASE OTHERWISE RESTRICTED
SHARES. IN THESE INSTANCES, THE NEUTRAL
TRUST RETAINS VOTING RIGHTS OF THE SECURITY
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NETLINK NBN TRUST Agenda Number: 715827943
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S61H108
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: SG1DH9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE TRUSTEE-MANAGER FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE
INDEPENDENT AUDITOR'S REPORT THEREIN
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 1,076,000 TO THE FINANCIAL
YEAR ENDING 31 MARCH 2023 PAYABLE QUATERLY
IN ARREARS. (2022: UP TO SGD 1,076,000)
3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE TRUSTEE-MANAGER TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE TRUSTEE-
MANAGER AND TO AUTHORISE THE DIRECTORS OF
THE TRUSTEE-MANAGER TO FIX REMUNERATION
4 TO RE-ELECT MS KOH KAH SEK WHO WILL RETIRE Mgmt For For
AS DIRECTOR OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HERSELF FOR
RE-ELECTION
5 TO RE-ELECT MR YEO WICO WHO WILL RETIRE AS Mgmt For For
DIRECTOR OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
6 TO RE-ELECT MR SEAN PATRICK SLATTERY WHO Mgmt Against Against
WILL RETIRE AS DIRECTOR OF THE COMPANY AND
WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
CMMT 05 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting
IS FOR" SINGAPORE NBN TRUST". THANK YOU
CMMT 05 JUL 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
--------------------------------------------------------------------------------------------------------------------------
NETLINK NBN TRUST Agenda Number: 715832805
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S61H108
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: SG1DH9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF NETLINK NBN TRUST FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER
WITH THE INDEPENDENT AUDITOR'S REPORT
THEREIN
2 RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF NETLINK NBN TRUST AND AUTHORISE
DIRECTORS TO FIX THEIR REMUNERATION
3 AUTHORITY TO ISSUE NEW UNITS IN NETLINK NBN Mgmt For For
TRUST
4 PROPOSED AMENDMENT AND RESTATEMENT OF Mgmt For For
NETLINK NBN TRUST DEED TO PROVIDE FOR THE
PROPOSED TRUST DEED AMENDMENTS
CMMT 05 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting
IS FOR " NETLINK NBN TRUST". THANK YOU
CMMT 05 JUL 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
--------------------------------------------------------------------------------------------------------------------------
NEXTDC LTD Agenda Number: 716156218
--------------------------------------------------------------------------------------------------------------------------
Security: Q6750Y106
Meeting Type: AGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: AU000000NXT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5 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 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DR GREGORY J CLARK AC, AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MS JENNIFER M LAMBERT, AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR STEPHEN M SMITH, AS A Mgmt For For
DIRECTOR
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR CRAIG SCROGGIE
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA Agenda Number: 716823237
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871829 DUE RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU 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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL REPORT, FINANCIAL STATEMENTS AND
OTHER DOCUMENTS, INCLUDING THE COMPANY'S
CORPORATE GOVERNANCE REPORT (WHICH
INCORPORATES THE REMUNERATION REPORT) AND
CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
THE YEAR 2022
2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For
OF PROFITS RELATING TO THE FINANCIAL YEAR
OF 2022
3 TO ASSESS THE COMPANY'S MANAGEMENT AND Mgmt For For
SUPERVISORY BODIES
4 TO APPROVE THE PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION POLICY FOR MEMBERS OF THE
COMPANY'S MANAGEMENT AND SUPERVISORY
BODIES, AS PRESENTED BY THE REMUNERATION
COMMITTEE
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
7 TO ELECT A MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE
CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting
ATTEND IN THE SHAREHOLDERS MEETING IF THEY
HOLD VOTING RIGHTS OF A MINIMUM OF 100
SHARES ARE EQUAL TO 1 VOTING RIGHT
--------------------------------------------------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA, TBK Agenda Number: 715949662
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE CHANGES OF MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA, TBK Agenda Number: 717004953
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF (I) THE ANNUAL Mgmt For For
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022, INCLUDING THE
COMPANY-S ACTIVITY REPORT AND THE
SUPERVISORY REPORT OF THE BOARD OF
COMMISSIONERS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022, AND (II) THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, INCLUDING THE BALANCE SHEET AND
PROFIT/LOSS STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022,
ALONG WITH THE GRANTING OF FULL RELEASE AND
DISCHARGE OF RESPONSIBILITIES (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS AND
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THEIR SUPERVISION AND ACTIONS DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
3 DETERMINATION OF THE REMUNERATION AND Mgmt For For
ALLOWANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS AND REMUNERATION OR HONORARIUM
AND ALLOWANCE FOR BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE FINANCIAL YEAR OF 2023
AND TANTIEME FOR BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE FINANCIAL YEAR OF 2023
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2023
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2023
6 ACCEPTANCE OF RESIGNATION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY AND
APPROVAL ON THE CHANGES OF THE COMPOSITION
OF THE BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC Agenda Number: 716929229
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.2 AND
2. THANK YOU
1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For
BELANGER
1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For
2 THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
EXTERNAL AUDITOR
3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For
BOARD OF DIRECTORS OF THE CORPORATIONS'
APPROACH TO EXECUTIVE COMPENSATION
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 2, 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Steven
E. Bernstein
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Laurie
Bowen
1.3 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Amy E.
Wilson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2023 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935685327
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104
Meeting Type: Special
Meeting Date: 04-Aug-2022
Ticker: SWCH
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the merger Mgmt For For
of Sunshine Parent Merger Sub Inc. with and
into Switch, Inc. pursuant to the Agreement
and Plan of Merger, dated as of May 11,
2022, and as it may be amended from time to
time, among Switch, Switch, Ltd., Sunshine
Merger Sub, Ltd., Sunshine Parent Merger
Sub Inc. and Sunshine Bidco Inc.
2. To vote on a proposal to approve, on a Mgmt Against Against
non-binding, advisory basis, the
compensation that may be paid or become
payable to our named executive officers in
connection with the Mergers
3. To vote on a proposal to approve any Mgmt For For
adjournment of the Special Meeting for the
purpose of soliciting additional proxies if
there are not sufficient votes at the
Special Meeting to approve the Merger
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 717129135
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANYS CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO SHAZRIL IMRI MOKHTAR
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANYS CONSTITUTION AND BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
DATO ANIS RIZANA MOHD ZAINUDIN @ MOHD
ZAINUDDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANYS CONSTITUTION AND BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
DATUK SITI ZAUYAH MD DESA
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANYS CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
HISHAM ZAINAL MOKHTAR
5 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS FEES WITH EFFECT FROM THE 38TH
AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
RM30,000 PER MONTH FOR THE NON-EXECUTIVE
CHAIRMAN (NEC), RM22,250 PER MONTH FOR
SENIOR INDEPENDENT DIRECTOR (SID) AND
RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
DIRECTOR (NED); AND (II) UP TO RM15,000 PER
MONTH AND RM10,000 PER MONTH FOR NEC AND
NEDS RESPECTIVELY, OF TM SUBSIDIARIES
6 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO NEC AND NEDS OF THE COMPANY UP TO AN
AMOUNT OF RM2,350,000 FROM THE 38TH AGM
UNTIL THE NEXT AGM OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG PLT (EY), Mgmt For For
HAVING CONSENTED TO ACT AS AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2023 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (TM SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME (DRS)
9 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: AXIATA GROUP
BERHAD AND/OR ITS SUBSIDIARIES (AXIATA
GROUP)
10 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: TENAGA NASIONAL
BERHAD AND/OR ITS SUBSIDIARIES (TNB GROUP)
11 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: PETROLIAM
NASIONAL BERHAD AND/OR ITS SUBSIDIARIES
(PETRONAS GROUP)
12 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
ADDITIONAL SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: ASTRO MALAYSIA
HOLDINGS BERHAD AND/OR ITS SUBSIDIARIES
(AMHB GROUP)
13 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
ADDITIONAL SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: CELCOMDIGI
BERHAD AND/OR ITS SUBSIDIARIES (CELCOMDIGI
GROUP)
14 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
ADDITIONAL SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: DIGITAL NASIONAL
BERHAD (DNB)
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 716328198
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PROPOSED RESOLUTION: AMENDMENT AND Mgmt For For
RESTATEMENT OF ARTICLE 15.1 OF THE ARTICLES
OF ASSOCIATION AS FOLLOWS: ARTICLE 15.1:
15.1 GOLDEN SHARES SHALL ONLY BE
TRANSFERABLE BUT ALWAYS BE FREELY
TRANSFERABLE TO OTHER ASSOCIATIONS BETWEEN
COMMUNES AND TO COMMUNES, PROVINCES OR ANY
OTHER PUBLIC LAW ENTITIES OR PRIVATE
COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED
BY PUBLIC LAW ENTITIES OR FLUVIUS SYSTEM
OPERATOR CV ( PUBLIC LAW ENTITIES ). IN
CASE THE EXISTING HOLDERS OR THE
TRANSFEREES WOULD NO LONGER BE PUBLIC LAW
ENTITIES, THESE ENTITIES WILL TRANSFER THE
CONCERNED GOLDEN SHARES TO AN ENTITY WHICH
QUALIFIES AS PUBLIC LAW ENTITY WITHIN FOUR
WEEKS AS OF THE DATE ON WHICH THEY HAVE
LEGALLY CEASED TO BE PUBLIC LAW ENTITIES
2. ACKNOWLEDGMENT OF THE PROPOSED MERGER Non-Voting
BETWEEN INTERKABEL VLAANDEREN CV, HOLDER OF
16 LIQUIDATION DISPREFERENCE SHARES IN
TELENET GROUP HOLDING NV, AND FLUVIUS
SYSTEM OPERATOR CV, AS A RESULT OF WHICH
THE LIQUIDATION DISPREFERENCE SHARES WILL
BE TRANSFERRED BY OPERATION OF LAW TO
FLUVIUS SYSTEM OPERATOR CV AT THE TIME OF
THE PROPOSED MERGER
3. PROPOSED RESOLUTION: CANCELLATION OF SIX Mgmt For For
HUNDRED THIRTY-ONE THOUSAND EIGHT HUNDRED
NINETEEN (631,819) OWN SHARES THAT THE
COMPANY HAS ACQUIRED UNDER THE PAST AND
CLOSED SHARE REPURCHASE PROGRAMS. THE
UNAVAILABLE RESERVE THAT HAS BEEN CREATED
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 7:217 2 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, WILL BE
ABROGATED AS SET FORTH UNDER ARTICLE 7:219
4 OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS. THE TEXT OF PARAGRAPH 6.1
CAPITAL AND SHARES OF ARTICLE 6: CAPITAL -
SHARES OF THE ARTICLES OF ASSOCIATION WILL
ACCORDINGLY BE AMENDED AS FOLLOWS: 6.1.
CAPITAL AND SHARES THE CAPITAL OF THE
COMPANY AMOUNTS TWELVE MILLION SEVEN
HUNDRED AND NINETY-NINE\ THOUSAND
FORTY-NINE EURO FORTY CENTS
(12,799,049.40). IT IS REPRESENTED BY ONE
HUNDRED AND TWELVE MILLION ONE HUNDRED AND
TEN THOUSAND (112,110,000) SHARES WITHOUT
PAR VALUE, COMPRISING - ONE HUNDRED TWELVE
MILLION FIFTEEN THOUSAND ONE HUNDRED TWENTY
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 716832010
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
3. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME AND DIVIDENDS OF EUR 1.0 PER SHARE
4. APPROVE REMUNERATION REPORT Mgmt Against Against
5. APPROVE REMUNERATION POLICY Mgmt Against Against
6.a. APPROVE DISCHARGE OF JOVB BV, PERMANENTLY Mgmt For For
REPRESENTED BY JO VAN BIESBROECK, AS
DIRECTOR
6.b. APPROVE DISCHARGE OF LIEVE CRETEN BV, Mgmt For For
PERMANENTLY REPRESENTED BY LIEVE CRETEN, AS
DIRECTOR
6.c. APPROVE DISCHARGE OF JOHN GILBERT AS Mgmt For For
DIRECTOR
6.d. APPROVE DISCHARGE OF DIRK JS VAN DEN BERGHE Mgmt For For
LTD., PERMANENTLY REPRESENTED BY DIRK JS
VAN DEN BERGHE, AS DIRECTOR
6.e. APPROVE DISCHARGE OF JOHN PORTER AS Mgmt For For
DIRECTOR
6.f. APPROVE DISCHARGE OF CHARLES H. BRACKEN AS Mgmt For For
DIRECTOR
6.g. APPROVE DISCHARGE OF ENRIQUE RODRIGUEZ AS Mgmt For For
DIRECTOR
6.h. APPROVE DISCHARGE OF AMY BLAIR AS DIRECTOR Mgmt For For
6.i. APPROVE DISCHARGE OF MANUEL KOHNSTAMM AS Mgmt For For
DIRECTOR
6.j. APPROVE DISCHARGE OF SEVERINA PASCU AS Mgmt For For
DIRECTOR
6.k. APPROVE DISCHARGE OF MADALINA SUCEVEANU AS Mgmt For For
DIRECTOR
7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
8.a. REELECT JOVB BV, PERMANENTLY REPRESENTED BY Mgmt For For
JO VAN BIESBROECK, AS INDEPENDENT DIRECTOR
8.b. REELECT MANUEL KOHNSTAMM AS DIRECTOR Mgmt For For
8.c. REELECT ENRIQUE RODRIGUEZ AS DIRECTOR Mgmt For For
9. RATIFY KPMG AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
10. APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt Against Against
RESTRICTED SHARES PLANS
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3 AND CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TIME DOTCOM BHD Agenda Number: 716524889
--------------------------------------------------------------------------------------------------------------------------
Security: Y8839J101
Meeting Type: EGM
Meeting Date: 15-Feb-2023
Ticker:
ISIN: MYL5031OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED STRATEGIC PARTNERSHIP FOR THE AIMS Mgmt For For
DATA CENTRE BUSINESS VIA THE PARTIAL
DIVESTMENT BY THE COMPANY OF SHARES IN AIMS
DATA CENTRE HOLDING SDN BHD ("AIMS") AND
AIMS DATA CENTRE (THAILAND) LIMITED ("AIMS
TH") TO DB ARROW PTE. LIMITED ("DBAPL"), A
PORTFOLIO COMPANY MANAGED BY DIGITALBRIDGE
GROUP, INC. (COLLECTIVELY, THE "PROPOSED
TRANSACTIONS")
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP INC. Agenda Number: 935817342
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: UNIT
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: Scott G. Bruce Mgmt For For
1c. Election of Director: Francis X. ("Skip") Mgmt For For
Frantz
1d. Election of Director: Kenneth A. Gunderman Mgmt For For
1e. Election of Director: Carmen Perez-Carlton Mgmt For For
2. To approve an increase in the number of Mgmt For For
shares available for issuance under the
Uniti Group Inc. 2015 Equity Incentive Plan
and an extension of its term.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountant for the year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP LTD Agenda Number: 715791174
--------------------------------------------------------------------------------------------------------------------------
Security: Q93293100
Meeting Type: SCH
Meeting Date: 15-Jul-2022
Ticker:
ISIN: AU0000035388
--------------------------------------------------------------------------------------------------------------------------
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, THE
SCHEME (THE TERMS OF WHICH ARE CONTAINED IN
AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET OF WHICH THIS NOTICE OF
GENERAL SCHEME MEETING FORMS PART), IS
APPROVED (WITH OR WITHOUT MODIFICATIONS,
ALTERATIONS OR CONDITIONS AS APPROVED BY
THE COURT TO WHICH UNITI AND MBC BIDCO
AGREE IN WRITING) AND THE UNITI BOARD IS
AUTHORISED, SUBJECT TO THE TERMS OF THE
SCHEME IMPLEMENTATION DEED, TO (A) AGREE TO
ANY SUCH MODIFICATIONS, ALTERATIONS OR
CONDITIONS, AND (B) SUBJECT TO APPROVAL OF
THE SCHEME BY THE COURT, IMPLEMENT THE
SCHEME WITH ANY SUCH MODIFICATIONS,
ALTERATIONS OR CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
VANTAGE TOWERS AG Agenda Number: 716844041
--------------------------------------------------------------------------------------------------------------------------
Security: D8T6E6106
Meeting Type: EGM
Meeting Date: 05-May-2023
Ticker:
ISIN: DE000A3H3LL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
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
1.1 ELECT PIERRE KLOTZ TO THE SUPERVISORY BOARD Mgmt For For
1.2 ELECT ALBERTO RIPEPI TO THE SUPERVISORY Mgmt For For
BOARD
2 APPROVE DOMINATION AGREEMENT WITH OAK Mgmt Against Against
HOLDINGS GMBH
CMMT 03 APR 2023: 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 AVAILABILITY 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 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
WIDEOPENWEST, INC. Agenda Number: 935791904
--------------------------------------------------------------------------------------------------------------------------
Security: 96758W101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: WOW
ISIN: US96758W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gunjan Bhow Mgmt For For
1b. Election of Director: Jill Bright Mgmt Against Against
1c. Election of Director: Brian Cassidy Mgmt Against Against
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
3. Approve, by non-binding advisory vote, the Mgmt For For
Company's executive compensation.
4. Approve an amendment to the WideOpenWest, Mgmt For For
Inc.'s 2017 Omnibus Incentive Plan.
Roundhill MEME ETF
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935766836
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104
Meeting Type: Special
Meeting Date: 14-Mar-2023
Ticker: AMC
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Third Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the total number
of authorized shares of our Class A Common
Stock (par value $0.01 per share) from
524,173,073 shares to 550,000,000 shares.
2. To approve an amendment to our Third Mgmt For For
Amended and Restated Certificate of
Incorporation to effectuate a reverse stock
split of our Class A Common Stock at a
ratio of one share for every ten shares.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary, to permit
further solicitation of proxies if there
are not sufficient votes at the time of the
Special Meeting to approve and adopt the
preceding proposals.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935856560
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROELOF BOTHA Mgmt For For
AMY BROOKS Mgmt Withheld Against
SHAWN CARTER Mgmt For For
JAMES MCKELVEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2023.
4. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
DIVERSITY AND INCLUSION DISCLOSURE
SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935831859
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NET
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Sandell Mgmt Withheld Against
Michelle Zatlyn Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COINBASE GLOBAL, INC. Agenda Number: 935839881
--------------------------------------------------------------------------------------------------------------------------
Security: 19260Q107
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: COIN
ISIN: US19260Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt Withheld Against
Kathryn Haun Mgmt Withheld Against
Kelly A. Kramer Mgmt Withheld Against
Tobias Lutke Mgmt For For
Gokul Rajaram Mgmt Withheld Against
Fred Wilson Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James P. Chambers Mgmt For For
1.2 Election of Director: Hamish A. Dodds Mgmt For For
1.3 Election of Director: Michael J. Griffith Mgmt For For
1.4 Election of Director: Gail Mandel Mgmt For For
1.5 Election of Director: Chris Morris Mgmt For For
1.6 Election of Director: Atish Shah Mgmt For For
1.7 Election of Director: Kevin M. Sheehan Mgmt For For
1.8 Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935799253
--------------------------------------------------------------------------------------------------------------------------
Security: 26142V105
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: DKNG
ISIN: US26142V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt Withheld Against
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt Withheld Against
Jocelyn Moore Mgmt Withheld Against
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt Withheld Against
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt Withheld Against
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly Mgmt For For
George
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt For For
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2023
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 935857170
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next Annual meeting: Matthew Furlong
1.2 Election of Director to serve until the Mgmt For For
next Annual meeting: Alain (Alan) Attal
1.3 Election of Director to serve until the Mgmt For For
next Annual meeting: Lawrence (Larry) Cheng
1.4 Election of Director to serve until the Mgmt For For
next Annual meeting: Ryan Cohen
1.5 Election of Director to serve until the Mgmt For For
next Annual meeting: James (Jim) Grube
1.6 Election of Director to serve until the Mgmt For For
next Annual meeting: Yang Xu
2. Provide an advisory, non-binding vote on Mgmt For For
the compensation of our named executive
officers.
3. Provide an advisory, non-binding vote on Mgmt 1 Year For
the frequency of advisory votes on the
compensation of our named executive
officers.
4. Ratify our Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for our
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761622
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the Scheme Mgmt For For
of Arrangement and authorize the directors
of Horizon to take all such actions as they
consider necessary or appropriate for
carrying the Scheme of Arrangement into
effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon
Shares that are issued on or after the
Voting Record Time to persons other than
Acquirer Sub or its nominee(s) will either
be subject to the terms of the Scheme of
Arrangement or be immediately and
automatically acquired by Acquirer Sub
and/or its nominee(s) for the Scheme
Consideration.
3. Ordinary Resolution to approve, on a Mgmt For For
non-binding, advisory basis, specified
compensatory arrangements between Horizon
and its named executive officers relating
to the Transaction.
4. Ordinary Resolution to approve any motion Mgmt For For
by the Chairman to adjourn the EGM or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes
at the time of the EGM to approve
resolutions 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761634
--------------------------------------------------------------------------------------------------------------------------
Security: G46188111
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Scheme of Arrangement in its Mgmt For For
original form or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by the
Irish High Court be agreed to.
--------------------------------------------------------------------------------------------------------------------------
LUCID GROUP, INC. Agenda Number: 935775518
--------------------------------------------------------------------------------------------------------------------------
Security: 549498103
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: LCID
ISIN: US5494981039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Turqi Alnowaiser Mgmt Withheld Against
Glenn R. August Mgmt For For
Andrew Liveris Mgmt Withheld Against
Sherif Marakby Mgmt For For
N. Maynard-Elliott Mgmt For For
Chabi Nouri Mgmt For For
Peter Rawlinson Mgmt For For
Ori Winitzer Mgmt For For
Janet S. Wong Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023
3. To approve, on an advisory basis, the Mgmt For For
compensation for our named executive
officers as disclosed in our Proxy
Statement
4. To approve the amendment of the Lucid Mgmt For For
Group, Inc. Amended and Restated 2021 Stock
Incentive Plan
5. To approve the amendment and restatement of Mgmt For For
the Company's current certificate of
incorporation
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935788096
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: MRNA
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, M.D. Mgmt For For
Paul Sagan Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our registered independent public
accounting firm for the year ending
December 31, 2023.
4. To vote on a shareholder proposal Shr Against For
requesting a report on transferring
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Mathias Dopfner
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Reed Hastings
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Jay Hoag
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Ted Sarandos
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory approval of named executive Mgmt Against Against
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 Shr For Against
- Reform the Current Impossible Special
Shareholder Meeting Requirements," if
properly presented at the meeting.
6. Stockholder proposal entitled, Shr Against For
"Netflix-Exclusive Board of Directors," if
properly presented at the meeting.
7. Stockholder proposal requesting a report on Shr Against For
the Company's 401(K) Plan, if properly
presented at the meeting.
8. Stockholder proposal entitled, "Policy on Shr For Against
Freedom of Association," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NIO INC Agenda Number: 935694960
--------------------------------------------------------------------------------------------------------------------------
Security: 62914V106
Meeting Type: Annual
Meeting Date: 25-Aug-2022
Ticker: NIO
ISIN: US62914V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined in the Meeting Notice) at each
of the class meeting of holders of the
Class C ordinary shares with a par value of
US$0.00025 each and the annual general
meeting of the Company, each convened on
the same date and at the same place as the
Class A Meeting, the Company's Twelfth
Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the
...(due to space limits, see proxy material
for full proposal).
1. As an ordinary resolution: THAT the Mgmt For For
authorised but unissued 132,030,222 Class B
ordinary shares of a par value of
US$0.00025 each of the Company be
redesignated as 132,030,222 Class A
ordinary shares of a par value of
US$0.00025 each of the Company, such that
the authorised share capital of the Company
is US$1,000,000 divided into 4,000,000,000
shares comprising of (i) 2,632,030,222
Class A ordinary shares of a par value of
US$0.00025 each, (ii) 148,500,000 Class C
ordinary shares of a ...(due to space
limits, see proxy material for full
proposal).
2. As an ordinary resolution: to re-appoint Mgmt For For
PricewaterhouseCoopers as the auditor of
the Company to hold office until the
conclusion of the next annual general
meeting of the Company and to authorise the
Board to fix their remuneration for the
year ending December 31, 2022.
3. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined in the Meeting Notice) at each
of the class meeting of holders of the
Class C ordinary shares with a par value of
US$0.00025 each, each and the class meeting
of holders of Class A ordinary shares with
a par value of US$0.00025 each convened on
the same date and at the same place as the
AGM, the Company's Twelfth Amended and
Restated Memorandum of Association and
Articles of Association in effect ...(due
to space limits, see proxy material for
full proposal).
4. As a special resolution: THAT the Company's Mgmt For For
Twelfth Amended and Restated Memorandum of
Association and Articles of Association in
effect be amended and restated by the
deletion in their entirety and the
substitution in their place of the
Thirteenth Amended and Restated Memorandum
and Articles of Association annexed
Thirteenth Amended and Restated Memorandum
and Articles of Association annexed to this
notice, as more particularly disclosed on
pages 141 to 152 of the Listing Document,
by (a) ...(due to space limits, see proxy
material for full proposal).
5. As a special resolution: THAT the Chinese Mgmt For For
name of the Company be adopted as the dual
foreign name of the Company.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Andrew Gould Mgmt For For
1c. Election of Director: Carlos M. Gutierrez Mgmt For For
1d. Election of Director: Vicki Hollub Mgmt For For
1e. Election of Director: William R. Klesse Mgmt For For
1f. Election of Director: Jack B. Moore Mgmt For For
1g. Election of Director: Claire O'Neill Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Ken Robinson Mgmt For For
1j. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive
Officer Compensation.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor.
5. Shareholder Proposal Requesting an Shr Against For
Independent Board Chairman Policy.
--------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205
--------------------------------------------------------------------------------------------------------------------------
Security: 69608A108
Meeting Type: Special
Meeting Date: 22-Dec-2022
Ticker: PLTR
ISIN: US69608A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and restatement of Palantir's Mgmt For For
certificate of incorporation.
--------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816
--------------------------------------------------------------------------------------------------------------------------
Security: 69608A108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: PLTR
ISIN: US69608A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Karp Mgmt Withheld Against
Stephen Cohen Mgmt Withheld Against
Peter Thiel Mgmt Withheld Against
Alexander Moore Mgmt Withheld Against
Alexandra Schiff Mgmt Withheld Against
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Palantir's independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935723343
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100
Meeting Type: Annual
Meeting Date: 06-Dec-2022
Ticker: PTON
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Karen Boone Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
RIOT PLATFORMS, INC. Agenda Number: 935861888
--------------------------------------------------------------------------------------------------------------------------
Security: 767292105
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: RIOT
ISIN: US7672921050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hannah Cho Mgmt Withheld Against
1b. Election of Director: Lance D' Ambrosio Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
as the Company's independent registered
public accounting firm.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Named Executive
Officers as disclosed in the Proxy
Statement.
4. Approval of the Fourth Amendment to the Mgmt For For
Riot Blockchain, Inc. 2019 Equity Incentive
Plan to increase the number of shares
reserved for issuance.
--------------------------------------------------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358
--------------------------------------------------------------------------------------------------------------------------
Security: 76954A103
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: RIVN
ISIN: US76954A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting of
Stockholders: Karen Boone
1b. Election of Class II Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting of
Stockholders: Rose Marcario
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of our named
executive officers.
4. Stockholder proposal requesting the Shr For Against
adoption of a human rights policy.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Jeffrey
Blackburn
2a. Election of Class III Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: Jeffrey
Hastings
2b. Election of Class III Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: Anthony Wood
3. Advisory vote to approve our named Mgmt Against Against
executive officer compensation.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as auditors of Shopify Inc. and
authorizing the Board of Directors to fix
their remuneration.
3 Advisory Vote on Executive Compensation Mgmt Against Against
Proposal Non-binding advisory resolution
that the shareholders accept Shopify Inc.'s
approach to executive compensation as
disclosed in the Management Information
Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SOFI TECHNOLOGIES, INC. Agenda Number: 935658661
--------------------------------------------------------------------------------------------------------------------------
Security: 83406F102
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: SOFI
ISIN: US83406F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ahmed Al-Hammadi Mgmt For For
1b. Election of Director: Ruzwana Bashir Mgmt For For
1c. Election of Director: Michael Bingle Mgmt Withheld Against
1d. Election of Director: Richard Costolo Mgmt Withheld Against
1e. Election of Director: Steven Freiberg Mgmt For For
1f. Election of Director: Tom Hutton Mgmt Withheld Against
1g. Election of Director: Clara Liang Mgmt Withheld Against
1h. Election of Director: Anthony Noto Mgmt For For
1i. Election of Director: Harvey Schwartz Mgmt For For
1j. Election of Director: Magdalena Yesil Mgmt Withheld Against
2. Advisory vote on the frequency of Mgmt 1 Year For
stockholder advisory votes on the executive
compensation of named executive officers.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Approval of the Amended and Restated 2021 Mgmt Against Against
Stock Option and Incentive Plan for SoFi
Technologies, Inc.
5. Approval of an Amendment to the SoFi Mgmt For For
Technologies, Inc. Certificate of
Incorporation to grant the Board of
Directors discretionary authority to effect
a reverse stock split.
--------------------------------------------------------------------------------------------------------------------------
SOFI TECHNOLOGIES, INC. Agenda Number: 935858906
--------------------------------------------------------------------------------------------------------------------------
Security: 83406F102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: SOFI
ISIN: US83406F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ahmed Al-Hammadi Mgmt For For
1b. Election of Director: Ruzwana Bashir Mgmt For For
1c. Election of Director: Michael Bingle Mgmt For For
1d. Election of Director: Richard Costolo Mgmt For For
1e. Election of Director: Steven Freiberg Mgmt For For
1f. Election of Director: John Hele Mgmt For For
1g. Election of Director: Tom Hutton Mgmt For For
1h. Election of Director: Clara Liang Mgmt For For
1i. Election of Director: Anthony Noto Mgmt For For
1j. Election of Director: Harvey Schwartz Mgmt For For
1k. Election of Director: Magdalena Yesil Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP by the Audit Committee of the
Board of Directors as the independent
registered public accounting firm of the
Company for its year ending December 31,
2023.
4. To approve an Amendment to the Company's Mgmt Against Against
Certificate of Incorporation to give the
Board of Directors discretionary authority
to effect a reverse stock split.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt For For
the financial year ended December 31, 2022
and the Company's consolidated financial
statements for the financial year ended
December 31, 2022.
2. Approve the allocation of the Company's Mgmt For For
annual results for the financial year ended
December 31, 2022.
3. Grant discharge of the liability of the Mgmt For For
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2022.
4a. Election of Director: Mr. Daniel Ek (A Mgmt Against Against
Director)
4b. Election of Director: Mr. Martin Lorentzon Mgmt Against Against
(A Director)
4c. Election of Director: Mr. Shishir Samir Mgmt Against Against
Mehrotra (A Director)
4d. Election of Director: Mr. Christopher Mgmt For For
Marshall (B Director)
4e. Election of Director: Mr. Barry McCarthy (B Mgmt For For
Director)
4f. Election of Director: Ms. Heidi O'Neill (B Mgmt For For
Director)
4g. Election of Director: Mr. Ted Sarandos (B Mgmt For For
Director)
4h. Election of Director: Mr. Thomas Owen Mgmt For For
Staggs (B Director)
4i. Election of Director: Ms. Mona Sutphen (B Mgmt For For
Director)
4j. Election of Director: Ms. Padmasree Warrior Mgmt For For
(B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For
the independent auditor for the period
ending at the general meeting approving the
annual accounts for the financial year
ending on December 31, 2023.
6. Approve the directors' remuneration for the Mgmt Against Against
year 2023.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
E1. Renew the Board of Directors' authorization Mgmt Against Against
to issue ordinary shares within the limit
of the authorized share capital during a
period of five years and withdraw or
restrict the preferential subscription
right of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Special
Meeting Date: 13-Sep-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
the "Merger Agreement") dated as of April
25, 2022, by and among X Holdings I, Inc.,
X Holdings II, Inc., Twitter, Inc., and,
solely for the purposes of certain
provisions of the Merger Agreement, Elon R.
Musk.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable by Twitter to its named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting, from time to time, to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Beach Mgmt For For
1b. Election of Director: Kevin M. Blakely Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Paul S. Galant Mgmt For For
1e. Election of Director: Howard Gould Mgmt For For
1f. Election of Director: Marianne Boyd Johnson Mgmt For For
1g. Election of Director: Mary Tuuk Kuras Mgmt For For
1h. Election of Director: Robert Latta Mgmt For For
1i. Election of Director: Anthony Meola Mgmt For For
1j. Election of Director: Bryan Segedi Mgmt For For
1k. Election of Director: Donald Snyder Mgmt For For
1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1m. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor for 2023.
4. Approve the amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt Withheld Against
Nick Khan Mgmt Withheld Against
Paul Levesque Mgmt Withheld Against
George A. Barrios Mgmt Withheld Against
Steve Koonin Mgmt Withheld Against
Michelle R. McKenna Mgmt For For
Steve Pamon Mgmt Withheld Against
Michelle D. Wilson Mgmt Withheld Against
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public
Accounting Firm.
3. Advisory vote to approve Executive Mgmt Against Against
Compensation.
4. Advisory vote on frequency of the advisory Mgmt 1 Year For
vote on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935682939
--------------------------------------------------------------------------------------------------------------------------
Security: M9T951109
Meeting Type: Annual
Meeting Date: 21-Jul-2022
Ticker: ZIM
ISIN: IL0065100930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Yair Seroussi to the Mgmt For For
Company's Board of Directors.
1b. Re-election of Yair Caspi to the Company's Mgmt For For
Board of Directors.
1c. Re-election of Nir Epstein to the Company's Mgmt For For
Board of Directors.
1d. Re-election of Flemming R. Jacobs to the Mgmt For For
Company's Board of Directors.
1e. Re-election of Dr. Karsten Karl-Georg Mgmt For For
Liebing to the Company's Board of
Directors.
1f. Re-election of Birger Johannes Mgmt For For
Meyer-Gloeckner to the Company's Board of
Directors.
1g. Re-election of Yoav Moshe Sebba to the Mgmt For For
Company's Board of Directors.
1h. Re-election of William (Bill) Shaul to the Mgmt For For
Company's Board of Directors.
1i. Re-election of Liat Tennenholtz to the Mgmt For For
Company's Board of Directors.
2. Re-appointment of Somekh Chaikin, an Mgmt For For
affiliate of KPMG International
Cooperative, as the independent auditors of
the Company for the period ending at the
close of the next annual general meeting.
3. Approval of an amendment to the Company's Mgmt For For
articles of association pursuant to which
the maximum number of directors shall be
eleven (11) members instead of the current
nine (9) members.
Roundhill Sports Betting & iGaming ETF
--------------------------------------------------------------------------------------------------------------------------
888 HOLDINGS PLC Agenda Number: 717129438
--------------------------------------------------------------------------------------------------------------------------
Security: X19526106
Meeting Type: AGM
Meeting Date: 23-May-2023
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 YARIV DAFNA AS DIRECTOR Mgmt For For
8 ELECT ANDREA JOOSEN AS DIRECTOR Mgmt For For
9 ELECT ANDRIA VIDLER AS DIRECTOR Mgmt For For
10 ELECT ORI SHAKED AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST & YOUNG LLP AND EY LIMITED, Mgmt For For
GIBRALTAR AS AUDITORS
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AMEND MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 716579303
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 24-Feb-2023
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR PHILIPPE Mgmt For For
ETIENNE
2 RE-ELECTION OF DIRECTOR - MR PAT RAMSEY Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS KATHLEEN Mgmt For For
CONLON
4 ELECTION OF DIRECTOR - MR BILL LANCE Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
ENDORSED DIRECTOR CANDIDATE - MR STEPHEN
MAYNE
6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG-TERM
INCENTIVE PROGRAM
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
8 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
BALLY'S CORPORATION Agenda Number: 935804294
--------------------------------------------------------------------------------------------------------------------------
Security: 05875B106
Meeting Type: Annual
Meeting Date: 17-May-2023
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: George T. Papanier
1b. Election of Director to hold office for a Mgmt Withheld Against
term of three years: Jeffrey W. Rollins
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 of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BETMAKERS TECHNOLOGY GROUP LTD Agenda Number: 716230127
--------------------------------------------------------------------------------------------------------------------------
Security: Q14884102
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU0000050585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
2 RE-ELECTION OF DIRECTOR - REBEKAH GILES Mgmt For For
3 RE-ELECTION OF DIRECTOR - ANNA MASSION Mgmt For For
4 RE-ELECTION OF DIRECTOR - NICHOLAS CHAN Mgmt For For
5 APPROVAL TO AMEND THE CONSTITUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BETSSON AB Agenda Number: 716927453
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV60073
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: SE0018535684
--------------------------------------------------------------------------------------------------------------------------
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 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 OPEN MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Mgmt For For
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For
MEETING HAS BEEN DULY CONVENED
6 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt For For
THE MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRMAN
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt For For
LOSS STATEMENT AND BALANCE SHEET FOR THE
PARENT COMPANY AND GROUP
10 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFITS OR LOSSES ACCORDING TO
THE ADOPTED BALANCE SHEET
11.1 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: JOHAN LUNDBERG
(CHAIRMAN OF THE BOARD)
11.2 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: EVA DE FALCK (BOARD
MEMBER)
11.3 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PETER HAMBERG (BOARD
MEMBER)
11.4 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: EVA LEACH (BOARD
MEMBER)
11.5 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: LOUISE NYLEN (BOARD
MEMBER)
11.6 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: TRISTAN SJOBERG
(BOARD MEMBER)
11.7 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PONTUS LINDWALL
(BOARD MEMBER)
11.8 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE CHIEF EXECUTIVE OFFICER: PONTUS
LINDWALL (CEO)
12.A DETERMINATION OF THE NUMBER OF MEMBERS (7) Mgmt For For
OF THE BOARD OF DIRECTORS
12.B DETERMINATION OF THE NUMBER OF AUDITORS (1) Mgmt For For
13.A DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
13.B DETERMINATION OF FEES PAYABLE TO THE Mgmt For For
AUDITOR
14.A1 ELECTION OF BOARD OF DIRECTOR: EVA DE FALCK Mgmt For For
(RE-ELECTION)
14.A2 ELECTION OF BOARD OF DIRECTOR: PETER Mgmt For For
HAMBERG (RE-ELECTION)
14.A3 ELECTION OF BOARD OF DIRECTOR: EVA LEACH Mgmt For For
(RE-ELECTION)
14.A4 ELECTION OF BOARD OF DIRECTOR: PONTUS Mgmt For For
LINDWALL (RE-ELECTION)
14.A5 ELECTION OF BOARD OF DIRECTOR: JOHAN Mgmt For For
LUNDBERG (RE-ELECTION)
14.A6 ELECTION OF BOARD OF DIRECTOR: LOUISE NYLEN Mgmt For For
(RE-ELECTION)
14.A7 ELECTION OF BOARD OF DIRECTOR: TRISTAN Mgmt For For
SJOBERG (RE-ELECTION)
14.A8 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
LUNDBERG (RE-ELECTION)
14.B ELECTION OF AUDITOR: RICEWATERHOUSECOOPERS Mgmt For For
AB (RE-ELECTION)
15 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt For For
DIRECTOR'S REMUNERATION REPORT
16.A IMPLEMENTATION OF INCENTIVE PLAN: Mgmt For For
RESOLUTION ON IMPLEMENTATION OF THE
PERFORMANCE SHARE PLAN 2023
16.B IMPLEMENTATION OF INCENTIVE PLAN: Mgmt For For
RESOLUTION ON TRANSFERS OF OWN SERIES B
SHARES TO THE PARTICIPANTS OF THE
PERFORMANCE SHARE PLAN 2023
17.A SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (FIRST OCCURRENCE):
RESOLUTION ON CONDUCTING A SHARE SPLIT
17.B SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (FIRST OCCURRENCE):
RESOLUTION ON A REDUCTION IN THE SHARE
CAPITAL BY AUTOMATIC REDEMPTION OF SHARES
17.C SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (FIRST OCCURRENCE):
RESOLUTION ON AN INCREASE IN THE SHARE
CAPITAL THROUGH A BONUS ISSUE
18.A SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (SECOND OCCURRENCE):
RESOLUTION ON CONDUCTING A SHARE SPLIT
18.B SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (SECOND OCCURRENCE):
RESOLUTION ON A REDUCTION IN THE SHARE
CAPITAL BY AUTOMATIC REDEMPTION OF SHARES
18.C SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (SECOND OCCURRENCE):
RESOLUTION ON AN INCREASE IN THE SHARE
CAPITAL THROUGH A BONUS ISSUE
19 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE UPON A REPURCHASE AND
TRANSFER OF SERIES B SHARES
20 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE UPON AN ISSUE OF
SHARES AND/OR CONVERTIBLES
21 CLOSE MEETING Non-Voting
CMMT 18 APR 2023: 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 AVAILABILITY 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 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 18 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
BETTER COLLECTIVE A/S Agenda Number: 716835232
--------------------------------------------------------------------------------------------------------------------------
Security: K1R986114
Meeting Type: AGM
Meeting Date: 25-Apr-2023
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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 RECEIVE REPORT OF BOARD Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
5 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For
6 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
7.A REELECT JENS BAGER (CHAIR) AS DIRECTOR Mgmt For For
7.B REELECT THERESE HILLMAN (VICE CHAIR) AS Mgmt For For
DIRECTOR
7.C REELECT KLAUS HOLSE AS DIRECTOR Mgmt For For
7.D REELECT LEIF NORGAARD AS DIRECTOR Mgmt For For
7.E REELECT PETRA VON ROHR AS DIRECTOR Mgmt For For
7.F REELECT TODD DUNLAP AS DIRECTOR Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF EUR 135,000 FOR CHAIR, EUR 90,000
FOR VICE CHAIR AND EUR 45,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
9 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For
10 APPROVE REMUNERATION OF AUDITOR Mgmt For For
11.A APPROVE CREATION OF EUR 110,299.33 POOL OF Mgmt Against Against
CAPITAL UP WITHOUT PREEMPTIVE RIGHTS
11.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
11.C APPROVE ISSUANCE OF CONVERTIBLE LOAN Mgmt For For
INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS;
APPROVE CREATION OF POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
11.D AMEND REMUNERATION POLICY Mgmt Against Against
11.E APPROVE NEW LTI FOR KEY EMPLOYEES Mgmt For For
12 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
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 28 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION 11.E. 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: 935786511
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 04-May-2023
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
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, 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of holding Mgmt 1 Year Against
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRAGG GAMING GROUP INC Agenda Number: 717299817
--------------------------------------------------------------------------------------------------------------------------
Security: 104833306
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: CA1048333068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 2.1 TO 2.7 AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3.
THANK YOU
1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE YEAR
ENDED DECEMBER 31, 2022, TOGETHER WITH THE
REPORT OF THE AUDITOR THEREON
2.1 ELECTION OF DIRECTOR: DON ROBERTSON Mgmt For For
2.2 ELECTION OF DIRECTOR: KENT YOUNG Mgmt For For
2.3 ELECTION OF DIRECTOR: RON BARYOSEPH Mgmt For For
2.4 ELECTION OF DIRECTOR: MATEVZ MAZIJ Mgmt Against Against
2.5 ELECTION OF DIRECTOR: MARK CLAYTON Mgmt For For
2.6 ELECTION OF DIRECTOR: HOLLY GAGNON Mgmt For For
2.7 ELECTION OF DIRECTOR: YANIV SHERMAN Mgmt Against Against
3 TO RE-APPOINT MNP LLP, CHARTERED Mgmt For For
ACCOUNTANTS, OF TORONTO, ONTARIO, AS
AUDITORS FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION
CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM MIX TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225
--------------------------------------------------------------------------------------------------------------------------
Security: 12769G100
Meeting Type: Annual
Meeting Date: 13-Jun-2023
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 Withheld Against
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.
3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2023.
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For
AMENDMENT TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO LIMIT THE LIABILITY OF
CERTAIN OFFICERS AND THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REFLECT SUCH AMENDMENT.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against
PROPOSAL REGARDING COMPANY POLITICAL
DISCLOSURES.
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against
PROPOSAL REGARDING BOARD MATRIX.
--------------------------------------------------------------------------------------------------------------------------
CATENA MEDIA PLC Agenda Number: 715696413
--------------------------------------------------------------------------------------------------------------------------
Security: X1R6QC105
Meeting Type: EGM
Meeting Date: 10-Aug-2022
Ticker:
ISIN: MT0001000109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
5 APPROVE AGENDA Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATENA MEDIA PLC Agenda Number: 717080294
--------------------------------------------------------------------------------------------------------------------------
Security: X1R6QC105
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: MT0001000109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPOINTMENT OF GORAN BLOMBERG AS CHAIRMAN Mgmt For For
OF THE ANNUAL GENERAL MEETING IN ACCORDANCE
WITH THE PROPOSAL OF THE NOMINATION
COMMITTEE
3 APPROVAL OF VOTING LIST OF THE ANNUAL Mgmt For For
GENERAL MEETING
4 APPROVAL OF ONE OR TWO PERSONS TO VERIFY Mgmt For For
AND SIGN THE MINUTES OF THE ANNUAL GENERAL
MEETING
5 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
8 APPROVAL OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS REPORT AND AUDITORS REPORT FOR
THE YEAR ENDED 31ST DECEMBER, 2022
9 DECLARATION OF DIVIDENDS IN ACCORDANCE WITH Mgmt For For
THE PROPOSAL OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROPOSAL OF THE NOMINATION COMMITTEE
11 APPROVAL OF FIXED FEES FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROPOSAL OF THE NOMINATION COMMITTEE
12 APPROVAL OF FEES FOR THE AUDITOR IN Mgmt For For
ACCORDANCE WITH THE PROPOSAL OF THE
NOMINATION COMMITTEE
13.1 APPROVAL OF THE APPOINTMENT OF PER Mgmt For For
WIDERSTROM AS DIRECTOR OF THE COMPANY FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
13.2 APPROVAL OF THE APPOINTMENT OF THEODORE Mgmt For For
BERGQUIST AS DIRECTOR OF THE COMPANY FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
13.3 APPROVAL OF THE APPOINTMENT OF OYSTEIN Mgmt For For
ENGEBRETSEN AS DIRECTOR OF THE COMPANY FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
13.4 APPROVAL OF THE APPOINTMENT OF ADAM KREJCIK Mgmt For For
AS DIRECTOR OF THE COMPANY FOR THE PERIOD
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
13.5 APPROVAL OF THE APPOINTMENT OF GORAN Mgmt For For
BLOMBERG AS DIRECTOR OF THE COMPANY FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
13.6 APPROVAL OF THE APPOINTMENT OF ESTHER Mgmt For For
TEIXEIRA-BOUCHER AS DIRECTOR OF THE COMPANY
FOR THE PERIOD UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
13.7 APPROVAL OF THE APPOINTMENT OF AUSTIN J Mgmt For For
MALCOMB AS DIRECTOR OF THE COMPANY FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
13.8 APPROVAL OF THE APPOINTMENT OF GORAN Mgmt For For
BLOMBERG AS CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE PERIOD
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
14 ELECTION OF AUDITOR IN ACCORDANCE WITH THE Mgmt For For
PROPOSAL OF THE NOMINATION COMMITTEE
15 APPROVAL OF PRINCIPLES FOR APPOINTMENT OF Mgmt For For
THE NOMINATION COMMITTEE FOR THE ANNUAL
GENERAL MEETING OF 2024 IN ACCORDANCE WITH
PROPOSAL OF THE NOMINATION COMMITTEE.
16 APPROVAL OF THE ADOPTION OF A LONG-TERM Mgmt Against Against
INCENTIVE PROGRAM FOR KEY PERSONS WITHIN
THE CATENA GROUP IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE REMUNERATION REPORT IN Mgmt Against Against
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS
18 RESOLUTION THAT THE AUTHORISATION GRANTED Mgmt For For
TO THE BOARD OF DIRECTORS TO ISSUE SHARES
PURSUANT TO ARTICLE 7.1(A) TO 7.1(C) (BOTH
INCLUSIVE) OF THE ARTICLES (OR GRANT
OPTIONS AND/OR WARRANTS IN RELATION TO
THEM) BE RENEWED AND EXTENDED BY ONE YEAR
SUCH THAT IT WILL BE VALID UNTIL THE DATE
OF THE COMPANY'S ANNUAL GENERAL MEETING TO
BE HELD IN 2024, IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS
19 APPROVAL OF EXTRAORDINARY RESOLUTION TO Mgmt For For
AUTHORIZE THE COMPANY TO ACQUIRE UP TO
7,203,534 OF ITS OWN SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879078 DUE TO SPLITTING OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert L. Mgmt For For
Fealy
1.2 Election of Class III Director: Douglas C. Mgmt For For
Grissom
1.3 Election of Class III Director: Daniel P. Mgmt For For
Harrington
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
3. To conduct an advisory vote to approve Mgmt For For
executive compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935799253
--------------------------------------------------------------------------------------------------------------------------
Security: 26142V105
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: DKNG
ISIN: US26142V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt Withheld Against
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt Withheld Against
Jocelyn Moore Mgmt Withheld Against
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt Withheld Against
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt Withheld Against
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTAIN PLC Agenda Number: 716819973
--------------------------------------------------------------------------------------------------------------------------
Security: G3167C109
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
5 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For
7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For
8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For
9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For
10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For
DIRECTOR
12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For
13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For
14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For
15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC Mgmt For For
2017 LONG TERM INCENTIVE PLAN
16 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For
COMPANY'S SHARES
17 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL
INVESTMENT
19 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For
COMPANY'S SHARES
20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 716577703
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 16-Feb-2023
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 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE Mgmt For For
OF 5 MILLION WARRANTS TO PARTICIPANTS
8 CLOSE MEETING Non-Voting
CMMT 24 JAN 2023: 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 AVAILABILITY 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 24 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 JAN 2023: 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 24 JAN 2023: 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.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 716788320
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854643 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT 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 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For
7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For
7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For
7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For
7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For
7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For
7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For
7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR
100,000 FOR OTHER DIRECTORS
10.1 REELECT JENS VON BAHR (CHAIRMAN) AS Mgmt For For
DIRECTOR
10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For
10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt Against Against
10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For
10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt Against Against
10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For
10.7 REELECT SANDRA URIE AS DIRECTOR 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 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16 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
2021/2024
19 APPROVE TRANSACTION WITH BIG TIME GAMING Mgmt For For
PTY LTD
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 717270235
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 16-Jun-2023
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 Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For
EMPLOYEES
8 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 MAY 2023: 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 AVAILABILITY 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 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 22 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
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 AFFAIRS Mgmt For For
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
3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt For For
REMUNERATION POLICY
4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For
4.B TO ELECT CAROLAN LENNON Mgmt For For
5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For
5.B TO RE-ELECT NANCY DUBUC Mgmt For For
5.C TO RE-ELECT RICHARD FLINT Mgmt For For
5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt For For
5.E TO RE-ELECT PETER JACKSON Mgmt For For
5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For
5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For
5.H TO RE-ELECT GARY MCGANN Mgmt For For
5.I TO RE-ELECT ATIF RAFIQ Mgmt For For
5.J TO RE-ELECT MARY TURNER Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2023
7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
11 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER Mgmt For For
ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE
PLAN
13 ORDINARY RESOLUTION TO AMEND THE FLUTTER Mgmt For For
ENTERTAINMENT PLC 2016 RESTRICTED SHARE
PLAN
14 SPECIAL RESOLUTION FOR AUTHORISATION TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1 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 27 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
GAMBLING.COM GROUP LIMITED Agenda Number: 935806527
--------------------------------------------------------------------------------------------------------------------------
Security: G3R239101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: GAMB
ISIN: JE00BL970N11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To receive the Company's Annual Report and Mgmt For For
Accounts for the financial year ended
December 31, 2022, together with the
reports of the directors and the auditor.
O2. To re-appoint Par Sundberg as a Class II Mgmt For For
director of the Company.
O3. To re-appoint Gregg Michaelson as a Class Mgmt For For
II director of the Company.
O4. To re-appoint BDO LLP as auditor of the Mgmt For For
Company to hold office from the conclusion
of the Annual General Meeting until the
conclusion of the Annual General Meeting of
the Company to be held in 2024.
O5. To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors.
S6. To adopt new memorandum and articles of Mgmt For For
association of the Company.
--------------------------------------------------------------------------------------------------------------------------
GAMING INNOVATION GROUP INC Agenda Number: 717124250
--------------------------------------------------------------------------------------------------------------------------
Security: 36467X206
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: US36467X2062
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE MEETING Non-Voting
2 TO APPROVE TO ELECT THE CHAIRMAN OF THE Mgmt For For
BOARD, PETTER NYLANDER, AS CHAIRMAN OF THE
MEETING
3 PRESENTATION AND APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CERTIFY AND SIGN Non-Voting
THE MINUTES
5 ESTABLISHMENT THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 TO APPROVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
7 TO DETERMINE THE NUMBER OF BOARD MEMBERS AS Mgmt For For
PROPOSED IN THE NOTICE
8.A TO RE-ELECT PETTER NYLANDER AS CHAIRMAN OF Mgmt For For
THE BOARD
8.B TO RE-ELECT NICOLAS ADLERCREUTZ AS DIRECTOR Mgmt For For
OF THE BOARD
8.C TO RE-ELECT HESAM YAZDI AS DIRECTOR OF THE Mgmt For For
BOARD
8.D TO RE-ELECT MIKAEL RIESE HARSTAD AS Mgmt For For
DIRECTOR OF THE BOARD
8.E TO ELECT KAROLINA PELC AS DIRECTOR OF THE Mgmt For For
BOARD
8.F TO ELECT STEVE SALMON AS DIRECTOR OF THE Mgmt For For
BOARD
8.G TO ELECT TOMASZ JUROSZEK AS DIRECTOR OF THE Mgmt For For
BOARD
9 TO APPROVE THE BOARD MEMBERS' REMUNERATION Mgmt For For
AS PROPOSED IN THE NOTICE
10 TO APPROVE THE PRINCIPLES FOR APPOINTMENT Mgmt For For
OF THE NOMINATION COMMITTEE AS PROPOSED IN
THE NOTICE
11 TO REAPPOINT REID CPAS LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
12 TO APPROVE GIVING THE BOARD AUTHORITY TO Mgmt For For
BUY BACK SHARES AS PROPOSED IN THE NOTICE
13 TO VOTE AND OTHERWISE REPRESENT THE Mgmt Against Against
UNDERSIGNED ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF IN THE
DISCRETION OF THE PROXY
--------------------------------------------------------------------------------------------------------------------------
GAN LIMITED Agenda Number: 935852651
--------------------------------------------------------------------------------------------------------------------------
Security: G3728V109
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: GAN
ISIN: BMG3728V1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seamus McGill Mgmt Withheld Against
Dermot S. Smurfit Mgmt For For
Eric Green Mgmt For For
2. The appointment of Grant Thornton LLP as Mgmt For For
GAN Limited's independent registered public
accounting firm and statutory auditor for
the fiscal year ending December 31, 2023.
3. The approval of an amendment to GAN Mgmt Against Against
Limited's 2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENIUS SPORTS LIMITED Agenda Number: 935746884
--------------------------------------------------------------------------------------------------------------------------
Security: G3934V109
Meeting Type: Annual
Meeting Date: 19-Dec-2022
Ticker: GENI
ISIN: GG00BMF1JR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An ordinary resolution that the annual Mgmt For For
report, the audited financial statements,
the Directors' report, and the Auditor's
report for the financial year ended 31
December 2021 be received and approved.
2. An ordinary resolution seeking approval of Mgmt For For
the re-appointment of Kimberly
Williams-Bradley as a Director of the
Company.
3. An ordinary resolution seeking approval of Mgmt Against Against
the re-appointment of Daniel Burns as a
Director of the Company.
4. An ordinary resolution for the Mgmt For For
reappointment of WithumSmith+Brown, PC as
Auditor of the Company with respect to its
accounts filed with the U.S. Securities and
Exchange Commission from the end of the AGM
until the end of the next annual general
meeting of the Company.
5. An ordinary resolution for the Mgmt For For
reappointment of BDO LLP as Auditor of the
Company with respect to its Guernsey
statutory accounts from the end of the AGM
until the end of the next annual general
meeting of the Company.
6. An ordinary resolution authorizing the Mgmt For For
Directors of the Company to determine the
remuneration of each Auditor.
7. An ordinary resolution that the Company be Mgmt Against Against
and is hereby generally and unconditionally
authorized, in accordance with section 315
of the Companies (Guernsey) Law, 2008 (as
amended) (the "Companies Law"), subject to
all applicable legislation and regulations,
to make market acquisitions (within the
meaning of section 316 of the Companies
Law) of its own Shares, on such terms and
in such manner as the Directors may from
time to time determine and which may be
cancelled or held as treasury shares
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 27-Apr-2023
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893559 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RES 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022
(01/01/2022 - 31/12/2022) AND OF THE
RELEVANT BOARD OF DIRECTORS AND AUDITORS
REPORT
2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting
NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE
YEAR 2022
3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting
THE AUDIT COMMITTEE FOR THE YEAR 2022
4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022 (01/01/2022 - 31/12/2022)
5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For
STATUTORY AUDIT OF THE COMPANYS STANDALONE
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2023 (01/01/2023 -
31/12/2023) AND THE ISSUANCE OF THE ANNUAL
TAX REPORT
6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For
FOR THE FINANCIAL YEAR 2022 (01/01/2022
-31/12/2022)
7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
COMPANYS NET PROFITS OF THE FINANCIAL YEAR
2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS, OTHER
SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES
OF THE COMPANY
8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For
POLICY
9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt Against Against
COMPANYS NET PROFITS OF THE FINANCIAL YEAR
2022 TO EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS AND OTHER SENIOR MANAGEMENT
PERSONNEL OF THE COMPANY BY VIRTUE OF AND
IN ACCORDANCE WITH THE LONG-TERM INCENTIVE
SCHEME APPROVED BY THE 20TH AGM OF THE
SHAREHOLDERS OF THE COMPANY DATED
25/06/2020
10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For
SCHEME WITH DISTRIBUTION OF PART OF THE NET
PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND OTHER SENIOR
MANAGEMENT PERSONNEL OF THE COMPANY
11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2022
(01/01/2022 - 31/12/2022)
12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For
163,503,836.55 THROUGH CAPITALIZATION OF
EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT
13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For
163,503,836.55 AND CAPITAL RETURN TO
SHAREHOLDERS
14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
15 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANYS OWN SHARES (SHARE BUY-BACK
PROGRAMME)
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO OGM AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 902235, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2022 Annual Report Mgmt For For
& Accounts
2. To approve the 2022 Directors' Remuneration Mgmt Against Against
Report (excluding the remuneration policy)
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 Mgmt For For
14. Election of Director: Gianmario Tondato Da Mgmt For For
Ruos
15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor of the Company
16. To authorise the Board or its Audit Mgmt For For
Committee to determine the auditor's
remuneration
17. To authorise the Company to make political Mgmt For For
donations and expenditure
18. To authorise the directors to allot shares Mgmt For For
19. To authorise the directors to disapply Mgmt For For
pre-emption rights (special resolution)
20. To authorise the directors to further Mgmt For For
disapply pre-emption rights for an
acquisition or a specified capital
investment (special resolution)
21. To authorise the Company to make off-market Mgmt For For
purchases of its own ordinary shares
(special resolution)
22. To approve the capitalisation of the Mgmt For For
Company's revaluation reserve and to
authorise the Board to allot the Capital
Reduction Share (as defined in the Notice
of AGM) (special resolution)
23. To approve the cancellation of the Capital Mgmt For For
Reduction Share (as defined in the Notice
of AGM) (special resolution)
--------------------------------------------------------------------------------------------------------------------------
INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SERVI Agenda Number: 715967684
--------------------------------------------------------------------------------------------------------------------------
Security: X3968Y103
Meeting Type: OGM
Meeting Date: 30-Aug-2022
Ticker:
ISIN: GRS343313003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781374 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 9 AND 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. SUBMISSION FOR APPROVAL OF THE CORPORATE Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE FISCAL YEAR 01.01.2021 TO
31.12.2021 IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(I.F.R.S.), AFTER HEARING THE RELEVANT
BOARD OF DIRECTORS' REPORTS AND THE
CERTIFIED AUDITOR'S REPORT REGARDING THE
ABOVE MENTIONED FISCAL YEAR
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY PER ARTICLE 108 OF LAW 4548/2018,
AS IN FORCE, AND DISCHARGE OF THE BOARD OF
DIRECTORS MEMBERS AND OF THE CERTIFIED
AUDITORS FROM ANY LIABILITY FOR
INDEMNIFICATION REGARDING COMPANY'S
MANAGEMENT, THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS, FOR
THE FISCAL PERIOD UNDER EXAMINATION
(01.01.2021-31.12.2021)
3. PRESENTATION AND SUBMISSION TO THE GENERAL Mgmt For For
ASSEMBLY OF THE ANNUAL ACTIVITIES REPORT OF
THE AUDIT COMMITTEE FOR THE FISCAL YEAR
01.01.2021 TO 31.12.2021 ACCORDING TO ART.
44 OF LAW 4449/2017 AS IN FORCE
4. ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt Against Against
AUDITORS FOR THE AUDIT OF THE FISCAL YEAR
1.1.2022 TO 31.12.2022 AND FOR THE ISSUANCE
OF THE TAX CERTIFICATE AND DETERMINATION OF
THEIR FEES
5. DISCUSSION AND VOTING ON THE REMUNERATION Mgmt For For
REPORT PROVIDED IN ARTICLE 112 OF L.
4548/2018 IN RELATION TO THE FISCAL YEAR
2021
6. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS MEMBERS FOR THE FISCAL YEAR
2021 ACCORDING TO ART. 109 OF L. 4548/2018,
AS IN FORCE
7. PRE-APPROVAL OF THE PROVISION OF Mgmt Against Against
COMPENSATION AND REMUNERATION TO THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FOR THE CURRENT FISCAL YEAR (FROM 1.1.2022
TO 31.12.2022), PURSUANT TO ART. 109 OF L.
4548/2018, AS IN FORCE
8. GRANTING AUTHORIZATION TO BOTH BOARD OF Mgmt For For
DIRECTORS MEMBERS AND COMPANY'S DIRECTORS
TO PARTICIPATE IN THE BOARD OF DIRECTORS OR
IN THE MANAGEMENT OF OTHER AFFILIATED
COMPANIES AS THOSE COMPANIES ARE DEFINED IN
ARTICLE 32 OF LAW 4308/2014 AND, THEREFORE,
THE CONDUCTING ON BEHALF OF THE AFFILIATED
COMPANIES OF ACTS FALLING WITHIN THE
COMPANY'S PURPOSES
9. SUBMISSION OF THE REPORT OF THE INDEPENDENT Non-Voting
NON- EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS TO THE ANNUAL GENERAL MEETING,
ACCORDING TO ARTICLE 9 PAR. 5 OF L.
4706/2020
10. ANNOUNCEMENTS Non-Voting
CMMT 22 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES MID: 781618, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAMBI GROUP PLC Agenda Number: 716901649
--------------------------------------------------------------------------------------------------------------------------
Security: X4170A107
Meeting Type: MIX
Meeting Date: 11-May-2023
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 CHAIR OF MEETING Non-Voting
3 PREPARE AND APPROVE THE REGISTER OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE
4 APPROVE AGENDA Non-Voting
5 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
7 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS, Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
8 STATEMENT BY CEO Non-Voting
9 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
10 APPROVE REMUNERATION REPORT Mgmt Against Against
11 FIX NUMBER OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
13 REELECT LARS STUGEMO AS DIRECTOR Mgmt For For
14 REELECT ANDERS STROM AS DIRECTOR Mgmt For For
15 REELECT PATRICK CLASE AS DIRECTOR Mgmt For For
16 REELECT MARLENE FORSELL AS DIRECTOR Mgmt For For
17 REELECT CECILIA DE LEEUW AS DIRECTOR Mgmt For For
18 ELECT LARS STUGEMO AS BOARD CHAIR Mgmt For For
19 APPROVE GUIDELINES ON ELECTING NOMINATION Mgmt For For
COMMITTEE
20 RATIFY MAZARS AS AUDITORS AND AUTHORIZE Mgmt For For
BOARD TO FIX THEIR REMUNERATION
21 AUTHORIZE SHARE CAPITAL INCREASE WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
22 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
23 CLOSE MEETING Non-Voting
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 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
--------------------------------------------------------------------------------------------------------------------------
KAMBI GROUP PLC Agenda Number: 717245307
--------------------------------------------------------------------------------------------------------------------------
Security: X4170A107
Meeting Type: EGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: MT0000780107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE THE REGISTER OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE
4 APPROVE AGENDA Non-Voting
5 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
7 AUTHORIZE ISSUANCE OF 3.1 MILLION SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
9 CLOSE MEETING Non-Voting
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
KINDRED GROUP PLC Agenda Number: 716231939
--------------------------------------------------------------------------------------------------------------------------
Security: X4S1CH103
Meeting Type: EGM
Meeting Date: 14-Nov-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 FIX NUMBER OF DIRECTORS (8) Mgmt For For
8 ELECT JAMES H. GEMMEL AS DIRECTOR Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF GBP 820,000
10 CLOSE MEETING Non-Voting
CMMT 21 OCT 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 21 OCT 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 21 OCT 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 26 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 26 OCT 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 26 OCT 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
--------------------------------------------------------------------------------------------------------------------------
KINDRED GROUP PLC Agenda Number: 716806534
--------------------------------------------------------------------------------------------------------------------------
Security: X4S1CH103
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SE0007871645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
A DECLARATION OF DIVIDEND IN CASH Mgmt For For
B TO RECEIVE, CONSIDER AND APPROVE THE REPORT Mgmt For For
OF THE DIRECTORS AND THE CONSOLIDATED
FINANCIAL STATEMENTS (ANNUAL REPORT)
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED 31 DECEMBER 2022, TOGETHER WITH THE
REPORT OF THE AUDITORS
C TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For
ON PAGES 103-109 OF THE COMPANY'S ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2022
D TO DETERMINE THE NUMBER OF BOARD MEMBERS Mgmt For For
E TO DETERMINE THE BOARD MEMBERS' FEES Mgmt For For
F TO RE-ELECT EVERT CARLSSON AS DIRECTOR OF Mgmt For For
THE COMPANY
G TO RE-ELECT JAMES H. GEMMEL AS DIRECTOR OF Mgmt For For
THE COMPANY
H TO RE-ELECT HEIDI SKOGSTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
I TO ELECT CEDRIC BOIREAU AS DIRECTOR OF THE Mgmt For For
COMPANY
J TO ELECT JONAS JANSSON AS DIRECTOR OF THE Mgmt For For
COMPANY
K TO ELECT ANDY MCCUE AS DIRECTOR OF THE Mgmt For For
COMPANY
L TO ELECT MARTIN RANDLE AS DIRECTOR OF THE Mgmt For For
COMPANY
M TO ELECT KENNETH SHEA AS DIRECTOR OF THE Mgmt For For
COMPANY
N TO APPOINT THE CHAIRMAN OF THE BOARD Mgmt For For
O TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
AND EMPOWER THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
P TO APPROVE THE GUIDELINES FOR HOW THE Mgmt For For
NOMINATION COMMITTEE SHALL BE APPOINTED
Q THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For
AND IF THOUGHT FIT, APPROVE, BY
EXTRAORDINARY RESOLUTION, THE FOLLOWING
FURTHER RESOLUTION: IT BEING NOTED THAT (I)
AT A BOARD OF DIRECTORS' MEETING HELD ON 8
MARCH 2023, THE DIRECTORS RESOLVED TO
OBTAIN AUTHORITY TO BUY BACK GBP 0.000625
ORDINARY SHARES/SDRS IN THE COMPANY (THE
PURPOSE OF THE BUYBACK BEING TO ACHIEVE
ADDED VALUE FOR THE COMPANY'S
SHAREHOLDERS); AND (II) PURSUANT TO ARTICLE
106(1) (B) OF THE COMPANIES ACT (CAP.386 OF
THE LAWS OF MALTA) A COMPANY MAY ACQUIRE
ANY OF ITS OWN SHARES OTHERWISE THAN BY
SUBSCRIPTION, PROVIDED INTER ALIA
AUTHORISATION IS GIVEN BY AN EXTRAORDINARY
RESOLUTION, WHICH RESOLUTION WILL NEED TO
DETERMINE THE TERMS AND CONDITIONS OF SUCH
ACQUISITIONS AND IN PARTICULAR THE MAXIMUM
NUMBER OF SHARES/SDRS TO BE ACQUIRED, THE
DURATION OF THE PERIOD FOR WHICH THE
AUTHORISATION IS GIVEN AND THE MAXIMUM AND
MINIMUM CONSIDERATION. IT IS PROPOSED THAT
THE COMPANY, THROUGH THE BOARD, BE
GENERALLY AUTHORISED AND EMPOWERED TO MAKE
PURCHASES OF ORDINARY SHARES/SDRS OF GBP
0.000625 EACH IN ITS CAPITAL, SUBJECT TO
THE FOLLOWING: (A) THE MAXIMUM NUMBER OF
SHARES/SDRS THAT MAY BE SO ACQUIRED IS
23,000,000; (B) THE MINIMUM PRICE THAT MAY
BE PAID FOR THE SHARES/SDRS IS 1 SEK PER
SHARE/SDR EXCLUSIVE OF TAX; (C) THE MAXIMUM
PRICE THAT MAY BE PAID FOR THE SHARES/SDRS
IS 300 SEK PER SHARE/SDR EXCLUSIVE OF TAX;
(D) THE PURCHASES MAY TAKE PLACE ON
MULTIPLE OCCASIONS AND WILL BE BASED ON
ACTUAL MARKET PRICE AND TERMS, AND (E) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE ON THE DATE OF THE 2024 ANNUAL
GENERAL MEETING BUT NOT SO AS TO PREJUDICE
THE COMPLETION OF A PURCHASE CONTRACTED
BEFORE THAT DATE
R THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For
AND IF THOUGHT FIT, APPROVE, BY
EXTRAORDINARY RESOLUTION, THE FOLLOWING
FURTHER RESOLUTIONS: (I) THAT THE ISSUED
SHARE CAPITAL OF THE COMPANY BE REDUCED BY
MEANS OF A CANCELLATION OF SUCH NUMBER OF
SHARES/SDRS DETERMINED BY THE BOARD OF
DIRECTORS AND ACQUIRED PURSUANT TO THE
COMPANY'S SHARE BUY-BACK PROGRAM UP TO A
MAXIMUM AMOUNT OF GBP 23,125, REPRESENTING
A MAXIMUM OF 37,000,000 SHARES/SDRS; (II)
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED AND EMPOWERED TO CARRY OUT
ALL ACTS NECESSARY FOR THE PURPOSES OF
GIVING EFFECT TO SUCH CANCELLATION OF
SHARES/SDRS, AT SUCH INTERVALS AND IN SUCH
AMOUNTS AS IT DEEMS APPROPRIATE; (III) THAT
IN ACCORDANCE WITH ARTICLE 83(1) OF THE
COMPANIES ACT (CAP. 386 OF THE LAWS OF
MALTA), THE COMPANY SHALL BE AUTHORISED TO
GIVE EFFECT TO THE REDUCTION OF ISSUED
SHARE CAPITAL AND CONSEQUENT CANCELLATION
OF SHARES/SDRS ONLY FOLLOWING THE LAPSE OF
THREE MONTHS FROM THE DATE OF THE
PUBLICATION OF THE STATEMENT REFERRED TO IN
ARTICLE 401(1)(E) OF THE SAID ACT; (IV)
THAT UPON THE LAPSE OF THE PERIOD REFERRED
TO IN PARAGRAPH (III) ABOVE, THE BOARD OF
DIRECTORS OF THE COMPANY AND/OR THE COMPANY
SECRETARY BE AUTHORISED AND EMPOWERED TO
SUBMIT ONE OR MORE REVISED AND UPDATED
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
THE MALTA BUSINESS REGISTRY SO AS TO INTER
ALIA REFLECT THE CHANGE IN ISSUED SHARE
CAPITAL FOLLOWING SUCH REDUCTION/S; AND (V)
THAT THIS MANDATE WILL SUPERSEDE AND
REPLACE PREVIOUS MANDATES PROVIDED TO THE
BOARD TO CANCEL SHARES/SDRS
S THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For
AND IF THOUGHT FIT, APPROVE, BY
EXTRAORDINARY RESOLUTION, THE FOLLOWING
FURTHER RESOLUTION: THAT THE DIRECTORS BE
AND ARE HEREBY DULY AUTHORISED AND
EMPOWERED IN ACCORDANCE WITH ARTICLE 9 OF
THE COMPANY'S ARTICLES OF ASSOCIATION,
ARTICLES 85(1)(B) AND 88(7) IN THE
COMPANIES ACT, ON ONE OR SEVERAL OCCASIONS
PRIOR TO THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, TO ISSUE
AND ALLOT UP TO A MAXIMUM OF 23 MILLION
ORDINARY SHARES/SDRS IN THE COMPANY OF A
NOMINAL VALUE OF GBP 0.000625 EACH (THE
"SHARE ISSUE LIMIT") FOR PAYMENT IN KIND OR
THROUGH A SET-OFF IN CONNECTION WITH AN
ACQUISITION WITHOUT FIRST OFFERING THE SAID
SHARES/SDRS TO EXISTING SDR
HOLDERS/SHAREHOLDERS (CORRESPONDING TO A
DILUTION OF ABOUT 10 PER CENT). THE SHARE
ISSUE LIMIT SHALL BE REDUCED BY THE AMOUNT
OF ANY SHARES/SDRS WHICH ARE BOUGHT BACK
AND HELD BY THE COMPANY. THIS RESOLUTION IS
BEING TAKEN IN TERMS AND FOR THE PURPOSES
OF THE APPROVALS NECESSARY IN TERMS OF THE
COMPANIES ACT AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
T PERFORMANCE SHARE PLAN FOR THE SENIOR Mgmt For For
MANAGEMENT THE BOARD OF DIRECTORS HAS
REVIEWED REMUNERATION FOR THE SENIOR
MANAGEMENT AND CONCLUDED THAT THE COMPANY
WOULD BENEFIT FROM A CONTINUATION OF A
PERFORMANCE SHARE PLAN THAT COMPLEMENTS THE
STOCK OPTION PLAN TO FURTHER INCREASE THE
SENIOR MANAGEMENT'S ALIGNMENT WITH
LONG-TERM SHAREHOLDER VALUE CREATION. THE
BOARD PROPOSES THAT THE 2023 ANNUAL GENERAL
MEETING RESOLVES TO APPROVE THE BOARD OF
DIRECTORS' PROPOSAL REGARDING A PERFORMANCE
SHARE PLAN TO THE SENIOR MANAGEMENT IN
KINDRED GROUP WHICH WILL BE USED IN
CONJUNCTION WITH THE EXISTING STOCK OPTION
PLAN (SOP). IN THE PROPOSED PLAN, THE
PERFORMANCE MEASURE IS A NON-MARKET BASED
CONDITION THAT PROVIDES PARTICIPANTS
(APPROXIMATELY 109) WITH A HIGH DEGREE OF
ALIGNMENT TO COMPANY PERFORMANCE. PSP
AWARDS WILL DEPEND ON KINDRED ACHIEVING
FINANCIAL PERFORMANCE TARGET (I.E. EBITDA)
OVER THREE FINANCIAL YEARS ESTABLISHING A
CLEARER LINK BETWEEN HOW KINDRED PERFORMS
AND THE VALUE THAT THE PSP CAN DELIVER. THE
SUGGESTED PERFORMANCE SHARE PLAN MAY IN
TOTAL COMPRISE NO MORE THAN 0,3% OF ALL
ISSUED SHARES IN KINDRED ANNUALLY, AND ON
AN ACCUMULATED BASIS THE FIVE PLANS OF
2023-2027 WILL AMOUNT TO AROUND 1,1% OF
DILUTION
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 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 30 MAR 2023: 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 AVAILABILITY 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 30 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
KINDRED GROUP PLC Agenda Number: 717130621
--------------------------------------------------------------------------------------------------------------------------
Security: X4S1CH103
Meeting Type: EGM
Meeting Date: 17-May-2023
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 APPROVE PERFORMANCE SHARE PLAN LTI Mgmt For For
2023-2027 FOR KEY EMPLOYEES
11 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
--------------------------------------------------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA Agenda Number: 716830965
--------------------------------------------------------------------------------------------------------------------------
Security: F55896108
Meeting Type: MIX
Meeting Date: 27-Apr-2023
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
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 27 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0322/202303222300616
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
15, 22. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31 2022
3 ALLOCATION OF THE RESULT FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31 2022 AND SETTING
OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
FABIENNE DULAC AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
FRANCOISE GRI AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
CORINNE LEJBOWICZ AS DIRECTOR
8 NON-RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For
PIERRE PRINGUET AS DIRECTOR AND APPOINTMENT
OF MR PHILIPPE LAZARE AS DIRECTOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS FOR THE
FISCAL YEAR ENDING ON DECEMBER 31 2022
MENTIONED IN I OF ARTICLE L. 22-10-34 L. OF
THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For
PAID OR ALLOCATED DURING SAID FISCAL YEAR
TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO
THE ARTICLE L. 22-10-34 II. OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For
PAID OR ALLOCATED DURING SAID FISCAL YEAR
TO MR. CHARLES LANTIERI, DEPUTY MANAGING
DIRECTOR, PURSUANT TO THE ARTICLE L.
22-10-34 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CORPORATE OFFICERS IN ACCORDANCE WITH THE
ARTICLE L. 22-10-8 II. AND SEQ. OF THE
FRENCH COMMERCIAL CODE
13 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
14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES AND-OR SECURITIES GIVING IMMEDIATE
OR FUTURE ACCESS TO THE SHARE CAPITAL OF
THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH
PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO THE SHARE CAPITAL OF THE COMPANY
OR ONE OF ITS SUBSIDIARIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC
OFFER (OTHER THAN THOSE REFERRED TO IN 1 OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
16 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES, BY PUBLIC OFFERS
REFERRED TO IN I OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE AIMED
EXCLUSIVELY AT QUALIFIED INVESTORS, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
TO THE 15 AND 16 RESOLUTIONS TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE SHAREHOLDERS'
MEETING WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE THE SHARE
CAPITAL INCREASE BY CAPITALIZING PREMIUMS,
RESERVES, PROFITS OR OTHER
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO THE SHARE CAPITAL (WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS), IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, AN ISSUE
OF ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL IN
THE EVENT OF A PUBLIC OFFER EXCHANGE
INITIATED BY THE COMPANY
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND-OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL RESERVED FOR MEMBERS OF
COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF SAID
BENEFICIARIES
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES UNDER
THE PROVISIONS OF ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
24 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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
LIGHT & WONDER, INC. Agenda Number: 935847802
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: LNW
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie R. Odell Mgmt For For
Matthew R. Wilson Mgmt For For
Antonia Korsanos Mgmt For For
Hamish R. McLennan Mgmt For For
Stephen Morro 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 indicate on an advisory basis, whether Mgmt 1 Year For
the advisory vote on compensation of the
Company's named executive officers should
take place every year, every two years or
every three years.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935791788
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 02-May-2023
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: Jan G. Swartz Mgmt For For
1j. Election of Director: Daniel J. Taylor Mgmt For For
1k. Election of Director: Ben Winston 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, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency with which the Company conducts
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEOGAMES S.A. Agenda Number: 935888810
--------------------------------------------------------------------------------------------------------------------------
Security: L6673X107
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: NGMS
ISIN: LU2263803020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the stand-alone annual statutory Mgmt For For
accounts of the Company for the year ended
December 31, 2022, the approved
consolidated statutory financial accounts
for the year ended December 31, 2022, the
report prepared by the Board of Directors
and the report of the approved statutory
auditor (reviseur d'entreprises agree).
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2022.
3. Grant discharge of the liability of the Mgmt For For
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2022.
4a. Elect Mr. Steve Capp as the member of board Mgmt For For
of director
4b. Elect Mr. Aharon Aran as the member of Mgmt For For
board of director
4c. Elect Mr. Mordechay (Moti) Malool (Malul) Mgmt For For
as the member of board of director
4d. Elect Mr. Barak Matalon as the member of Mgmt For For
board of director
4e. Elect Mr. Laurent Teitgen as the member of Mgmt For For
board of director
4f. Elect Mr. John E. Taylor, Jr. as the member Mgmt Against Against
of board of director and chair
5. Approve the appointment of Atwell as the Mgmt For For
Luxembourg statutory auditor (reviseur
d'entreprises agree) and of Ziv Haft,
Certified Public Accountants, Isr., BDO
Member Firm, as independent registered
certified public accounting firm for the
period ending at the general meeting
approving the annual accounts for the
financial year ending December 31, 2023.
6. Approve the directors' remuneration for the Mgmt Against Against
year ending December 31, 2023.
7. Authorize and empower Allen & Overy, Mgmt For For
societe en commandite simple, registered on
list V of the Luxembourg bar, to execute
and deliver, on behalf of the Company and
with full power of substitution, any
documents necessary or useful in connection
with the annual filing and registration
required by the Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
PENN ENTERTAINMENT, INC. Agenda Number: 935833459
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vimla Black-Gupta Mgmt For For
Marla Kaplowitz Mgmt For For
Jane Scaccetti Mgmt For For
Jay A. Snowden 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
2023 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
shareholder advisory vote to approve
compensation paid to the Company's named
executive officers.
5. Approval of the amendment to the Company's Mgmt Against Against
2022 Long-Term Incentive Compensation Plan
to increase the number of authorized
shares.
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 717156396
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 24-May-2023
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 31
DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT, EXCLUDING THE DIRECTORS
REMUNERATION POLICY, IN THE FORM SET OUT ON
PAGES 111 TO 128 OF THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
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
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT LAN PENROSE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
7 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT LINDA MARSTON-WESTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO ELECT SAMY REEB AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
POINTSBET HOLDINGS LTD Agenda Number: 716095989
--------------------------------------------------------------------------------------------------------------------------
Security: Q7262X107
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU0000047797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS FROM 4 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 - MR BRETT PATON Mgmt Against Against
2 RE-ELECTION OF DIRECTOR - MR TONY SYMONS Mgmt Against Against
3 RE-ELECTION OF DIRECTOR - MR PETER Mgmt For For
MCCLUSKEY
4 RATIFICATION OF PRIOR ISSUE OF SHARES Mgmt For For
5 ISSUE OF PERFORMANCE SHARE RIGHTS TO MR SAM Mgmt Against Against
SWANELL
6 REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
POINTSBET HOLDINGS LTD Agenda Number: 717296859
--------------------------------------------------------------------------------------------------------------------------
Security: Q7262X107
Meeting Type: EGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: AU0000047797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 DISPOSAL OF MAIN UNDERTAKING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUSH STREET INTERACTIVE, INC. Agenda Number: 935850429
--------------------------------------------------------------------------------------------------------------------------
Security: 782011100
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: RSI
ISIN: US7820111000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Bluhm Mgmt Withheld Against
Niccolo de Masi Mgmt Withheld Against
2. Ratify the appointment of Mgmt For For
WithumSmith+Brown, PC as our independent
registered public accounting firm for
fiscal year 2023.
3. Approve an amendment to the Rush Street Mgmt For For
Interactive, Inc. 2020 Omnibus Equity
Incentive Plan to increase the share
reserve by 22,380,000 shares of Class A
common stock.
--------------------------------------------------------------------------------------------------------------------------
SPORTRADAR GROUP AG Agenda Number: 935800311
--------------------------------------------------------------------------------------------------------------------------
Security: H8088L103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SRAD
ISIN: CH1134239669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Management Report, Mgmt No vote
Consolidated Financial Statements and
Statutory Financial Statements
1B Consultative vote on the Compensation Mgmt No vote
Report
2 Approval of Appropriation of Available Mgmt No vote
Earnings
3 Approval of Discharge of the Board of Mgmt No vote
Directors and of Executive Management
4AA Election of Director: Deirdre Mary Bigley Mgmt No vote
4AB Election of Director: John Andrew Doran Mgmt No vote
4AC Election of Director: George Fleet Mgmt No vote
4AD Election of Director: Carsten Koerl Mgmt No vote
4AE Election of Director: Hafiz Lalani Mgmt No vote
4AF Election of Director: Rajani Ramanathan Mgmt No vote
4AG Election of Director: Marc Walder Mgmt No vote
4AH Election of Director: William Jeffery Mgmt No vote
Yabuki
4B Election of William Jeffery Yabuki as Chair Mgmt No vote
of the Board of Directors
4CA Election of Compensation Committee: Deirdre Mgmt No vote
Mary Bigley
4CB Election of Compensation Committee: John Mgmt No vote
Andrew Doran
4CC Election of Compensation Committee: Hafiz Mgmt No vote
Lalani
4CD Election of Compensation Committee: Marc Mgmt No vote
Walder
5A Approval of the total maximum amount of Mgmt No vote
Board compensation for the term of office
until the Annual General Meeting in 2024
5B Approval of the total maximum amount of Mgmt No vote
Executive Management compensation for the
next financial year
6 Election of the law firm Furer Partner Mgmt No vote
Advocaten KlG, Frauenfeld, Switzerland as
independent proxy
7A Election of KPMG AG, St. Gallen, Mgmt No vote
Switzerland, as statutory auditors
7B Election of BDO, AG, St. Gallen, Mgmt No vote
Switzerland, as special auditors
8A Amendments of the articles of association: Mgmt No vote
Amendment of the Company's current
conditional share capital
8B Amendments of the articles of association: Mgmt No vote
Replacement of the current authorized share
capital by a capital band
8C Amendments of the articles of association: Mgmt No vote
Amendment of the provisions on compensation
in connection with the compensation policy
8D Amendments of the articles of association: Mgmt No vote
Amendments in connection with shareholders'
rights and the preparation and conduct of
the Annual General Meeting
8E Amendments of the articles of association: Mgmt No vote
Amendments in connection with the Board of
Directors and editorial changes
9A New or modified proposals or agenda items - Mgmt No vote
motions by the Board
9B New or modified proposals or agenda items - Mgmt No vote
motions by shareholders
--------------------------------------------------------------------------------------------------------------------------
STS HOLDING S.A Agenda Number: 717343937
--------------------------------------------------------------------------------------------------------------------------
Security: X8699E102
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: PLSTSHL00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO DO SO ADOPTING BINDING
RESOLUTIONS
4 ADOPTING A RESOLUTION ON ACCEPTING THE Mgmt For For
AGENDA
5.A CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against
THE MANAGEMENT BOARD: THE MANAGEMENT BOARD
S REPORT ON THE ACTIVITIES OF THE STS
HOLDING CAPITAL GROUP AND THE COMPANY FOR
2022
5.B CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against
THE MANAGEMENT BOARD: THE COMPANY S
FINANCIAL STATEMENTS AND CONSOLIDATED
STATEMENTS OF THE STS HOLDING CAPITAL GROUP
FOR 2022
5.C CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against
THE MANAGEMENT BOARD: MOTION OF THE
MANAGEMENT BOARD REGARDING THE PAYMENT OF
DIVIDEND AND DISTRIBUTION OF THE COMPANY S
PROFIT
6.A CONSIDERATION PRESENTED BY THE SUPERVISORY Mgmt Abstain Against
BOARD: REPORT ON THE ACTIVITIES OF THE
SUPERVISORY BOARD IN 2022, TOGETHER WITH AN
OPINION OF THE SUPERVISORY BOARD IN
RELATION TO THE RECOMMENDATIONS OF THE
MANAGEMENT BOARD IN THE SCOPE OF
DISTRIBUTION OF THE NET PROFIT GENERATED BY
THE COMPANY FOR 2022,
6.B CONSIDERATION PRESENTED BY THE SUPERVISORY Mgmt Abstain Against
BOARD: EVALUATION OF THE SUPERVISORY BOARD
S REPORT ON THE ACTIVITIES OF THE STS
CAPITAL GROUP HOLDING, INCLUDING STS
HOLDING S.A. AND UNIT CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR
2022
7.A CONSIDERATION OF MOTIONS OF THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING: ACCEPTING THE MANAGEMENT
BOARD S REPORT ON THE ACTIVITIES OF THE STS
CAPITAL GROUP HOLDING AND COMPANIES FOR
2022
7.B CONSIDERATION OF MOTIONS OF THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING: ACCEPTANCE OF THE COMPANY
S AND CONSOLIDATED FINANCIAL STATEMENTS THE
FINANCIAL STATEMENTS OF THE STS HOLDING
CAPITAL GROUP FOR 2022
7.C CONSIDERATION OF MOTIONS OF THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING: ACCEPTING THE MOTION OF
THE MANAGEMENT BOARD REGARDING THE PAYMENT
OF DIVIDEND AND DISTRIBUTION OF PROFIT
COMPANIES
8 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
MANAGEMENT BOARD S REPORT ON ACTIVITIES STS
HOLDING CAPITAL GROUP AND STS HOLDING S.A.
FOR 2022
9 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
COMPANY S FINANCIAL STATEMENTS 2022
10 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
STS HOLDING CAPITAL GROUP FOR 2022
11 ADOPTION OF A RESOLUTION ON THE PAYMENT OF Mgmt For For
DIVIDENDS AND DISTRIBUTION OF THE COMPANY S
PROFIT
12 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
MATEUSZ JUROSZEK - PRESIDENT OF THE
MANAGEMENT BOARD ON THE PERFORMANCE OF HIS
DUTIES IN THE PERIOD FROM JANUARY 1, 2022
TO DECEMBER 31, 2022
13 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
ZDZIS AW KOSTRUBALA (KOSTRUBA A) - MEMBER
OF THE MANAGEMENT BOARD FOR THE PERFORMANCE
OF DUTIES IN THE PERIOD FROM 01 JANUARY
2022 TO DECEMBER 31, 2022
14 ADOPTING A RESOLUTION ON GRANTING DISCHARGE Mgmt For For
TO MR. MARCIN WALCZYSKO - MEMBER OF THE
MANAGEMENT BOARD FOR THE PERFORMANCE OF
DUTIES IN THE PERIOD FROM JANUARY 1, 2022
TO DECEMBER 31, 2022
15 ADOPTION OF A RESOLUTION ON DISCHARGING MR Mgmt For For
MACIEJ FIJAK, CHAIRMAN OF THE SUPERVISORY
BOARD, FOR THE PERFORMANCE OF HIS DUTIES IN
THE PERIOD FROM 01 JANUARY 2022 TO DECEMBER
31, 2022
16 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
ZBIGNIEW JUROSZEK - VICE-CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE PERFORMANCE OF
DUTIES IN THE PERIOD FROM 01.01 JANUARY
2022 TO DECEMBER 31, 2022
17 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
KRZYSZTOF KRAWCZYK - MEMBER OF THE
SUPERVISORY BOARD FOR THE PERFORMANCE OF
DUTIES IN THE PERIOD 01 JANUARY 2022 TO
DECEMBER 31, 2022
18 ADOPTING A RESOLUTION ON DISCHARGING MS EL Mgmt For For
BIETA SPYRA - MEMBER OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF DUTIES IN THE
PERIOD FROM JANUARY 1, 2022 YEAR TO
DECEMBER 31, 2022
19 ADOPTING A RESOLUTION ON DISCHARGING MS. Mgmt For For
MILENA OLSZEWSKA - MISZURIS - MEMBER OF THE
SUPERVISORY BOARD FOR THE PERFORMANCE OF
DUTIES IN THE PERIOD FROM 01 JANUARY 2022
TO DECEMBER 31, 2022
20 ADOPTING A RESOLUTION ON EXPRESSING AN Mgmt Against Against
OPINION ON THE COUNCIL S REPORT SUPERVISORY
BOARD OF THE COMPANY ON REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD FOR 2022 YEAR
21 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE COUNCIL
SUPERVISORY BOARD IN 2021
22 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE COUNCIL
SUPERVISORY BOARD IN 2022 TOGETHER WITH THE
OPINION OF THE SUPERVISORY BOARD IN
RELATION TO RECOMMENDATION OF THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF NET PROFIT EARNED BY THE COMPANY FOR
YEAR 2022
23 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
SUPERVISORY BOARD S ASSESSMENT OF THE
REPORT ACTIVITIES OF THE STS HOLDING
CAPITAL GROUP, INCLUDING STS HOLDING S.A.
AND SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR 2022
24 CLOSING OF THE SESSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUPER GROUP (SGHC) LIMITED Agenda Number: 935870887
--------------------------------------------------------------------------------------------------------------------------
Security: G8588X103
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: SGHC
ISIN: GG00BMG42V42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric Grubman Mgmt For For
1b. Election of Director: John Collins Mgmt For For
1c. Election of Director: Robert Dutnall Mgmt Against Against
1d. Election of Director: John Le Poidevin Mgmt For For
1e. Election of Director: Natara Holloway Mgmt For For
Branch
1f. Election of Director: Jonathan Jossel Mgmt Against Against
2. To receive and consider the annual report, Mgmt For For
the audited financial statements, the
Directors' report, and the auditor's report
for the financial year ended 31 December
2022.
3. To reappoint BDO LLP as auditor of the Mgmt For For
Company from the end of this annual general
meeting until the end of the next annual
general meeting of the Company in
accordance with section 257(4) of the
Companies (Guernsey) Law, 2008, as amended
(the "Companies Law").
4. To authorise the Directors of the Company Mgmt For For
to determine the remuneration of the
Auditor in accordance with section 259(a)
(ii) of the Companies Law.
5. To resolve that the Company be authorised, Mgmt Against Against
in accordance with section 315 of the
Companies Law, to make market acquisitions
of the shares in the capital of the Company
on the terms set out in the notice of AGM.
6. To resolve that the Company be authorised, Mgmt Against Against
in accordance with section 314 of the
Companies Law, to make off-market
acquisitions of the shares in the capital
of the Company on the terms set out in the
buyback agreement circulated with the
notice of AGM (the "Buyback Agreement") and
that the terms of the Buyback Agreement be
approved and authorised in all respects.
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 716118989
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt For For
DIRECTOR OF THE COMPANY
2B ELECTION OF MR BRETT CHENOWETH AS A Mgmt For For
DIRECTOR OF THE COMPANY
2C ELECTION OF MS RAELENE MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF OPTIONS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
THE LOTTERY CORPORATION LIMITED Agenda Number: 716141750
--------------------------------------------------------------------------------------------------------------------------
Security: Q56337100
Meeting Type: AGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: AU0000219529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5 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
2A RE-ELECTION OF MS ANNE BRENNAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2B ELECTION OF DR DOUG MCTAGGART AS A DIRECTOR Mgmt For For
OF THE COMPANY
2C ELECTION OF MR JOHN O SULLIVAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2D ELECTION OF MS MEGAN QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TOKYOTOKEIBA CO.,LTD. Agenda Number: 716758505
--------------------------------------------------------------------------------------------------------------------------
Security: J88462106
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3586600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inoguchi, Keiichi Mgmt For For
2.2 Appoint a Director Ito, Masahiro Mgmt For For
2.3 Appoint a Director Takakura, Kazuhito Mgmt For For
2.4 Appoint a Director Sato, Koji Mgmt For For
2.5 Appoint a Director Nagashima, Etsuko Mgmt For For
2.6 Appoint a Director Tarao, Mitsuchika Mgmt For For
2.7 Appoint a Director Takano, Motokazu Mgmt For For
3.1 Appoint a Corporate Auditor Tanaka, Daisuke Mgmt Against Against
3.2 Appoint a Corporate Auditor Tanaka, Ryo Mgmt Against Against
Roundhill Video Games ETF
--------------------------------------------------------------------------------------------------------------------------
APPLOVIN CORPORATION Agenda Number: 935839627
--------------------------------------------------------------------------------------------------------------------------
Security: 03831W108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: APP
ISIN: US03831W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: ADAM FOROUGHI Mgmt Withheld Against
1b. Election of Director: HERALD CHEN Mgmt Withheld Against
1c. Election of Director: CRAIG BILLINGS Mgmt For For
1d. Election of Director: MARGARET GEORGIADIS Mgmt Withheld Against
1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For
1f. Election of Director: EDWARD OBERWAGER Mgmt Withheld Against
1g. Election of Director: ASHA SHARMA Mgmt For For
1h. Election of Director: EDUARDO VIVAS Mgmt Withheld Against
2. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. To recommend, on an advisory basis, the Mgmt 1 Year Against
frequency of future Stockholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawaguchi,
Masaru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asako, Yuji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Momoi,
Nobuhiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Udagawa, Nao
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takenaka,
Kazuhiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asanuma,
Makoto
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Hiroshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsu, Shuji
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawana, Koichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada,
Toshio
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 717297205
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Kenzo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Haruhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Satoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Egawa, Yoichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Kenkichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishida,
Yoshinori
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Ryozo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muranaka, Toru
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizukoshi,
Yutaka
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kotani, Wataru
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muto, Toshiro
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose, Yumi
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 716392181
--------------------------------------------------------------------------------------------------------------------------
Security: X0957E106
Meeting Type: EGM
Meeting Date: 20-Dec-2022
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING OF THE GENERAL Non-Voting
MEETING
2 ELECTION OF THE PRESIDENT OF THE GENERAL Mgmt For For
MEETING
3 FINDING THE CORRECTNESS OF CONVENING A Mgmt Abstain Against
GENERAL MEETING AND ITS ABILITY TO ADOPT
BINDING RESOLUTIONS
4 ACCEPTING THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt Against Against
OF MARCIN PIOTR IWI SKI TO THE COMPANY'S
SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt Against Against
REMUNERATION OF MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD
7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
ABANDONMENT OF THE IMPLEMENTATION OF THE
INCENTIVE FOR THE FINANCIAL YEARS
2020-2025, ANNULMENT OF THE RESOLUTIONS OF
THE GENERAL MEETING AND AMENDMENTS TO THE
COMPANY'S STATUTE
8 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against
INTRODUCTION OF A MOTIVATIONAL PROGRAM FOR
THE FINANCIAL YEARS 2023-2027
9 ADOPTION OF A RESOLUTION ON EMISSIONS, IN Mgmt Against Against
ORDER TO IMPLEMENT THE INCENTIVE PROGRAM,
SUBSCRIPTION WARRANTS WITH DEPRIVATION OF
THE RIGHT TO COLLECT EXISTING.
SHAREHOLDERS, ENTITLING THEM TO TAKE OVER
THE S SERIES AND CONDITIONAL INCREASE IN
THE SHARE CAPITAL BY ISSUE OF THE N SERIES,
WITH DEPRIVATION OF EXISTING SHAREHOLDERS
FOR THE ADMISSION AND INTRODUCTION OF A NEW
ISSUE OF THE N EMISSION TO TRADING ON THE
REGULATED MARKET CONDUCTED BY THE WARSAW
STOCK EXCHANGE S.A. AND THE RELATED
AMENDMENTS TO THE COMPANY'S STATUTE
10 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
CD PROJEKT S.A. WITH THE SUBSIDIARY CD
PROJEKT RED STORE SP.Z O.O.
11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
COSTS OF CONVENING AND COMPLETING THE
GENERAL MEETING
12 CLOSING THE MEETING Non-Voting
CMMT 02 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 02 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 716822110
--------------------------------------------------------------------------------------------------------------------------
Security: X0957E106
Meeting Type: EGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTING A RESOLUTION TO REPEAL RESOLUTION Mgmt For For
NO. 6 OF THE EXTRAORDINARY GENERAL MEETING
OF DECEMBER 20, 2022 ON THE INCENTIVE
SCHEME FOR THE FINANCIAL YEARS 2023-2027
6 ADOPTION OF A RESOLUTION ON AMENDING Mgmt For For
RESOLUTION NO. 5 OF THE EXTRAORDINARY
GENERAL MEETING OF DECEMBER 20, 2022 ON
DISCONTINUING THE IMPLEMENTATION OF THE
INCENTIVE SCHEME FOR THE FINANCIAL YEARS
2020-2025, REPEALING THE RESOLUTION OF THE
GENERAL MEETING CONCERNING IT AND AMENDING
THE COMPANY'S ARTICLES OF ASSOCIATION
7 ADOPTION OF A RESOLUTION ON THE DEVELOPMENT Mgmt For For
OF THE INCENTIVE SCHEME A FOR THE FINANCIAL
YEARS 2023-2027
8 ADOPTION OF A RESOLUTION ON THE ISSUE, IN Mgmt For For
THE IMPLEMENTATION OF THE INCENTIVE SCHEME
A, OF SUBSCRIPTION WARRANTS WITH THE
DEPRIVATION OF PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS, ENTITLING TO
SUBSIDIES OF SERIES O SHARES AND THE REGION
OF INCREASING THE SHARE CAPITAL BY ISSUING
SERIES O SHARES, WITH THE DEPRIVATION OF
EXISTING SHAREHOLDERS OF PRE-EMPTIVE
RIGHTS, FOR THE ADMISSION AND INTRODUCTION
OF THE NEW SERIES O SHARES TO TRADING ON
THE REGULATED MARKET OPERATED BY THE WARSAW
STOCK EXCHANGE AND THE RELATED AMENDMENTS
TO THE COMPANY'S ARTICLES OF ASSOCIATION
9 ADOPTION OF A RESOLUTION ON THE DEVELOPMENT Mgmt For For
OF THE INCENTIVE SCHEME B FOR THE FINANCIAL
YEARS 2023-2027
10 ADOPTION OF A RESOLUTION ON THE ISSUE, IN Mgmt For For
THE IMPLEMENTATION OF THE INCENTIVE SCHEME
B, OF SUBSCRIPTION WARRANTS WITH THE
DEPRIVATION OF PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS, ENTITLING TO GRANTS
OF SERIES P SHARES AND A CONDITIONAL
INCREASE IN THE SHARE CAPITAL IN THE
PROCESS OF ISSUING SERIES P SHARES, WITH
THE DEPRIVATION OF EXISTING SHAREHOLDERS OF
PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND
INTRODUCTION OF THE NEW SERIES P SHARES TO
TRADING ON THE REGULATED MARKET OPERATED BY
THE WARSAW STOCK EXCHANGE S.A. AND THE
RELATED AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
11 ADOPTION OF A RESOLUTION ON DISCONTINUATION Mgmt For For
OF ACTIVITIES RELATED TO THE COMPANY
12 ADOPTING A RESOLUTION ON REDUCING THE SHARE Mgmt For For
RATE AND AMENDING THE COMPANY'S ARTICLES OF
ASSOCIATION
13 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 APR 2023 TO 31 MAR 2023 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.
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 717233352
--------------------------------------------------------------------------------------------------------------------------
Security: X0957E106
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE REPORTS OF THE COMPANY Mgmt Abstain Against
S GOVERNING BODIES, THE COMPANY S FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2022
6 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
COMPANY S FINANCIAL STATEMENTS FOR 2022
7 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE CD
PROJEKT CAPITAL GROUP FOR 2022
8 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE MANAGEMENT BOARD S REPORT ON THE
ACTIVITIES OF THE CD PROJEKT CAPITAL GROUP
AND CD PROJEKT S.A. FOR 2022
9 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY S PROFIT FOR
2022
10 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
ADAM KICINSKI FROM THE PERFORMANCE OF HIS
DUTIES AS THE PRESIDENT OF THE MANAGEMENT
BOARD OF THE COMPANY IN THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2022
11 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
MARCIN IWINSKI FROM THE PERFORMANCE OF HIS
DUTIES AS THE VICE PRESIDENT OF THE
MANAGEMENT BOARD OF THE COMPANY IN THE
PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022
12 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
PIOTR NIELUBOWICZ FROM THE PERFORMANCE OF
HIS DUTIES AS THE VICE PRESIDENT OF THE
MANAGEMENT BOARD OF THE COMPANY IN THE
PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022
13 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
ADAM BADOWSKI FROM THE PERFORMANCE OF HIS
DUTIES AS A MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY IN THE PERIOD FROM JANUARY 1
TO DECEMBER 31, 2022
14 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF
HIS DUTIES AS A MEMBER OF THE MANAGEMENT
BOARD OF THE COMPANY IN THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2022
15 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
PIOTR KARWOWSKI FROM THE PERFORMANCE OF HIS
DUTIES AS A MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY IN THE PERIOD FROM JANUARY 1
TO DECEMBER 31, 2022
16 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
PAWEL ZAWODNY FROM THE PERFORMANCE OF HIS
DUTIES AS A MEMBER OF THE COMPANY S
MANAGEMENT BOARD IN THE PERIOD FROM
FEBRUARY 1 TO DECEMBER 31, 2022
17 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
JEREMIAH COHN FROM THE PERFORMANCE OF HIS
DUTIES AS A MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY IN THE PERIOD FROM FEBRUARY
1 TO DECEMBER 31, 2022
18 ADOPTION OF A RESOLUTION ON DISCHARGING MS. Mgmt For For
KATARZYNA SZWARC FROM THE PERFORMANCE OF
HER DUTIES AS THE CHAIRMAN OF THE COMPANY S
SUPERVISORY BOARD IN THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2022
19 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
PIOTR P GOWSKI FROM THE PERFORMANCE OF HIS
DUTIES AS THE VICE CHAIRMAN OF THE
SUPERVISORY BOARD OF THE COMPANY IN THE
PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022
20 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
DISCHARGE TO MR. MICHAL BIENI FOR THE
PERFORMANCE OF HIS DUTIES AS A MEMBER OF
THE SUPERVISORY BOARD OF THE COMPANY IN THE
PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022
21 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
MACIEJ NIELUBOWICZ FROM THE PERFORMANCE OF
HIS DUTIES AS A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY IN THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2022
22 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
JAN LUKASZ WEJCHERT FROM THE PERFORMANCE OF
HIS DUTIES AS A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY IN THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2022
23 ADOPTION OF A RESOLUTION ON EXPRESSING AN Mgmt Against Against
OPINION ON THE REPORT OF THE COMPANY S
SUPERVISORY BOARD ON THE REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD FOR 2022
24 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
ANNUAL REPORT OF THE COMPANY S SUPERVISORY
BOARD FOR 2022
25 ADOPTING A RESOLUTION ON AMENDING PAR 11, Mgmt For For
PAR 12 AND PAR 19 OF THE COMPANY S ARTICLES
OF ASSOCIATION
26 ADOPTING A RESOLUTION ON AMENDING PAR 28 OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION
27 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
CD PROJEKT S.A. WITH THE SUBSIDIARY SPOKKO
SP. Z O.O
28 ADOPTING A RESOLUTION ON AUTHORIZING THE Mgmt For For
COMPANY S MANAGEMENT BOARD TO PURCHASE THE
COMPANY S OWN SHARES FOR REDEMPTION
29 ADOPTION OF A RESOLUTION ON REVIEWING AND Mgmt For For
APPROVING THE FINANCIAL STATEMENTS OF CD
PROJEKT RED STORE SP. Z O.O. (A COMPANY
ACQUIRED BY THE COMPANY ON FEBRUARY 28,
2023) FOR 2022
30 ADOPTION OF A RESOLUTION ON REVIEWING AND Mgmt For For
APPROVING THE ACTIVITY REPORT OF CD PROJEKT
RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY
THE COMPANY ON FEBRUARY 28, 2023) FOR 2022
31 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For
LOSS INCURRED BY CD PROJEKT RED STORE SP. Z
O.O. (A COMPANY ACQUIRED BY THE COMPANY ON
FEBRUARY 28, 2023) IN 2022
32 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF
HIS DUTIES AS A MEMBER OF THE MANAGEMENT
BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A
COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY
28, 2023) IN THE PERIOD FROM JANUARY 1 TO
DECEMBER 31, 2022
33 ADOPTION OF A RESOLUTION ON DISCHARGING Mgmt For For
ALEKSANDRA JARO KIEWICZ FROM THE
PERFORMANCE OF HER DUTIES AS A MEMBER OF
THE MANAGEMENT BOARD OF CD PROJEKT RED
STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE
COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD
FROM JANUARY 1 TO MAY 5, 2022
34 CLOSING THE MEETING Non-Voting
CMMT 11 MAY 2023: 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 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 21 MAY 2023 TO 19 MAY 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COLOPL,INC. Agenda Number: 716426045
--------------------------------------------------------------------------------------------------------------------------
Security: J0815U108
Meeting Type: AGM
Meeting Date: 23-Dec-2022
Ticker:
ISIN: JP3305960001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Baba, Naruatsu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Takashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Harai,
Yoshiaki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugai, Kenta
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto, Yu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikeda, Yoichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagisawa,
Koji
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamesue, Dai
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Harold George
Meij
--------------------------------------------------------------------------------------------------------------------------
COM2US CORP Agenda Number: 716779941
--------------------------------------------------------------------------------------------------------------------------
Security: Y1695S109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: KR7078340007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR KIM TAEIL Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 717378219
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 25-Jun-2023
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Namba, Tomoko Mgmt For For
2.2 Appoint a Director Okamura, Shingo Mgmt For For
2.3 Appoint a Director Oi, Jun Mgmt For For
2.4 Appoint a Director Watanabe, Keigo Mgmt For For
2.5 Appoint a Director Asami, Hiroyasu Mgmt For For
2.6 Appoint a Director Miyagi, Haruo Mgmt For For
2.7 Appoint a Director Kuno, Sachiko Mgmt For For
3.1 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For
3.2 Appoint a Corporate Auditor Sato, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 11-Aug-2022
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a Mgmt For For
one-year term: Kofi A. Bruce
1b. Election of Director to hold office for a Mgmt For For
one-year term: Rachel A. Gonzalez
1c. Election of Director to hold office for a Mgmt For For
one-year term: Jeffrey T. Huber
1d. Election of Director to hold office for a Mgmt For For
one-year term: Talbott Roche
1e. Election of Director to hold office for a Mgmt For For
one-year term: Richard A. Simonson
1f. Election of Director to hold office for a Mgmt For For
one-year term: Luis A. Ubinas
1g. Election of Director to hold office for a Mgmt For For
one-year term: Heidi J. Ueberroth
1h. Election of Director to hold office for a Mgmt For For
one-year term: Andrew Wilson
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2023.
4. Approve the Company's amended 2019 Equity Mgmt For For
Incentive Plan.
5. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to reduce the
threshold for stockholders to call special
meetings from 25% to 15%.
6. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, on termination pay.
--------------------------------------------------------------------------------------------------------------------------
ENTHUSIAST GAMING HOLDINGS INC Agenda Number: 715832918
--------------------------------------------------------------------------------------------------------------------------
Security: 29385B109
Meeting Type: AGM
Meeting Date: 19-Jul-2022
Ticker:
ISIN: CA29385B1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753233 DUE TO CHANGE IN RECORD
DATE FROM 25-MAY-2022 TO 10-JUN-2022. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting
THIS IS THE MANAGEMENT SLATE. PLEASE NOTE
YOU ARE NOT PERMITTED TO VOTE ON BOTH
MANAGEMENT AND OPPOSITION. YOU ARE ONLY
REQUIRED TO VOTE ON ONE SLATE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For
2.1 ELECTION OF DIRECTOR: JOHN ALBRIGHT Mgmt For For
2.2 ELECTION OF DIRECTOR: MICHAEL BECKERMAN Mgmt For For
2.3 ELECTION OF DIRECTOR: BEN COLABRESE Mgmt For For
2.4 ELECTION OF DIRECTOR: ALAN FRIEDMAN Mgmt Abstain Against
2.5 ELECTION OF DIRECTOR: ADRIAN MONTGOMERY Mgmt For For
2.6 ELECTION OF DIRECTOR: RICHARD SHERMAN Mgmt For For
2.7 ELECTION OF DIRECTOR: ANGELA RUGGIERO Mgmt For For
2.8 ELECTION OF DIRECTOR: SCOTT O'NEIL Mgmt For For
2.9 ELECTION OF DIRECTOR: SETH BERGER Mgmt Abstain Against
3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ENTHUSIAST GAMING HOLDINGS INC Agenda Number: 715861147
--------------------------------------------------------------------------------------------------------------------------
Security: 29385B109
Meeting Type: AGM
Meeting Date: 19-Jul-2022
Ticker:
ISIN: CA29385B1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "2.A TO 2.O AND
3". THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 15 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 9 POSITIONS AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 9 OF THE 15 CANDIDATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
2.A ELECTION OF DIRECTOR: JON DAKSS Shr No vote
2.B ELECTION OF DIRECTOR: RAPHAEL DANON Shr No vote
2.C ELECTION OF DIRECTOR: DAVID GOLDHILL Shr For Against
2.D ELECTION OF DIRECTOR: MARK KLEIN Shr No vote
2.E ELECTION OF DIRECTOR: JANNY LEE Shr For Against
2.F ELECTION OF DIRECTOR: DANIEL P. PETROZZO Shr No vote
2.G ELECTION OF DIRECTOR: SETH BERGER Shr No vote
2.H ELECTION OF DIRECTOR: ALAN FRIEDMAN Shr No vote
2.I ELECTION OF DIRECTOR: ANGELA RUGGIERO Shr For For
2.J ELECTION OF DIRECTOR: JOHN ALBRIGHT Shr For Against
2.K ELECTION OF DIRECTOR: MICHAEL BECKERMAN Shr For Against
2.L ELECTION OF DIRECTOR: BEN COLABRESE Shr For Against
2.M ELECTION OF DIRECTOR: ADRIAN MONTGOMERY Shr For Against
2.N ELECTION OF DIRECTOR: SCOTT O'NEIL Shr For Against
2.O ELECTION OF DIRECTOR: RICHARD SHERMAN Shr For Against
3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting
THIS IS THE OPPOSITION SLATE. PLEASE NOTE
YOU ARE NOT PERMITTED TO VOTE ON BOTH
MANAGEMENT AND OPPOSITION. YOU ARE ONLY
REQUIRED TO VOTE ON ONE SLATE.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER DEVELOPMENTS PLC Agenda Number: 716150913
--------------------------------------------------------------------------------------------------------------------------
Security: G36793100
Meeting Type: AGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: GB00BBT32N39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt Against Against
STATEMENTS FOR THE YEAR ENDED 31MAY 2022
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO RE-APPOINT ALEXANDER BEVIS, WHO RETIRES Mgmt For For
AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A
DIRECTOR
3 TO RE-APPOINT DAVID BRABEN, WHO RETIRES AND Mgmt For For
OFFERS HIMSELF FOR RE-APPOINTMENT, AS A
DIRECTOR
4 TO RE-APPOINT CHARLES COTTON, WHO RETIRES Mgmt For For
AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A
DIRECTOR
5 TO RE-APPOINT DAVID GAMMON, WHO RETIRES AND Mgmt Abstain Against
OFFERS HIMSELF FOR RE-APPOINTMENT, AS A
DIRECTOR
6 TO RE-APPOINT ILSE HOWLING, WHO RETIRES AND Mgmt For For
OFFERS HERSELF FOR RE-APPOINTMENT, AS A
DIRECTOR
7 TO RE-APPOINT JAMES MITCHELL, WHO RETIRES Mgmt For For
AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A
DIRECTOR
8 TO RE-APPOINT DAVID WALSH, WHO RETIRES AND Mgmt Against Against
OFFERS HIMSELF FOR RE-APPOINTMENT, AS A
DIRECTOR
9 TO RE-APPOINT JONATHAN WATTS, WHO RETIRES Mgmt For For
AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A
DIRECTOR
10 TO RE-APPOINT JAMES DIXON, WHO RETIRES AND Mgmt For For
OFFERS HIMSELF FOR RE-APPOINTMENT, AS A
DIRECTOR
11 TO RE-APPOINT DAVID WILTON, WHO RETIRES AND Mgmt For For
OFFERS HIMSELF FOR RE-APPOINTMENT, AS A
DIRECTOR
12 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR
13 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
(THE 'DIRECTORS') TO DETERMINE THE
AUDITOR'S REMUNERATION FOR THE ENSUING YEAR
14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF 65,705.58 GBP
15 THAT, SUBJECT TO RESOLUTION 14, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES WHOLLY FOR CASH AS IF SECTION
561(1) OF THE ACT DID NOT APPLY
16 THAT THE COMPANY BE GENERALLY AUTHORISED TO Mgmt For For
MAKE ONE OR MORE ONE OR MORE MARKET
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 716758149
--------------------------------------------------------------------------------------------------------------------------
Security: J18912105
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3235900002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Morishita, Kazuki Mgmt For For
1.2 Appoint a Director Sakai, Kazuya Mgmt For For
1.3 Appoint a Director Kitamura, Yoshinori Mgmt For For
1.4 Appoint a Director Yoshida, Koji Mgmt For For
1.5 Appoint a Director Ichikawa, Akihiko Mgmt For For
1.6 Appoint a Director Oba, Norikazu Mgmt For For
1.7 Appoint a Director Onishi, Hidetsugu Mgmt For For
1.8 Appoint a Director Miyakawa, Keiji Mgmt For For
1.9 Appoint a Director Tanaka, Susumu Mgmt For For
1.10 Appoint a Director Iwase, Hitomi Mgmt For For
2 Approve Details of the Performance-based Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
IGG INC Agenda Number: 717146321
--------------------------------------------------------------------------------------------------------------------------
Security: G6771K102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702232.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702246.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO RE-ELECT MR. ZONGJIAN CAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
(DIRECTOR)
3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO ELECT MR. KAM WAI MAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATIONS OF THE
DIRECTORS
7 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD TO FIX
ITS REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS ORDINARY
RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
ORDINARY RESOLUTION
10 TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 8 TO ISSUE SHARES BY ADDING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 9
11A TO APPROVE THE ADOPTION OF THE SHARE Mgmt Against Against
INCENTIVE SCHEME, THE SCHEME LIMIT AND THE
TERMINATION OF THE SHARE OPTION SCHEME
ADOPTED BY THE COMPANY ON 16 SEPTEMBER 2013
11B TO APPROVE, CONDITIONAL ON THE PASSING OF Mgmt Against Against
THE ORDINARY RESOLUTION NO. 11A, THE
ADOPTION OF THE SERVICE PROVIDER SUBLIMIT,
REPRESENTING 1% OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
ORDINARY RESOLUTION
12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
SECOND AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND THE ADOPTION OF THE THIRD
AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO LTD Agenda Number: 717303806
--------------------------------------------------------------------------------------------------------------------------
Security: Y41065114
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: TW0003293007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE COMPANYS 2022 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED RETAINED EARNING: TWD 35 PER SHARE
3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
INCORPORATION
4 DISCUSSION ON AMENDMENTS TO FINANCIAL Mgmt For For
DERIVATIVES TRANSACTION PROCEDURE
5 DISCUSSION ON AMENDMENTS TO REGULATIONS OF Mgmt For For
ENDORSEMENT / GUARANTEES
6 DISCUSSION ON AMENDMENTS TO PROCEDURE FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
7 DISCUSSION ON AMENDMENTS TO RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
KAKAO GAMES CORP. Agenda Number: 716719349
--------------------------------------------------------------------------------------------------------------------------
Security: Y451A1104
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: KR7293490009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR IM SEUNG YEON Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR ROBIN SEU Mgmt For For
SEUNG HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER IM SEUNG Mgmt For For
YEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 717211421
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905603 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN SEQUENCE OF
RESOLUTION NUMBER. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED31 DECEMBER 2022
3 TO APPROVE A FINAL DIVIDEND OF1.60 PENCE Mgmt For For
PER SHARE
4 TO ELECT DON ROBERT AS A DIRECTOR, SUBJECT Mgmt For For
TO THE PASSING OF RESOLUTION 14
5 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO INCREASE THE DIRECTOR FEE CAP Mgmt For For
15 TO AUTHORISE THE ALLOTMENT OF ORDINARY Mgmt For For
SHARES FOR CASH
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 717297837
--------------------------------------------------------------------------------------------------------------------------
Security: J8239A103
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: JP3283460008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Erikawa, Keiko Mgmt For For
2.2 Appoint a Director Erikawa, Yoichi Mgmt For For
2.3 Appoint a Director Koinuma, Hisashi Mgmt For For
2.4 Appoint a Director Hayashi, Yosuke Mgmt For For
2.5 Appoint a Director Asano, Kenjiro Mgmt For For
2.6 Appoint a Director Erikawa, Mei Mgmt For For
2.7 Appoint a Director Kakihara, Yasuharu Mgmt For For
2.8 Appoint a Director Tejima, Masao Mgmt For For
2.9 Appoint a Director Kobayashi, Hiroshi Mgmt For For
2.10 Appoint a Director Sato, Tatsuo Mgmt For For
2.11 Appoint a Director Ogasawara, Michiaki Mgmt For For
2.12 Appoint a Director Hayashi, Fumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONAMI GROUP CORPORATION Agenda Number: 717354928
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozuki,
Kagemasa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashio,
Kimihiko
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Hideki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okita,
Katsunori
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuura,
Yoshihiro
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Kaori
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo, Kimito
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Yasushi
--------------------------------------------------------------------------------------------------------------------------
KRAFTON, INC. Agenda Number: 716671145
--------------------------------------------------------------------------------------------------------------------------
Security: Y0929C104
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7259960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR: YUN GU Mgmt For For
4.2 ELECTION OF INSIDE DIRECTOR: JANG BYEONG Mgmt For For
GYU
4.3 ELECTION OF INSIDE DIRECTOR: GIM CHANG HAN Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG BO RA
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 715953279
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2022
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
CREATION OF AN AUTHORIZED CAPITAL
5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
HOLDING OF VIRTUAL SHAREHOLDER MEETINGS
6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
NAME OF THE MUNICIPALITY IN WHICH
LOGITECH'S REGISTERED SEAT IS LOCATED
7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For
INCENTIVE PLAN, INCLUDING AN INCREASE TO
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN
8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2022
9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt For For
BOARD OF DIRECTOR
9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt For For
DIRECTOR
9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For
BOARD OF DIRECTOR
9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt For For
BOARD OF DIRECTOR
9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt For For
DIRECTOR
9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt For For
OF DIRECTOR
9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For
BOARD OF DIRECTOR
9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt For For
OF DIRECTOR
9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt For For
BOARD OF DIRECTOR
9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt For For
BOARD OF DIRECTOR
9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt For For
DIRECTOR
9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt For For
DIRECTOR
10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For
11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR
13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2024
14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIXI,INC. Agenda Number: 717352291
--------------------------------------------------------------------------------------------------------------------------
Security: J45993110
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3882750007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimura, Koki Mgmt For For
1.2 Appoint a Director Osawa, Hiroyuki Mgmt For For
1.3 Appoint a Director Murase, Tatsuma Mgmt For For
1.4 Appoint a Director Kasahara, Kenji Mgmt For For
1.5 Appoint a Director Shima, Satoshi Mgmt For For
1.6 Appoint a Director Fujita, Akihisa Mgmt For For
1.7 Appoint a Director Nagata, Yuki Mgmt For For
2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Yuichiro
2.2 Appoint a Corporate Auditor Ueda, Nozomi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Usami, Yoshiya
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 717057877
--------------------------------------------------------------------------------------------------------------------------
Security: W56523231
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: SE0018012494
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For
11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For
11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For
11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For
11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For
11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For
11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For
11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt For For
11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt Against Against
13 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS OF BOARD (0)
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND
SEK 700,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For
16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For
16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For
16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt For For
16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt For For
16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt For For
16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt For For
17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt For For
18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
18.2 RATIFY KPMG AB AS AUDITORS Mgmt For For
19.A APPROVE INCENTIVE PLAN 2023 FOR KEY Mgmt Against Against
EMPLOYEES
19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against
REPURCHASE OF CLASS C SHARES
19.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt Against Against
PARTICIPANTS
19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
THROUGH EQUITY SWAP AGREEMENT WITH THIRD
PARTY
20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
21 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
24 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt For For
APPROVE ISSUANCE OF 6 MILLION SHARES TO
SELLERS OF NINJA KIWI
25 CLOSE MEETING Non-Voting
CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 18 APR 2023: 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 AVAILABILITY 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 18 APR 2023: 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 18 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 716672680
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE Mgmt For For
CHEON
3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
GYO HWA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETMARBLE CORPORATION Agenda Number: 716759305
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S5CG100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7251270005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GWON YEONG SIK Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: DO GI UK Mgmt For For
3.4 ELECTION OF A NON-PERMANENT DIRECTOR: PIA O Mgmt For For
YAN RI
3.5 ELECTION OF OUTSIDE DIRECTOR: YUN DAE GYUN Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: I DONG HEON Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: HWANG DEUK SU Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN DAE Mgmt For For
GYUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt For For
HEON
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
DEUK SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 716753593
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Junghun Lee
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrick
Soderlund
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitchell Lasky
2 Approve Details of the Compensation to be Mgmt Against Against
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 717313275
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Shuntaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chris
Meledandri
--------------------------------------------------------------------------------------------------------------------------
PARADOX INTERACTIVE AB Agenda Number: 717162399
--------------------------------------------------------------------------------------------------------------------------
Security: W7S83E109
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: SE0008294953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858850 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING Mgmt For For
REGISTER
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt For For
THE MINUTES
6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
8.A RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE GROUP INCOME STATEMENT AND THE GROUP
BALANCE SHEET
8.B RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET
8.C.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
HAKAN SJUNNESSON, CHAIRMAN OF THE BOARD
8.C.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
FREDRIK WESTER, DIRECTOR OF THE BOARD AND
CEO
8.C.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
MATHIAS HERMANSSON, DIRECTOR OF THE BOARD
8.C.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
LINDA HOGLUND, DIRECTOR OF THE BOARD
8.C.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
ANDRAS VAJLOK, DIRECTOR OF THE BOARD
9 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND DEPUTY DIRECTORS
10.A RESOLUTION ON REMUNERATION TO DIRECTORS OF Mgmt Against Against
THE BOARD
10.B RESOLUTION ON REMUNERATION TO THE AUDITORS Mgmt For For
11.A RE-ELECTION OF HAKAN SJUNNESSON AS DIRECTOR Mgmt For For
OF THE BOARD
11.B RE-ELECTION OF FREDRIK WESTER AS DIRECTOR Mgmt For For
OF THE BOARD
11.C RE-ELECTION OF MATHIAS HERMANSSON AS Mgmt For For
DIRECTOR OF THE BOARD
11.D RE-ELECTION OF LINDA HOGLUND AS DIRECTOR OF Mgmt For For
THE BOARD
11.E RE-ELECTION OF ANDRAS VAJLOK AS DIRECTOR OF Mgmt For For
THE BOARD
11.F RE-ELECTION OF HAKAN SJUNNESSON AS CHAIRMAN Mgmt For For
OF THE BOARD
12 ELECTION OF AUDITOR (RE-ELECTION OF Mgmt For For
OHRLINGS PRICEWATERHOUSECOOPERS AB)
13 RESOLUTION ON INSTRUCTIONS FOR THE Mgmt For For
NOMINATION COMMITTEE AHEAD OF THE 2024 AGM
14 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
SHARES, CONVERTIBLES AND/OR WARRANTS
15 PROPOSAL OF THE BOARD OF DIRECTORS FOR A Mgmt For For
RESOLUTION ON (A) IMPLEMENTATION OF OPTION
PROGRAM 2023/2027 AND (B) A DIRECTED ISSUE
OF WARRANTS AND APPROVAL OF TRANSFER OF
WARRANTS TO FULFIL THE COMPANY'S
COMMITMENTS UNDER THE OPTION PROGRAM AND TO
SECURE SOCIAL SECURITY CHARGES
--------------------------------------------------------------------------------------------------------------------------
PEARLABYSS CORP. Agenda Number: 716760207
--------------------------------------------------------------------------------------------------------------------------
Security: Y6803R109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: KR7263750002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: I SEON HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RBLX
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt Withheld Against
Greg Baszucki Mgmt Withheld Against
2. Advisory Vote on the Compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ROVIO ENTERTAINMENT CORP Agenda Number: 716766172
--------------------------------------------------------------------------------------------------------------------------
Security: X7S6CG107
Meeting Type: AGM
Meeting Date: 03-Apr-2023
Ticker:
ISIN: FI4000266804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
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 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.13 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE MONTHLY REMUNERATION OF DIRECTORS Mgmt Against Against
IN THE AMOUNT OF EUR 9,500 FOR CHAIRMAN,
EUR 7,500 FOR VICE CHAIRMAN AND EUR 5,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT SIX Mgmt For For
13 REELECT NIKLAS HED, CAMILLA HED-WILSON, KIM Mgmt For For
IGNATIUS (CHAIR), BJORN JEFFERY (VICE
CHAIR) AND LANGER LEE AS DIRECTORS; ELECT
HENNA MAKINEN AS NEW DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE AND CONVEYANCE OF SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 717313009
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi, Hajime
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi, Haruki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukazawa,
Koichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugino, Yukio
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Hideo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsukawa,
Kohei
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Melanie Brock
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Fujiyo
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiryu, Takashi
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitase,
Yoshinori
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Yu
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Masato
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Mitsuko
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abdullah
Aldawood
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takano, Naoto
--------------------------------------------------------------------------------------------------------------------------
STILLFRONT GROUP AB Agenda Number: 716955464
--------------------------------------------------------------------------------------------------------------------------
Security: W87819145
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: SE0015346135
--------------------------------------------------------------------------------------------------------------------------
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 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Mgmt For For
6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND CONSOLIDATED ACCOUNTS
AND AUDITORS REPORT FOR THE GROUP
8.A DECISION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISION ON: APPROPRIATION OF THE COMPANY'S Mgmt For For
PROFIT OR LOSS ACCORDING TO THE ADOPTED
BALANCE SHEET
8.C.1 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: JAN SAMUELSON, CHAIRMAN OF THE
BOARD
8.C.2 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: ERIK FORSBERG, BOARD MEMBER
8.C.3 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: KATARINA G. BONDE, MEMBER OF THE
BOARD
8.C.4 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: BIRGITTA HENRIKSSON, MEMBER OF THE
BOARD
8.C.5 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: MARCUS JACOBS, MEMBER OF THE BOARD
OF DIRECTORS
8.C.6 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: ULRIKA VIKLUND, MEMBER OF THE
BOARD
8.C.7 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: KAI WAWRZINEK, MEMBER OF THE BOARD
8.C.8 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: JORGEN LARSSON, CEO
9 SUBMISSION OF REMUNERATION REPORT FOR Mgmt For For
APPROVAL
10 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
TO BE ELECTED
11.I RESOLUTION ON DETERMINATION OF FEES TO THE Mgmt For For
BOARD OF DIRECTORS AND AUDITORS:
REMUNERATION TO THE BOARD OF DIRECTORS
11.II RESOLUTION ON DETERMINATION OF FEES TO THE Mgmt For For
BOARD OF DIRECTORS AND AUDITORS: AUDITORS
FEES
12.I ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: DAVID NORDBERG
(BOARD MEMBER, NEW ELECTION)
12.II ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: ERIK FORSBERG (BOARD
MEMBER, RE-ELECTION)
12III ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: KATARINA G. BONDE
(BOARD MEMBER, RE-ELECTION)
12.IV ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: BIRGITTA HENRIKSSON
(BOARD MEMBER, RE-ELECTION)
12.V ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: MARCUS JACOBS (BOARD
MEMBER, RE-ELECTION)
12.VI ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: ULRIKA VIKLUND
(BOARD MEMBER, RE-ELECTION)
12VII ELECTION OF THE BOARD OF DIRECTORS AND Mgmt Against Against
CHAIRMAN OF THE BOARD: KATARINA G. BONDE
(CHAIRMAN OF THE BOARD, NEW ELECTION)
13 ELECTION OF AUDITOR (RE-ELECTION OF Mgmt For For
OHRLINGS PRICEWATERHOUSECOOPERS AB)
14 RESOLUTION ON NOMINATION COMMITTEE Mgmt For For
INSTRUCTIONS
15 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
16 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF CANDYWRITER LLC
17 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF EVERGUILD LTD
18 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF GAME LABS INC
19 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF JAWAKER FZ LLC
20 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF NANOBIT D.O.O
21 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF SANDBOX INTERACTIVE GMBH
22 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF SIX WAVES INC
23 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF SUPER FREE GAMES INC
24 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON THE ISSUE OF
SHARES, WARRANTS AND CONVERTIBLES
25 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON REPURCHASE OF OWN
SHARES
26 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON TRANSFER OF OWN
SHARES
27 RESOLUTION ON LONG-TERM INCENTIVE PROGRAM Mgmt Against Against
(LTIP 2023/2027)
28 RESOLUTION ON (A) ISSUE OF WARRANTS AND (B) Mgmt Against Against
APPROVAL OF TRANSFER OF WARRANTS
29 RESOLUTION ON TRANSFER OF OWN SHARES TO Mgmt Against Against
PARTICIPANTS IN LTIP 2023/2027
30 CLOSING OF THE MEETING Non-Voting
CMMT 11 APR 2023: 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 AVAILABILITY 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 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 16-Sep-2022
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt For For
1b. Election of Director: Michael Dornemann Mgmt For For
1c. Election of Director: J. Moses Mgmt For For
1d. Election of Director: Michael Sheresky Mgmt For For
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt For For
1j. Election of Director: Ellen Siminoff Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TEAM17 GROUP PLC Agenda Number: 717296001
--------------------------------------------------------------------------------------------------------------------------
Security: G8715B107
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: GB00BYVX2X20
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 RE-ELECT CHRISTOPHER BELL AS DIRECTOR Mgmt For For
6 RE-ELECT DEBORAH BESTWICK AS DIRECTOR Mgmt For For
7 RE-ELECT PENELOPE JUDD AS DIRECTOR Mgmt For For
8 RE-ELECT MARK CRAWFORD AS DIRECTOR Mgmt For For
9 RE-ELECT MARTIN HELLAWELL AS DIRECTOR Mgmt For For
10 AUTHORISE ISSUE OF EQUITY Mgmt For For
11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 715714110
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 05-Jul-2022
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting
SHARES DIRECTLY REGISTERED IN THEIR OWN
NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT
YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA
THE PROXY CARD/VOTING FORM, DO NOT SUBMIT
YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS
OR YOUR INSTRUCTIONS MAY BE REJECTED AND
PLEASE NOTE THAT IF YOU HOLD 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
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022
2 ALLOCATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2022
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022
4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
5 APPROVAL OF ALL COMPONENTS OF THE Mgmt For For
COMPENSATION PAID TO THE CORPORATE OFFICERS
LISTED IN I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022
6 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS
14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT Mgmt For For
DIRECTOR
15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION Mgmt For For
ALLOCATED ANNUALLY TO DIRECTORS
16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA Mgmt For For
AS PRIMARY STATUTORY AUDITOR
17 NON-RENEWAL OF THE TERM OF OFFICE AND Mgmt For For
NON-REPLACEMENT OF CBA SARL AS ALTERNATE
STATUTORY AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELATION OF THE OWN SHARES
HELD BY THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS THAT
WOULD BE ELIGIBLE FOR CAPITALIZATION
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES AND/OR ENTITLING HOLDERS TO
THE ALLOCATION OF DEBT SECURITIES, WITH
MAINTENANCE OF PREFERENTIAL SUBSCRIPTION
RIGHTS
22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF Mgmt For For
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE PLEASE CONSULT THE TEXT OF
THE RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS THROUGH A PUBLIC
OFFERING
23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 Mgmt For For
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (FORMERLY "PRIVATE
PLACEMENT")PLEASE CONSULT THE TEXT OF THE
RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS
24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR COMPOUND
SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, FOR THE BENEFIT OF MEMBERS OF
COMPANY OR GROUP SAVINGS SCHEMES
26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL Mgmt For For
CODE FOR WHICH THE REGISTERED OFFICE IS
LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY
OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE
TEXT OF THE RESOLUTION ATTACHED. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR COMPOUND SECURITIES,
WITH CANCELATION OF THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED
FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
THE MEANING OF
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR COMPOUND
SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, RESERVED FOR CATEGORIES OF
BENEFICIARIES UNDER AN EMPLOYEE SHARE
OWNERSHIP OFFERING
28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE ORDINARY SHARES OF THE COMPANY
TO EMPLOYEES, INCLUDING ALL OR SOME OF THE
MEMBERS OF THE UBISOFT GROUP EXECUTIVE
COMMITTEE, WITH THE EXCEPTION OF THE
COMPANY'S EXECUTIVE CORPORATE MANAGING
OFFICERS, SUBJECT OF THE TWENTY-NINTH
RESOLUTION
29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE ORDINARY SHARES OF THE COMPANY
TO THE COMPANY'S EXECUTIVE CORPORATE
MANAGING OFFICERS
30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For
31 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO REMOVE THE
STATUTORY CLAUSES RELATING TO PREFERENCE
SHARES
32 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0530/202205302202296.pdf AND
PLEASE NOTE THAT THIS IS A 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
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Special
Meeting Date: 07-Oct-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Mgmt For For
Inc. ("Unity") common stock in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated July
13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd.,
a direct wholly owned subsidiary of Unity
(the "Unity issuance proposal").
2. The adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies if
there are not sufficient votes to approve
the Unity issuance proposal at the time of
the special meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt Withheld Against
Keisha Smith-Jeremie Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WEBZEN INC Agenda Number: 716742146
--------------------------------------------------------------------------------------------------------------------------
Security: Y9532S109
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: KR7069080000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM NAN HUI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: YEON BO HEUM Mgmt For For
3 GRANT OF STOCK OPTION Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WEMADE CO., LTD. Agenda Number: 716777048
--------------------------------------------------------------------------------------------------------------------------
Security: Y9534D100
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: KR7112040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: JANG HYEON GUK Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I SEON HYE Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt Against Against
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
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WEMADE MAX CO., LTD. Agenda Number: 716780627
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Security: Y4487H109
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: KR7101730000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMEND OF RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
3.1 ELECTION OF INSIDE DIRECTOR: JAN G HYUNGUK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: LEE GILHYUNG Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Listed Funds Trust
By (Signature) /s/ Gregory Bakken
Name Gregory Bakken
Title President Principal Executive Officer
Date 08/29/2023