0001438934-24-001963.txt : 20240903 0001438934-24-001963.hdr.sgml : 20240903 20240903172248 ACCESSION NUMBER: 0001438934-24-001963 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240903 DATE AS OF CHANGE: 20240903 EFFECTIVENESS DATE: 20240903 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ETF Series Solutions CENTRAL INDEX KEY: 0001540305 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1112 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22668 FILM NUMBER: 241275120 BUSINESS ADDRESS: STREET 1: 615 EAST MICHIGAN ST CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-287-3700 MAIL ADDRESS: STREET 1: 615 EAST MICHIGAN ST CITY: MILWAUKEE STATE: WI ZIP: 53202 0001540305 S000075087 Grayscale Future of Finance ETF C000233892 Grayscale Future of Finance ETF GFOF N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001540305 XXXXXXXX N-1A 06/30/2024 S000075087 C000233892 YEAR 2024 ETF Series Solutions 414-516-1645

615 East Michigan Street Milwaukee WI 53202

Kristina Nelson

615 East Michigan Street Milwaukee WI 53202

FUND VOTING REPORT 811-22668 0 1 S000075087 Grayscale Future of Finance ETF 549300UPPMBDPPHG5387 ETF Series Solutions Kristina Nelson Kristina Nelson President 09/03/2024 PROXY VOTING RECORD 2 BRD017_0001540305_2024.xml VOTE TABLE BAKKT HOLDINGS, INC.05759B107US05759B107004/23/2024To approve the NYSE Issuance ProposalCAPITAL STRUCTUREISSUER5334778894FOR53347FORS000075087 BAKKT HOLDINGS, INC.05759B107US05759B107004/23/2024To approve the Reverse Stock Split and Related Matters ProposalCAPITAL STRUCTUREISSUER5334778894FOR53347FORS000075087 BC TECHNOLOGY GROUP LIMITEDG1106B109KYG1106B109501/17/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 110075 DUE TO UPDATED AGENDA WITH ONE RESOLUTION. 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 YOUOTHEROther Voting MattersISSUER1845000S000075087 BC TECHNOLOGY GROUP LIMITEDG1106B109KYG1106B109501/17/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER1845000S000075087 BC TECHNOLOGY GROUP LIMITEDG1106B109KYG1106B109501/17/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1228/2023122800625.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0103/2024010301629.pdfOTHEROther Voting MattersISSUER1845000S000075087 BC TECHNOLOGY GROUP LIMITEDG1106B109KYG1106B109501/17/2024(A) THE DISPOSAL, THE EQUITY TRANSFER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE AND DELIVER OR AUTHORIZE THE SIGNING, EXECUTION AND DELIVERY OF ALL SUCH DOCUMENTS (INCLUDING AFFIXING THE COMMON SEAL OF THE COMPANY THEREON) AND TO DO ALL SUCH THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE TO IMPLEMENT AND/OR TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE DISPOSAL, THE EQUITY TRANSFER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER1845000FOR184500FORS000075087 BC TECHNOLOGY GROUP LIMITEDG1106B109KYG1106B109501/17/202405 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 16 JAN 2024 TO 12 JAN 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1845000S000075087 BIT DIGITAL, INC.G1144A105KYG1144A105809/20/2023DIRECTOR: Zhaohui DengDIRECTOR ELECTIONSISSUER398454261ABSTAIN3984AGAINSTS000075087 BIT DIGITAL, INC.G1144A105KYG1144A105809/20/2023DIRECTOR: Erke HuangDIRECTOR ELECTIONSISSUER398454261FOR3984FORS000075087 BIT DIGITAL, INC.G1144A105KYG1144A105809/20/2023DIRECTOR: Ichi ShihDIRECTOR ELECTIONSISSUER398454261ABSTAIN3984AGAINSTS000075087 BIT DIGITAL, INC.G1144A105KYG1144A105809/20/2023DIRECTOR: Yan XiongDIRECTOR ELECTIONSISSUER398454261ABSTAIN3984AGAINSTS000075087 BIT DIGITAL, INC.G1144A105KYG1144A105809/20/2023DIRECTOR: Brock PierceDIRECTOR ELECTIONSISSUER398454261ABSTAIN3984AGAINSTS000075087 BIT DIGITAL, INC.G1144A105KYG1144A105809/20/2023Approval of the 2023 Omnibus Equity Incentive PlanCOMPENSATIONISSUER398454261FOR3984FORS000075087 BIT DIGITAL, INC.G1144A105KYG1144A105809/20/2023Ratification of the appointment of the Company's independent registered public accounting firmAUDIT-RELATEDISSUER398454261FOR3984FORS000075087 BITFARMS LTD.09173B107CA09173B107605/31/2024Election of Director - Nicolas BontaDIRECTOR ELECTIONSISSUER1203500FOR120350FORS000075087 BITFARMS LTD.09173B107CA09173B107605/31/2024Election of Director - Andres FinkielsztainDIRECTOR ELECTIONSISSUER1203500FOR120350FORS000075087 BITFARMS LTD.09173B107CA09173B107605/31/2024Election of Director - Emiliano Joel GrodzkiDIRECTOR ELECTIONSISSUER1203500AGAINST120350AGAINSTS000075087 BITFARMS LTD.09173B107CA09173B107605/31/2024Election of Director - Edith Margaret HofmeisterDIRECTOR ELECTIONSISSUER1203500FOR120350FORS000075087 BITFARMS LTD.09173B107CA09173B107605/31/2024Election of Director - Brian HowlettDIRECTOR ELECTIONSISSUER1203500FOR120350FORS000075087 BITFARMS LTD.09173B107CA09173B107605/31/2024Appointment of PricewaterhouseCoopers LLP. as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER1203500FOR120350FORS000075087 BITFARMS LTD.09173B107CA09173B107605/31/2024To consider and, if deemed advisable, pass an ordinary resolution, the full text of which is set forth in the accompanying Circular, to approve the renewal of the Corporation's long term equity incentive plan and the unallocated entitlements thereunder.COMPENSATIONISSUER1203500AGAINST120350AGAINSTS000075087 BLOCK, INC.852234103US852234103606/18/2024To elect two Class III directors to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified: RANDALL GARUTTIDIRECTOR ELECTIONSISSUER67710ABSTAIN6771AGAINSTS000075087 BLOCK, INC.852234103US852234103606/18/2024To elect two Class III directors to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified: MARY MEEKERDIRECTOR ELECTIONSISSUER67710FOR6771FORS000075087 BLOCK, INC.852234103US852234103606/18/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER67710FOR6771FORS000075087 BLOCK, INC.852234103US852234103606/18/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024AUDIT-RELATEDISSUER67710FOR6771FORS000075087 CIPHER MINING INC.17253J106US17253J106005/02/2024Election of Directors: Tyler PageDIRECTOR ELECTIONSISSUER289693622ABSTAIN2896AGAINSTS000075087 CIPHER MINING INC.17253J106US17253J106005/02/2024Election of Directors: Cary GrossmanDIRECTOR ELECTIONSISSUER289693622ABSTAIN2896AGAINSTS000075087 CIPHER MINING INC.17253J106US17253J106005/02/2024Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER289693622FOR2896FORS000075087 CIPHER MINING INC.17253J106US17253J106005/02/2024Approval of an amendment to our Second Amended and Restated Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the fullest extent permitted by the General Corporation Law of the State of DelawareCORPORATE GOVERNANCEISSUER289693622FOR2896FORS000075087 CLEANSPARK, INC.18452B209US18452B209703/11/2024Election of Directors: Zachary K. BradfordDIRECTOR ELECTIONSISSUER234970FOR23497FORS000075087 CLEANSPARK, INC.18452B209US18452B209703/11/2024Election of Directors: S. Matthew SchultzDIRECTOR ELECTIONSISSUER234970FOR23497FORS000075087 CLEANSPARK, INC.18452B209US18452B209703/11/2024Election of Directors: Larry McNeillDIRECTOR ELECTIONSISSUER234970ABSTAIN23497AGAINSTS000075087 CLEANSPARK, INC.18452B209US18452B209703/11/2024Election of Directors: Dr. Thomas L. WoodDIRECTOR ELECTIONSISSUER234970ABSTAIN23497AGAINSTS000075087 CLEANSPARK, INC.18452B209US18452B209703/11/2024Election of Directors: Roger P. BeynonDIRECTOR ELECTIONSISSUER234970FOR23497FORS000075087 CLEANSPARK, INC.18452B209US18452B209703/11/2024Election of Directors: Amanda CavaleriDIRECTOR ELECTIONSISSUER234970FOR23497FORS000075087 CLEANSPARK, INC.18452B209US18452B209703/11/2024To ratify the appointment of MaloneBailey, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024AUDIT-RELATEDISSUER234970FOR23497FORS000075087 COINBASE GLOBAL, INC.19260Q107US19260Q107606/14/2024Election of Directors: Brian ArmstrongDIRECTOR ELECTIONSISSUER22400ABSTAIN2240AGAINSTS000075087 COINBASE GLOBAL, INC.19260Q107US19260Q107606/14/2024Election of Directors: Marc L. AndreessenDIRECTOR ELECTIONSISSUER22400ABSTAIN2240AGAINSTS000075087 COINBASE GLOBAL, INC.19260Q107US19260Q107606/14/2024Election of Directors: Frederick Ernest Ehrsam IIIDIRECTOR ELECTIONSISSUER22400ABSTAIN2240AGAINSTS000075087 COINBASE GLOBAL, INC.19260Q107US19260Q107606/14/2024Election of Directors: Kelly A. KramerDIRECTOR ELECTIONSISSUER22400ABSTAIN2240AGAINSTS000075087 COINBASE GLOBAL, INC.19260Q107US19260Q107606/14/2024Election of Directors: Tobias LutkeDIRECTOR ELECTIONSISSUER22400FOR2240FORS000075087 COINBASE GLOBAL, INC.19260Q107US19260Q107606/14/2024Election of Directors: Gokul RajaramDIRECTOR ELECTIONSISSUER22400ABSTAIN2240AGAINSTS000075087 COINBASE GLOBAL, INC.19260Q107US19260Q107606/14/2024Election of Directors: Fred WilsonDIRECTOR ELECTIONSISSUER22400ABSTAIN2240AGAINSTS000075087 COINBASE GLOBAL, INC.19260Q107US19260Q107606/14/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER22400FOR2240FORS000075087 FIRST AMERICAN FUNDS, INC.31846V336US31846V336212/18/2023To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal").INVESTMENT COMPANY MATTERSEXTRAORDINARY TRANSACTIONSISSUER365890FOR36589FORS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024ELECTION OF DIRECTOR: MICHAEL NOVOGRATZDIRECTOR ELECTIONSISSUER275870FOR27587FORS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024ELECTION OF DIRECTOR: BILL KOUTSOURASDIRECTOR ELECTIONSISSUER275870FOR27587FORS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024ELECTION OF DIRECTOR: DOMINIC DOCHERTYDIRECTOR ELECTIONSISSUER275870FOR27587FORS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024ELECTION OF DIRECTOR: MICHAEL DAFFEYDIRECTOR ELECTIONSISSUER275870FOR27587FORS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024ELECTION OF DIRECTOR: JANE DIETZEDIRECTOR ELECTIONSISSUER275870FOR27587FORS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024ELECTION OF DIRECTOR: DAMIEN VANDERWILTDIRECTOR ELECTIONSISSUER275870FOR27587FORS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024ELECTION OF DIRECTOR: RICHARD TAVOSODIRECTOR ELECTIONSISSUER275870FOR27587FORS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024APPOINTMENT OF KPMG 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.AUDIT-RELATEDISSUER275870FOR27587FORS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024PLEASE NOTE THAT RESOLUTION 3 IS TO BE APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU.OTHEROther Voting MattersISSUER275870S000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AS SET OUT IN SCHEDULE D OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, AS MORE PARTICULARLY DESCRIBED THEREIN, AND ALL UNALLOCATED ENTITLEMENTS THEREUNDER.COMPENSATIONISSUER275870AGAINST27587AGAINSTS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024REGARDING RESOLUTION 4.I, NOTE: FOR = YES, AGAINST = NO. REGARDING RESOLUTION 4.II, NOTE: "FOR" = YES, "AGAINST" = NO. THANK YOUOTHEROther Voting MattersISSUER275870S000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024FOR THE 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. RESIDENTOTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER275870AGAINST27587AGAINSTS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF VOTES THAT U.S. HOLDERS ARE ENTITLED TO CAST, THE UNDERSIGNED CERTIFIES THAT: TO THE EXTENT THAT IT HOLDS SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS NOT A U.S. RESIDENT.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER275870AGAINST27587AGAINSTS000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024IF YOU DO NOT HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, PLEASE ALSO CHECK THE "YES" BOX IN 4(II) ABOVEOTHEROther Voting MattersISSUER275870S000075087 GALAXY DIGITAL HOLDINGS LTDG37092106KYG37092106906/18/2024IF YOU DO NOT HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, PLEASE ALSO CHECK THE "YES" BOX IN 4(II) ABOVE. IF YOU DO NOT COMPLETE THIS DECLARATION OF NON-U.S. STATUS OR IF IT IS DETERMINED BY THE DIRECTORS OF THE COMPANY, IN THEIR ABSOLUTE DISCRETION, THAT YOU INCORRECTLY COMPLETED THIS DECLARATION (THROUGH INADVERTENCE OR OTHERWISE), IT WILL BE DEEMED THAT (A) YOU ARE A U.S. RESIDENT OR (B) TO THE EXTENT THAT YOU HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS A U.S. RESIDENT. IF YOU CHECKED THE "NO" BOX IN 4(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 4(II) ABOVE, YOU DO NOT NEED TO COMPLETE BENEFICIAL OWNERSHIP DECLARATION.OTHEROther Voting MattersISSUER275870S000075087 HIVE DIGITAL TECHNOLOGIES LTD.433921103CA433921103511/29/2023To set the number of Directors at four (4).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER637460FOR63746FORS000075087 HIVE DIGITAL TECHNOLOGIES LTD.433921103CA433921103511/29/2023DIRECTOR: Frank HolmesDIRECTOR ELECTIONSISSUER637460FOR63746FORS000075087 HIVE DIGITAL TECHNOLOGIES LTD.433921103CA433921103511/29/2023DIRECTOR: Susan McGeeDIRECTOR ELECTIONSISSUER637460FOR63746FORS000075087 HIVE DIGITAL TECHNOLOGIES LTD.433921103CA433921103511/29/2023DIRECTOR: Marcus NewDIRECTOR ELECTIONSISSUER637460FOR63746FORS000075087 HIVE DIGITAL TECHNOLOGIES LTD.433921103CA433921103511/29/2023DIRECTOR: Dave PerrillDIRECTOR ELECTIONSISSUER637460FOR63746FORS000075087 HIVE DIGITAL TECHNOLOGIES LTD.433921103CA433921103511/29/2023Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER637460FOR63746FORS000075087 HIVE DIGITAL TECHNOLOGIES LTD.433921103CA433921103511/29/2023To re-approve the Corporation's amended Stock Option Plan.COMPENSATIONISSUER637460FOR63746FORS000075087 HIVE DIGITAL TECHNOLOGIES LTD.433921103CA433921103511/29/2023To re-approve the Corporation's amended RSU Plan.COMPENSATIONISSUER637460FOR63746FORS000075087 HUT 8 CORP44812J104US44812J104306/21/2024Election of Directors to Serve until our 2025 Annual Meeting of Stockholders Joseph FlinnDIRECTOR ELECTIONSISSUER363640FOR36364FORS000075087 HUT 8 CORP44812J104US44812J104306/21/2024Election of Directors to Serve until our 2025 Annual Meeting of Stockholders Asher GenootDIRECTOR ELECTIONSISSUER363640FOR36364FORS000075087 HUT 8 CORP44812J104US44812J104306/21/2024Election of Directors to Serve until our 2025 Annual Meeting of Stockholders Michael HoDIRECTOR ELECTIONSISSUER363640FOR36364FORS000075087 HUT 8 CORP44812J104US44812J104306/21/2024Election of Directors to Serve until our 2025 Annual Meeting of Stockholders E. Stanley O'NealDIRECTOR ELECTIONSISSUER363640FOR36364FORS000075087 HUT 8 CORP44812J104US44812J104306/21/2024Election of Directors to Serve until our 2025 Annual Meeting of Stockholders Carl J. RickertsenDIRECTOR ELECTIONSISSUER363640FOR36364FORS000075087 HUT 8 CORP44812J104US44812J104306/21/2024Election of Directors to Serve until our 2025 Annual Meeting of Stockholders Mayo A. Shattuck IIIDIRECTOR ELECTIONSISSUER363640FOR36364FORS000075087 HUT 8 CORP44812J104US44812J104306/21/2024Election of Directors to Serve until our 2025 Annual Meeting of Stockholders William TaiDIRECTOR ELECTIONSISSUER363640FOR36364FORS000075087 HUT 8 CORP44812J104US44812J104306/21/2024Election of Directors to Serve until our 2025 Annual Meeting of Stockholders Amy WilkinsonDIRECTOR ELECTIONSISSUER363640FOR36364FORS000075087 HUT 8 MINING CORP44812T102CA44812T102109/12/2023PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS 1, 2 AND 3, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER835080S000075087 HUT 8 MINING CORP44812T102CA44812T102109/12/2023TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED AUGUST 11, 2023, A SPECIAL RESOLUTION (THE ''ARRANGEMENT RESOLUTION''), THE FULL TEXT OF WHICH IS SET FORTH IN ''SCHEDULE ''C'' - ARRANGEMENT RESOLUTION'' TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR''), APPROVING A PLAN OF ARRANGEMENT UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), INVOLVING, AMONG OTHERS, THE CORPORATION, HUT 8 HOLDINGS INC., ITS DIRECT WHOLLY-OWNED SUBSIDIARY EXISTING UNDER THE LAWS OF BRITISH COLUMBIA, AND HUT 8 CORP., A DELAWARE CORPORATION (''NEW HUT''), IN ACCORDANCE WITH THE TERMS OF THE BUSINESS COMBINATION AGREEMENT DATED FEBRUARY 6, 2023 BY AND AMONG THE CORPORATION, U.S. DATA MINING GROUP, INC., A NEVADA CORPORATION DOING BUSINESS AS ''US BITCOIN CORP'' (''USBTC''), AND NEW HUT (THE ''BUSINESS COMBINATION AGREEMENT'')CORPORATE GOVERNANCEISSUER835080FOR83508FORS000075087 HUT 8 MINING CORP44812T102CA44812T102109/12/2023TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN ''SCHEDULE ''D'' - NEW HUT RESOLUTION'' TO THE ACCOMPANYING CIRCULAR, TO AUTHORIZE THE ISSUANCE OF UP TO 49,665,834 SHARES OF COMMON STOCK OF NEW HUT (THE ''NEW HUT SHARES''), CONSISTING OF: (I) UP TO 45,351,028 NEW HUT SHARES ISSUABLE TO USBTC STOCKHOLDERS PURSUANT TO THE BUSINESS COMBINATION AGREEMENT AND UP TO 3,340,967 NEW HUT SHARES ISSUABLE UPON THE EXERCISE OF USBTC REPLACEMENT OPTIONS TO BE ISSUED TO USBTC STOCKHOLDERS IN EXCHANGE FOR THEIR USBTC OPTIONS OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER EFFECTIVE TIME (AS DEFINED UNDER THE CIRCULAR), WHICH FIGURES REPRESENT APPROXIMATELY 50% OF THE COMMON STOCK OF NEW HUT EXPECTED TO BE OUTSTANDING UPON COMPLETION OF THE BUSINESS COMBINATION (AS DEFINED UNDER THE CIRCULAR), AND (II) AND UP TO 973,839 NEW HUT SHARES, WHICH REPRESENTS AN ADDITIONAL 2% BUFFER TO ACCOUNT FOR CLERICAL AND ADMINISTRATIVE MATTERS (THE ''NEW HUT RESOLUTION'')EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER835080FOR83508FORS000075087 HUT 8 MINING CORP44812T102CA44812T102109/12/2023TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN ''SCHEDULE ''E'' - INCENTIVE PLAN RESOLUTION'' TO THE ACCOMPANYING CIRCULAR, TO APPROVE THE ADOPTION OF THE NEW HUT INCENTIVE PLAN (THE ''INCENTIVE PLAN RESOLUTION'', TOGETHER WITH THE ARRANGEMENT RESOLUTION AND NEW HUT RESOLUTION, THE ''HUT 8 RESOLUTIONS'')COMPENSATIONISSUER835080FOR83508FORS000075087 HUT 8 MINING CORP44812T102CA44812T102109/12/2023PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILSOTHEROther Voting MattersISSUER835080S000075087 IRIS ENERGY LIMITEDQ4982L109AU000018599311/29/2023Election of Sunita Parasuraman to Board (as defined in the Notice of Meeting) for the purposes of section 201H of the Australian Corporations Act 2001.DIRECTOR ELECTIONSISSUER448640FOR44864FORS000075087 MARATHON DIGITAL HOLDINGS INC.565788106US565788106707/27/2023Approve the election of one Class III director for a three-year term expiring in 2026 Doug MellingerDIRECTOR ELECTIONSISSUER213290FOR21329FORS000075087 MARATHON DIGITAL HOLDINGS INC.565788106US565788106707/27/2023The ratification of the appointment of Marcum LLP, as the Company's independent registered certified public accountant for the fiscal year ended December 31, 2023AUDIT-RELATEDISSUER213290FOR21329FORS000075087 MARATHON DIGITAL HOLDINGS INC.565788106US565788106707/27/2023To increase our authorized shares of common stock from 200 million shares to 500 millionCAPITAL STRUCTUREISSUER213290AGAINST21329AGAINSTS000075087 MARATHON DIGITAL HOLDINGS INC.565788106US565788106707/27/2023To approve on an advisory basis the Company's named executive officer compensation for 2022SECTION 14A SAY-ON-PAY VOTESISSUER213290FOR21329FORS000075087 MARATHON DIGITAL HOLDINGS INC.565788106US565788106707/27/2023To transact such other business as may be properly brought before the 2023 Annual Meeting and any adjournments thereofOTHEROther BusinessISSUER213290AGAINST21329AGAINSTS000075087 MARATHON DIGITAL HOLDINGS INC.565788106US565788106709/29/2023To approve an increase in the number of shares available in the Company's 2018 Equity Incentive Plan by 15,000,000 sharesCOMPENSATIONISSUER145737749FOR1457FORS000075087 MARATHON DIGITAL HOLDINGS INC.565788106US565788106711/10/2023To increase the number of shares of common stock issuable under the Company's 2018 Equity Incentive Plan by 15,000,000COMPENSATIONISSUER61719939FOR617FORS000075087 MARATHON DIGITAL HOLDINGS INC.565788106US565788106711/10/2023To provide the Board of Directors with the discretion to amend its Articles of Incorporation to change the name of the Company to MARA Holdings, Inc.CORPORATE GOVERNANCEISSUER61719939FOR617FORS000075087 MARATHON DIGITAL HOLDINGS INC.565788106US565788106711/10/2023To provide the Board of Directors with the discretion to reincorporate the Company in the State of DelawareCAPITAL STRUCTUREISSUER61719939FOR617FORS000075087 MARATHON DIGITAL HOLDINGS INC.565788106US565788106711/10/2023To transact such other business as may be properly brought before the 2023 Special Meeting and any adjournments thereof.CORPORATE GOVERNANCEISSUER61719939ABSTAIN617AGAINSTS000075087 MARATHON DIGITAL HOLDINGS, INC.565788106US565788106706/27/2024The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Fred ThielDIRECTOR ELECTIONSISSUER280910FOR28091FORS000075087 MARATHON DIGITAL HOLDINGS, INC.565788106US565788106706/27/2024The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Kevin DeNuccioDIRECTOR ELECTIONSISSUER280910ABSTAIN28091AGAINSTS000075087 MARATHON DIGITAL HOLDINGS, INC.565788106US565788106706/27/2024The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Said OuissalDIRECTOR ELECTIONSISSUER280910ABSTAIN28091AGAINSTS000075087 MARATHON DIGITAL HOLDINGS, INC.565788106US565788106706/27/2024The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER280910FOR28091FORS000075087 MARATHON DIGITAL HOLDINGS, INC.565788106US565788106706/27/2024The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2809101 YEAR28091AGAINSTS000075087 MARATHON DIGITAL HOLDINGS, INC.565788106US565788106706/27/2024The approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (our ''2018 Plan'') to increase the number of shares of our common stock, par value $0.0001 per share, reserved under our 2018 Plan by 15,000,000, or from 30,000,000 shares to 45,000,000 sharesCOMPENSATIONISSUER280910AGAINST28091AGAINSTS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Please reference meeting materials.OTHEROther Voting MattersISSUER606790S000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Matsumoto, OkiDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Seimei, YukoDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Oyagi, TakashiDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Yamada, NaofumiDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Makihara, JunDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Domae, NobuoDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Koizumi, MasaakiDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Ungyong ShuDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Habu, SachikoDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Suzuki, RamiDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 MONEX GROUP,INC.J4656U102JP386997000806/22/2024Appoint a Director Shimokawa, RyokoDIRECTOR ELECTIONSISSUER606790FOR60679FORS000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8709/07/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER102930S000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8709/07/2023APPROVE CREATION OF EUR 39.3 MILLION POOL OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER102930AGAINST10293AGAINSTS000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8709/07/2023APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION; APPROVE CREATION OF EUR 7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER102930AGAINST10293AGAINSTS000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8709/07/2023INTERMEDIARY CLIENTS ONLY - 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 ASSISTANCEOTHEROther Voting MattersISSUER102930S000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8709/07/2023FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 REPRESENTATIVEOTHEROther Voting MattersISSUER102930S000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8709/07/2023ACCORDING TO GERMAN LAW, IN CASE OF 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 USUALOTHEROther Voting MattersISSUER102930S000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8709/07/2023INFORMATION ON COUNTER PROPOSALS 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 ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER102930S000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER94280S000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022OTHEROther Voting MattersISSUER94280S000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022CORPORATE GOVERNANCEISSUER94280FOR9428FORS000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022CORPORATE GOVERNANCEISSUER94280FOR9428FORS000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024RATIFY LIEBHART KOLLEGEN PARTG MBB AS AUDITORS FOR FISCAL YEAR 2023AUDIT-RELATEDISSUER94280AGAINST9428AGAINSTS000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024APPROVE CREATION OF EUR 26.7 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER94280AGAINST9428AGAINSTS000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 21.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER94280AGAINST9428AGAINSTS000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 4 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTSCOMPENSATIONISSUER94280FOR9428FORS000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024ELECT BERTRAM PACHALY TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER94280AGAINST9428AGAINSTS000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024ACCORDING TO GERMAN LAW, IN CASE OF 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 USUALOTHEROther Voting MattersISSUER94280S000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024INFORMATION ON COUNTER PROPOSALS 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 ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER94280S000075087 NORTHERN DATA AGD5S1LG112DE000A0SMU8705/06/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 REPRESENTATIVEOTHEROther Voting MattersISSUER94280S000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901222.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901354.pdfOTHEROther Voting MattersISSUER2075000S000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER2075000S000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2075000FOR207500FORS000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2075000FOR207500FORS000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024TO RE-ELECT MR. PAN ZHIYONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2075000FOR207500FORS000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024TO RE-ELECT MR. KO CHUN SHUN, JOHNSON AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2075000AGAINST207500AGAINSTS000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024TO RE-ELECT MS. XU KANG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2075000AGAINST207500AGAINSTS000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024TO RE-ELECT MR. YANG CHAO AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2075000AGAINST207500AGAINSTS000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024TO RE-ELECT MR. XU BIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; ANDDIRECTOR ELECTIONSISSUER2075000FOR207500FORS000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER2075000FOR207500FORS000075087 OSL GROUP LIMITEDG1106B109KYG1106B109505/30/2024TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN THE MANNER AS SET OUT IN RESOLUTION NO. 4 OF THE NOTICECAPITAL STRUCTUREISSUER2075000AGAINST207500AGAINSTS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement Rodney C. AdkinsDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement Alex ChrissDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement Jonathan ChristodoroDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement John J. DonahoeDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement David W. DormanDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement Enrique LoresDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement Gail J. McGovernDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement Deborah M. MessemerDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement David M. MoffettDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement Ann M. SarnoffDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement Frank D. YearyDIRECTOR ELECTIONSISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and RestatedCOMPENSATIONISSUER81710AGAINST8171AGAINSTS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2024AUDIT-RELATEDISSUER81710FOR8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Stockholder Proposal - Report on Respecting Workforce Civil LibertiesOTHER SOCIAL ISSUESSECURITY HOLDER81710AGAINST8171FORS000075087 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/22/2024Stockholder Proposal - Bylaw Amendment: Stockholder Approval of Director CompensationCOMPENSATIONSECURITY HOLDER81710AGAINST8171FORS000075087 PLUS500 LTDM7S2CK109IL001128446507/24/2023AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER169700S000075087 PLUS500 LTDM7S2CK109IL001128446507/24/2023AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER169700FOR16970FORS000075087 PLUS500 LTDM7S2CK109IL001128446501/08/2024AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER118730S000075087 PLUS500 LTDM7S2CK109IL001128446501/08/2024TO ELECT ANNE GRIM AS AN EXTERNAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSCOMPENSATIONISSUER118730AGAINST11873AGAINSTS000075087 PLUS500 LTDM7S2CK109IL001128446501/08/2024TO ELECT ANNE GRIM AS AN EXTERNAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSCOMPENSATIONISSUER118730FOR11873FORS000075087 PLUS500 LTDM7S2CK109IL001128446501/08/2024TO ELECT TAMI GOTTLIEB AS AN EXTERNAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSCOMPENSATIONISSUER118730AGAINST11873AGAINSTS000075087 PLUS500 LTDM7S2CK109IL001128446501/08/2024TO ELECT TAMI GOTTLIEB AS AN EXTERNAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSCOMPENSATIONISSUER118730FOR11873FORS000075087 PLUS500 LTDM7S2CK109IL001128446501/08/2024TO ELECT DANIEL KING AS AN EXTERNAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSCOMPENSATIONISSUER118730AGAINST11873AGAINSTS000075087 PLUS500 LTDM7S2CK109IL001128446501/08/2024TO ELECT DANIEL KING AS AN EXTERNAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSCOMPENSATIONISSUER118730FOR11873FORS000075087 PLUS500 LTDM7S2CK109IL001128446501/08/202429 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER118730S000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER122790S000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024TO RE-ELECT DAVID ZRUIA AS A DIRECTORDIRECTOR ELECTIONSISSUER122790FOR12279FORS000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024TO RE-ELECT ELAD EVEN-CHEN AS A DIRECTORDIRECTOR ELECTIONSISSUER122790FOR12279FORS000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024TO RE-ELECT STEVE BALDWIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER122790FOR12279FORS000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024TO RE-ELECT PROF. VARDA LIBERMAN AS AN INDEPENDENT NON-EXECUTIVEDIRECTOR ELECTIONSISSUER122790FOR12279FORS000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024TO RE-ELECT PROF. JACOB A. FRENKEL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (AND IF RE-ELECTED, AS CHAIR OF THE COMPANY'S BOARD OF DIRECTORS)DIRECTOR ELECTIONSISSUER122790AGAINST12279AGAINSTS000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024TO RE-APPOINT KESSELMAN AND KESSELMAN AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION PAID TO THE AUDITORSAUDIT-RELATEDISSUER122790FOR12279FORS000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE UP TO 3,911,730 ORDINARY SHARES AS IF ARTICLE 10(B) DID NOT APPLY TO SUCH ALLOTMENTCAPITAL STRUCTUREISSUER122790FOR12279FORS000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024TO AUTHORISE THE DIRECTORS TO ALLOT 3,911,730 SHARES AS IF ARTICLE 10(B) DID NOT APPLY, ONLY FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER122790FOR12279FORS000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024AS AN ADVISORY VOTE, TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER122790AGAINST12279AGAINSTS000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF UP TO 7,823,460 ORDINARY SHARES FOR CASHCAPITAL STRUCTUREISSUER122790FOR12279FORS000075087 PLUS500 LTDM7S2CK109IL001128446505/07/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER122790S000075087 RIOT PLATFORMS, INC.767292105US767292105012/14/2023Approval of the Fifth Amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares reserved for issuanceCOMPENSATIONISSUER277134636FOR2771FORS000075087 RIOT PLATFORMS, INC.767292105US767292105006/12/2024Election of Directors Benjamin YiDIRECTOR ELECTIONSISSUER233960FOR23396FORS000075087 RIOT PLATFORMS, INC.767292105US767292105006/12/2024Election of Directors Jason LesDIRECTOR ELECTIONSISSUER233960FOR23396FORS000075087 RIOT PLATFORMS, INC.767292105US767292105006/12/2024Ratification of the appointment of Deloitte as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER233960FOR23396FORS000075087 RIOT PLATFORMS, INC.767292105US767292105006/12/2024Approval, on an advisory basis, of the compensation of the Named Executive Officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER233960FOR23396FORS000075087 RIOT PLATFORMS, INC.767292105US767292105006/12/2024Approval to amend the Articles of Incorporation of Riot Platforms, Inc. to increase the number of shares of common stock authorized for issuanceCAPITAL STRUCTUREISSUER233960FOR23396FORS000075087 RIOT PLATFORMS, INC.767292105US767292105006/12/2024Approval of the Sixth Amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares reserved for issuanceCOMPENSATIONISSUER233960FOR23396FORS000075087 ROBINHOOD MARKETS, INC.770700102US770700102706/26/2024Election of Directors Vladimir TenevDIRECTOR ELECTIONSISSUER299140FOR29914FORS000075087 ROBINHOOD MARKETS, INC.770700102US770700102706/26/2024Election of Directors Baiju BhattDIRECTOR ELECTIONSISSUER299140FOR29914FORS000075087 ROBINHOOD MARKETS, INC.770700102US770700102706/26/2024Election of Directors Paula LoopDIRECTOR ELECTIONSISSUER299140FOR29914FORS000075087 ROBINHOOD MARKETS, INC.770700102US770700102706/26/2024Election of Directors Meyer MalkaDIRECTOR ELECTIONSISSUER299140FOR29914FORS000075087 ROBINHOOD MARKETS, INC.770700102US770700102706/26/2024Election of Directors Jonathan RubinsteinDIRECTOR ELECTIONSISSUER299140AGAINST29914AGAINSTS000075087 ROBINHOOD MARKETS, INC.770700102US770700102706/26/2024Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER299140FOR29914FORS000075087 ROBINHOOD MARKETS, INC.770700102US770700102706/26/2024Election of Directors Dara TresederDIRECTOR ELECTIONSISSUER299140AGAINST29914AGAINSTS000075087 ROBINHOOD MARKETS, INC.770700102US770700102706/26/2024Election of Directors Robert ZoellickDIRECTOR ELECTIONSISSUER299140FOR29914FORS000075087 ROBINHOOD MARKETS, INC.770700102US770700102706/26/2024To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER299140FOR29914FORS000075087 ROBINHOOD MARKETS, INC.770700102US770700102706/26/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER299140FOR29914FORS000075087