N-PX 1 lift-roundhill2_npx.txt ANNUAL REPORT FOR N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-23226 NAME OF REGISTRANT: Listed Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Gregory Bakken, President/Principal Executive Officer c/o U.S. Bancorp Fund Services, LLC 811 East Wisconsin Avenue Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-4711 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 Roundhill BITKRAFT Esports & Digital Entertainment ETF -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III 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 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our Mgmt Against Against executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AFREECATV CO., LTD. Agenda Number: 713681131 -------------------------------------------------------------------------------------------------------------------------- Security: Y63806106 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: KR7067160002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT :CASH Mgmt For For DIVIDEND OF KRW 650 PER SHARE :CASH DIVIDEND OF KRW 650 PER SHARE 2.1 NUMBER AND CONTENTS OF PREFERRED SHARE Mgmt For For 2.2 STOCK PURCHASE OPTION Mgmt For For 2.3 RECORD DATE OF DIVIDEND FOR NEW SHARES Mgmt For For 2.4 TRANSFER AGENT Mgmt For For 2.5 RECORD DATE AND CLOSING OF SHAREHOLDER LIST Mgmt For For 2.6 ISSUANCE OF CONVERTIBLE BONDS Mgmt For For 2.7 ISSUANCE OF BONDS WITH WARRANT Mgmt For For 2.8 ELECTION OF AUDITOR Mgmt For For 3 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For OPTION 4 ELECTION OF OUTSIDE DIRECTOR: JEONG JAE MIN Mgmt For For 5 ELECTION OF AUDITOR: GIM SEONG U Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1 & 2.1 TO 2.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASETEK A/S Agenda Number: 713178677 -------------------------------------------------------------------------------------------------------------------------- Security: K0R717107 Meeting Type: EGM Meeting Date: 29-Oct-2020 Ticker: ISIN: DK0060477263 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND RELATED AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION 2 AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt Against Against EFFECT THAT THE COMPANY'S GENERAL MEETINGS BY DECISION OF THE BOARD OF DIRECTORS CAN BE HELD BY ELECTRONIC MEANS WITH NO PHYSICAL ATTENDANCE POSSIBLE 3 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ASETEK A/S Agenda Number: 713746773 -------------------------------------------------------------------------------------------------------------------------- Security: K0R717107 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: DK0060477263 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RECEIVE REPORT OF BOARD Non-Voting 2A RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting 2B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 6A REELECT JUKKA PERTOLA AS DIRECTOR Mgmt Abstain Against 6B REELECT JORGEN SMIDT AS DIRECTOR Mgmt For For 6C REELECT MARIA HJORTH AS DIRECTOR Mgmt For For 6D REELECT ERIK DAMSGAARD AS DIRECTOR Mgmt For For 7A REELECT IB SONDERBY AS MEMBER OF THE Mgmt For For NOMINATION COMMITTEE 7B REELECT CLAUS MOLLER AS MEMBER OF THE Mgmt For For NOMINATION COMMITTEE 7C REELECT JUKKA PERTOLA AS MEMBER OF THE Mgmt For For NOMINATION COMMITTEE 8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 9A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 9B APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 10 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6A TO 6D, 7A TO 7C AND 8. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 714130969 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 26 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 714183439 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 22-Jun-2021 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 Muranaka, Toru 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru -------------------------------------------------------------------------------------------------------------------------- COM2US CORPORATION Agenda Number: 713680317 -------------------------------------------------------------------------------------------------------------------------- Security: Y1695S109 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: KR7078340007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: I JU HWAN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: I SANG GU Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935385977 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CRSR ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Paul Mgmt Withheld Against Samuel R. Szteinbaum Mgmt Withheld Against Jason Cahilly Mgmt Withheld Against 2. The audit committee of our board of Mgmt For For directors has selected KPMG LLP, or KPMG, as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and is seeking ratification of such selection by our stockholders at the 2021 Annual Meeting. 3. Non-Binding, Advisory Resolution To Approve Mgmt For For The Compensation Of Our Named Executive Officers. 4. Advisory Vote On The Frequency Of Future Mgmt 1 Year Against Advisory ("Say-On-Pay") Votes By Stockholders On The Compensation Of Our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For III 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENDOR AG Agenda Number: 713409577 -------------------------------------------------------------------------------------------------------------------------- Security: D2R47T112 Meeting Type: AGM Meeting Date: 18-Dec-2020 Ticker: ISIN: DE0005491666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSIONS Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY EBNER STOLZ MOENNING BACHEM Mgmt For For WIRTSCHAFTSPRUEFER STEUERBERATERRECHTSANWAELTE PARTNERSCHAFT MBB AS AUDITORS FOR FISCAL 2020 6 ELECT THOMAS MAYRHOFER TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE CREATION OF EUR 968,599 POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against CMMT 07 DEC 2020: 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 07 DEC 2020: 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 -------------------------------------------------------------------------------------------------------------------------- ENTHUSIAST GAMING HOLDINGS INC Agenda Number: 713485781 -------------------------------------------------------------------------------------------------------------------------- Security: 29385B109 Meeting Type: MIX Meeting Date: 20-Jan-2021 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 RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ADRIAN MONTGOMERY Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: MENASHE KESTENBAUM Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: FRANCESCO AQUILINI Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: MICHAEL BECKERMAN Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: ALAN FRIEDMAN Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: BEN COLABRESE Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBB CHASE Mgmt Abstain Against 2 TO 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 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt Against Against APPROVE AN ORDINARY RESOLUTION RATIFYING AND APPROVING THE COMPANY'S PROPOSED STOCK OPTION PLAN, AND THE PRIOR GRANT OF AN AGGREGATE OF 743,671 OPTIONS GRANTED THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For APPROVE AN ORDINARY RESOLUTION RATIFYING AND APPROVING THE COMPANY'S PROPOSED SHARE UNIT PLAN, AND THE PRIOR AWARD OF AN AGGREGATE OF 1,251,162 RESTRICTED SHARE UNITS AWARDED THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ENTHUSIAST GAMING HOLDINGS INC Agenda Number: 714272680 -------------------------------------------------------------------------------------------------------------------------- Security: 29385B109 Meeting Type: AGM Meeting Date: 30-Jun-2021 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 2.1 TO 2.8 AND 3. THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: ADRIAN MONTGOMERY Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: MENASHE KESTENBAUM Mgmt Abstain Against 2.3 ELECTION OF DIRECTOR: FRANCESCO AQUILINI Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: MICHAEL BECKERMAN Mgmt For For 2.5 ELECTION OF DIRECTOR: ALAN FRIEDMAN Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: BEN COLABRESE Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBB CHASE Mgmt Abstain Against 2.8 ELECTION OF DIRECTOR: RICHARD SHERMAN 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 -------------------------------------------------------------------------------------------------------------------------- FLYING EAGLE ACQUISITION CORP Agenda Number: 935313522 -------------------------------------------------------------------------------------------------------------------------- Security: 34407Y103 Meeting Type: Special Meeting Date: 16-Dec-2020 Ticker: FEAC ISIN: US34407Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: To Mgmt For For consider and vote upon a proposal to approve the agreement and plan of merger, dated as of September 1, 2020 (as may be amended and/or restated from time to time, the "Merger Agreement"), by and among Flying Eagle Acquisition Corp. ("FEAC"); FEAC Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of FEAC ("Merger Sub"); "Skillz, Inc.", a Delaware corporation ("Skillz"). 2. The Charter Proposal: To consider and vote Mgmt Against Against upon a proposal to approve, assuming the Business Combination Proposal is approved and adopted, the proposed third amended and restated certificate of incorporation of FEAC (the "Proposed Charter") a copy of which is attached to this proxy statement/prospectus as Annex B, which will replace FEAC's second amended and restated certificate of incorporation, dated March 5, 2020 (the "Current Charter") and will be in effect upon the Closing of the Business Combination. 3a. Advisory Charter Proposal A: Under the Mgmt Against Against Proposed Charter, New Skillz will be authorized to issue 635,000,000 shares of capital stock, consisting of (i) 500,000,000 shares of New Skillz Class A common stock, par value $0.0001 per share, (ii) 125,000,000 shares of New Skillz Class B common stock, par value $0.0001 per share, and (iii) 10,000,000 shares of preferred stock, par value $0.0001 per share, as opposed to the Current Charter authorizing FEAC to issue 401,000,000 shares of capital stock,. 3b. Advisory Charter Proposal B: Holders of Mgmt Against Against shares of New Skillz Class A common stock will be entitled to cast one vote per share of New Skillz Class A common stock and holders of shares of New Skillz Class B common stock will be entitled to cast 20 votes per share of New Skillz Class B common stock on each matter properly submitted to New Skillz's stockholders entitled to vote, as opposed to each share of FEAC Class A common stock and FEAC Class B common stock being entitled to one vote per share on each matter properly submitted to FEAC's shareholders. 3c. Advisory Charter Proposal C: Each member of Mgmt For For the board of directors of New Skillz will be elected at each annual meeting of stockholders (or special meeting in lieu thereof), as opposed to the board of directors of FEAC having three classes of directors, with only one class of directors being elected in each year and each class serving a three-year term. 3d. Advisory Charter Proposal D: Any action Mgmt Against Against required or permitted to be taken by the stockholders of New Skillz may be taken by written consent until the time the issued and outstanding shares of Class B common stock represent less than 50% of the voting power of the then outstanding shares of capital stock of New Skillz, as opposed to only holders of shares of FEAC Class B common stock having the ability to take stockholder action by written consent. 3e. Advisory Charter Proposal E: Amendments to Mgmt Against Against certain provisions of Proposed Charter relating to rights of Class A and Class B common stock will require (i) so long as any shares of Class B common stock remain outstanding, affirmative vote of holders of at least two-thirds of outstanding shares of Class B common stock of New Skillz, voting as a separate class, (ii) so long as any shares of Class A common stock remain outstanding ...(due to space limits, see proxy material for full proposal). 3f. Advisory Charter Proposal F: The bylaws of Mgmt Against Against New Skillz may be amended, altered or repealed or adopted either (x) by the affirmative vote of a majority of the New Skillz board of directors present at any regular or special meeting of the Board at which a quorum is present or (y). 3g. Advisory Charter Proposal G: The number of Mgmt Against Against directors will be fixed and may be modified by the New Skillz board of directors, provided that the number of directors cannot exceed a certain threshold without the affirmative vote of the holders of (x) at least two-thirds of the voting power of the outstanding capital stock of New Skillz when outstanding Class B common stock represents less than 50% of the total voting power, or, prior to such time, (y) a majority of the voting power of the outstanding capital stock of New Skillz,. 4. The Stock Issuance Proposal: To consider Mgmt For For and vote upon a proposal to approve, assuming the Business Combination Proposal and the Charter Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE, the issuance of (x) shares of FEAC Class A common stock pursuant to the terms of the Merger Agreement and (y) shares of FEAC Class A common stock to certain institutional investors in connection with the Private Placement, plus any additional shares pursuant to subscription agreements. 5. The Incentive Plan Proposal: To consider Mgmt Against Against and vote upon a proposal to approve, assuming the Business Combination Proposal, the Charter Proposal and the Stock Issuance Proposal are approved and adopted, the Skillz 2020 Omnibus Incentive Plan (the "Incentive Plan"), a copy of which is attached to this proxy statement/prospectus as Annex F, including the authorization of the initial share reserve under the Incentive Plan. 6. The ESPP Proposal: To consider and vote Mgmt Against Against upon a proposal to approve, assuming the Business Combination Proposal, the Charter Proposal, the Stock Issuance Proposal and the Incentive Plan Proposal are approved and adopted, the "Skillz, Inc." 2020 Employee Stock Purchase Plan (the "ESPP"), a copy of which is attached to this proxy statement/prospectus as Annex G, including the authorization of the initial share reserve under the ESPP. 7. The Adjournment Proposal: To consider and Mgmt Against Against vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Business Combination Proposal, the Charter Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal and the ESPP Proposal would not be duly approved and adopted by our stockholders or we determine that one or more of the Closing conditions under Merger. -------------------------------------------------------------------------------------------------------------------------- GUILLEMOT CORPORATION SA Agenda Number: 713981151 -------------------------------------------------------------------------------------------------------------------------- Security: F4693E107 Meeting Type: MIX Meeting Date: 27-May-2021 Ticker: ISIN: FR0000066722 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 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 12 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104212101055-48 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105122101673-57 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING 2 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL YEAR: EUR 17,692,226.49 ALLOCATION: RETAINED EARNINGS: EUR 1,933,763.93 LEGAL RESERVE: EUR 532,388.47 OTHER RESERVES: EUR 11,404,204.09 DIVIDENDS: EUR 3,821,870.00 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.25 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 18TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.00 PER SHARE FOR FISCAL YEAR 2017 AND 2019 EUR 0.13 PER SHARE FOR FISCAL YEAR 2018 3 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN 5 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR CLAUDE GUILLEMOT, CEO, FOR THE 2020 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR MICHEL GUILLEMOT, DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR YVES GUILLEMOT, DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GERARD GUILLEMOT, DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICER 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CORPORATE OFFICERS 12 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS TO TRADE THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 10,000,000.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 4TH 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 13 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW 14 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY UP TO 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 4TH 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 15 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt Against Against BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 8,000,000.00, BY ISSUANCE OF ORDINARY SHARES, AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR DEBT SECURITIES AND-OR, SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 15,000,000.00. IT BEING SPECIFIED THAT THE OVERALL VALUE OF ISSUANCE IS COMMON TO RESOLUTIONS 15, 16 AND 17. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 16 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 8,000,000.00, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES, AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR DEBT SECURITIES AND-OR, SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 15,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 8,000,000.00 IN THE LIMIT OF 20 PER CENT PER YEAR, BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES, AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR DEBT SECURITIES AND-OR, SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 15,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS AND WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE SHARES AND SECURITIES TO BE ISSUED BY RESOLUTIONS 16 AND 17 IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 24. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE GRANTED UNDER RESOLUTIONS 15, 16 AND 17 HEREIN EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 24. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD 20 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PERCENT OF THE SHARE CAPITAL, BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PERCENT OF THE SHARE CAPITAL. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE MANAGING CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 2 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO GRANT, IN FAVOR OF EMPLOYEES AND-OR EXECUTIVE CORPORATE OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, EXCEEDING EUR 800,000.00. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING SETS THE MAXIMUM Mgmt For For OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY VIRTUE OF DELEGATIONS AND AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTIONS 15 TO 23 TO EUR 8,000,000.00 25 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE 14 OF THE BYLAWS, PERTAINING TO THE VOTING PROCEDURES 26 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- HUYA INC Agenda Number: 935354768 -------------------------------------------------------------------------------------------------------------------------- Security: 44852D108 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HUYA ISIN: US44852D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Mr. Tsang Wah Kwong be re-elected and Mgmt For appointed as a director of the Company, effective from the closing of this AGM. -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 713927032 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For 7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For 11 TO 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 GENERALLY 14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt For For LIMITED BASIS -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 714258262 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozuki, Kagemasa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashio, Kimihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hideki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okita, Katsunori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuura, Yoshihiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Gemma, Akira 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kaori 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Kimito 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 712987556 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 09-Sep-2020 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 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 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 APPROVE CREATION OF CHF 4.3 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 6.A ELECT PATRICK AEBISCHER TO THE BOARD OF Mgmt For For DIRECTORS 6.B ELECT WENDY BECKER TO THE BOARD OF Mgmt For For DIRECTORS 6.C ELECT EDOUARD BUGNION TO THE BOARD OF Mgmt For For DIRECTORS 6.D ELECT BRACKEN DARRELL TO THE BOARD OF Mgmt For For DIRECTORS 6.E ELECT GUY GECHT TO THE BOARD OF DIRECTORS Mgmt For For 6.F ELECT DIDIER HIRSCH TO THE BOARD OF Mgmt For For DIRECTORS 6.G ELECT NEIL HUNT TO THE BOARD OF DIRECTORS Mgmt For For 6.H ELECT MARJORIE LAO TO THE BOARD OF Mgmt For For DIRECTORS 6.I ELECT NEELA MONTGOMERY TO THE BOARD OF Mgmt For For DIRECTORS 6.J ELECT MICHAEL POLK TO THE BOARD OF Mgmt For For DIRECTORS 6.K ELECT RIET CADONAU TO THE BOARD OF Mgmt For For DIRECTORS 6.L ELECT DEBORAH THOMAS TO THE BOARD OF Mgmt For For DIRECTORS 7 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For 8.A APPOINT EDOUARD BUGNION AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.B APPOINT NEIL HUNT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.C APPOINT MICHAEL POLK AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.D APPOINT RIET CADONAU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 3,500,000 10 APPROVE REMUNERATION OF THE GROUP Mgmt For For MANAGEMENT TEAM IN THE AMOUNT OF USD 29,400,000 11 RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021 12 DESIGNATE ETUDE REGINA WENGER SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 714164112 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037M108 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.1 PER SHARE. 3 AMENDMENT TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING OF THE COMPANY. 4.1 THE ELECTION OF THE DIRECTOR:HSU, Mgmt For For HSIANG,SHAREHOLDER NO.1 4.2 THE ELECTION OF THE DIRECTOR:HUANG, Mgmt For For CHIN-CHING,SHAREHOLDER NO.5 4.3 THE ELECTION OF THE DIRECTOR:YU, Mgmt Against Against HSIEN-NENG,SHAREHOLDER NO.9 4.4 THE ELECTION OF THE DIRECTOR:LIN, Mgmt Against Against WEN-TUNG,SHAREHOLDER NO.10 4.5 THE ELECTION OF THE DIRECTOR:KUO, Mgmt Against Against HSU-KUANG,SHAREHOLDER NO.99 4.6 THE ELECTION OF THE DIRECTOR:LIAO, Mgmt Against Against CHUN-KENG,SHAREHOLDER NO.492 4.7 THE ELECTION OF THE DIRECTOR:HUNG, Mgmt Against Against YU-SHENG,SHAREHOLDER NO.11864 4.8 THE ELECTION OF THE DIRECTOR:CHEN, Mgmt Against Against TE-LING,SHAREHOLDER NO.A224121XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU, JUN-SHYAN,SHAREHOLDER NO.26 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU, KAO-SHAN,SHAREHOLDER NO.461 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIU, CHENG-YI,SHAREHOLDER NO.P120217XXX CMMT 14 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.1 TO 4.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 713501030 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: EGM Meeting Date: 21-Jan-2021 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 504926 DUE TO RECEIPT OF RESOLUTION NUMBER 12 AS A SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES OF THE MEETING 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting DULY CONVENED 7 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS' RESOLUTION TO ISSUE CLASS B SHARES WITH PREFERENTIAL RIGHTS FOR THE COMPANY'S SHAREHOLDERS 8 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ISSUE OF CLASS B SHARES 9 RESOLUTION ON ISSUE OF CLASS B SHARES TO Mgmt For For CERTAIN SELLERS OF HUTCH GAMES WITH PAYMENT BY WAY OF SET-OFF 10 RESOLUTION ON APPROVAL OF ISSUE OF NEW Mgmt For For SHARES IN MTG ESPORTS HOLDING AB WITH PAYMENT IN KIND 11 RESOLUTION ON IMPLEMENTATION OF LONG TERM Mgmt For For INCENTIVE PROGRAM 12 RESOLUTION ON ALTERNATIVE HEDGING AND SHARE Mgmt For For DELIVERY ARRANGEMENT UNDER THE LONG TERM INCENTIVE PROGRAM THROUGH: A) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON A DIRECTED ISSUE OF CLASS C SHARES B) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN CLASS C SHARES C) TRANSFER OF OWN CLASS B SHARES TO PARTICIPANTS IN THE LONG TERM INCENTIVE PROGRAM 13 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 714047049 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Meeting Date: 18-May-2021 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 551814 DUE TO RECEIPT OF 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES: ULRIK GRONWALL, REPRESENTING SWEDBANK ROBUR, MATS GUSTAFSSON, REPRESENTING LANNEBO FONDER 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET 9.A RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHRIS CARVALHO 9.B RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAVID CHANCE 9.C RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SIMON DUFFY 9.D RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GERHARD FLORIN 9.E RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAWN HUDSON 9.F RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: MARJORIE LAO 9.G RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: NATALIE TYDEMAN 9.H RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DONATA HOPFEN 9.I RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: MARIA REDIN 9.J RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JORGEN MADSEN LINDEMANN 10 PRESENTATION AND RESOLUTION ON THE APPROVAL Mgmt For For OF THE REMUNERATION REPORT 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITOR 14.A ELECTION OF BOARD MEMBER: CHRIS CARVALHO Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.B ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.C ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.D ELECTION OF BOARD MEMBER: DAWN HUDSON Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.E ELECTION OF BOARD MEMBER: MARJORIE LAO Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.G ELECTION OF BOARD MEMBER: SIMON LEUNG (NEW Mgmt For For ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For SIMON DUFFY 16 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AUDITOR: RATIFY KPMG 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO THE SENIOR EXECUTIVES 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For TO RESOLVE ON NEW ISSUES OF CLASS B SHARES -------------------------------------------------------------------------------------------------------------------------- MOTORSPORT GAMES INC. Agenda Number: 935423284 -------------------------------------------------------------------------------------------------------------------------- Security: 62011B102 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: MSGM ISIN: US62011B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James William Allen Mgmt Withheld Against Rob Dyrdek Mgmt Withheld Against 2. To ratify the selection of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 713589577 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF INSIDE DIRECTOR: GIM TAEK JIN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: HWANG CHAN HYEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935269452 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 25-Sep-2020 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: William Lei Ding Mgmt For For 1B. Re-election of Director: Alice Yu-Fen Cheng Mgmt For For 1C. Re-election of Director: Denny Ting Bun Lee Mgmt For For 1D. Re-election of Director: Joseph Tze Kay Mgmt For For Tong 1E. Re-election of Director: Lun Feng Mgmt For For 1F. Re-election of Director: Michael Man Kit Mgmt For For Leung 1G. Re-election of Director: Michael Sui Bau Mgmt For For Tong 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2020 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935447296 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: William Lei Ding Mgmt For For 1B. Re-election of Director: Alice Yu-Fen Cheng Mgmt For For 1C. Re-election of Director: Denny Ting Bun Lee Mgmt For For 1D. Re-election of Director: Joseph Tze Kay Mgmt For For Tong 1E. Re-election of Director: Lun Feng Mgmt For For 1F. Re-election of Director: Michael Man Kit Mgmt For For Leung 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2021 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. 3. Amend and restate the Company's Memorandum Mgmt For For and Articles of Association to expressly permit completely virtual shareholders' meetings, change the quorum for shareholders' meetings and reflect other updates. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 714265255 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2021 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 Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 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. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- PLAY MAGNUS AS Agenda Number: 714231420 -------------------------------------------------------------------------------------------------------------------------- Security: R6S736106 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: NO0010890726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 5 COMPANY UPDATE Non-Voting 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7 APPROVE REMUNERATION OF AUDITORS Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 10,000 FOR EACH DIRECTORS 9 APPROVE EQUITY PLAN FINANCING Mgmt Against Against 10 APPROVE CREATION OF NOK 20,000 POOL OF Mgmt For For CAPITAL WITHOUT PRE-EMPTIVE RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 12.1 ELECT NILS LENSCH-FRANZEN AS NEW DIRECTOR Mgmt Against Against 12.2 ELECT IRENE KRISTIANSEN AS NEW DIRECTOR Mgmt Against Against 12.3 ELECT JENS HILGERS AS NEW DIRECTOR Mgmt For For 12.4 ELECT ESPEN AGDESTEIN AS NEW DIRECTOR Mgmt Against Against 13 AMEND ARTICLES RE: COMMUNICATION WITH THE Mgmt For For SHAREHOLDERS ON THE WEBSITE AND PARTICIPATION AT GENERAL MEETINGS CMMT 28 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 04 JUNE 2021 TO 08 JUNE 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAZER INC. Agenda Number: 713943860 -------------------------------------------------------------------------------------------------------------------------- Security: G7397A106 Meeting Type: AGM Meeting Date: 02-Jun-2021 Ticker: ISIN: KYG7397A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0416/2021041601433.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0416/2021041601353.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 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2020 2.A TO RE-ELECT MR. CHAU KWOK FUN KEVIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. LEE YONG SUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO FIX THE MAXIMUM NUMBER OF NEW SHARES Mgmt Against Against UNDERLYING THE RESTRICTED STOCK UNITS ("RSUS") WHICH MAY BE GRANTED PURSUANT TO THE 2016 EQUITY INCENTIVE PLAN ADOPTED BY THE COMPANY WHICH SHALL NOT EXCEED 6% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES UNDERLYING THE RSUS GRANTED UNDER THE 2016 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SCORE MEDIA AND GAMING INC Agenda Number: 713532251 -------------------------------------------------------------------------------------------------------------------------- Security: 80919D103 Meeting Type: MIX Meeting Date: 10-Feb-2021 Ticker: ISIN: CA80919D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1, 1.2 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN ALBRIGHT Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM THOMSON Mgmt For For 2 TO RE-APPOINT KPMG LLP, AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 TO ADOPT A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO EFFECT, AT THEIR DISCRETION, A CONSOLIDATION OF ALL OF THE ISSUED AND OUTSTANDING CLASS A SUBORDINATE VOTING SHARES OF THE COMPANY AND SPECIAL VOTING SHARES OF THE COMPANY, TO BE EFFECTIVE ON A DATE IN THE FUTURE THAT MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY IN THEIR SOLE DISCRETION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 TO RATIFY, CONFIRM AND APPROVE THE Mgmt Against Against AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED STOCK OPTION AND RESTRICTED STOCK UNIT PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SKILLZ INC. Agenda Number: 935393936 -------------------------------------------------------------------------------------------------------------------------- Security: 83067L109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SKLZ ISIN: US83067L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Paradise Mgmt Against Against 1B. Election of Director: Casey Chafkin Mgmt Against Against 1C. Election of Director: Christopher S. Mgmt For For Gaffney 1D. Election of Director: Harry E. Sloan Mgmt Against Against 1E. Election of Director: Jerry Bruckheimer Mgmt For For 1F. Election of Director: Kent Wakeford Mgmt Against Against 1G. Election of Director: Vandana Mehta-Krantz Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Mgmt For For Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 713856310 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 20-May-2021 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/2021/0408/2021040802057.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For 3.B 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: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 714010410 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 20-May-2021 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/2021/0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA Mgmt Against Against LITERATURE LIMITED -------------------------------------------------------------------------------------------------------------------------- THERMALTAKE TECHNOLOGY CO LTD Agenda Number: 714177246 -------------------------------------------------------------------------------------------------------------------------- Security: Y87504125 Meeting Type: AGM Meeting Date: 15-Jun-2021 Ticker: ISIN: TW0003540001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2020 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2020 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.5 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND : 100 SHARES PER 1,000 SHARES. 4 THE REVISION TO THE PART OF ARTICLES OF Mgmt For For INCORPORATION. 5 THE REVISION TO THE PART OF PROCEDURES OF Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS. 6 THE REVISION TO THE PART OF PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 7 THE REVISION TO THE PART OF PROCEDURES OF Mgmt For For MONETARY LOANS. 8 THE REVISION TO THE PART OF PROCEDURES OF Mgmt For For TRADING DERIVATIVES. 9.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIN,PEI-HSI,SHAREHOLDER NO.2 9.2 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:PAN,CHIEN-MING,SHAREHOLDER NO.4 9.3 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:WU,MENG-LUNG,SHAREHOLDER NO.B120017XXX 9.4 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:SHEN,HSUEH-JEN,SHAREHOLDER NO.G120145XXX 9.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHEN,PO-TUNG,SHAREHOLDER NO.F121708XXX 9.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:YANG,CHENG-PIN,SHAREHOLDER NO.D121404XXX 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANG,CHENG-TE,SHAREHOLDER NO.A120660XXX 10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TOBII AB Agenda Number: 713953316 -------------------------------------------------------------------------------------------------------------------------- Security: W9T29E101 Meeting Type: AGM Meeting Date: 18-May-2021 Ticker: ISIN: SE0002591420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 560637 DUE TO RECEIPT OF CHANGE IN TEXT OF RESOLUTION 9.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ELECTION OF A CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE, APPOINTED IN ACCORDANCE WITH THE PRINCIPLES ESTABLISHED BY THE ANNUAL GENERAL MEETING ON 8 MAY 2018, CONSISTS OF JAN ANDERSSON (APPOINTED BY SWEDBANK ROBUR FONDER), HELEN FASTH GILLSTEDT (APPOINTED BY THE HANDELSBANKEN FONDER), HENRIK TELLVING (APPOINTED BY THE COMPANY'S FOUNDERS) AND KENT SANDER (CHAIRMAN OF THE BOARD OF DIRECTORS). THE NOMINATION COMMITTEE HAS APPOINTED JAN ANDERSSON AS THE NOMINATION COMMITTEE'S CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES THAT: JESPER SCHONBECK, MEMBER OF THE SWEDISH BAR ASSOCIATION, FROM ADVOKATFIRMAN VINGE, OR, IF HE HAS AN IMPEDIMENT TO ATTEND, THE PERSON PROPOSED BY THE NOMINATION COMMITTEE, IS ELECTED AS CHAIRMAN OF THE ANNUAL GENERAL MEETING. 2 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP 7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS AND THE CEO PROPOSE THAT THE COMPANY'S RESULTS SHALL BE CARRIED FORWARD AND THUS NO DIVIDEND WILL BE DISTRIBUTED 7.C.1 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For KENT SANDER 7.C.2 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For NILS BERNHARD 7.C.3 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For ASA HEDIN 7.C.4 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For HELI ARANTOLA 7.C.5 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For JAN WAREBY 7.C.6 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For CHARLOTTA FALVIN 7.C.7 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For JORGEN LANTTO 7.C.8 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For MARTEN SKOGO 7.C.9 RESOLUTION REGARDING: APPROVE DISCHARGE OF Mgmt For For CEO HENRIK ESKILSSON 8.A DETERMINATION OF: THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE, APPOINTED IN ACCORDANCE WITH THE PRINCIPLES ESTABLISHED BY THE ANNUAL GENERAL MEETING ON 8 MAY 2018, CONSISTS OF JAN ANDERSSON (APPOINTED BY SWEDBANK ROBUR FONDER), HELEN FASTH GILLSTEDT (APPOINTED BY THE HANDELSBANKEN FONDER), HENRIK TELLVING (APPOINTED BY THE COMPANY'S FOUNDERS) AND KENT SANDER (CHAIRMAN OF THE BOARD OF DIRECTORS). THE NOMINATION COMMITTEE HAS APPOINTED JAN ANDERSSON AS THE NOMINATION COMMITTEE'S CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES THAT: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SEVEN (7), WITH NO DEPUTY MEMBERS 8.B DETERMINATION OF: THE NUMBER OF AUDITORS: Mgmt For For THE NOMINATION COMMITTEE, APPOINTED IN ACCORDANCE WITH THE PRINCIPLES ESTABLISHED BY THE ANNUAL GENERAL MEETING ON 8 MAY 2018, CONSISTS OF JAN ANDERSSON (APPOINTED BY SWEDBANK ROBUR FONDER), HELEN FASTH GILLSTEDT (APPOINTED BY THE HANDELSBANKEN FONDER), HENRIK TELLVING (APPOINTED BY THE COMPANY'S FOUNDERS) AND KENT SANDER (CHAIRMAN OF THE BOARD OF DIRECTORS). THE NOMINATION COMMITTEE HAS APPOINTED JAN ANDERSSON AS THE NOMINATION COMMITTEE'S CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES THAT: THE NUMBER OF AUDITORS SHALL BE ONE (1) AUTHORIZED ACCOUNTING FIRM 9.A DETERMINATION OF FEES TO: THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE, APPOINTED IN ACCORDANCE WITH THE PRINCIPLES ESTABLISHED BY THE ANNUAL GENERAL MEETING ON 8 MAY 2018, CONSISTS OF JAN ANDERSSON (APPOINTED BY SWEDBANK ROBUR FONDER), HELEN FASTH GILLSTEDT (APPOINTED BY THE HANDELSBANKEN FONDER), HENRIK TELLVING (APPOINTED BY THE COMPANY'S FOUNDERS) AND KENT SANDER (CHAIRMAN OF THE BOARD OF DIRECTORS). THE NOMINATION COMMITTEE HAS APPOINTED JAN ANDERSSON AS THE NOMINATION COMMITTEE'S CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES THAT: THAT THE FEES TO THE BOARD OF DIRECTORS SHALL AMOUNT TO SEK 2,150,000 TO BE ALLOCATED WITH SEK 650,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND SEK 250,000 TO EACH OTHER MEMBER OF THE BOARD OF DIRECTORS NOT EMPLOYED BY THE COMPANY. REMUNERATION FOR COMMITTEE WORK SHALL BE PAID WITH A MAXIMUM TOTAL OF SEK 319,000, WHEREOF SEK 240,000 SHALL BE ALLOCATED TO THE AUDIT COMMITTEE (WHEREOF SEK 120,000 TO THE CHAIRMAN OF THE COMMITTEE AND SEK 60,000 TO EACH OF THE OTHER TWO MEMBERS) AND SEK 79,000 TO THE COMPENSATION COMMITTEE (WHEREOF SEK 37,000 TO THE CHAIRMAN OF THE COMMITTEE AND SEK 21,000 TO EACH OF THE OTHER TWO MEMBERS) 9.B DETERMINATION OF FEES TO: THE AUDITORS: THE Mgmt For For NOMINATION COMMITTEE, APPOINTED IN ACCORDANCE WITH THE PRINCIPLES ESTABLISHED BY THE ANNUAL GENERAL MEETING ON 8 MAY 2018, CONSISTS OF JAN ANDERSSON (APPOINTED BY SWEDBANK ROBUR FONDER), HELEN FASTH GILLSTEDT (APPOINTED BY THE HANDELSBANKEN FONDER), HENRIK TELLVING (APPOINTED BY THE COMPANY'S FOUNDERS) AND KENT SANDER (CHAIRMAN OF THE BOARD OF DIRECTORS). THE NOMINATION COMMITTEE HAS APPOINTED JAN ANDERSSON AS THE NOMINATION COMMITTEE'S CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES THAT: AUDITORS' FEE IS PROPOSED TO BE AS PER APPROVED CURRENT ACCOUNT 10.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KENT SANDER 10.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NILS BERNHARD 10.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ASA HEDIN 10.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HELI ARANTOLA 10.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JAN WAREBY 10.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHARLOTTA FALVIN 10.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JORGEN LANTTO 11 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE, APPOINTED IN ACCORDANCE WITH THE PRINCIPLES ESTABLISHED BY THE ANNUAL GENERAL MEETING ON 8 MAY 2018, CONSISTS OF JAN ANDERSSON (APPOINTED BY SWEDBANK ROBUR FONDER), HELEN FASTH GILLSTEDT (APPOINTED BY THE HANDELSBANKEN FONDER), HENRIK TELLVING (APPOINTED BY THE COMPANY'S FOUNDERS) AND KENT SANDER (CHAIRMAN OF THE BOARD OF DIRECTORS). THE NOMINATION COMMITTEE HAS APPOINTED JAN ANDERSSON AS THE NOMINATION COMMITTEE'S CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES THAT: MARTEN SKOGO HAS DECLINED RE-ELECTION. KENT SANDER IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt For For DEPUTY AUDITORS: THE NOMINATION COMMITTEE, APPOINTED IN ACCORDANCE WITH THE PRINCIPLES ESTABLISHED BY THE ANNUAL GENERAL MEETING ON 8 MAY 2018, CONSISTS OF JAN ANDERSSON (APPOINTED BY SWEDBANK ROBUR FONDER), HELEN FASTH GILLSTEDT (APPOINTED BY THE HANDELSBANKEN FONDER), HENRIK TELLVING (APPOINTED BY THE COMPANY'S FOUNDERS) AND KENT SANDER (CHAIRMAN OF THE BOARD OF DIRECTORS). THE NOMINATION COMMITTEE HAS APPOINTED JAN ANDERSSON AS THE NOMINATION COMMITTEE'S CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES THAT: RE-ELECTION OF THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB. THE PROPOSAL CORRESPONDS TO THE AUDIT COMMITTEE'S RECOMMENDATION 13 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR APPROVAL 14 PROPOSAL FOR RESOLUTION REGARDING Mgmt For For GUIDELINES FOR EXECUTIVE REMUNERATION 15 PROPOSAL REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 16 PROPOSAL FOR RESOLUTION REGARDING INCENTIVE Mgmt Against Against PROGRAM 2021 CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 562425, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 APR 2021: 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- TOBII AB Agenda Number: 714237218 -------------------------------------------------------------------------------------------------------------------------- Security: W9T29E101 Meeting Type: EGM Meeting Date: 21-Jun-2021 Ticker: ISIN: SE0002591420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE WARRANT PLAN LTIP 2021 Mgmt Against Against CMMT 03 JUNE 2021: 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 JUN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935428412 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For William E. Keitel Mgmt For For L. Gregory Ballard Mgmt For For Yie-Hsin Hung Mgmt For For Kelly Thompson Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. An advisory vote on the compensation of our Mgmt For For named executive officers. 4. To approve amendments to the Company's 2013 Mgmt For For Stock-Based Incentive Compensation Plan, as amended (the "2013 Plan"), to increase the total number of shares of common stock authorized for grant thereunder from 4,302,353 shares to 5,277,353 shares. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 712740073 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 02-Jul-2020 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 17 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005272002000-64 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006172002566-73; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2020 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 APPROVAL OF ALL ELEMENTS OF THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 O.6 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DEPUTY CHIEF EXECUTIVE OFFICERS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.14 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt Against Against GUILLEMOT AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against GUILLEMOT AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FLORENCE NAVINER AS DIRECTOR O.17 APPOINTMENT OF MR. JOHN PARKES AS A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MR. ERIC TREMBLAY AS HIS DEPUTY O.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY "PRIVATE PLACEMENT" E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF (A) COMPANY OR GROUP SAVINGS PLAN(S E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OFFER E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN SECTION 4.1.2.3 OF THE UNIVERSAL REGISTRATION DOCUMENT, EXCLUDING THE COMPANY'S EXECUTIVE CORPORATE OFFICERS REFERRED TO IN THE TWENTY-NINTH RESOLUTION E.29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS E.30 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S Mgmt For For BY-LAWS IN ORDER TO PROVIDE THAT THE TERM OF OFFICE OF DIRECTORS REPRESENTING EMPLOYEES MAY EXCEPTIONALLY BE LESS THAN FOUR YEARS AND TO HARMONIZE THE COMPANY'S SHAREHOLDING RULES FOR EACH CATEGORY OF DIRECTORS AND/OR MAKE ANY OTHER CLARIFICATION BY REFERENCE TO THE LEGAL AND REGULATORY PROVISIONS APPLICABLE IN THIS REGARD E.32 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S Mgmt For For BY-LAWS IN ORDER TO SET A STATUTORY AGE LIMIT FOR THE PERFORMANCE OF THE FUNCTIONS OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER IN LINE WITH THE STATUTORY AGE LIMIT FOR DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND TO UPDATE THE DURATION OF SAID FUNCTIONS FOLLOWING THE AMENDMENT TO ARTICLE L. 225-56 OF THE FRENCH COMMERCIAL CODE BY LAW NO. 2001-420 OF 15 MAY 2001 ("NRE" LAW E.33 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS IN FORCE E.34 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO AMEND THE BY-LAWS IN ORDER TO BRING THEM INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935414639 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt Withheld Against David Helgason Mgmt Withheld Against John Riccitiello 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 our independent registered public accounting firm for the year ending December 31, 2021. Roundhill Ball Metaverse 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 Pro Sports, Media & Apparel ETF -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 713728701 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 ELECT JACKIE JOYNER-KERSEE TO THE Mgmt For For SUPERVISORY BOARD 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: INFORMATION FOR Mgmt For For REGISTRATION IN THE SHARE REGISTER 9 APPROVE CREATION OF EUR 50 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 713757271 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 07-May-2021 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- 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/lis tconews/sehk/2021/0401/2021040102225.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0401/2021040102315.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 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HK47 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- ASTRALIS GROUP A/S Agenda Number: 713738283 -------------------------------------------------------------------------------------------------------------------------- Security: K95984108 Meeting Type: AGM Meeting Date: 19-Apr-2021 Ticker: ISIN: DK0061155785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 538044 DUE TO RECEIPT OF UPDATED AGENDA. 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. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5a TO 5d AND 6. THANK YOU. 1 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For 2 THE BOARD OF DIRECTORS' (THE BOARD) REPORT Non-Voting ON THE COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 3 ADOPTION OF THE AUDITED 2020 ANNUAL REPORT Mgmt For For 4 PROPOSED TRANSFER OF LOSS AS NOTED IN THE Mgmt For For ADOPTED 2020 ANNUAL REPORT 5a RE-ELECTION OF NIKOLAJ NYHOLM AS CHAIR Mgmt Abstain Against 5b RE-ELECTION OF CHRISTIAN SWANE MOURIER AS Mgmt Abstain Against VICE-CHAIR 5c RE-ELECTION OF CLAUS ZIBRANDTSEN AS A Mgmt Abstain Against MEMBER TO THE BOARD 5d RE-ELECTION OF PERNILLE NORKAER AS A MEMBER Mgmt For For TO THE BOARD 6a RE-ELECTION OF DELOITTE CHARTERED Mgmt Abstain Against ACCOUNTANT COMPANY 7 DISCUSSION OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY AND THE BOARD'S PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS IN 2021 8 CHANGING THE NAME OF THE COMPANY TO Mgmt For For ASTRALIS A/S 9a THE FOLLOWING PROPOSAL BY THE BOARD: Mgmt For For AUTHORIZATION TO PURCHASE TREASURY SHARES 9b THE FOLLOWING PROPOSAL BY THE BOARD: Mgmt Against Against AUTHORIZATION TO INCREASE THE SHARE CAPITAL WITH AND WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS AND RESULTING AMENDMENTS OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BIRMINGHAM SPORTS HOLDINGS LIMITED Agenda Number: 714232054 -------------------------------------------------------------------------------------------------------------------------- Security: G1132K115 Meeting Type: EGM Meeting Date: 23-Jun-2021 Ticker: ISIN: KYG1132K1159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0527/2021052700882.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0527/2021052700892.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND/OR RATIFY THE Mgmt For For SUPPLEMENTAL AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS ENDING 30 JUNE 2024 -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt No vote Brewer III 1b. Election of Director: Erik J Anderson Mgmt No vote 1c. Election of Director: Samuel H. Armacost Mgmt No vote 1d. Election of Director: Scott H. Baxter Mgmt No vote 1e. Election of Director: Thomas G. Dundon Mgmt No vote 1f. Election of Director: Laura J. Flanagan Mgmt No vote 1g. Election of Director: Russell L. Fleischer Mgmt No vote 1h. Election of Director: John F. Lundgren Mgmt No vote 1i. Election of Director: Scott M. Marimow Mgmt No vote 1j. Election of Director: Adebayo O. Ogunlesi Mgmt No vote 1k. Election of Director: Linda B. Segre Mgmt No vote 1l. Election of Director: Anthony S. Thornley Mgmt No vote 2. To ratify, on an advisory basis, the Mgmt No vote appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 935379099 -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DVD ISIN: US2601741075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry B. Tippie Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FERRARI, NV Agenda Number: 935362498 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: RACE ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.C Remuneration Report 2020 (advisory vote) Mgmt No vote 2.D Adoption of the 2020 Annual Accounts Mgmt No vote 2.E Determination and distribution of dividend Mgmt No vote 2.F Granting of discharge to the directors in Mgmt No vote respect of the performance of their duties during the financial year 2020 3.A Re-appointment of the executive director: Mgmt No vote John Elkann 3.B Re-appointment of the non-executive Mgmt No vote director: Piero Ferrari 3.C Re-appointment of the non-executive Mgmt No vote director: Delphine Arnault 3.D Re-appointment of the non-executive Mgmt No vote director: Francesca Bellettini 3.E Re-appointment of the non-executive Mgmt No vote director: Eduardo H. Cue 3.F Re-appointment of the non-executive Mgmt No vote director: Sergio Duca 3.G Re-appointment of the non-executive Mgmt No vote director: John Galantic 3.H Re-appointment of the non-executive Mgmt No vote director: Maria Patrizia Grieco 3.I Re-appointment of the non-executive Mgmt No vote director: Adam Keswick 4. Appointment of the independent auditor - Mgmt No vote Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company. 5.1 Proposal to designate the Board of Mgmt No vote Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association. 5.2 Proposal to designate the Board of Mgmt No vote Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company's articles of association. 5.3 Proposal to designate the Board of Mgmt No vote Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company's articles of association. 6. Delegation to the Board of Directors of the Mgmt No vote authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association. 7. Approval of awards to the executive Mgmt No vote director - Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the executive director in accordance with article 14.6 of the Company's articles of association. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt No vote Gregory B. Maffei Mgmt No vote Andrea L. Wong Mgmt No vote 2. The auditors ratification proposal, to Mgmt No vote ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an Mgmt No vote advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- MANCHESTER UNITED PLC Agenda Number: 935395675 -------------------------------------------------------------------------------------------------------------------------- Security: G5784H106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: MANU ISIN: KYG5784H1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Avram Glazer Mgmt Against Against 1B. Election of Director: Joel Glazer Mgmt Against Against 1C. Election of Director: Edward Woodward Mgmt Against Against 1D. Election of Director: Richard Arnold Mgmt Against Against 1E. Election of Director: Cliff Baty Mgmt Against Against 1F. Election of Director: Kevin Glazer Mgmt Against Against 1G. Election of Director: Bryan Glazer Mgmt Against Against 1H. Election of Director: Darcie Glazer Mgmt Against Against Kassewitz 1I. Election of Director: Edward Glazer Mgmt Against Against 1J. Election of Director: Robert Leitao Mgmt For For 1K. Election of Director: Manu Sawhney Mgmt For For 1L. Election of Director: John Hooks Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARKEN SPORT & ENTERTAINMENT A/S Agenda Number: 713706907 -------------------------------------------------------------------------------------------------------------------------- Security: K3444Q108 Meeting Type: AGM Meeting Date: 19-Apr-2021 Ticker: ISIN: DK0010237643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.05 AND 7. THANK YOU. 1 APPOINTMENT OF CHAIRMAN Non-Voting 2 DIRECTORS REPORT Non-Voting 3 PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS Mgmt For For FOR APPROVAL 4 RESOLUTION ON THE DISTRIBUTION OF PROFIT OR Mgmt For For THE COVER OF LOSS IN ACCORDANCE WITH THE ADOPTED ACCOUNTS 5A PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt For For THE SHAREHOLDERS: PROPOSAL TO HAVE AN INDICATIVE BALLOT ON APPROVAL OF THE SUBMITTED REPORT ON REMUNERATION 5B PROPOSAL FROM THE BOARD OF DIRECTORS AND Mgmt Against Against THE SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS ON FIXING OF FEES TO THE BOARD MEMBERS FOR THE TERM OF OFFICE 2021/2022 5C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO RECOMMEND AND GRANT THE MANAGEMENT OF F.C. COPENHAGEN MANDATE TO CALL ON DBU TO BOYCOTT THE WORLD CUP IN QATAR DUE TO THE CONDITIONS FOR THE COUNTRY'S MIGRANT WORKERS 6.01 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK MOEGELMOSE (VICE-CHAIRMAN) 6.02 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HANS JACOB CARSTENSEN 6.03 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: WILLIAM VITVED KVIST 6.04 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ERIK JENSEN SKJAERBAEK 6.05 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: KLAUS GAD 7 APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVSIONSPARTNERSELSKAB 8 ANY OTHER BUSINESS 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 18 MAR 2021: 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 713738586 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.16 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE CREATION OF EUR 30 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 AMEND 2020 SHARE REPURCHASE AUTHORIZATION Mgmt For For TO ALLOW REISSUANCE OF REPURCHASED SHARES TO MEMBERS OF THE MANAGEMENT BOARD CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935426672 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 28-Jun-2021 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith* Mgmt For For Frederick G. Smith* Mgmt For For J. Duncan Smith* Mgmt For For Robert E. Smith* Mgmt Withheld Against Laurie R. Beyer* Mgmt For For Howard E. Friedman* Mgmt Withheld Against Lawrence E. McCanna* Mgmt For For Daniel C. Keith* Mgmt Withheld Against Martin R. Leader* Mgmt For For Benson E. Legg* Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Approval of amended and restated Employee Mgmt Against Against Stock Purchase Plan. 4. Approval of an amendment to the Company's Mgmt Against Against 1996 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935395803 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt No vote Nick Khan Mgmt No vote Stephanie M. Levesque Mgmt No vote Paul Levesque Mgmt No vote Steve Koonin Mgmt No vote Erika Nardini Mgmt No vote Laureen Ong Mgmt No vote Steve Pamon Mgmt No vote Frank A. Riddick, III Mgmt No vote Connor Schell Mgmt No vote Man Jit Singh Mgmt No vote Jeffrey R. Speed Mgmt No vote Alan M. Wexler Mgmt No vote 2. Ratification of Deloitte & Touche LLP as Mgmt No vote our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt No vote Compensation. Roundhill Sports Betting & iGaming ETF -------------------------------------------------------------------------------------------------------------------------- DMY TECHNOLOGY GROUP, INC. Agenda Number: 935317974 -------------------------------------------------------------------------------------------------------------------------- Security: 233253103 Meeting Type: Special Meeting Date: 29-Dec-2020 Ticker: DMYT ISIN: US2332531035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: To Mgmt For For approve and adopt the Business Combination Agreement by and among dMY, Rush Street Interactive, LP, a Delaware limited partnership, the sellers set forth on the signature pages thereto, the Sponsor and Rush Street Interactive GP, LLC, a Delaware limited liability company. 2. The Charter Amendment Proposal: To approve Mgmt For For and adopt, assuming the Business Combination Proposal is approved and adopted, the Proposed Charter. 3A. Advisory Charter Proposal A: to change the Mgmt Against Against total number of shares and classes of stock that dMY is authorized to issue to 951,000,000 shares, consisting of (i) 1,000,000 shares of preferred stock, (ii) 750,000,000 shares of Class A Common Stock, and (iii) 200,000,000 shares of Class V Voting Stock; 3B Advisory Charter Proposal B: to change the Mgmt Against Against stockholder vote required for approval to the affirmative vote of the holders of at least 66 2/3% of the total voting power of all the then outstanding shares of stock of dMY entitled to vote generally in the election of directors voting together as a single class. 3C. Advisory Charter Proposal C: to absolve any Mgmt Against Against Seller, the Sponsor, Non-Employee Directors or any of their affiliates or affiliated entities (collectively, the "Identified Persons") from the duty to refrain from directly or indirectly (1) engaging in and possessing interests in other business ventures of every type and description or (2) competing with dMY or any of its subsidiaries, on its own account, or in partnership with, or as an employee, officer, director or shareholder of any other person. 3D. Advisory Charter Proposal D: to require any Mgmt For For stockholder or an affiliate thereof that fails to comply with applicable gaming laws to be subject to mandatory sale and transfer, subject to the terms and conditions set forth therein, in such number and class(es)/series of equity interests as determined by the Board in good faith (following consultation with reputable outside and independent gaming regulatory counsel) pursuant to a resolution adopted by a majority of the directors of the Board; 3E. Advisory Charter Proposal E: to elect not Mgmt For For to be governed by Section 203 of the DGCL. 3F. Advisory Charter Proposal F: to require Mgmt Against Against that the proposed bylaws of dMY may be amended, altered, changed, added to or repealed by (x) the Board or (y) (i) the affirmative vote of the holders of at least a majority of the total voting power of dMY's capital stock entitled to vote generally in the election of directors, voting as a single class and (ii) the affirmative vote of the holders of at least 66 2/3% of the total voting power of dMY's capital stock. 3G. Advisory Charter Proposal G: to provide Mgmt For For that any director may be removed from the board upon a good faith finding by the Board that such director is an Unsuitable Person. 3H. Advisory Charter Proposal H: to provide Mgmt Against Against that any action required or permitted to be taken by dMY's stockholders may be taken by written consent at any time that the Sellers and their Permitted Transferees beneficially own, in the aggregate, 40% or more of the voting power of dMY's outstanding capital stock. 3I. Advisory Charter Proposal I: to provide Mgmt For For that if the Delaware Court of Chancery lacks subject matter jurisdiction over a claim brought against or on behalf of dMY or any of its directors, officers, employees or stockholders, then the sole and exclusive forum for such action shall be another state or federal court located within the state of Delaware, unless the Court of Chancery (or such other state or federal court located within the state of Delaware, as applicable) has dismissed a prior action. 3J. Advisory Charter Proposal J: to provide for Mgmt For For certain additional changes, including, among other things, (i) changing the post- business combination company's corporate name from "dMY Technology Group, Inc." to "Rush Street Interactive, Inc." and (ii) removing certain provisions related to our status as a blank check company that will no longer apply upon consummation of the business combination, all of which our Board believes are necessary to adequately address the needs of the post-business combination company. 4. The NYSE Proposal: To approve, assuming the Mgmt For For Business Combination Proposal and the Charter Amendment Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE, the issuance of more than 20% of our issued and outstanding common stock. 5. The Incentive Plan Proposal: To approve and Mgmt For For adopt, assuming the Business Combination Proposal, the Charter Amendment Proposal and the NYSE Proposal are approved and adopted, the Rush Street Interactive, Inc. 2020 Omnibus Equity Incentive Plan (collectively with the Business Combination Proposal, the Charter Amendment Proposal and the NYSE Proposal, the "Condition Precedent Proposals"). 6. DIRECTOR Judith Gold Mgmt For For Paul Wierbicki Mgmt For For Harry You Mgmt Withheld Against Leslie Bluhm Mgmt For For James Gordon Mgmt For For Sheli Rosenberg Mgmt Withheld Against Neil Bluhm Mgmt Withheld Against Greg Carlin Mgmt Withheld Against Niccolo de Massi Mgmt Withheld Against 7. The Adjournment Proposal: To approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the condition precedent proposals or the incentive plan proposal. -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 713944242 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: AGM Meeting Date: 20-May-2021 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 APPROVE REMUNERATION POLICY Mgmt Against Against 4 ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For 5 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For 6 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For 7 ELECT LIMOR GANOT AS DIRECTOR Mgmt For For 8 RE-ELECT ITAI PAZNER AS DIRECTOR Mgmt For For 9 ELECT YARIV DAFNA AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST AND YOUNG LLP AND EY Mgmt For For LIMITED, GIBRALTAR AS AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 APPROVE FINAL DIVIDEND Mgmt For For 13 APPROVE ADDITIONAL ONE-OFF DIVIDEND Mgmt For For 14 AUTHORISE ISSUE OF EQUITY 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 -------------------------------------------------------------------------------------------------------------------------- ANGLER GAMING PLC Agenda Number: 714199797 -------------------------------------------------------------------------------------------------------------------------- Security: X0170M109 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: MT0000650102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 CONFIRMATION OF A CHAIRPERSON OF THE ANNUAL Non-Voting GENERAL MEETING: OLGA FINKEL 3 PREPARATION AND APPROVAL OF THE REGISTER OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE ANNUAL GENERAL MEETING (VOTING LIST) 4 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF ONE OR TWO PERSON(S) TO CHECK Non-Voting THE MINUTES 7 STATEMENT BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE COMPANY'S ANNUAL REPORT Non-Voting AND AUDITOR'S REPORT, THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 9 RESOLUTION TO APPROVE THE ANNUAL REPORT AND Mgmt For For AUDITOR'S REPORT OF THE COMPANY AND THE GROUP, INCLUDING THE INCOME STATEMENT AND THE BALANCE SHEET 10 RESOLUTION TO APPROVE DISTRIBUTION OF Mgmt For For DIVIDENDS BY THE COMPANY TO THE SHAREHOLDERS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET: EUR 0.12 PER SHARE 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTORS AND APPOINTMENT OF AUDITOR: ALL MEMBERS OF THE BOARD WILL RESIGN AT THE ANNUAL GENERAL MEETING. MICHAEL BENNETT INFORMED THE COMPANY THAT HE WILL NOT STAND FOR RE-ELECTION DUE TO RETIREMENT. THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF THE CURRENT DIRECTORS OLGA FINKEL, JAMES SCICLUNA, RALF FELDT AND THOMAS KALITA. NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF THE CURRENT CHAIRPERSON OF THE BOARD OLGA FINKEL. IN LINE WITH THE PROPOSAL RECEIVED FROM THE BOARD, THE NOMINATION COMMITTEE FURTHER PROPOSES THE RE-ELECTION OF THE REGISTERED AUDIT FIRM WALTER RIZZO & ASSOCIATES AS THE COMPANY'S AUDITOR FOR A PERIOD UP UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, WITH MR WALTER RIZZO AS THE AUDITOR IN CHARGE 12 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 13 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASPIRE GLOBAL PLC Agenda Number: 713855039 -------------------------------------------------------------------------------------------------------------------------- Security: X02446106 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: MT0001530105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRPERSON OF THE ANNUAL Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting MEMBERS AND REPRESENTATIVES PRESENT AT THE ANNUAL GENERAL MEETING AND THE NUMBER OF SHARES AND VOTES REPRESENTED BY EACH OF THEM (VOTING LIST) 4 APPROVAL OF THE PROPOSED AGENDA OF THE Non-Voting ANNUAL GENERAL MEETING 5 ELECTION OF ONE OR TWO PERSON(S) TO CHECK Non-Voting AND SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF Non-Voting THE COMPANY 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT FOR THE COMPANY AND CONSOLIDATED REPORT FOR THE GROUP 9 RESOLUTION TO APPROVE AND ADOPT THE ANNUAL Mgmt For For REPORT, FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP 10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 11 RESOLUTION TO DISCHARGE FROM LIABILITY THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 13 DETERMINATION OF THE FEES FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 15 APPOINTMENT OF THE AUDITOR Mgmt For For 16 FIRST EXTRAORDINARY RESOLUTION: APPROVAL OF Mgmt Against Against TWO NEW SHARE OPTIONS POOLS FOR UP TO 700,000 ORDINARY SHARES EQUIVALENT TO AROUND 1.51 PERCENT OF THE OUTSTANDING SHARES OF THE COMPANY 17 SECOND EXTRAORDINARY RESOLUTION: APPROVAL Mgmt Against Against OF EXTENSIONS TO THE EXPIRY DATES OF THE 2017 TO 2022 EMPLOYEES AND DIRECTORS OPTION PLANS 18 THE CLOSING OF THE 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN RECORD DATE FROM 22 APR 2021 TO 29 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935369579 -------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: BALY ISIN: US05875B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a Mgmt Against Against term of three years: Terrence Downey 1B. Election of Director to hold office for a Mgmt For For term of three years: Jaymin B. Patel 1C. Election of Director to hold office for a Mgmt Against Against term of three years: Wanda Y. Wilson 2. Approve an increase in number of authorized Mgmt For For shares of common stock. 3. Approve the creation of a new class of Mgmt Against Against preferred stock. 4. Approve the addition of provisions in our Mgmt For For charter required by New Jersey regulators. 5. Approve the 2021 equity compensation plan. Mgmt Against Against 6. Ratify the independent auditors for 2021. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935456916 -------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Special Meeting Date: 30-Jun-2021 Ticker: BALY ISIN: US05875B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the potential issuance of more Mgmt For For than 19.9% of Bally's common stock in connection with the Acquisition of Gamesys. 2. To approve and adopt the Bally's Employee Mgmt For For Stock Purchase Plan. 3. To adjourn the special meeting to a later Mgmt For For date or time, if necessary. -------------------------------------------------------------------------------------------------------------------------- BET-AT-HOME.COM AG Agenda Number: 712718191 -------------------------------------------------------------------------------------------------------------------------- Security: D1020B105 Meeting Type: AGM Meeting Date: 07-Jul-2020 Ticker: ISIN: DE000A0DNAY5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, GROUP ANNUAL REPORT AND THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 14,036,000.17 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A TOTAL DIVIDEND OF EUR 14,036,000 EUR 0.17 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JULY 8, 2020 PAYABLE DATE: JULY 10, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: PKF FASSELT SCHLAGE PARTNERSCHAFT MBB, DUISBURG 6.A ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against VERONIQUE GIRAUDON 6.B ELECTION TO THE SUPERVISORY BOARD: NICOLAS Mgmt Against Against BERAUD 7 RESOLUTION ON AN AMENDMENT TO SECTION 17(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION SECTION 17(2) SHALL BE AMENDED IN RESPECT OF THE PROOF OF SHARE OWNERSHIP ISSUED BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE -------------------------------------------------------------------------------------------------------------------------- BET-AT-HOME.COM AG Agenda Number: 713739348 -------------------------------------------------------------------------------------------------------------------------- Security: D1020B105 Meeting Type: AGM Meeting Date: 18-May-2021 Ticker: ISIN: DE000A0DNAY5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY PKF FASSELT SCHLAGE PARTNERSCHAFT Mgmt For For MBB AS AUDITORS FOR FISCAL YEAR 2021 6 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt Against Against CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 ELECT FRANCOIS RIAHI TO THE SUPERVISORY Mgmt Against Against BOARD 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BETMAKERS TECHNOLOGY GROUP LTD Agenda Number: 713178019 -------------------------------------------------------------------------------------------------------------------------- Security: Q14884102 Meeting Type: AGM Meeting Date: 10-Nov-2020 Ticker: ISIN: AU0000050585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - MR NICHOLAS CHAN Mgmt For For 3 ELECTION OF DIRECTOR - MR MATTHEW DAVEY Mgmt For For 4 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For SHARES ISSUED UNDER ASX LISTING RULE 7.1 5 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For SHARES ISSUED UNDER ASX LISTING RULE 7.1A 6 APPROVAL OF MODIFICATIONS TO LTIP, Mgmt For For INCLUDING ADOPTION OF U.S. SUB-PLAN 7 APPROVAL OF 10% PLACEMENT CAPACITY Mgmt Against Against CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 4 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- BETMAKERS TECHNOLOGY GROUP LTD Agenda Number: 713727420 -------------------------------------------------------------------------------------------------------------------------- Security: Q14884102 Meeting Type: OGM Meeting Date: 26-Apr-2021 Ticker: ISIN: AU0000050585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 9 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 APPROVAL OF THE ISSUE OF TRIPP PLACEMENT Mgmt For For SHARES UNDER ASX LISTING RULE 7.1 2 APPROVAL OF THE ISSUE OF CLASS A Mgmt For For PERFORMANCE RIGHTS UNDER ASX LISTING RULE 7.1 3 APPROVAL OF THE ISSUE OF CLASS B Mgmt For For PERFORMANCE RIGHTS UNDER ASX LISTING RULE 7.1 4 APPROVAL OF THE ISSUE OF PERFORMANCE Mgmt For For OPTIONS UNDER ASX LISTING RULE 7.1 5 APPROVAL OF DIRECTOR PARTICIPATION IN LONG Mgmt Against Against TERM INCENTIVE PLAN AND ISSUE OF DIRECTOR PERFORMANCE RIGHTS TO TODD BUCKINGHAM 6 RATIFICATION OF PRIOR ISSUE OF JANUARY Mgmt For For PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1 7 RATIFICATION OF PRIOR ISSUE OF JANUARY Mgmt For For PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1A 8 RATIFICATION OF PRIOR ISSUE OF FEBRUARY Mgmt For For PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1 9 RATIFICATION OF PRIOR ISSUE OF FEBRUARY Mgmt For For PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1A -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 713823587 -------------------------------------------------------------------------------------------------------------------------- Security: W1556U542 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: SE0014186532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF A CHAIRPERSON FOR THE MEETING: Non-Voting THE NOMINATION COMMITTEE, COMPRISED OF JOHN WATTIN, APPOINTED BY THE KLING FAMILY, MICHAEL KNUTSSON, APPOINTED BY KNUTSSON HOLDINGS AB AND CHAIR OF THE NOMINATION COMMITTEE, JENNY ROSBERG, APPOINTED BY THE HAMBERG FAMILY AND HAMBERG FORVALTNING AB, AND PATRICK SVENSK, CHAIRMAN OF THE BOARD OF DIRECTORS OF BETSSON AB, PROPOSE THAT PATRICK SVENSK BE APPOINTED TO CHAIR THE MEETING 2 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES: CLARISSA FROBERG, SVERRE LINTON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT 7 RESOLUTION ON ADOPTION OF THE PROFIT & LOSS Mgmt For For STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND GROUP 8 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A REDEMPTION PROCEDURE ENTAILING A CASH VALUE TRANSFER TO THE SHAREHOLDERS OF APPROXIMATELY SEK 502.9 MILLION 9.1 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: PATRICK SVENSK 9.2 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: FREDRIK CARLSSON 9.3 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: JAN NORD 9.4 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: JOHAN LUNDBERG 9.5 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: EVA LEACH 9.6 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: ANDREW MCCUE 9.7 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE CHIEF EXECUTIVE OFFICER: PONTUS LINDWALL 10 ADOPTION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For ALTERNATES AS WELL AS AUDITORS AND DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX MEMBERS WITHOUT DEPUTIES 11 ADOPTION OF THE REMUNERATION FOR THE BOARD Mgmt For For MEMBERS AND FEES FOR THE AUDITORS 12.1 ELECTION OF A BOARD OF DIRECTOR: PATRICK Mgmt For For SVENSK 12.2 ELECTION OF A BOARD OF DIRECTOR: FREDRIK Mgmt For For CARLSSON 12.3 ELECTION OF A BOARD OF DIRECTOR: JAN NORD Mgmt For For 12.4 ELECTION OF A BOARD OF DIRECTOR: JOHAN Mgmt For For LUNDBERG 12.5 ELECTION OF A BOARD OF DIRECTOR: EVA LEACH Mgmt For For 12.6 ELECTION OF A BOARD OF DIRECTOR: ANDREW Mgmt For For MCCUE 12.7 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For PATRICK SVENSK 12.8 ELECTION OF THE AUDITORS: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 13 PROPOSED RESOLUTION ON A NOMINATING Mgmt For For COMMITTEE 14 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 15.A RESOLUTION ON AN INCENTIVE SCHEME BASED ON Mgmt For For TRANSFERABLE CALL OPTIONS 15.B RESOLUTION ON AN INCENTIVE SCHEME BASED ON Mgmt For For EMPLOYEE STOCK OPTIONS 16.A RESOLUTION ON CONDUCTING A SHARE SPLIT Mgmt For For 16.B RESOLUTION ON A REDUCTION IN THE SHARE Mgmt For For CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 16.C RESOLUTION ON AN INCREASE IN THE SHARE Mgmt For For CAPITAL THROUGH A BONUS ISSUE 17 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE UPON A REPURCHASE AND TRANSFER OF SERIES B SHARES 18 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE UPON AN ISSUE OF SHARES AND/OR CONVERTIBLES 19 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 20.A RESOLUTION OF A REDUCTION OF SHARE CAPITAL Mgmt For For BY CANCELLATION OF OWN B-SHARES 20.B RESOLUTION ON AN INCREASE OF SHARE CAPITAL Mgmt For For BY BONUS ISSUE CMMT 16 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR 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 CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BETTER COLLECTIVE A/S Agenda Number: 713738803 -------------------------------------------------------------------------------------------------------------------------- Security: K1R986114 Meeting Type: AGM Meeting Date: 26-Apr-2021 Ticker: ISIN: DK0060952240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 537739 DUE TO RECEIVED CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting MEETING 2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 3 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR ADOPTION 4 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For CONCERNING THE APPROPRIATION OF PROFITS OR COVERING OF LOSSES AS RECORDED IN THE APPROVED ANNUAL REPORT 5 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For 2020 FOR ADVISORY VOTE 7.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS: JENS BAGER (CHAIRMAN OF THE BOARD OF DIRECTORS) 7.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KLAUS HOLSE 7.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LEIF NORGAARD 7.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PETRA VON ROHR 7.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TODD DUNLAP 7.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THERESE HILLMAN 8 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 9 ELECTION OF AUDITOR AND DETERMINATION OF Mgmt For For REMUNERATION FOR THE AUDITOR: EY GODKENDT REVISIONSPARTNERSELSKAB 10.A PROPOSAL TO INCLUDE A NEW ITEM REGARDING Mgmt For For PRESENTATION OF THE REMUNERATION REPORT FOR THE MOST RECENT FINANCIAL YEAR FOR ADVISORY VOTE ON THE AGENDA OF THE ANNUAL GENERAL MEETING 10.B PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO CONVENE AND CONDUCT GENERAL MEETINGS AS A COMPLETE OR PARTIAL ELECTRONIC MEETING 10.C PROPOSAL TO AUTHORISE THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 10.D PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUE OF CONVERTIBLE LOAN INSTRUMENTS 10.E PROPOSAL TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For ISSUANCE OF 260,000 WARRANTS PURSUANT TO THE AUTHORISATION TO ISSUE WARRANTS TO KEY EMPLOYEES 10.F PROPOSAL TO RE-APPROVE THE BOARD OF Mgmt For For DIRECTORS' AUTHORISATION TO ISSUE WARRANTS TO KEY EMPLOYEES IN 2021 IN ACCORDANCE WITH THE EXISTING AUTHORISATION IN SECTION 5.5 OF THE ARTICLES OF ASSOCIATION AND AMENDMENT OF THE AUTHORISATION 10.G PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE TREASURY SHARES 11 PROPOSAL ON AUTHORIZATION TO THE CHAIRMAN Mgmt For For OF THE MEETING 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 30 MAR 2021: 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 05 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 9. 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: 935359869 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson 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, 2021. -------------------------------------------------------------------------------------------------------------------------- BRAGG GAMING GROUP INC Agenda Number: 713740113 -------------------------------------------------------------------------------------------------------------------------- Security: 104833108 Meeting Type: MIX Meeting Date: 28-Apr-2021 Ticker: ISIN: CA1048331088 -------------------------------------------------------------------------------------------------------------------------- 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 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE YEAR ENDED DECEMBER 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON 2.1 ELECTION OF DIRECTOR: PAUL PATHAK Mgmt For For 2.2 ELECTION OF DIRECTOR: RICHARD CARTER Mgmt Abstain Against 2.3 ELECTION OF DIRECTOR: ADAM ARVIV Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: ROB GODFREY Mgmt For For 2.5 ELECTION OF DIRECTOR: MATEV MAZIJ Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL GODFREY Mgmt For For 2.7 ELECTION OF DIRECTOR: LARA FALZON Mgmt For For 3 TO RE-APPOINT MNP LLP, CHARTERED Mgmt For For ACCOUNTANTS, OF TORONTO, ONTARIO, AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE AMENDMENT OF THE CORPORATION'S ARTICLES OF INCORPORATION TO CONSOLIDATE THE COMMON SHARES OF THE CORPORATION ON SUCH BASIS AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE, PROVIDED THAT THE CONSOLIDATION SHALL NOT BE GREATER THAN ON A 15-TO-1 BASIS, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION AUTHORIZING THE AMENDMENT AND RESTATEMENT OF THE CORPORATION'S OMNIBUS EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE AS AWARDS UNDER THE PLAN FROM 31,800,000 TO 39,650,000, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 6 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935241860 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 24-Jul-2020 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Benninger Mgmt For For 1B. Election of Director: Jan Jones Blackhurst Mgmt For For 1C. Election of Director: Juliana Chugg Mgmt For For 1D. Election of Director: Denise Clark Mgmt For For 1E. Election of Director: Keith Cozza Mgmt For For 1F. Election of Director: John Dionne Mgmt For For 1G. Election of Director: James Hunt Mgmt For For 1H. Election of Director: Don Kornstein Mgmt For For 1I. Election of Director: Courtney Mather Mgmt For For 1J. Election of Director: James Nelson Mgmt For For 1K. Election of Director: Anthony Rodio Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 15-Jun-2021 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 Withheld Against Frank J. Fahrenkopf Mgmt For For 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. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 5. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 500,000,000. 6. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- CATENA MEDIA PLC Agenda Number: 713690611 -------------------------------------------------------------------------------------------------------------------------- Security: X1R6QC105 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: MT0001000109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES OF THE MEETING 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 THE CEOS PRESENTATION ORDINARY BUSINESS Non-Voting 8 TO RECEIVE AND APPROVE THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS (ANNUAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE DIRECTORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2020 AND THE AUDITORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2020 9 RESOLUTION ON DIVIDENDS Mgmt For For 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DETERMINATION OF FIXED FEES FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 12 DETERMINATION OF FEES FOR THE AUDITOR Mgmt For For 13 ELECTION OF BOARD OF DIRECTORS AND CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR SPECIAL BUSINESS Mgmt For For (ORDINARY RESOLUTIONS) 15 RESOLUTION ON THE NOMINATION COMMITTEE OF Mgmt For For THE COMPANY FOR THE ANNUAL GENERAL MEETING OF 2022 16 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Against Against THE EXECUTIVES AND THE BOARD OF DIRECTORS 17 RESOLUTION ON THE ADOPTION OF A LONGTERM Mgmt Against Against INCENTIVE PROGRAM FOR KEY PERSONS WITHIN THE CATENA GROUP 18 RESOLUTION REGARDING THE REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR 2020 19 RESOLUTION TO RENEW AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES SPECIAL BUSINESS 20 EXTRAORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For COMPANY TO ACQUIRE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935343400 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willam C. Carstanjen Mgmt For For Karole F. Lloyd Mgmt For For Paul C. Varga Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DMY TECHNOLOGY GROUP, INC. II Agenda Number: 935374556 -------------------------------------------------------------------------------------------------------------------------- Security: 233277102 Meeting Type: Special Meeting Date: 16-Apr-2021 Ticker: DMYD ISIN: US2332771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To Mgmt For For approve and adopt the Business Combination Agreement dated as of October 27, 2020, by and among dMY Technology Group, Inc. II ("dMY"), Maven TopCo Limited ("TopCo"), Maven Midco Limited ("MidCo"), Galileo NewCo Limited ("NewCo"), Genius Merger Sub, Inc. ("Merger Sub") and dMY Sponsor II, LLC (the "Sponsor"). Please see proxy statement for full proposal language 2. the Adjournment Proposal - to approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935346951 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DKNG ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt Withheld Against Harry Evans Sloan Mgmt Withheld Against Matthew Kalish Mgmt Withheld Against Paul Liberman Mgmt Withheld Against Woodrow H. Levin Mgmt Withheld Against Shalom Meckenzie Mgmt Withheld Against Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt Withheld Against Valerie Mosley Mgmt For For Steven J. Murray Mgmt Withheld Against Hany M. Nada Mgmt Withheld Against John S. Salter Mgmt Withheld Against Marni M. Walden Mgmt Withheld Against 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. In their discretion, upon such other Mgmt Against matters that may properly come before the meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 714240455 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFY KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 ELECT DAVID SATZ AS DIRECTOR Mgmt For For 6 ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For 7 ELECT STELLA DAVID AS DIRECTOR Mgmt For For 8 ELECT VICKY JARMAN AS DIRECTOR Mgmt For For 9 ELECT MARK GREGORY AS DIRECTOR Mgmt For For 10 RE-ELECT ROB WOOD AS DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS DIRECTOR Mgmt For For 12 RE-ELECT BARRY GIBSON AS DIRECTOR Mgmt For For 13 RE-ELECT PETER ISOLA AS DIRECTOR Mgmt For For 14 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For 15 RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR Mgmt For For 16 APPROVE INCREASE IN AGGREGATE FEES PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS 17 APPROVE INCREASE IN SIZE OF BOARD Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 713039318 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 24-Sep-2020 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF NEW SHARES 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 713495819 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 28-Jan-2021 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY Mgmt For For OF A DIRECTED ISSUE OF WARRANTS WITH A SUBSEQUENT TRANSFER TO THE PARTICIPANTS 8 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 713746420 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 16-Apr-2021 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK PALM 3.A ELECTION OF ONE PERSON TO VERIFY THE Non-Voting MINUTES OF THE MEETING: OSSIAN EKDAHL 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS AS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68 PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS THE RECORD DATE FOR RECEIVING THE DIVIDEND 7CI RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: JENS VON BAHR 7CII RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: JOEL CITRON 7CIII RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: JONAS ENGWALL 7CIV RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: CECILIA LAGER 7CV RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: IAN LIVINGSTONE 7CVI RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: FREDRIK OSTERBERG 7CVII RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: MARTIN CARLESUND 8 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS TO BE ELECTED: FIVE BOARD MEMBERS BE ELECTED 9 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD OF DIRECTORS 10.A1 ELECTION OF THE BOARD OF DIRECTOR: JENS VON Mgmt For For BAHR 10.A2 ELECTION OF THE BOARD OF DIRECTOR: JOEL Mgmt For For CITRON 10.A3 ELECTION OF THE BOARD OF DIRECTOR: JONAS Mgmt Against Against ENGWALL 10.A4 ELECTION OF THE BOARD OF DIRECTOR: IAN Mgmt Against Against LIVINGSTONE 10.A5 ELECTION OF THE BOARD OF DIRECTOR: FREDRIK Mgmt For For OSTERBERG 10.B ELECTION OF JENS VON BAHR AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 11 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For AUDITOR 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2022. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THE NOMINATION COMMITTEE THAT THE AUTHORISED PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS AUDITOR 13 RESOLUTION ON THE INSTRUCTION TO THE Mgmt For For NOMINATION COMMITTEE 14 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For 15 RESOLUTION ON AMENDMENTS TO SECTION 1 OF Mgmt For For THE ARTICLES OF ASSOCIATION 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ACQUIRE OWN SHARES 16.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO TRANSFER OWN SHARES 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RE-PURCHASE WARRANTS 19 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 532298 DUE TO RECEIPT OF 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 -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 713448719 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: EGM Meeting Date: 29-Dec-2020 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 TO APPROVE THE ACQUISITION BY THE COMPANY'S Mgmt For For SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL THE UNITS HELD BY FASTBALL HOLDINGS LLC IN FANDUEL GROUP PARENT LLC 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. THANK YOU CMMT 16 DEC 2020: PLEASE NOTE THAT AS THE RECORD Non-Voting DATE FALLS ON 27 DEC 2020 IT IS WEEKEND DATE AND 25 DEC 2020, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE RECORD DATE HAS BEEN CHANGED TO 24 DEC 2020. THANK YOU. CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 713459611 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: EGM Meeting Date: 19-Jan-2021 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 SPECIAL RESOLUTION (WITHIN THE MEANING OF Mgmt For For THE MIGRATION OF PARTICIPATING SECURITIES ACT 2019) TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY 2 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION IN THE MANNER SET OUT IN THE EXHIBIT TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING 3.A SPECIAL RESOLUTION TO APPROVE AND ADOPT Mgmt For For ARTICLES OF ASSOCIATION IN CONNECTION WITH MIGRATION: SUBJECT TO AND CONDITIONAL UPON THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL RESOLUTION TO APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION MARKED "EXHIBIT R3(A)" 3.B SPECIAL RESOLUTION TO APPROVE AND ADOPT Mgmt For For ARTICLES OF ASSOCIATION IN CONNECTION WITH MIGRATION: SUBJECT TO AND CONDITIONAL UPON THE ADOPTION OF RESOLUTION 1 AND RESOLUTION 2 NOT BEING VALIDLY ADOPTED, SPECIAL RESOLUTION TO APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION MARKED "EXHIBIT R3(B)" 4 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO TAKE ANY AND ALL ACTIONS WHICH THE DIRECTORS CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT THE MIGRATION AND TO APPOINT ANY PERSONS AS ATTORNEY OR AGENT FOR THE HOLDERS OF THE MIGRATING SHARES CMMT 22 DEC 2020: 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 22 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 713737394 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 3.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For 3.C TO RE-ELECT NANCY CRUICKSHANK Mgmt For For 3.D TO RE-ELECT RICHARD FLINT Mgmt For For 3.E TO RE-ELECT ANDREW HIGGINSON Mgmt For For 3.F TO RE-ELECT JONATHAN HILL Mgmt For For 3.G TO RE-ELECT ALFRED F. HURLEY JR Mgmt For For 3.H TO RE-ELECT PETER JACKSON Mgmt For For 3.I TO RE-ELECT DAVID LAZZARATO Mgmt For For 3.J TO RE-ELECT GARY MCGANN Mgmt For For 3.K TO RE-ELECT MARY TURNER Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 5 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 6 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 7.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 7.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 8 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 9 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET 10 ORDINARY RESOLUTION TO CAPITALISE AMOUNTS Mgmt For For STANDING TO THE CREDIT OF THE COMPANY'S MERGER RESERVE ACCOUNT 11 SPECIAL RESOLUTION TO SEEK AUTHORITY TO Mgmt For For REDUCE THE COMPANY CAPITAL OF THE COMPANY CMMT 02 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting REVISED 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. -------------------------------------------------------------------------------------------------------------------------- FLYING EAGLE ACQUISITION CORP Agenda Number: 935313522 -------------------------------------------------------------------------------------------------------------------------- Security: 34407Y103 Meeting Type: Special Meeting Date: 16-Dec-2020 Ticker: FEAC ISIN: US34407Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: To Mgmt For For consider and vote upon a proposal to approve the agreement and plan of merger, dated as of September 1, 2020 (as may be amended and/or restated from time to time, the "Merger Agreement"), by and among Flying Eagle Acquisition Corp. ("FEAC"); FEAC Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of FEAC ("Merger Sub"); "Skillz, Inc.", a Delaware corporation ("Skillz"). 2. The Charter Proposal: To consider and vote Mgmt Against Against upon a proposal to approve, assuming the Business Combination Proposal is approved and adopted, the proposed third amended and restated certificate of incorporation of FEAC (the "Proposed Charter") a copy of which is attached to this proxy statement/prospectus as Annex B, which will replace FEAC's second amended and restated certificate of incorporation, dated March 5, 2020 (the "Current Charter") and will be in effect upon the Closing of the Business Combination. 3a. Advisory Charter Proposal A: Under the Mgmt Against Against Proposed Charter, New Skillz will be authorized to issue 635,000,000 shares of capital stock, consisting of (i) 500,000,000 shares of New Skillz Class A common stock, par value $0.0001 per share, (ii) 125,000,000 shares of New Skillz Class B common stock, par value $0.0001 per share, and (iii) 10,000,000 shares of preferred stock, par value $0.0001 per share, as opposed to the Current Charter authorizing FEAC to issue 401,000,000 shares of capital stock,. 3b. Advisory Charter Proposal B: Holders of Mgmt Against Against shares of New Skillz Class A common stock will be entitled to cast one vote per share of New Skillz Class A common stock and holders of shares of New Skillz Class B common stock will be entitled to cast 20 votes per share of New Skillz Class B common stock on each matter properly submitted to New Skillz's stockholders entitled to vote, as opposed to each share of FEAC Class A common stock and FEAC Class B common stock being entitled to one vote per share on each matter properly submitted to FEAC's shareholders. 3c. Advisory Charter Proposal C: Each member of Mgmt For For the board of directors of New Skillz will be elected at each annual meeting of stockholders (or special meeting in lieu thereof), as opposed to the board of directors of FEAC having three classes of directors, with only one class of directors being elected in each year and each class serving a three-year term. 3d. Advisory Charter Proposal D: Any action Mgmt Against Against required or permitted to be taken by the stockholders of New Skillz may be taken by written consent until the time the issued and outstanding shares of Class B common stock represent less than 50% of the voting power of the then outstanding shares of capital stock of New Skillz, as opposed to only holders of shares of FEAC Class B common stock having the ability to take stockholder action by written consent. 3e. Advisory Charter Proposal E: Amendments to Mgmt Against Against certain provisions of Proposed Charter relating to rights of Class A and Class B common stock will require (i) so long as any shares of Class B common stock remain outstanding, affirmative vote of holders of at least two-thirds of outstanding shares of Class B common stock of New Skillz, voting as a separate class, (ii) so long as any shares of Class A common stock remain outstanding ...(due to space limits, see proxy material for full proposal). 3f. Advisory Charter Proposal F: The bylaws of Mgmt Against Against New Skillz may be amended, altered or repealed or adopted either (x) by the affirmative vote of a majority of the New Skillz board of directors present at any regular or special meeting of the Board at which a quorum is present or (y). 3g. Advisory Charter Proposal G: The number of Mgmt Against Against directors will be fixed and may be modified by the New Skillz board of directors, provided that the number of directors cannot exceed a certain threshold without the affirmative vote of the holders of (x) at least two-thirds of the voting power of the outstanding capital stock of New Skillz when outstanding Class B common stock represents less than 50% of the total voting power, or, prior to such time, (y) a majority of the voting power of the outstanding capital stock of New Skillz,. 4. The Stock Issuance Proposal: To consider Mgmt For For and vote upon a proposal to approve, assuming the Business Combination Proposal and the Charter Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE, the issuance of (x) shares of FEAC Class A common stock pursuant to the terms of the Merger Agreement and (y) shares of FEAC Class A common stock to certain institutional investors in connection with the Private Placement, plus any additional shares pursuant to subscription agreements. 5. The Incentive Plan Proposal: To consider Mgmt Against Against and vote upon a proposal to approve, assuming the Business Combination Proposal, the Charter Proposal and the Stock Issuance Proposal are approved and adopted, the Skillz 2020 Omnibus Incentive Plan (the "Incentive Plan"), a copy of which is attached to this proxy statement/prospectus as Annex F, including the authorization of the initial share reserve under the Incentive Plan. 6. The ESPP Proposal: To consider and vote Mgmt Against Against upon a proposal to approve, assuming the Business Combination Proposal, the Charter Proposal, the Stock Issuance Proposal and the Incentive Plan Proposal are approved and adopted, the "Skillz, Inc." 2020 Employee Stock Purchase Plan (the "ESPP"), a copy of which is attached to this proxy statement/prospectus as Annex G, including the authorization of the initial share reserve under the ESPP. 7. The Adjournment Proposal: To consider and Mgmt Against Against vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Business Combination Proposal, the Charter Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal and the ESPP Proposal would not be duly approved and adopted by our stockholders or we determine that one or more of the Closing conditions under Merger. -------------------------------------------------------------------------------------------------------------------------- GAMESYS GROUP PLC Agenda Number: 714128231 -------------------------------------------------------------------------------------------------------------------------- Security: G3727J107 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: GB00BZ14BX56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For OF THE AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT WITHIN THE ANNUAL REPORT 4 TO BDO LLP AS AUDITOR TO HOLD OFFICE FROM Mgmt For For THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 5 TO AUTHORISE THE AND RISK COMMITTEE FOR ON Mgmt For For BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO DECLARE AND PAY A FINAL DIVIDEND IN THE Mgmt For For AMOUNT OF 28 PENCE PER ORDINARY SHARE THE YEAR ENDED 31 DECEMBER 2020 7 TO RE-APPOINT NEIL GOULDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT LEE FENTON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT KEITH LASLOP AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO APPOINT TINA SOUTHALL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT ROBESON REEVES AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT NIGEL BREWSTER AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT JIM RYAN AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-APPOINT COLIN STURGEON AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-APPOINT ANDRIA VIDLER AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT KATIE AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS CMMT 11 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAMESYS GROUP PLC Agenda Number: 714267879 -------------------------------------------------------------------------------------------------------------------------- Security: G3727J107 Meeting Type: CRT Meeting Date: 30-Jun-2021 Ticker: ISIN: GB00BZ14BX56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) -------------------------------------------------------------------------------------------------------------------------- GAMESYS GROUP PLC Agenda Number: 714262627 -------------------------------------------------------------------------------------------------------------------------- Security: G3727J107 Meeting Type: OGM Meeting Date: 30-Jun-2021 Ticker: ISIN: GB00BZ14BX56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME, INCLUDING Mgmt For For AUTHORISING THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR IMPLEMENTING THE SCHEME, AND AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GAMING INNOVATION GROUP INC Agenda Number: 713993562 -------------------------------------------------------------------------------------------------------------------------- Security: 36467X206 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: US36467X2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 APPROVE NOTICE OF MEETING AND AGENDA Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING DOCUMENTS 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7 FIX NUMBER OF DIRECTORS AT SIX Mgmt For For 8.A REELECT PETTER NYLANDER (CHAIR) AS DIRECTOR Mgmt For For 8.B REELECT HENRIK PERSSON EKDAHL AS DIRECTOR Mgmt For For 8.C REELECT HELGE NIELSEN AS DIRECTOR Mgmt For For 8.D REELECT NICOLAS ADLERCREUTZ AS DIRECTOR Mgmt For For 8.E REELECT KJETIL GARSTAD AS DIRECTOR Mgmt For For 8.F ELECT KATHRYN MOORE BAKER AS NEW DIRECTOR Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 76,500 FOR CHAIRMAN AND EUR 36,000 FOR OTHER DIRECTORS 10 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For COMMITTEE 11 APPROVE REID CPAS LLP AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 12 INCREASE AUTHORIZED COMMON STOCK Mgmt Against Against 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 OTHER BUSINESS Mgmt Against Against CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 30 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAMING REALMS PLC Agenda Number: 714133131 -------------------------------------------------------------------------------------------------------------------------- Security: G3739B100 Meeting Type: AGM Meeting Date: 02-Jun-2021 Ticker: ISIN: GB00BBHXD542 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, APPROVE AND ADOPT THE STATEMENT Mgmt Against Against OF ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITORS THEREON 2 TO RE-APPOINT BDO LLP AS AUDITORS T0 ACT AS Mgmt For For SUCH UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO RE-ELECT MARK SEGAL AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 551 OF THE COMPANIES ACT 2006 5 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT EQUITY SECURITES WITHIN THE MEANING OF SECTION 570 OF THE COMPANIES ACT 2006 CMMT 12 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1, 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAMING REALMS PLC Agenda Number: 714133143 -------------------------------------------------------------------------------------------------------------------------- Security: G3739B100 Meeting Type: OGM Meeting Date: 02-Jun-2021 Ticker: ISIN: GB00BBHXD542 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ARTICLES OF ASSOCIATION IN THE FORM Mgmt Against Against PRODUCED AT THE MEETING AND INITIALLED BY THE CHAIRMAN FOR IDENTIFICATION PURPOSES AND WHICH ARE ALSO AVAILABLE ON THE COMPANY'S WEBSITE HTTP://WWW.GAMINGREALMS.COM BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935327367 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Consent Meeting Date: 15-Mar-2021 Ticker: GAN ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF 2020 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN: IT IS NOTED that the Board of Directors had proposed to adopt the GAN Limited 2020 Employee Stock Purchase Plan, subject to the approval of the shareholders of the Company; and IT IS RESOLVED that the adoption and implementation of the GAN Limited 2020 Employee Stock Purchase Plan is hereby ratified, confirmed and approved in all respects. -------------------------------------------------------------------------------------------------------------------------- GOLDEN NUGGET ONLINE GAMING INC. Agenda Number: 935421937 -------------------------------------------------------------------------------------------------------------------------- Security: 38113L107 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: GNOG ISIN: US38113L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tilman J. Fertitta Mgmt Withheld Against Richard H. Liem Mgmt Withheld Against Steven L. Scheinthal Mgmt Withheld Against Michael S. Chadwick Mgmt Withheld Against G. Michael Stevens Mgmt Withheld Against Scott Kelly Mgmt Withheld Against 2. Ratification of the appointment of Marcum Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 714246964 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 17-Jun-2021 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) AND OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORT 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) 3. ELECTION OF AUDITING COMPANY FOR THE Mgmt For For STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 (01/01/2021 - 31/12/2021) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 4. APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) 5. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY 6. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) 7. AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY 8 APPROVAL OF THE FIT AND PROPER POLICY Mgmt For For 9.1. ANNOUNCEMENT OF THE ELECTION OF A NEW Non-Voting MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBER 9.2.1 ELECTION OF TWO NEW BOD MEMBERS - Mgmt For For APPOINTMENT OF INDEPENDENT MEMBERS (ITEMISED BALLOT) - PROF. DR NICOLE CONRAD-FORKER LL.M 9.2.2 ELECTION OF TWO NEW BOD MEMBERS - Mgmt For For APPOINTMENT OF INDEPENDENT MEMBERS (ITEMISED BALLOT) - VASILIKI KARAGIANNI 10. RESOLUTION ON THE COMPANY'S AUDIT COMMITTEE Mgmt For For SPECIFICS 11. APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES (SHARE BUY-BACK PROGRAMME) 12. SUBMISSION OF THE AUDIT COMMITTEE ANNUAL Non-Voting REPORT CMMT 04 JUN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 713386414 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: EGM Meeting Date: 09-Dec-2020 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CHANGE OF COMPANY NAME TO ENTAIN Mgmt For For PLC ADOPT NEW MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935430203 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the annual report and Mgmt For For accounts for the financial year ended 31 December 2020 ("Annual Report and Accounts"). 2. To approve the directors' remuneration Mgmt For For report (excluding the remuneration policy) set out in section 2 of the Annual Report and Accounts. 3. To approve the directors' remuneration Mgmt Against Against policy (excluding the remuneration report) set out in section 2 of the Annual Report and Accounts. 4. To approve Marco Sala continuing to hold Mgmt For For office as a director until the conclusion of the third subsequent annual general meeting of the Company. 5. Election of Director: Beatrice Bassey Mgmt Abstain Against 6. Election of Director: Massimiliano Chiara Mgmt For For 7. Election of Director: Alberto Dessy Mgmt For For 8. Election of Director: Marco Drago Mgmt For For 9. Election of Director: James McCann Mgmt For For 10. Election of Director: Heather McGregor Mgmt For For 11. Election of Director: Lorenzo Pellicioli Mgmt For For 12. Election of Director: Samantha Ravich Mgmt For For 13. Election of Director: Vincent Sadusky 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 to hold office until the conclusion of the next annual general meeting of the Company at which annual report and accounts are laid. 16. To authorise the directors or the audit Mgmt For For committee to determine the auditor's remuneration. 17. To authorise political donations and Mgmt For For expenditure. 18. To authorise the directors to allot shares Mgmt For For in the Company. 19. Special resolution: To authorise the Mgmt For For directors to disapply pre- emption rights. 20. Special resolution: To authorise the Mgmt For For directors to disapply pre- emption rights for the purposes of financing an acquisition or other capital investment. 21. Special resolution: To authorise the Mgmt For For Company to make off-market purchase of shares in the Company. 22. To approve the 2021 Equity Incentive Plan Mgmt Against Against and authorise the directors to implement and give effect to the plan. -------------------------------------------------------------------------------------------------------------------------- KAMBI GROUP PLC Agenda Number: 712788100 -------------------------------------------------------------------------------------------------------------------------- Security: X4170A107 Meeting Type: EGM Meeting Date: 03-Jul-2020 Ticker: ISIN: MT0000780107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 THAT THE DIRECTORS BE AND ARE HEREBY DULY Mgmt For For AUTHORISED AND EMPOWERED IN ACCORDANCE WITH ARTICLES 85(4) AND 88(7) OF THE COMPANIES ACT (CAP.386 OF THE LAWS OF MALTA) AND ARTICLE 9 OF THE ARTICLES WITH IMMEDIATE EFFECT AND FOR A PERIOD OF 5 YEARS FROM THE DATE OF THIS RESOLUTION TO ISSUE OPTIONS TO BE ALLOTTED WITH ORDINARY 'B' SHARES IN THE COMPANY HAVING A NOMINAL VALUE OF EUR 0.003 UP TO THE EQUIVALENT OF 5% OF THE ISSUED ORDINARY 'B' SHARES OF THE COMPANY FROM TIME TO TIME, SOLELY FOR THE PURPOSE OF ISSUING SUCH SHARES TO HOLDERS (IF ANY) OR FUTURE HOLDERS OF OPTIONS UNDER THE KAMBI GROUP PLC SHARE OPTION PLAN 2020 AS MAY FROM TIME TO TIME BE APPROVED BY THE DIRECTORS FOR THIS PURPOSE, WITHOUT FIRST OFFERING THE SAID OPTIONS AND THE SHARES SUBJECT THERETO TO EXISTING MEMBERS OF THE COMPANY. THIS RESOLUTION IS BEING TAKEN IN TERMS OF AND FOR THE PURPOSES OF THE APPROVALS NECESSARY IN THE COMPANIES ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 THAT THE DIRECTORS BE AND ARE HEREBY DULY Mgmt For For AUTHORISED AND EMPOWERED IN ACCORDANCE WITH ARTICLES 85(1) AND 88(7) OF THE COMPANIES ACT AND ARTICLE 3 OF THE ARTICLES, 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 3,082,969 ORDINARY 'B' SHARES IN THE COMPANY OF A NOMINAL VALUE OF EUR 0.003 EACH (CORRESPONDING TO A DILUTION OF 10%) FOR PAYMENT IN KIND OR THROUGH A DIRECT SET-OFF IN CONNECTION WITH AN ACQUISITION, AND TO AUTHORISE AND EMPOWER THE DIRECTORS TO RESTRICT OR WITHDRAW THE RIGHT OF PRE-EMPTION ASSOCIATED TO THE ISSUE OF THE SAID SHARES. 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 8 THAT THE COMPANY BE GENERALLY AUTHORISED TO Mgmt For For MAKE PURCHASES OF ORDINARY 'B' SHARES IN THE COMPANY OF A NOMINAL VALUE OF EUR 0.003 EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES THAT MAY BE SO ACQUIRED IS 3,082,969, WHICH IS EQUIVALENT TO 10% OF TOTAL SHARES; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES IS SEK1 PER SHARE; (C) THE MAXIMUM PRICE THAT MAY BE PAID FOR THE SHARES IS SEK500 PER SHARE; AND (D) THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT CAN EITHER BE I) ISSUED AND ALLOTTED UNDER RESOLUTION B AND, II) BOUGHT BACK UNDER THIS RESOLUTION C, SHALL NOT EXCEED 3,082,969; AND (E) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE DATE OF THE 2021 ANNUAL GENERAL MEETING, BUT IN ANY CASE SHALL NOT EXCEED THE PERIOD OF 18 MONTHS, BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE -------------------------------------------------------------------------------------------------------------------------- KAMBI GROUP PLC Agenda Number: 713733219 -------------------------------------------------------------------------------------------------------------------------- Security: X4170A107 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: MT0000780107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 7 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS (ANNUAL REPORT), THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORTS 8 THE CEO'S PRESENTATION ORDINARY BUSINESS Non-Voting 9 TO RECEIVE AND APPROVE THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS (ANNUAL REPORT) AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE REPORTS OF THE DIRECTORS AND REPORTS OF THE AUDITORS THEREON 10 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt Against Against ON PAGE 57 OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 11 TO DETERMINE THE NUMBER OF BOARD MEMBERS Mgmt For For 12 TO DETERMINE THE BOARD MEMBERS FEES Mgmt For For 13 TO RE-ELECT LARS STUGEMO AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT ANDERS STROM AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT PATRICK CLASE AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT MARLENE FOR SELL AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO RE-ELECT CECILIA DE LEEUW AS A DIRECTOR Mgmt For For OF THE COMPANY 18 TO APPOINT THE CHAIRMAN OF THE BOARD Mgmt For For 19 RESOLUTION ON GUIDELINES FOR HOW THE Mgmt For For NOMINATION COMMITTEE SHALL BE APPOINTED 20 TO RE APPOINT MAZARS AS AUDITORS OF THE Mgmt For For COMPANY, REPRESENTED BY PAUL GIGLIO, AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION 21 TO VOTE ON THE REMUNERATION POLICY AND Mgmt Against Against OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 22 THAT THE DIRECTORS BE AND ARE HEREBY DULY Mgmt For For AUTHORISED AND EMPOWERED IN ACCORDANCE WITH ARTICLES 85(1) AND 88(7) OF THE COMPANIES ACT AND ARTICLE 3 OF THE ARTICLES, 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 3,097,570 ORDINARY B SHARES IN THE COMPANY OF A NOMINAL VALUE OF 0.003 EUR EACH (CORRESPONDING TO A DILUTION OF 10 PROCENT) FOR PAYMENT IN KIND OR THROUGH A DIRECT SET OFF IN CONNECTION WITH AN ACQUISITION, AND TO AUTHORISE AND EMPOWER THE DIRECTORS TO RESTRICT OR WITHDRAW THE RIGHT OF PRE-EMPTION ASSOCIATED TO THE ISSUE OF THE SAID SHARES. 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 23 WHEREAS (I). AT A MEETING OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY HELD ON 24 MARCH 2021, THE DIRECTORS RESOLVED TO OBTAIN AUTHORITY TO BUY BACK ORDINARY B SHARES IN THE COMPANY HAVING A NOMINAL VALUE OF 0.003 EUR EACH AND (II). PURSUANT TO ARTICLE 5 OF THE ARTICLES AND ARTICLE 106(1) (B) OF THE COMPANIES ACT 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 TO BE ACQUIRED, THE DURATION OF THE PERIOD FOR WHICH THE AUTHORISATION IS GIVEN AND THE MAXIMUM AND MINIMUM CONSIDERATION. NOW THEREFORE THE MEMBERS OF THE COMPANY RESOLVE THAT THE COMPANY BE GENERALLY AUTHORISED TO MAKE PURCHASES OF ORDINARY B SHARES IN THE COMPANY OF A NOMINAL VALUE OF 0.003 EUR EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: II.A. THE MAXIMUM NUMBER OF SHARES THAT MAY BE SO ACQUIRED IS 3,097,570 WHICH IS EQUIVALENT TO 10 PERCENT OF TOTAL SHARES II.B. THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES IS SEK1 PER SHARE II.C. THE MAXIMUM PRICE THAT MAY BE PAID FOR THE SHARES IS SEK1,000 PER SHARE II.D. THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT CAN EITHER BE I) ISSUED AND ALLOTTED UNDER RESOLUTION N AND, II) BOUGHT BACK UNDER THIS RESOLUTION O, SHALL NOT EXCEED 3,097,570 AND II.E. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE DATE OF THE 2022 ANNUAL GENERAL MEETING, BUT IN ANY CASE SHALL NOT EXCEED THE PERIOD OF 18 MONTHS, BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAMBI GROUP PLC Agenda Number: 714197399 -------------------------------------------------------------------------------------------------------------------------- Security: X4170A107 Meeting Type: EGM Meeting Date: 23-Jun-2021 Ticker: ISIN: MT0000780107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES SPECIAL BUSINESS 7 THAT THE DIRECTORS BE AND ARE HEREBY DULY Mgmt For For AUTHORISED AND EMPOWERED IN ACCORDANCE WITH ARTICLES 85(1) AND 88(7) OF THE COMPANIES ACT AND ARTICLE 3 OF THE ARTICLES, 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 3,097,570 ORDINARY B SHARES IN THE COMPANY OF A NOMINAL VALUE OF 0.003 EURO EACH (CORRESPONDING TO A DILUTION OF 10 PERCENT) FOR PAYMENT IN KIND OR THROUGH A DIRECT SET OFF IN CONNECTION WITH AN ACQUISITION, AND TO AUTHORISE AND EMPOWER THE DIRECTORS TO RESTRICT OR WITHDRAW THE RIGHT OF PREEMPTION ASSOCIATED TO THE ISSUE OF THE SAID SHARES. 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. (RESOLUTION A) 8 WHEREAS (I) AT A MEETING OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY HELD ON 24 MARCH 2021, THE DIRECTORS RESOLVED TO OBTAIN AUTHORITY TO BUY BACK ORDINARY B SHARES IN THE COMPANY HAVING A NOMINAL VALUE OF 0.003 EURO EACH AND (II) PURSUANT TO ARTICLE 5 OF THE ARTICLES AND ARTICLE 106(1) (B) OF THE COMPANIES ACT 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 TO BE ACQUIRED, THE DURATION OF THE PERIOD FOR WHICH THE AUTHORISATION IS GIVEN AND THE MAXIMUM AND MINIMUM CONSIDERATION. NOW THEREFORE THE MEMBERS OF THE COMPANY RESOLVE THAT THE COMPANY BE GENERALLY AUTHORISED TO MAKE PURCHASES OF ORDINARY B SHARES IN THE COMPANY OF A NOMINAL VALUE OF 0.003 EURO EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES THAT MAY BE SO ACQUIRED IS 3,097,570 WHICH IS EQUIVALENT TO 10 PERCENT OF TOTAL SHARES (B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES IS SEK1 PER SHARE (C) THE MAXIMUM PRICE THAT MAY BE PAID FOR THE SHARES IS SEK1,000 PER SHARE (D) THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT CAN EITHER BE I) ISSUED AND ALLOTTED UNDER RESOLUTION A AND, II) BOUGHT BACK UNDER THIS RESOLUTION B, SHALL NOT EXCEED 3,097,570 AND (E) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE DATE OF THE 2022 ANNUAL GENERAL MEETING, BUT IN ANY CASE SHALL NOT EXCEED THE PERIOD OF 18 MONTHS, BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE. (RESOLUTION B) 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 713869280 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE THE REGISTER OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 STATEMENT BY CEO Non-Voting 8 APPROVE DIVIDENDS Mgmt For For 9 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 10 APPROVE REMUNERATION REPORT Mgmt For For 11 FIX NUMBER OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 13 RE-ELECT PETER BOGGS AS DIRECTOR Mgmt For For 14 RE-ELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt For For 15 RE-ELECT ERIK FORSBERG AS DIRECTOR Mgmt For For 16 RE-ELECT CARL-MAGNUS MANSSON AS DIRECTOR Mgmt For For 17 ELECT EVERT CARLSSON AS DIRECTOR Mgmt For For 18 ELECT FREDRIK PEYRON AS DIRECTOR Mgmt For For 19 ELECT HEIDI SKOGSTER AS DIRECTOR Mgmt For For 20 APPOINT EVERT CARLSSON AS BOARD CHAIR Mgmt For For 21 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 22 APPROVE GUIDELINES ON ELECTING NOMINATION Mgmt For For COMMITTEE 23 APPROVE REMUNERATION POLICY Mgmt For For 24 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 25 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 26 CLOSE MEETING Non-Voting CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR 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 CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 714170886 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: EGM Meeting Date: 10-Jun-2021 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT MAY BE SO ACQUIRED IS 23,012,620; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDR'S BE 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 2022 ANNUAL GENERAL MEETING BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE 8 TO AUTHORISE THE COMPANY (I) THAT THE Mgmt For For ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY MEANS OF A CANCELLATION OF ANY SHARES/SDRS ACQUIRED PURSUANT TO THE COMPANY'S SHARE BUY-BACK PROGRAM UP TO A MAXIMUM AMOUNT OF GBP 14,382.8875, REPRESENTING A MAXIMUM OF 23,012,620 SHARES/SDRS; (II) THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO CARRY OUT ALL ACTS NECESSARY FOR THE PURPOSES OF GIVING EFFECT TO SUCH CANCELLATION OF SHARES/SDRS, AT SUCH INTERVALS AS IT DEEMS APPROPRIATE; (III) THAT IN ACCORDANCE WITH ARTICLE 83(1) OF THE COMPANIES ACT, CHAPTER 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 BE AUTHORISED TO SUBMIT ONE OR MORE REVISED AND UPDATED MEMORANDUM OF ASSOCIATION OF THE COMPANY SO AS TO INTER ALIA REFLECT THE CHANGE IN ISSUED SHARE CAPITAL FOLLOWING SUCH REDUCTION/S 9 CLOSING OF THE 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 714132901 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Meeting Date: 16-Jun-2021 Ticker: ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105102101533-56 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 3 APPROPRIATION OF EARNINGS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 AND DETERMINATION OF THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For FRANCOISE GRI AS A DIRECTOR 6 REAPPOINTMENT OF THE STATUTORY AUDITOR Mgmt For For 7 NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR Mgmt For For 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF THE CORPORATE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2020, AS DESCRIBED IN THE CORPORATE GOVERNANCE REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH I. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For DURING OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For DURING OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CORPORATE DIRECTORS, IN ACCORDANCE WITH II. OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 12 AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE TERMS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 13 INTRODUCTION INTO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY OF WRITTEN CONSULTATION OF DIRECTORS UNDER THE CONDITIONS SET BY LAW AND THE REGULATIONS IN FORCE 14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING 16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 17 AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE 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 CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH CANCELLATION OF PREFERENTIAL RIGHTS IN THEIR FAVOUR, PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE 23 AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 24 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANDCADIA HOLDINGS II INC Agenda Number: 935314637 -------------------------------------------------------------------------------------------------------------------------- Security: 51476X105 Meeting Type: Special Meeting Date: 29-Dec-2020 Ticker: LCA ISIN: US51476X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Transaction Proposal - To consider and vote Mgmt For For upon a proposal to approve and adopt the Purchase Agreement by and among the Company, LHGN HoldCo, LLC, a Delaware limited liability company, Golden Nugget Online Gaming, Inc. (f/k/a Landry's Finance Acquisition Co.), a New Jersey corporation, GNOG Holdings, LLC, a Delaware limited liability company, and Landry's Fertitta, LLC, a Texas limited liability company, as amended. 2. Nasdaq Proposal - To approve, for purposes Mgmt For For of complying with applicable listing rules of the Nasdaq Stock Market. 3. Charter Proposal - To consider and vote Mgmt Against Against upon a proposal to approve New GNOG's proposed charter in connection with the transaction. 4A. Advisory Charter Proposal A - New GNOG will Mgmt For For have authorized capital stock of 271,000,000 shares, consisting of 220,000,000 shares of New GNOG Class A common stock, 50,000,000 shares of New GNOG Class B common stock and 1,000,000 shares of preferred stock, as opposed to the Company having 221,000,000 shares, consisting of 200,000,000 shares of Company Class A common stock, 20,000,000 shares of Company Class B common stock and 1,000,000 shares of preferred stock. 4B. Advisory Charter Proposal B - Each member Mgmt For For of the board of directors of New GNOG will be elected at each annual meeting of stockholders (or special meeting in lieu thereof), as opposed to the Company having three classes of directors, with only one class of directors being elected in each year and each class serving a three-year term. 4C. Advisory Charter Proposal C - The number of Mgmt Against Against directors will be fixed and may be modified either by (i) New GNOG's board of directors or (ii) the affirmative vote of the holders of a majority of the voting power of the outstanding capital stock of New GNOG, depending on the number of shares of New GNOG's capital stock beneficially owned by Mr. Fertitta and his affiliates at such time, as opposed to the number of directors being determined by the Company's board of directors. 4D. Advisory Charter Proposal D - Any action Mgmt Against Against required or permitted to be taken by the stockholders of New GNOG may be taken by written consent until the time that Mr. Fertitta and his affiliates no longer beneficially own a majority of the voting power of the outstanding capital stock of New GNOG, as opposed to only holders of shares of Company Class B common stock having the ability to take stockholder action by written consent. 4E. Advisory Charter Proposal E - Amendments to Mgmt Against Against the proposed charter will require either the affirmative vote of the holders of at least two-thirds of the voting power of the outstanding capital stock of New GNOG or the affirmative vote of the holders of a majority of the voting power of the outstanding capital stock of New GNOG 4F. Advisory Charter Proposal F - The bylaws of Mgmt Against Against New GNOG may be adopted, amended, altered or repealed by (x) the affirmative vote of a majority of New GNOG's board of directors or (y) either (i) the affirmative vote of the holders of a majority of the voting power of the outstanding capital stock of New GNOG for so long as Mr. Fertitta and his affiliates beneficially own a majority of such voting power and (ii) the affirmative vote of the holders of at least two-thirds of the voting power of the capital stock of New GNOG 4G. Advisory Charter Proposal G - The proposed Mgmt For For charter will include provisions intended to ensure compliance with gaming, gambling and related laws 4H. Advisory Charter Proposal H - For so long Mgmt Against Against as Mr. Fertitta and his affiliates beneficially own 30% or more of the total number of (i) shares of New GNOG Class A common stock outstanding as of the Closing and (ii) shares of New GNOG Class A common stock that may be issued upon exchange of the HoldCo Class B Units held by Mr. Fertitta and his affiliates as of the Closing 4I. Advisory Charter Proposal I - To elect not Mgmt For For to be governed by Section 203 of the DGCL until such time as Mr. Fertitta and his affiliates cease to beneficially own 10% of the voting power of the capital stock of New GNOG, at which point New GNOG will immediately and automatically become governed by Section 203 of the DGCL. 4J. Advisory Charter Proposal J - To provide Mgmt For For that, unless we consent in writing to an alternative forum, the federal district courts of the United States of America shall be the exclusive forum for resolving complaints asserting a cause of action arising under the Securities Act. 5. DIRECTOR Tilman J. Fertitta Mgmt Withheld Against Michael Chadwick Mgmt For For G. Michael Stevens Mgmt For For Scott Kelly Mgmt For For Richard H.Liem Mgmt Withheld Against Steven L. Scheinthal Mgmt Withheld Against 6. Incentive Plan Proposal - To consider and Mgmt Against Against vote upon a proposal to approve the Landcadia Holdings II, Inc. 2020 Incentive Award Plan, including the authorization of the initial share reserve under the Incentive Plan. 7. Auditor Ratification Proposal - The Mgmt For For ratification of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 8. Adjournment Proposal - To consider and vote Mgmt Against Against upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the condition precedent proposals. -------------------------------------------------------------------------------------------------------------------------- LEOVEGAS AB Agenda Number: 713838538 -------------------------------------------------------------------------------------------------------------------------- Security: W5S14M117 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: SE0008091904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.60 PER SHARE 7.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN PER Mgmt For For NORMAN 7.C.2 APPROVE DISCHARGE OF ANNA FRICK Mgmt For For 7.C.3 APPROVE DISCHARGE OF FREDRIK RUDEN Mgmt For For 7.C.4 APPROVE DISCHARGE OF MATHIAS HALLBERG Mgmt For For 7.C.5 APPROVE DISCHARGE OF CARL LARSSON Mgmt For For 7.C.6 APPROVE DISCHARGE OF TORSTEN SODERBERG Mgmt For For 7.C.7 APPROVE DISCHARGE OF HELENE WESTHOLM Mgmt For For 7.C.8 APPROVE DISCHARGE OF CEO GUSTAF HAGMAN Mgmt For For 7.C.9 APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt For For ROBIN RAMM-ERICSON 7.C10 APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt For For MORTEN FORSTE 7.C11 APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt For For TUVA PALM 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 3 MILLION 8.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 9.1 DETERMINE NUMBER OF MEMBERS AND DEPUTY Mgmt For For MEMBERS OF BOARD 9.2 DETERMINE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS 9.3 REELECT PER NORMAN AS DIRECTOR Mgmt For For 9.4 REELECT ANNA FRICK AS DIRECTOR Mgmt For For 9.5 REELECT FREDRIK RUDEN AS DIRECTOR Mgmt For For 9.6 REELECT MATHIAS HALLBERG AS DIRECTOR Mgmt For For 9.7 REELECT CARL LARSSON AS DIRECTOR Mgmt For For 9.8 REELECT TORSTEN SODERBERG AS DIRECTOR Mgmt For For 9.9 REELECT HELENE WESTHOLM AS DIRECTOR Mgmt For For 9.10 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 10 REELECT PER NORMAN AS BOARD CHAIRMAN Mgmt For For 11 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 12.A APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 12.B APPROVE EQUITY PLAN FINANCING Mgmt For For 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 15 APPROVE REMUNERATION REPORT Mgmt For For 16 CLOSE MEETING Non-Voting CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR 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 CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 APR 2021: 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 16 ARP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-May-2021 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: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt For For 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt Against Against 1G. Election of Director: Joey Levin Mgmt Against Against 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve and adopt the amendment to our Mgmt Against Against charter. -------------------------------------------------------------------------------------------------------------------------- NETENT AB Agenda Number: 713421650 -------------------------------------------------------------------------------------------------------------------------- Security: W5938J406 Meeting Type: EGM Meeting Date: 17-Dec-2020 Ticker: ISIN: SE0014186656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING SHAREHOLDER Non-Voting PROPOSALS SUBMITTED BY EVOLUTION GAMING GROUP AB (PUBL) 6 DETERMINE NUMBER OF MEMBERS (3) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 7 APPROVE OMISSION OF REMUNERATION OF Mgmt For For DIRECTORS 8.1 ELECT MARTIN CARLESUND AS NEW DIRECTOR Mgmt For For 8.2 ELECT JESPER VON BAHR AS NEW DIRECTOR Mgmt For For 8.3 ELECT JACOB KAPLAN AS NEW DIRECTOR Mgmt For For 9 APPROVE TO ABOLISH THE PRINCIPLES REGARDING Mgmt For For THE APPOINTMENT OF MEMBERS OF THE NOMINATING COMMITTEE 10 APPROVE TO ABOLISH THE GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES CMMT 27 NOV 2020: 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 07 DEC 2020: DELETION OF COMMENT Non-Voting CMMT 07 DEC 2020: 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 07 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935411291 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Approval of the Company's Second Amended Mgmt For For and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 3. Approval of the Company's Amended and Mgmt For For Restated 2018 Long Term Incentive Compensation Plan. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 5. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 713434253 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 18-Dec-2020 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE SPECIAL RESOLUTION IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714043952 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE Mgmt For For THEIR REMUNERATION 5 RE-ELECT CLAIRE MILNE AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN JACKSON AS DIRECTOR Mgmt For For 7 RE-ELECT IAN PENROSE AS DIRECTOR Mgmt For For 8 RE-ELECT ANNA MASSION AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN KRUMINS AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW SMITH AS DIRECTOR Mgmt For For 11 RE-ELECT MOR WEIZER AS DIRECTOR Mgmt For For 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- POINTSBET HOLDINGS LTD Agenda Number: 712914678 -------------------------------------------------------------------------------------------------------------------------- Security: Q7262X107 Meeting Type: OGM Meeting Date: 03-Aug-2020 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 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For SHARES 2 APPOINTMENT OF DIRECTOR - MRS BECKY HARRIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POINTSBET HOLDINGS LTD Agenda Number: 713184339 -------------------------------------------------------------------------------------------------------------------------- Security: Q7262X107 Meeting Type: AGM Meeting Date: 17-Nov-2020 Ticker: ISIN: AU0000047797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF DIRECTOR - MR MANJIT GOMBRA Mgmt For For SINGH 2 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For SHARES 3 ADOPTION OF KEY EMPLOYEE EQUITY PLAN Mgmt For For 4 ISSUE OF PERFORMANCE SHARE RIGHTS TO MR SAM Mgmt For For SWANELL UNDER THE PLAN 5 REMUNERATION REPORT Mgmt For For 6 APPROVAL OF ISSUE OF SUBSCRIPTION Mgmt For For SECURITIES TO NBCUNIVERSAL MEDIA, LLC 7 ACQUISITION OF RELEVANT INTERESTS BY Mgmt For For NBCUNIVERSAL MEDIA, LLC -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 935255136 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 THAT audited consolidated financial Mgmt For statements of the Company for the 2019 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. A2 THAT audited standalone financial Mgmt For statements of the Company for the 2019 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. B1 THAT EY be and are hereby re-appointed as Mgmt For the Company's Auditors to hold office from the conclusion of that annual general meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company. B2 THAT the Auditor's remuneration amount is Mgmt For fixed in the lump sum amount of RUB 46 000 000 (VAT excluding) and EUR 24 250 (VAT excluding) for the ensuing year. C1A DIRECTOR Mr. Alexey Marey Mgmt For For Ms. Elena Titova Mgmt For For Mr. Marcus James Rhodes Mgmt For For C2A Election of Director: Mr. Boris Kim Mgmt Against C2B Election of Director: Ms. Nadiya Cherkasova Mgmt Against C2C Election of Director: Mr. Sergey Solonin Mgmt Against C2D Election of Director: Ms. Tatiana Zharkova Mgmt Against D1 THAT (i) an annual fee in the amount of US$ Mgmt For 150,000 gross for participation in the Board meetings; (ii) an annual fee in the amount of US$ 12,500 gross for participation in the Board committees; (iii) an annual fee in the amount of US$ 25,000 gross for chairing the meetings of the Board or any of the Board Committees, be and is hereby approved. D2 THAT no remuneration shall be fixed for Mgmt For executive Directors of the Company. E THAT the shareholders resolve to waive and Mgmt For hereby waive their pre-emption rights in relation to all new shares and/or other securities giving right to the purchase of shares in the Company or which are convertible into shares of the Company, as provided in Regulation 8(a) of the Company's articles of association and sections 59A and 60B(5) of the Companies Law, Cap. 113, as amended, (the "Disapplication") provided that: (a) The Disapplication shall relate to a maximum of 3,100,000 ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- RUSH STREET INTERACTIVE, INC. Agenda Number: 935417813 -------------------------------------------------------------------------------------------------------------------------- Security: 782011100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: RSI ISIN: US7820111000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judith Gold Mgmt For For Paul Wierbicki Mgmt For For Harry You Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For WithumSmith+Brown, PC as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 935409222 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Barry L. Cottle Mgmt For For Antonia Korsanos Mgmt For For Jack A. Markell Mgmt For For Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For Virginia E. Shanks Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify an amendment of the Company's Mgmt For For regulatory compliance protection rights plan to extend the term of the plan. 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, 2021. 5. To approve an amendment and restatement of Mgmt Against Against the Company's 2003 Incentive Compensation Plan to increase the shares authorized for issuance thereunder. 6. To approve an amendment of the Company's Mgmt For For Employee Stock Purchase Plan to expand the employees who are eligible to participate therein. -------------------------------------------------------------------------------------------------------------------------- SCORE MEDIA AND GAMING INC Agenda Number: 713532251 -------------------------------------------------------------------------------------------------------------------------- Security: 80919D103 Meeting Type: MIX Meeting Date: 10-Feb-2021 Ticker: ISIN: CA80919D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1, 1.2 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN ALBRIGHT Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM THOMSON Mgmt For For 2 TO RE-APPOINT KPMG LLP, AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 TO ADOPT A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO EFFECT, AT THEIR DISCRETION, A CONSOLIDATION OF ALL OF THE ISSUED AND OUTSTANDING CLASS A SUBORDINATE VOTING SHARES OF THE COMPANY AND SPECIAL VOTING SHARES OF THE COMPANY, TO BE EFFECTIVE ON A DATE IN THE FUTURE THAT MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY IN THEIR SOLE DISCRETION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 TO RATIFY, CONFIRM AND APPROVE THE Mgmt Against Against AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED STOCK OPTION AND RESTRICTED STOCK UNIT PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SCOUT GAMING GROUP AB Agenda Number: 714130135 -------------------------------------------------------------------------------------------------------------------------- Security: W8046J102 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: SE0010521153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 566086 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting ANDREAS WIREN FROM ADVOKATFIRMAN DELPHI 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES: BILLY DEGERFELDT 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE PROPOSED AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT, CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT 8.A RESOLUTION REGARDING THE APPROVAL OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY FOR JORGEN RAGNARSSON IN CAPACITY AS BOARD MEMBER 8.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY FOR ATLE SUNDAL IN CAPACITY AS BOARD MEMBER 8.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY FOR CARLA MAREE VELLA IN CAPACITY AS BOARD MEMBER 8.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY FOR HANS ISOZ IN CAPACITY AS BOARD MEMBER 8.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY FOR ANDERS ENOCHSSON IN CAPACITY AS BOARD MEMBER 8.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY FOR ANDREAS TERNSTROM IN CAPACITY AS CEO 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORS TO BE ELECTED BY THE MEETING: IT IS PROPOSED THAT THE BOARD OF DIRECTORS SHALL BE COMPOSED OF FIVE (5) ORDINARY BOARD MEMBERS WITHOUT DEPUTIES FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. FURTHERMORE, IT IS PROPOSED THAT THE AUDITOR SHALL BE A REGISTERED AUDITOR FIRM WITHOUT DEPUTIES 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS AND AUDITORS 11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RE-ELECTION OF CARLA MAREE VELLA AS ORDINARY BOARD MEMBER 11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RE-ELECTION OF HANS ISOZ AS ORDINARY BOARD MEMBER 11.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RE-ELECTION OF ANDERS ENOCHSSON AS ORDINARY BOARD MEMBER 11.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF FREDRIK RUEDEN AS ORDINARY BOARD MEMBER 11.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF JONATHAN PETTEMERIDES AS ORDINARY BOARD MEMBER 11.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RE-ELECTION OF ANDERS ENOCHSSON AS CHAIRMAN OF THE BOARD OF DIRECTORS 11.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR 12 RESOLUTION REGARDING NEW ARTICLES OF Mgmt For For ASSOCIATION: SECTION 3 13 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt Against Against BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES 14 RESOLUTION REGARDING THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL REGARDING LONG-TERM INCENTIVE PROGRAM 2021 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING THE SHAREHOLDER'S PROPOSAL REGARDING BOARD PROGRAM 2021 16 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKILLZ INC. Agenda Number: 935393936 -------------------------------------------------------------------------------------------------------------------------- Security: 83067L109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SKLZ ISIN: US83067L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Paradise Mgmt Against Against 1B. Election of Director: Casey Chafkin Mgmt Against Against 1C. Election of Director: Christopher S. Mgmt For For Gaffney 1D. Election of Director: Harry E. Sloan Mgmt Against Against 1E. Election of Director: Jerry Bruckheimer Mgmt For For 1F. Election of Director: Kent Wakeford Mgmt Against Against 1G. Election of Director: Vandana Mehta-Krantz Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 713133180 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 20-Oct-2020 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR BRUCE AKHURST AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B ELECTION OF MS ANNE BRENNAN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C ELECTION OF MR DAVID GALLOP AM AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt Against Against DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TOKYOTOKEIBA CO.,LTD. Agenda Number: 713648357 -------------------------------------------------------------------------------------------------------------------------- Security: J88462106 Meeting Type: AGM Meeting Date: 30-Mar-2021 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 Nakanishi, Mitsuru Mgmt For For 2.2 Appoint a Director Inoguchi, Keiichi Mgmt For For 2.3 Appoint a Director Ito, Masahiro Mgmt For For 2.4 Appoint a Director Takakura, Kazuhito Mgmt For For 2.5 Appoint a Director Sato, Koji Mgmt For For 2.6 Appoint a Director Nagashima, Etsuko Mgmt For For 3 Appoint a Corporate Auditor Ishijima, Mgmt Against Against Shintaro -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC Agenda Number: 713281690 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: CRT Meeting Date: 19-Nov-2020 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT 05 NOV 2020: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. CMMT 05 NOV 2020: 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. -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC Agenda Number: 713281703 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: OGM Meeting Date: 19-Nov-2020 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME: A. TO Mgmt For For AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Roundhill Streaming Services & Technology ETF -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Jill Greenthal Mgmt For For 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt For For 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt For For 1I. Election of Director: Madhu Ranganathan Mgmt For For 1J. Election of Director: Ben Verwaayen Mgmt For For 1K. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Akamai Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- 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 For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 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, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt No vote 1B. Election of Director: Keith B. Alexander Mgmt No vote 1C. Election of Director: Jamie S. Gorelick Mgmt No vote 1D. Election of Director: Daniel P. Mgmt No vote Huttenlocher 1E. Election of Director: Judith A. McGrath Mgmt No vote 1F. Election of Director: Indra K. Nooyi Mgmt No vote 1G. Election of Director: Jonathan J. Mgmt No vote Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt No vote 1I. Election of Director: Patricia Q. Mgmt No vote Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr No vote INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr No vote REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr No vote AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr No vote ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr No vote ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr No vote REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935422939 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Advisory vote on Named Executive Officer Mgmt For For compensation. 4. Vote on stockholder proposal regarding Shr For Against voting standards for director elections. 5. Vote on stockholder proposal regarding a Shr For Against policy on our dual class structure. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt No vote 1B. Election of Director: Samuel A. Di Piazza, Mgmt No vote Jr. 1C. Election of Director: Scott T. Ford Mgmt No vote 1D. Election of Director: Glenn H. Hutchins Mgmt No vote 1E. Election of Director: Debra L. Lee Mgmt No vote 1F. Election of Director: Stephen J. Luczo Mgmt No vote 1G. Election of Director: Michael B. Mgmt No vote McCallister 1H. Election of Director: Beth E. Mooney Mgmt No vote 1I. Election of Director: Matthew K. Rose Mgmt No vote 1J. Election of Director: John T. Stankey Mgmt No vote 1K. Election of Director: Cynthia B. Taylor Mgmt No vote 1L. Election of Director: Geoffrey Y. Yang Mgmt No vote 2. Ratification of appointment of independent Mgmt No vote auditors. 3. Advisory approval of executive Mgmt No vote compensation. 4. Stockholder Right to Act by Written Shr No vote Consent. -------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC Agenda Number: 935370229 -------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: BCOV ISIN: US10921T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Haroian Mgmt No vote Diane Hessan Mgmt No vote Ritcha Ranjan Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation of Brightcove's named executive officers. 4. To approve the Brightcove Inc. 2021 Stock Mgmt No vote Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors. 4. Shareholder Proposal: To conduct Shr Against For independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CURIOSITYSTREAM INC. Agenda Number: 935417952 -------------------------------------------------------------------------------------------------------------------------- Security: 23130Q107 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: CURI ISIN: US23130Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Hendricks Mgmt Withheld Against Elizabeth Hendricks Mgmt Withheld Against Patrick Keeley Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered accounting firm of CuriosityStream Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Robert L. Johnson Mgmt For For J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HAIVISION SYSTEMS INC Agenda Number: 713694669 -------------------------------------------------------------------------------------------------------------------------- Security: 40531F100 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: CA40531F1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MIROSLAV WICHA Mgmt For For 1.2 ELECTION OF DIRECTOR: HARVEY BIENENSTOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: GLENN E. DUVAL Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBIN M. RUSH Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL HINDLE Mgmt For For 1.6 ELECTION OF DIRECTOR: JULIE TREMBLAY Mgmt For For 1.7 ELECTION OF DIRECTOR: SIDNEY HORN Mgmt For For 2 APPOINT DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUYA INC Agenda Number: 935354768 -------------------------------------------------------------------------------------------------------------------------- Security: 44852D108 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HUYA ISIN: US44852D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Mr. Tsang Wah Kwong be re-elected and Mgmt No vote appointed as a director of the Company, effective from the closing of this AGM. -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935362234 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Bressler Mgmt No vote K. Sivaramakrishnan Mgmt No vote 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval, on an advisory (non-binding) Mgmt No vote basis, of the compensation of our named executive officers. 4. The approval of the iHeartMedia, Inc. 2021 Mgmt No vote Long-Term Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- INKE LIMITED Agenda Number: 713995605 -------------------------------------------------------------------------------------------------------------------------- Security: G4809C101 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: KYG4809C1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600846.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600890.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 Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2.I TO RE-ELECT MR. LIU XIAOSONG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") 2.II TO RE-ELECT MR. DAVID CUI AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.III TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES PURSUANT TO ORDINARY RESOLUTION NUMBERED 4 BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBERED 5 -------------------------------------------------------------------------------------------------------------------------- INKE LIMITED Agenda Number: 714324643 -------------------------------------------------------------------------------------------------------------------------- Security: G4809C101 Meeting Type: EGM Meeting Date: 29-Jun-2021 Ticker: ISIN: KYG4809C1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0611/2021061100538.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0611/2021061100544.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 GRANT THE SHARE OPTIONS TO MR. FENG Mgmt Against Against YOUSHENG UNDER THE SHARE OPTION SCHEME TO SUBSCRIBE FOR 30,000,000 SHARES 2 TO GRANT THE SHARE OPTIONS TO MR. HOU Mgmt Against Against GUANGLING UNDER THE SHARE OPTION SCHEME TO SUBSCRIBE FOR 20,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- J-STREAM INC. Agenda Number: 714303714 -------------------------------------------------------------------------------------------------------------------------- Security: J2856Y106 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3386170009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Suwahara, Mgmt For For Atsuhiko -------------------------------------------------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Agenda Number: 713993904 -------------------------------------------------------------------------------------------------------------------------- Security: G53263102 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: KYG532631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0427/2021042700715.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 THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO RE-ELECT MR. SU HUA AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT MR. CHENG YIXIAO AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. ZHANG FEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt For For AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE REPURCHASE MANDATE") 7 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt Against Against AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE ISSUE MANDATE") 8 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2021 -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 935402468 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doug Bewsher Mgmt For For 1B. Election of Director: Marc DeBevoise Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MAGNITE INC Agenda Number: 935437372 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 28-Jun-2021 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert J. Frankenberg Mgmt For For 1B Election of Director: Sarah P. Harden Mgmt For For 1C Election of Director: James Rossman 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 the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr For Against - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935414932 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt Abstain Against the 2024 annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve until Mgmt Abstain Against the 2024 annual meeting: Mai Fyfield 1C. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935405995 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt Withheld Against Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935346038 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt No vote the financial year ended December 31, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020. 2. Approve allocation of the Company's annual Mgmt No vote results for the financial year ended December 31, 2020. 3. Grant discharge of the liability of the Mgmt No vote members of the Board of Directors for, and in connection with, the financial year ended December 31, 2020. 4A. Election of Director: Mr. Daniel Ek (A Mgmt No vote Director) 4B. Election of Director: Mr. Martin Lorentzon Mgmt No vote (A Director) 4C. Election of Director: Mr. Shishir Samir Mgmt No vote Mehrotra (A Director) 4D. Election of Director: Mr. Christopher Mgmt No vote Marshall (B Director) 4E. Election of Director: Mr. Barry McCarthy (B Mgmt No vote Director) 4F. Election of Director: Ms. Heidi O'Neill (B Mgmt No vote Director) 4G. Election of Director: Mr. Ted Sarandos (B Mgmt No vote Director) 4H. Election of Director: Mr. Thomas Owen Mgmt No vote Staggs (B Director) 4I. Election of Director: Ms. Cristina Mayville Mgmt No vote Stenbeck (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Mgmt No vote Director) 4K. Election of Director: Ms. Padmasree Warrior Mgmt No vote (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt No vote the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021. 6. Approve the directors' remuneration for the Mgmt No vote year 2021. 7. Authorize the Board to repurchase Mgmt No vote 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value. 8. Authorize and empower each of Mr. Guy Mgmt No vote Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935395271 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Pickles Mgmt No vote Gokul Rajaram Mgmt No vote 2. The ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC. Agenda Number: 935392097 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VIAC ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY * 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 08/27/2021