0000894189-23-006643.txt : 20230830 0000894189-23-006643.hdr.sgml : 20230830 20230830160727 ACCESSION NUMBER: 0000894189-23-006643 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230830 DATE AS OF CHANGE: 20230830 EFFECTIVENESS DATE: 20230830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Listed Funds Trust CENTRAL INDEX KEY: 0001683471 IRS NUMBER: 826272597 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23226 FILM NUMBER: 231225317 BUSINESS ADDRESS: STREET 1: 615 E. MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-765-5144 MAIL ADDRESS: STREET 1: 615 E. MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: Active Weighting Funds ETF Trust DATE OF NAME CHANGE: 20160830 0001683471 S000065293 Roundhill Video Games ETF C000211351 Roundhill Video Games ETF NERD 0001683471 S000068603 Roundhill Sports Betting & iGaming ETF C000219509 Roundhill Sports Betting & iGaming ETF BETZ 0001683471 S000072321 Roundhill Ball Metaverse ETF C000228445 Roundhill Ball Metaverse ETF METV 0001683471 S000073924 Roundhill IO Digital Infrastructure ETF C000231200 Roundhill IO Digital Infrastructure ETF BYTE 0001683471 S000074090 Roundhill Cannabis ETF C000231570 Roundhill Cannabis ETF WEED 0001683471 S000074284 Roundhill MEME ETF C000231929 Roundhill MEME ETF MEME 0001683471 S000079576 Roundhill Big Tech ETF C000240653 Roundhill BIG Tech ETF BIGT 0001683471 S000079579 Roundhill Big Bank ETF C000240656 Roundhill BIG Bank ETF BIGB N-PX 1 lift-roundhill_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-23226 NAME OF REGISTRANT: Listed Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Gregory Bakken, President/Principal Executive Officer c/o U.S. Bancorp Fund Services, LLC 777 East Wisconsin Avenue Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-516-3097 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 Roundhill BIG Bank ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Roundhill BIG Tech ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Roundhill Ball Metaverse ETF -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. 6. Shareholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt For For 1d. Election of Director: Dan Hesse Mgmt For For 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt For For 1h. Election of Director: Madhu Ranganathan Mgmt For For 1i. Election of Director: Ben Verwaayen Mgmt For For 1j. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment to our Second Mgmt For For Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DANIEL YONG ZHANG (To Mgmt For For serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.2 Election of Director: JERRY YANG (To serve Mgmt For For as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.3 Election of Director: WAN LING MARTELLO (To Mgmt For For serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.4 Election of Director: WEIJIAN SHAN (To Mgmt For For serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.5 Election of Director: IRENE YUN-LIEN LEE Mgmt For For (To serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.6 Election of Director: ALBERT KONG PING NG Mgmt For For (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 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 Against Against 1e. Election of Director: Frances H. Arnold Mgmt Against Against 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt Against Against Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr For Against lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr For Against rights assessment of data center siting 11. Stockholder proposal regarding a human Shr For Against rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr For Against disclosures 13. Stockholder proposal regarding a report on Shr For Against alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr For Against to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt Against Against 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt Against Against Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt Against Against 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr For Against Gender Pay Gaps" 9. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr For Against appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935815932 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2022 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2022, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend in respect of Mgmt For For the financial year 2022 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2022 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2022 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6a Proposal to amend the Remuneration Policy Mgmt For For for the Supervisory Board 6b Proposal to amend the remuneration of the Mgmt For For members of the Supervisory Board 8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For member of the Supervisory Board 8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation 10a Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) 11 Proposal to authorize the Board of Mgmt For For Management to repurchase ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935888339 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BIDU ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the Company's Fourth Amended and Mgmt For Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Fifth Amended and Restated Memorandum of Association and Articles of Association in the form as set out in the Notice of the Annual General Meeting of the Company (the "Amended M&AA") for the purposes of, among others, (i) bringing the Amended M&AA in line with applicable amendments made to ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545 -------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BSY ISIN: US08265T2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt Withheld Against 1.2 Election of Director: Gregory S. Bentley Mgmt Withheld Against 1.3 Election of Director: Keith A. Bentley Mgmt Withheld Against 1.4 Election of Director: Raymond B. Bentley Mgmt Withheld Against 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt Withheld Against 1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For AMY BROOKS Mgmt Withheld Against SHAWN CARTER Mgmt For For JAMES MCKELVEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against DIVERSITY AND INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt Against Against 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt Withheld Against Michelle Zatlyn Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935839881 -------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: COIN ISIN: US19260Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt Withheld Against Kathryn Haun Mgmt Withheld Against Kelly A. Kramer Mgmt Withheld Against Tobias Lutke Mgmt For For Gokul Rajaram Mgmt Withheld Against Fred Wilson Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- GALAXY DIGITAL HOLDINGS LTD Agenda Number: 717299615 -------------------------------------------------------------------------------------------------------------------------- Security: G37092106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: KYG370921069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: MICHAEL NOVOGRATZ Mgmt For For 1.B ELECTION OF DIRECTOR: BILL KOUTSOURAS Mgmt For For 1.C ELECTION OF DIRECTOR: DOMINIC DOCHERTY Mgmt For For 1.D ELECTION OF DIRECTOR: MICHAEL DAFFEY Mgmt For For 1.E ELECTION OF DIRECTOR: JANE DIETZE Mgmt Abstain Against 1.F ELECTION OF DIRECTOR: DAMIEN VANDERWILT Mgmt For For 1.G ELECTION OF DIRECTOR: RICHARD TAVOSO Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE COMPANY'S AUDITOR 3.I DECLARATION OF NON-U.S. STATUS FOR THE Mgmt Against Against PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF VOTES THAT U.S. HOLDERS ARE ENTITLED TO CAST, THE UNDERSIGNED CERTIFIES THAT: IT IS NOT A U.S. RESIDENT 3.II TO THE EXTENT THAT IT HOLDS SHARES OF THE Mgmt Against Against COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS NOT A U.S. RESIDENT CMMT IF YOU DO NOT HOLD SHARES OF THE COMPANY Non-Voting FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, PLEASE ALSO CHECK THE "YES" BOX IN 3(II) ABOVE CMMT 05 JUN 2023: REGARDING RESOLUTION 3.I, Non-Voting NOTE: FOR = YES, AGAINST = NO. REGARDING RESOLUTION 3.II, NOTE: "FOR" = YES, "AGAINST" = NO. THANK YOU CMMT IF YOU DO NOT COMPLETE THIS DECLARATION OF Non-Voting NON-U.S. STATUS OR IF IT IS DETERMINED BY THE DIRECTORS OF THE COMPANY, IN THEIR ABSOLUTE DISCRETION, THAT YOU INCORRECTLY COMPLETED THIS DECLARATION (THROUGH INADVERTENCE OR OTHERWISE), IT WILL BE DEEMED THAT (A) YOU ARE A U.S. RESIDENT OR (B) TO THE EXTENT THAT YOU HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS A U.S. RESIDENT. IF YOU CHECKED THE NO BOX IN 3(II) ABOVE INDICATING THAT YOU HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON THAT IS A U.S. RESIDENT, IT IS IMPORTANT THAT YOU ALSO COMPLETE, SIGN AND MAIL (USING THE RETURN ENVELOPE PROVIDED TO YOU) THE ADDITIONAL PAPER FORM OF DECLARATION OF BENEFICIAL OWNERSHIP (THE BENEFICIAL OWNERSHIP DECLARATION ) THAT HAS BEEN SENT TO YOU WITH THE MEETING MATERIALS. IF YOU DO NOT COMPLETE, SIGN AND MAIL THE BENEFICIAL OWNERSHIP DECLARATION, OR IF IT IS DETERMINED BY THE DIRECTORS OF THE COMPANY, IN THEIR ABSOLUTE DISCRETION, THAT YOU INCORRECTLY COMPLETED THE BENEFICIAL OWNERSHIP DECLARATION (THROUGH INADVERTENCE OR OTHERWISE), IT WILL BE DEEMED THAT ALL SHARES HELD BY YOU ARE HELD FOR THE ACCOUNT OR BENEFIT OF A PERSON THAT IS A U.S. RESIDENT. IF YOU CHECKED THE YES BOX IN 3(II) ABOVE, YOU DO NOT NEED TO COMPLETE BENEFICIAL OWNERSHIP DECLARATION CMMT 05 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND RESOLUTIONS 3.I, 3.II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 716919901 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.12 PER SHARE 9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For 9.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For ANDREEN 9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For HOGBERG 9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For 9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For 9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For 9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For 9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER DIRECTORS 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt Against Against 12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For 12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against 12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt Against Against 12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against 12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt For For 12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For 12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt Against Against 12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITORS 13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY Mgmt For For AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For FOR KEY EMPLOYEES 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848520 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt For For 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation of our named executive officers. 4. Approval of amendment and restatement of Mgmt Against Against the 2006 Equity Incentive Plan. 5. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an Shr For Against executive stock retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission Shr Against For and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KRAFTON, INC. Agenda Number: 716671145 -------------------------------------------------------------------------------------------------------------------------- Security: Y0929C104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7259960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR: YUN GU Mgmt For For 4.2 ELECTION OF INSIDE DIRECTOR: JANG BYEONG Mgmt For For GYU 4.3 ELECTION OF INSIDE DIRECTOR: GIM CHANG HAN Mgmt For For 5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JEONG BO RA -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Martha Helena Bejar Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: Kate Johnson Mgmt For For 1h. Election of Director: Hal Stanley Jones Mgmt For For 1i. Election of Director: Michael Roberts Mgmt For For 1j. Election of Director: Laurie Siegel Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 3. Approval of Our Second Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 4. Advisory vote to approve our executive Mgmt For For compensation. 5. Advisory vote regarding the frequency of Mgmt 1 Year For our executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt For For 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To conduct an advisory (non-binding) vote Mgmt 1 Year For on the frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- MATTERPORT, INC. Agenda Number: 935662761 -------------------------------------------------------------------------------------------------------------------------- Security: 577096100 Meeting Type: Annual Meeting Date: 06-Jul-2022 Ticker: MTTR ISIN: US5770961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Hebert Mgmt Withheld Against R.J. Pittman Mgmt Withheld Against 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATTERPORT, INC. Agenda Number: 935852740 -------------------------------------------------------------------------------------------------------------------------- Security: 577096100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MTTR ISIN: US5770961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Krikorian Mgmt Withheld Against Susan Repo Mgmt For For 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, by advisory vote, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr For Against framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr For Against reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr For Against pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 716639527 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN Mgmt For For DEA GYU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935881246 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: William Lei Ding 1b. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Grace Hui Tang 1c. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Alice Yu-Fen Cheng 1d. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Joseph Tze Kay Tong 1e. Re-election of Director to serve for the Mgmt Against Against ensuing year until the next annual general meeting: Michael Man Kit Leung 2. As an ordinary resolution, ratify the Mgmt For For appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, for the fiscal year ending December 31, 2023 for U.S. financial reporting and Hong Kong financial reporting purposes respectively. 3. As a special resolution, amend and restate Mgmt For For the Company's Amended and Restated Memorandum and Articles of Association in effect, as adopted by special resolution passed on June 23, 2021, by the deletion in their entirety and by the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association which are annexed to the accompanying Proxy Statement for the purposes of, among others, (i) bringing the existing Articles of Association in line with applicable ...(due to space limits, see proxy material for full proposal). 4. As an ordinary resolution, approve the Mgmt Against Against Company's Amended and Restated 2019 Share Incentive Plan which is annexed to the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 717313275 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PLANET LABS PBC Agenda Number: 935715221 -------------------------------------------------------------------------------------------------------------------------- Security: 72703X106 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: PL ISIN: US72703X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director with term Mgmt Withheld Against ending at the 2025 annual meeting of stockholders: William Marshall 1b. Election of Class I Director with term Mgmt Withheld Against ending at the 2025 annual meeting of stockholders: Robert Schingler Jr. 1c. Election of Class I Director with term Mgmt Withheld Against ending at the 2025 annual meeting of stockholders: J. Heidi Roizen 1d. Election of Class III Director with term Mgmt For For ending at the 2024 annual meeting of stockholders: Kristen Robinson 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares Mgmt For For available for issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares Mgmt For For available under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 5. Advisory vote on the frequency of the Mgmt 1 Year For Say-on-Pay vote. 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt Withheld Against Greg Baszucki Mgmt Withheld Against 2. Advisory Vote on the Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Meeting Date: 03-Nov-2022 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Christine King 1f. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding Shr For simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 717271427 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Akiyama, Sakie Mgmt For For 1.6 Appoint a Director Wendy Becker Mgmt For For 1.7 Appoint a Director Kishigami, Keiko Mgmt For For 1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 1.9 Appoint a Director Neil Hunt Mgmt For For 1.10 Appoint a Director William Morrow Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To accept 2022 Business Report and Mgmt For For Financial Statements 2. To approve the issuance of employee Mgmt For For restricted stock awards for year 2023 3. To revise the Procedures for Endorsement Mgmt Against Against and Guarantee 4. In order to reflect the Audit Committee Mgmt For For name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt For For 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 716954727 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601874.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For AS DIRECTOR 3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 717126634 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401635.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt Against Against SCHEME 1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against 1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt Against Against ADOPTED BY THE COMPANY ON 17 MAY 2017 2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt Against Against SCHEME 4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against 4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt Against Against SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Mgmt For For Inc. ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt Withheld Against Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. Roundhill Cannabis ETF -------------------------------------------------------------------------------------------------------------------------- AURORA CANNABIS INC. Agenda Number: 935720739 -------------------------------------------------------------------------------------------------------------------------- Security: 05156X884 Meeting Type: Annual and Special Meeting Date: 14-Nov-2022 Ticker: ACB ISIN: CA05156X8843 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at Nine (9). Mgmt For For 2 DIRECTOR Ron Funk Mgmt For For Miguel Martin Mgmt For For Michael Singer Mgmt For For Norma Beauchamp Mgmt For For Shan Atkins Mgmt For For Theresa Firestone Mgmt For For Adam Szweras Mgmt For For Lance Friedmann Mgmt For For Chitwant Kohli Mgmt For For 3 Appointment of KPMG LLP as Auditors of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To consider, and if thought advisable, pass Mgmt For For an ordinary resolution to approve an amendment to our 10% "Rolling" Stock Option Plan, as more particularly described in the accompanying Management Information Circular. 5 To consider, and if thought advisable, pass Mgmt For For an ordinary resolution to approve an amendment to our Restricted Share Unit Plan, as more particularly described in the accompanying Management Information Circular. 6 To consider, and if thought advisable, pass Mgmt For For an ordinary resolution to approve an amendment to our Performance Share Unit Plan, as more particularly described in the accompanying Management Information Circular. 7 To consider, and if thought advisable, pass Mgmt For For an ordinary resolution to approve an amendment to our Deferred Share Unit Plan, as more particularly described in the accompanying Management Information Circular. 8 To consider and, if deemed appropriate, to Mgmt Against Against pass with or without variation, a non-binding advisory resolution on the Company's approach to executive compensation, as more particularly described in the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Agenda Number: 935695304 -------------------------------------------------------------------------------------------------------------------------- Security: 138035100 Meeting Type: Annual and Special Meeting Date: 15-Sep-2022 Ticker: CGC ISIN: CA1380351009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Mgmt For For Judy A. Schmeling 1B Election of Director: David Klein Mgmt For For 1C Election of Director: Garth Hankinson Mgmt For For 1D Election of Director: Robert L. Hanson Mgmt For For 1E Election of Director: David Lazzarato Mgmt For For 1F Election of Director: James A. Sabia Mgmt For For 1G Election of Director: Theresa Yanofsky Mgmt For For 2 The re-appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as the Company's auditor and independent registered public accounting firm for the fiscal year 2023 and authorizing the directors of the Company to fix their remuneration. 3 To consider and, if deemed advisable, Mgmt For For approve the renewal of the Company's employee stock purchase plan, as described in more detail in the proxy statement. 4 To adopt, on an advisory (non-binding) Mgmt For For basis, a resolution approving the compensation of the Company's named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEAFLY HOLDINGS, INC. Agenda Number: 935663523 -------------------------------------------------------------------------------------------------------------------------- Security: 52178J105 Meeting Type: Annual Meeting Date: 13-Jul-2022 Ticker: LFLY ISIN: US52178J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Yoko Miyashita Mgmt Withheld Against 1b. Election of Director: Alan Pickerill Mgmt For For 2. Ratification of the appointment of Marcum Mgmt For For LLP as the Independent Auditors. -------------------------------------------------------------------------------------------------------------------------- SUNDIAL GROWERS INC. Agenda Number: 935687458 -------------------------------------------------------------------------------------------------------------------------- Security: 86730L109 Meeting Type: Annual and Special Meeting Date: 21-Jul-2022 Ticker: SNDL ISIN: CA86730L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of directors to be Mgmt For For elected at the Meeting at five (5). 2 DIRECTOR J. Gregory Mills Mgmt For For Zach George Mgmt For For Greg Turnbull Mgmt For For Bryan D. Pinney Mgmt For For Lori Ell Mgmt For For 3 To appoint Marcum LLP as the auditor of the Mgmt For For Corporation until the next annual meeting of shareholders and to authorize the board of directors (the "Board") of the Corporation to fix the remuneration thereof. 4 To consider a special resolution of the Mgmt For For shareholders authorizing the Board to amend the articles of the Corporation to reflect a name change to "SNDL Inc.", as more specifically set out in the accompanying information circular of the Corporation dated June 21, 2022 ("Information Circular"). 5 To consider and, if deemed advisable, to Mgmt For For pass, with or without amendment, a special resolution of the shareholders approving the share consolidation and authorize the Board to effect the share consolidation, as more specifically set out in the accompanying Information Circular. 6 To consider and, if deemed advisable, to Mgmt For For pass, with or without amendment, a special resolution of the Shareholders approving the plan of arrangement involving the Corporation, Alcanna Inc. and the shareholders, as more specifically set out in the accompanying Information Circular. Roundhill IO Digital Infrastructure ETF -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935854770 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexandre Fonseca Mgmt Against Against 1b. Election of Director: Patrick Drahi Mgmt Against Against 1c. Election of Director: David Drahi Mgmt Against Against 1d. Election of Director: Dexter Goei Mgmt Against Against 1e. Election of Director: Mark Mullen Mgmt Against Against 1f. Election of Director: Dennis Okhuijsen Mgmt Against Against 1g. Election of Director: Susan Schnabel Mgmt Against Against 1h. Election of Director: Charles Stewart Mgmt Against Against 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARTERIA NETWORKS CORPORATION Agenda Number: 716019624 -------------------------------------------------------------------------------------------------------------------------- Security: J0224K105 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: JP3126240005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 7th AGM Partially Adjourned Non-Voting from the AGM held on June 29th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt For For 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future advisory votes on named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 717161020 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt For For INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS OF THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE PREMIUM RESERVE 6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR THE YEAR 2024 7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR CAPACITY AS SUCH 7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against THE REMUNERATION POLICY FOR DIRECTORS 8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN 8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR THE STATUTORY TERM 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING 13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 716107087 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: EGM Meeting Date: 10-Oct-2022 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092200411.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092200625.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE APPOINTMENT OF MR. FANG XIAOBING Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. FANG XIAOBING 2 THAT THE APPOINTMENT OF MR. DONG CHUNBO AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. DONG CHUNBO, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 3 THAT THE APPOINTMENT OF MR. SIN HENDRICK AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. SIN HENDRICK, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 716444889 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1215/2022121500107.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1215/2022121500111.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For AND 2022 SERVICE AGREEMENT WITH CHINA MOBILE COMMUNICATION COMPANY LIMITED AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER WITH THE PROPOSED ANNUAL CAPS, BE AND ARE HEREBY CONSIDERED AND APPROVED AND ANY DIRECTOR OF THE COMPANY OR HIS/HER DELEGATED PERSONS IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH CONTINUING CONNECTED TRANSACTIONS 2 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For AND 2022 SERVICE AGREEMENT WITH CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER WITH THE PROPOSED ANNUAL CAPS, BE AND ARE HEREBY CONSIDERED AND APPROVED AND ANY DIRECTOR OF THE COMPANY OR HIS/HER DELEGATED PERSONS IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH CONTINUING CONNECTED TRANSACTIONS 3 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For AND 2022 SERVICE AGREEMENT WITH CHINA TELECOM CORPORATION LIMITED AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER WITH THE PROPOSED ANNUAL CAPS, BE AND ARE HEREBY CONSIDERED AND APPROVED AND ANY DIRECTOR OF THE COMPANY OR HIS/HER DELEGATED PERSONS IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH CONTINUING CONNECTED TRANSACTIONS 4 THAT THE ADOPTION OF THE MEASURES ON Mgmt For For PAYROLL MANAGEMENT OF CHINA TOWER CORPORATION LIMITED BE AND IS HEREBY CONSIDERED AND APPROVED 5 THAT THE ADOPTION OF THE INTERIM Mgmt For For ADMINISTRATIVE MEASURES ON THE REMUNERATION OF THE MANAGEMENT OF CHINA TOWER CORPORATION LIMITED BE AND IS HEREBY CONSIDERED AND APPROVED 6 THAT THE ADOPTION OF THE INTERIM MEASURES Mgmt For For ON THE OPERATING PERFORMANCE APPRAISAL OF THE MANAGEMENT OF CHINA TOWER CORPORATION LIMITED BE AND IS HEREBY CONSIDERED AND APPROVED -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 716867114 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101741.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101803.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2023 2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED 3 THAT THE APPOINTMENT OF KPMG AND KPMG Mgmt For For HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2023 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE Mgmt For For OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO MAKE APPLICATION FOR THE ISSUE OF DOMESTIC OR OVERSEAS DEBT FINANCING INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN CURRENCIES.) 5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt Against Against OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.) -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 717315700 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100540.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100680.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 THAT THE APPOINTMENT OF MR. TANG YONGBO AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. TANG YONGBO -------------------------------------------------------------------------------------------------------------------------- CHORUS LTD Agenda Number: 716098858 -------------------------------------------------------------------------------------------------------------------------- Security: Q2R814102 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: NZCNUE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CROSS BE RE-ELECTED AS A CHORUS Mgmt For For DIRECTOR 2 THAT SUE BAILEY BE RE-ELECTED AS A CHORUS Mgmt For For DIRECTOR 3 THAT WILL IRVING BE ELECTED AS A CHORUS Mgmt For For DIRECTOR 4 THAT THE BOARD OF CHORUS LIMITED BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF KPMG AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC Agenda Number: 716442304 -------------------------------------------------------------------------------------------------------------------------- Security: 19239C106 Meeting Type: AGM Meeting Date: 13-Jan-2023 Ticker: ISIN: CA19239C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: COLLEEN ABDOULAH Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBIN BIENENSTOCK Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: PIPPA DUNN Mgmt For For 1.7 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: PHILIPPE JETTE Mgmt For For 1.9 ELECTION OF DIRECTOR: NORMAND LEGAULT Mgmt For For 1.10 ELECTION OF DIRECTOR: BERNARD LORD Mgmt For For 2 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: Marc Montagner Mgmt For For 1.3 Election of Director: D. Blake Bath Mgmt For For 1.4 Election of Director: Steven D. Brooks Mgmt For For 1.5 Election of Director: Paul de Sa Mgmt For For 1.6 Election of Director: Lewis H. Ferguson III Mgmt For For 1.7 Election of Director: Eve Howard Mgmt For For 1.8 Election of Director: Deneen Howell Mgmt For For 1.9 Election of Director: Sheryl Kennedy Mgmt For For 2. Approval of an Amendment and Restatement of Mgmt For For the Company's 2017 Incentive Award Plan. 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2023. 4. Non-binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation. 5. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt Withheld Against Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr For Against company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935782462 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt For For Andrew S. Frey Mgmt For For David G. Fuller Mgmt For For Thomas A. Gerke Mgmt For For Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For named executive officer compensation votes. 5. Approval of a proposed amendment to the Mgmt For For Company's Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. -------------------------------------------------------------------------------------------------------------------------- CONVERGE INFORMATION & COMMUNICATIONS TECHNOLOGY S Agenda Number: 716897749 -------------------------------------------------------------------------------------------------------------------------- Security: Y1757W105 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: PHY1757W1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF SERVICE OF NOTICE Mgmt Abstain Against 3 CERTIFICATION OF PRESENCE OF QUORUM Mgmt Abstain Against 4 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For MEETING 5 REPORT OF MANAGEMENT Mgmt Abstain Against 6 PRESENTATION OF THE MANAGEMENT REPORT AND Mgmt For For RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2022 7 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FOR THE PERIOD OF JANUARY 1, 2022 TO DECEMBER 31, 2022 ADOPTED IN THE ORDINARY COURSE OF BUSINESS 8 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt For For (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: DENNIS ANTHONY H. UY Mgmt For For 10 ELECTION OF DIRECTOR: MARIA GRACE Y. UY Mgmt For For 11 ELECTION OF DIRECTOR: AMANDO M. TETANGCO, Mgmt For For JR. (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: ROMAN FELIPE S. REYES Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: FRANCISCO ED. LIM Mgmt For For 14 ELECTION OF DIRECTOR: ESTELA PERLAS-BERNABE Mgmt For For (INDEPENDENT DIRECTOR) 15 APPOINTMENT OF EXTERNAL AUDITORS: ISLA Mgmt For For LIPANA AND CO 16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864997 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting Shr For Against on concealment clauses. 6. A stockholder proposal regarding inclusion Shr Against For in the workplace. -------------------------------------------------------------------------------------------------------------------------- DIGITALBRIDGE GROUP, INC. Agenda Number: 935827672 -------------------------------------------------------------------------------------------------------------------------- Security: 25401T603 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DBRG ISIN: US25401T6038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: James Keith Brown 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Nancy A. Curtin 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jeannie H. Diefenderfer 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jon A. Fosheim 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Marc C. Ganzi 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Gregory J. McCray 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Shaka Rasheed 1.8 Election of Director to serve until the Mgmt For For 2024 annual meeting: Dale Anne Reiss 1.9 Election of Director to serve until the Mgmt For For 2024 annual meeting: David M. Tolley 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on named executive officer compensation. 4. To consider and vote upon an amendment to Mgmt For For our articles of amendment and restatement, as amended and supplemented, to decrease the number of authorized shares of common stock. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625 -------------------------------------------------------------------------------------------------------------------------- Security: 35909D109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FYBR ISIN: US35909D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin L. Beebe Mgmt For For 1b. Election of Director: Lisa V. Chang Mgmt For For 1c. Election of Director: Pamela L. Coe Mgmt For For 1d. Election of Director: Nick Jeffery Mgmt For For 1e. Election of Director: Stephen C. Pusey Mgmt For For 1f. Election of Director: Margaret M. Smyth Mgmt For For 1g. Election of Director: John G. Stratton Mgmt For For 1h. Election of Director: Maryann Turcke Mgmt For For 1i. Election of Director: Prat Vemana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Agenda Number: 935879746 -------------------------------------------------------------------------------------------------------------------------- Security: 36165L108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GDS ISIN: US36165L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. Approval of the amendments to thresholds Mgmt For For for Mr. William Wei Huang's beneficial ownership specified in certain articles of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit A thereto, a copy of which Articles of Association has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting (the "New Articles"), and the approval and adoption of the New Articles in ...(due to space limits, see proxy material for full proposal). 1. Approval of the amendments to thresholds Mgmt For For for Mr. William Wei Huang's beneficial ownership specified in certain articles of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit A thereto, a copy of which Articles of Association has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting and the approval and adoption of the New Articles in substitution for and to the ...(due to space limits, see proxy material for full proposal). 2. Approval of the further amendment and Mgmt For For restatement of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit B thereto, and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting. 3. Approval of the further amendment and Mgmt Against Against restatement of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit C thereto, and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting. Approval of the amendment of the Company's Memorandum of Association to increase of the Company's ...(due to space limits, see proxy material for full proposal). 4. Re-election of Mr. Gary J. Wojtaszek as a Mgmt Against Against director of the Company. 5. Re-election of Mr. Satoshi Okada as a Mgmt Against Against director of the Company. 6. Confirmation of the appointment of KPMG Mgmt For For Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2023. 7. Authorization of the Board of Directors of Mgmt Against Against the Company to approve allotment or issuance, in the 12-month period from the date of the Meeting, of ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). 8. Authorization of each of the directors and Mgmt For For officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935839968 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh W. Jones Mgmt For For Oakleigh Thorne Mgmt For For Charles C. Townsend Mgmt For For 2. Non-binding advisory vote approving 2022 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HELIOS TOWERS PLC Agenda Number: 716834571 -------------------------------------------------------------------------------------------------------------------------- Security: G4431S102 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BJVQC708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt Against Against CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A Mgmt For For DIRECTOR 5 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HELIS ZULIJANI-BOYE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A Mgmt For For DIRECTOR 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY Mgmt For For NOTICE PERIOD FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- HKBN LTD Agenda Number: 716354838 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: KYG451581055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1110/2022111000207.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1110/2022111000211.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2022 2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 AUGUST 2022 3A.I TO RE-ELECT MR. NI QUIAQUE LAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A.II TO RE-ELECT MR. AGUS TANDION AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MS. SHENGPING YU AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.IV TO RE-ELECT MR. BRADLEY JAY HORWITZ AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.V TO RE-ELECT MS. EDITH MANLING NGAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.VI TO RE-ELECT MR. STANLEY CHOW AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 AUGUST 2022 4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5 TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 6 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716076561 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 04-Oct-2022 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782542 DUE TO RECEIVED SPLITTING OF RESOLUTION 2 AND RECEIPT OF SLATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE E.1 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt Against Against BYLAWS, ARTICLE 10 AND CONSEQUENT APPROVAL OF THE NEW COMPANY BYLAWS; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS APPOINTMENT OF THE DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF INTERNAL AUDITORS SINGLE SLATE O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY CENTRAL TOWER HOLDING COMPANY B.V., WHICH REPRESENTS THE 33.17 PCT OF THE SHARE CAPITAL O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO LIST PRESENTED BY DAPHNE 3 S.P.A., WHICH REPRESENTS THE 30.20 PCT OF THE SHARE CAPITAL O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF SGR AND INVESTORS TOGETHER WITH PRIVILEDGE AMBER EVENT EUROPE, WHICH REPRESENTS TOTALLY THE 1.13836 PCT OF THE SHARE CAPITAL O.3 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.4 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO O.5 AMENDMENT TO THE FIRST SECTION OF THE Mgmt For For REPORT ON REMUNERATION POLICY 2022 AND COMPENSATION PAID; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE DOCUMENTATION ON THE Mgmt For For FINANCIAL STATEMENTS; RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF PROFITS AND LOSSES FOR THE Mgmt For For YEAR; RESOLUTIONS RELATED THERETO 0030 APPROVAL OF THE FIRST SECTION (REMUNERATION Mgmt For For POLICY); RESOLUTIONS RELATED THERETO 0040 NON-BINDING VOTE ON THE SECOND SECTION Mgmt Against Against (2022 COMPENSATION); RESOLUTIONS RELATED THERETO 0050 LONG-TERM INCENTIVE PLAN 2023-2027; Mgmt Against Against RESOLUTIONS RELATED THERETO 0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP Mgmt For For PLAN; RESOLUTIONS RELATED THERETO 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999; RESOLUTIONS RELATED THERETO 0080 INTEGRATION OF THE EXTERNAL ISSUER Mgmt For For COMPANY'S REMUNERATION; RESOLUTIONS RELATED THERETO 0090 CANCELLATION OF TREASURY SHARES WITHOUT Mgmt For For REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 935857649 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Elect Miranda Curtis CMG as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. O2 Elect J David Wargo as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. O3 Approve, on an advisory basis, the annual Mgmt Against Against report on the implementation of the directors' compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). O4 Approve the director's compensation policy Mgmt Against Against contained in Appendix A of Liberty Global's proxy statement for the 2023 AGM (in accordance with requirements applicable to U.K. companies) to be effective as of the date of the 2023 AGM. O5 Approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading 'Executive Officers and Directors Compensation'. O6 Ratify the appointment of KPMG LLP (U.S.) Mgmt For For as Liberty Global's independent auditor for the year ending December 31, 2023. O7 Appoint KPMG LLP (U.K.) as Liberty Global's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). O8 Authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. O9 To authorize Liberty Global's board of Mgmt Against Against directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. S10 Authorize Liberty Global's board of Mgmt For For directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act. O11 Authorize Liberty Global and its Mgmt For For subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. O12 Approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2023 AGM. O13 Approve the Liberty Global 2023 Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Martha Helena Bejar Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: Kate Johnson Mgmt For For 1h. Election of Director: Hal Stanley Jones Mgmt For For 1i. Election of Director: Michael Roberts Mgmt For For 1j. Election of Director: Laurie Siegel Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 3. Approval of Our Second Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 4. Advisory vote to approve our executive Mgmt For For compensation. 5. Advisory vote regarding the frequency of Mgmt 1 Year For our executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 716976470 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS, APPROVE OR MODIFY THE CHIEF Mgmt For For EXECUTIVE OFFICERS REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW RESOLUTIONS IN CONNECTION THERETO 2 KNOW THE OPINION OF THE BOARD OF DIRECTORS Mgmt For For ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT RESOLUTIONS IN CONNECTION THERETO 3 DISCUSS, APPROVE OR MODIFY THE BOARD OF Mgmt For For DIRECTORS REPORT UNDER THE TERMS OF SUBSECTION B, IN ARTICLE 172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW RESOLUTIONS IN CONNECTION THERETO 4 DISCUSS, APPROVE OR MODIFY THE REPORTS OF Mgmt For For THE CHAIRMEN OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE RESOLUTIONS IN CONNECTION THERETO 5 DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Mgmt For For THE ALLOCATION OF PROFITS RESOLUTIONS IN CONNECTION THERETO 6 REPORT, ANALYSIS AND, AS THE CASE MAY BE, Mgmt For For APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANYS ORDINARY PARTICIPATION CERTIFICATES 7 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE RESOLUTIONS IN CONNECTION THERETO 8 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt Against Against RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES THEREOF RESOLUTIONS IN CONNECTION THERETO 9 ASSESSMENT OF THE INDEPENDENCE OF THE Mgmt Against Against REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS RESOLUTIONS IN CONNECTION THERETO 10 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE RESOLUTIONS IN CONNECTION THERETO 11 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For RESPECT TO THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES RESOLUTIONS IN CONNECTION THERETO 12 DESIGNATION OF SPECIAL REPRESENTATIVES OF Mgmt For For THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF CMMT 13 APR 2023: PLEASE BE ADVISED THAT SHARES Non-Voting WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETLINK NBN TRUST Agenda Number: 715827943 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S61H108 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: SG1DH9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE INDEPENDENT AUDITOR'S REPORT THEREIN 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 1,076,000 TO THE FINANCIAL YEAR ENDING 31 MARCH 2023 PAYABLE QUATERLY IN ARREARS. (2022: UP TO SGD 1,076,000) 3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE TRUSTEE-MANAGER TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE TRUSTEE- MANAGER AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX REMUNERATION 4 TO RE-ELECT MS KOH KAH SEK WHO WILL RETIRE Mgmt For For AS DIRECTOR OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION 5 TO RE-ELECT MR YEO WICO WHO WILL RETIRE AS Mgmt For For DIRECTOR OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT MR SEAN PATRICK SLATTERY WHO Mgmt Against Against WILL RETIRE AS DIRECTOR OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION CMMT 05 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting IS FOR" SINGAPORE NBN TRUST". THANK YOU CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETLINK NBN TRUST Agenda Number: 715832805 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S61H108 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: SG1DH9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF NETLINK NBN TRUST FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREIN 2 RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF NETLINK NBN TRUST AND AUTHORISE DIRECTORS TO FIX THEIR REMUNERATION 3 AUTHORITY TO ISSUE NEW UNITS IN NETLINK NBN Mgmt For For TRUST 4 PROPOSED AMENDMENT AND RESTATEMENT OF Mgmt For For NETLINK NBN TRUST DEED TO PROVIDE FOR THE PROPOSED TRUST DEED AMENDMENTS CMMT 05 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting IS FOR " NETLINK NBN TRUST". THANK YOU CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXTDC LTD Agenda Number: 716156218 -------------------------------------------------------------------------------------------------------------------------- Security: Q6750Y106 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: AU000000NXT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DR GREGORY J CLARK AC, AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MS JENNIFER M LAMBERT, AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR STEPHEN M SMITH, AS A Mgmt For For DIRECTOR 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR CRAIG SCROGGIE -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA Agenda Number: 716823237 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871829 DUE RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS, INCLUDING THE COMPANY'S CORPORATE GOVERNANCE REPORT (WHICH INCORPORATES THE REMUNERATION REPORT) AND CONSOLIDATED NON-FINANCIAL STATEMENTS FOR THE YEAR 2022 2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For OF PROFITS RELATING TO THE FINANCIAL YEAR OF 2022 3 TO ASSESS THE COMPANY'S MANAGEMENT AND Mgmt For For SUPERVISORY BODIES 4 TO APPROVE THE PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION POLICY FOR MEMBERS OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES, AS PRESENTED BY THE REMUNERATION COMMITTEE 5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF OF THE COMPANY AND ITS SUBSIDIARIES 6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF OF THE COMPANY AND ITS SUBSIDIARIES 7 TO ELECT A MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 100 SHARES ARE EQUAL TO 1 VOTING RIGHT -------------------------------------------------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA, TBK Agenda Number: 715949662 -------------------------------------------------------------------------------------------------------------------------- Security: Y71369113 Meeting Type: EGM Meeting Date: 19-Aug-2022 Ticker: ISIN: ID1000128804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE CHANGES OF MEMBERS OF THE Mgmt For For COMPANY'S BOARD OF COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA, TBK Agenda Number: 717004953 -------------------------------------------------------------------------------------------------------------------------- Security: Y71369113 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: ID1000128804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION OF (I) THE ANNUAL Mgmt For For REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, INCLUDING THE COMPANY-S ACTIVITY REPORT AND THE SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, AND (II) THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, INCLUDING THE BALANCE SHEET AND PROFIT/LOSS STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE GRANTING OF FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY FOR THEIR SUPERVISION AND ACTIONS DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 DETERMINATION OF THE REMUNERATION AND Mgmt For For ALLOWANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND REMUNERATION OR HONORARIUM AND ALLOWANCE FOR BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2023 AND TANTIEME FOR BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2023 4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 6 ACCEPTANCE OF RESIGNATION OF MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY AND APPROVAL ON THE CHANGES OF THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 716929229 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.2 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For BELANGER 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 2 THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For EXTERNAL AUDITOR 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For BOARD OF DIRECTORS OF THE CORPORATIONS' APPROACH TO EXECUTIVE COMPENSATION CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2, 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935685327 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Special Meeting Date: 04-Aug-2022 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the merger Mgmt For For of Sunshine Parent Merger Sub Inc. with and into Switch, Inc. pursuant to the Agreement and Plan of Merger, dated as of May 11, 2022, and as it may be amended from time to time, among Switch, Switch, Ltd., Sunshine Merger Sub, Ltd., Sunshine Parent Merger Sub Inc. and Sunshine Bidco Inc. 2. To vote on a proposal to approve, on a Mgmt Against Against non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the Mergers 3. To vote on a proposal to approve any Mgmt For For adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger -------------------------------------------------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD Agenda Number: 717129135 -------------------------------------------------------------------------------------------------------------------------- Security: Y8578H118 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: MYL4863OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO SHAZRIL IMRI MOKHTAR 2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO ANIS RIZANA MOHD ZAINUDIN @ MOHD ZAINUDDIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK SITI ZAUYAH MD DESA 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HISHAM ZAINAL MOKHTAR 5 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For DIRECTORS FEES WITH EFFECT FROM THE 38TH AGM UNTIL THE NEXT AGM OF THE COMPANY: (I) RM30,000 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC), RM22,250 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID) AND RM20,000 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED); AND (II) UP TO RM15,000 PER MONTH AND RM10,000 PER MONTH FOR NEC AND NEDS RESPECTIVELY, OF TM SUBSIDIARIES 6 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO NEC AND NEDS OF THE COMPANY UP TO AN AMOUNT OF RM2,350,000 FROM THE 38TH AGM UNTIL THE NEXT AGM OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG PLT (EY), Mgmt For For HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS) 9 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: AXIATA GROUP BERHAD AND/OR ITS SUBSIDIARIES (AXIATA GROUP) 10 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: TENAGA NASIONAL BERHAD AND/OR ITS SUBSIDIARIES (TNB GROUP) 11 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: PETROLIAM NASIONAL BERHAD AND/OR ITS SUBSIDIARIES (PETRONAS GROUP) 12 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED ADDITIONAL SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS SUBSIDIARIES (AMHB GROUP) 13 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED ADDITIONAL SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: CELCOMDIGI BERHAD AND/OR ITS SUBSIDIARIES (CELCOMDIGI GROUP) 14 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED ADDITIONAL SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: DIGITAL NASIONAL BERHAD (DNB) -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 716328198 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PROPOSED RESOLUTION: AMENDMENT AND Mgmt For For RESTATEMENT OF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 15.1: 15.1 GOLDEN SHARES SHALL ONLY BE TRANSFERABLE BUT ALWAYS BE FREELY TRANSFERABLE TO OTHER ASSOCIATIONS BETWEEN COMMUNES AND TO COMMUNES, PROVINCES OR ANY OTHER PUBLIC LAW ENTITIES OR PRIVATE COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY PUBLIC LAW ENTITIES OR FLUVIUS SYSTEM OPERATOR CV ( PUBLIC LAW ENTITIES ). IN CASE THE EXISTING HOLDERS OR THE TRANSFEREES WOULD NO LONGER BE PUBLIC LAW ENTITIES, THESE ENTITIES WILL TRANSFER THE CONCERNED GOLDEN SHARES TO AN ENTITY WHICH QUALIFIES AS PUBLIC LAW ENTITY WITHIN FOUR WEEKS AS OF THE DATE ON WHICH THEY HAVE LEGALLY CEASED TO BE PUBLIC LAW ENTITIES 2. ACKNOWLEDGMENT OF THE PROPOSED MERGER Non-Voting BETWEEN INTERKABEL VLAANDEREN CV, HOLDER OF 16 LIQUIDATION DISPREFERENCE SHARES IN TELENET GROUP HOLDING NV, AND FLUVIUS SYSTEM OPERATOR CV, AS A RESULT OF WHICH THE LIQUIDATION DISPREFERENCE SHARES WILL BE TRANSFERRED BY OPERATION OF LAW TO FLUVIUS SYSTEM OPERATOR CV AT THE TIME OF THE PROPOSED MERGER 3. PROPOSED RESOLUTION: CANCELLATION OF SIX Mgmt For For HUNDRED THIRTY-ONE THOUSAND EIGHT HUNDRED NINETEEN (631,819) OWN SHARES THAT THE COMPANY HAS ACQUIRED UNDER THE PAST AND CLOSED SHARE REPURCHASE PROGRAMS. THE UNAVAILABLE RESERVE THAT HAS BEEN CREATED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 7:217 2 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, WILL BE ABROGATED AS SET FORTH UNDER ARTICLE 7:219 4 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE TEXT OF PARAGRAPH 6.1 CAPITAL AND SHARES OF ARTICLE 6: CAPITAL - SHARES OF THE ARTICLES OF ASSOCIATION WILL ACCORDINGLY BE AMENDED AS FOLLOWS: 6.1. CAPITAL AND SHARES THE CAPITAL OF THE COMPANY AMOUNTS TWELVE MILLION SEVEN HUNDRED AND NINETY-NINE\ THOUSAND FORTY-NINE EURO FORTY CENTS (12,799,049.40). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION ONE HUNDRED AND TEN THOUSAND (112,110,000) SHARES WITHOUT PAR VALUE, COMPRISING - ONE HUNDRED TWELVE MILLION FIFTEEN THOUSAND ONE HUNDRED TWENTY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 716832010 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 3. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME AND DIVIDENDS OF EUR 1.0 PER SHARE 4. APPROVE REMUNERATION REPORT Mgmt Against Against 5. APPROVE REMUNERATION POLICY Mgmt Against Against 6.a. APPROVE DISCHARGE OF JOVB BV, PERMANENTLY Mgmt For For REPRESENTED BY JO VAN BIESBROECK, AS DIRECTOR 6.b. APPROVE DISCHARGE OF LIEVE CRETEN BV, Mgmt For For PERMANENTLY REPRESENTED BY LIEVE CRETEN, AS DIRECTOR 6.c. APPROVE DISCHARGE OF JOHN GILBERT AS Mgmt For For DIRECTOR 6.d. APPROVE DISCHARGE OF DIRK JS VAN DEN BERGHE Mgmt For For LTD., PERMANENTLY REPRESENTED BY DIRK JS VAN DEN BERGHE, AS DIRECTOR 6.e. APPROVE DISCHARGE OF JOHN PORTER AS Mgmt For For DIRECTOR 6.f. APPROVE DISCHARGE OF CHARLES H. BRACKEN AS Mgmt For For DIRECTOR 6.g. APPROVE DISCHARGE OF ENRIQUE RODRIGUEZ AS Mgmt For For DIRECTOR 6.h. APPROVE DISCHARGE OF AMY BLAIR AS DIRECTOR Mgmt For For 6.i. APPROVE DISCHARGE OF MANUEL KOHNSTAMM AS Mgmt For For DIRECTOR 6.j. APPROVE DISCHARGE OF SEVERINA PASCU AS Mgmt For For DIRECTOR 6.k. APPROVE DISCHARGE OF MADALINA SUCEVEANU AS Mgmt For For DIRECTOR 7. APPROVE DISCHARGE OF AUDITORS Mgmt For For 8.a. REELECT JOVB BV, PERMANENTLY REPRESENTED BY Mgmt For For JO VAN BIESBROECK, AS INDEPENDENT DIRECTOR 8.b. REELECT MANUEL KOHNSTAMM AS DIRECTOR Mgmt For For 8.c. REELECT ENRIQUE RODRIGUEZ AS DIRECTOR Mgmt For For 9. RATIFY KPMG AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 10. APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt Against Against RESTRICTED SHARES PLANS CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIME DOTCOM BHD Agenda Number: 716524889 -------------------------------------------------------------------------------------------------------------------------- Security: Y8839J101 Meeting Type: EGM Meeting Date: 15-Feb-2023 Ticker: ISIN: MYL5031OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED STRATEGIC PARTNERSHIP FOR THE AIMS Mgmt For For DATA CENTRE BUSINESS VIA THE PARTIAL DIVESTMENT BY THE COMPANY OF SHARES IN AIMS DATA CENTRE HOLDING SDN BHD ("AIMS") AND AIMS DATA CENTRE (THAILAND) LIMITED ("AIMS TH") TO DB ARROW PTE. LIMITED ("DBAPL"), A PORTFOLIO COMPANY MANAGED BY DIGITALBRIDGE GROUP, INC. (COLLECTIVELY, THE "PROPOSED TRANSACTIONS") -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP INC. Agenda Number: 935817342 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1d. Election of Director: Kenneth A. Gunderman Mgmt For For 1e. Election of Director: Carmen Perez-Carlton Mgmt For For 2. To approve an increase in the number of Mgmt For For shares available for issuance under the Uniti Group Inc. 2015 Equity Incentive Plan and an extension of its term. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountant for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP LTD Agenda Number: 715791174 -------------------------------------------------------------------------------------------------------------------------- Security: Q93293100 Meeting Type: SCH Meeting Date: 15-Jul-2022 Ticker: ISIN: AU0000035388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME (THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THIS NOTICE OF GENERAL SCHEME MEETING FORMS PART), IS APPROVED (WITH OR WITHOUT MODIFICATIONS, ALTERATIONS OR CONDITIONS AS APPROVED BY THE COURT TO WHICH UNITI AND MBC BIDCO AGREE IN WRITING) AND THE UNITI BOARD IS AUTHORISED, SUBJECT TO THE TERMS OF THE SCHEME IMPLEMENTATION DEED, TO (A) AGREE TO ANY SUCH MODIFICATIONS, ALTERATIONS OR CONDITIONS, AND (B) SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS, ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- VANTAGE TOWERS AG Agenda Number: 716844041 -------------------------------------------------------------------------------------------------------------------------- Security: D8T6E6106 Meeting Type: EGM Meeting Date: 05-May-2023 Ticker: ISIN: DE000A3H3LL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 ELECT PIERRE KLOTZ TO THE SUPERVISORY BOARD Mgmt For For 1.2 ELECT ALBERTO RIPEPI TO THE SUPERVISORY Mgmt For For BOARD 2 APPROVE DOMINATION AGREEMENT WITH OAK Mgmt Against Against HOLDINGS GMBH CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935791904 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WOW ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gunjan Bhow Mgmt For For 1b. Election of Director: Jill Bright Mgmt Against Against 1c. Election of Director: Brian Cassidy Mgmt Against Against 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Approve, by non-binding advisory vote, the Mgmt For For Company's executive compensation. 4. Approve an amendment to the WideOpenWest, Mgmt For For Inc.'s 2017 Omnibus Incentive Plan. Roundhill MEME ETF -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935766836 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Third Mgmt For For Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of our Class A Common Stock (par value $0.01 per share) from 524,173,073 shares to 550,000,000 shares. 2. To approve an amendment to our Third Mgmt For For Amended and Restated Certificate of Incorporation to effectuate a reverse stock split of our Class A Common Stock at a ratio of one share for every ten shares. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve and adopt the preceding proposals. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For AMY BROOKS Mgmt Withheld Against SHAWN CARTER Mgmt For For JAMES MCKELVEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against DIVERSITY AND INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt Withheld Against Michelle Zatlyn Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935839881 -------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: COIN ISIN: US19260Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt Withheld Against Kathryn Haun Mgmt Withheld Against Kelly A. Kramer Mgmt Withheld Against Tobias Lutke Mgmt For For Gokul Rajaram Mgmt Withheld Against Fred Wilson Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt For For 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935799253 -------------------------------------------------------------------------------------------------------------------------- Security: 26142V105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: DKNG ISIN: US26142V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt Withheld Against Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt Withheld Against Jocelyn Moore Mgmt Withheld Against Ryan R. Moore Mgmt For For Valerie Mosley Mgmt Withheld Against Steven J. Murray Mgmt For For Marni M. Walden Mgmt Withheld Against 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Richard D. Chapman Mgmt For For 1c. Election of Director: Anita Marangoly Mgmt For For George 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt For For 1i. Election of Director: Paul H. Stebbins Mgmt For For 1j. Election of Director: Michael T. Sweeney Mgmt For For 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935857170 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Provide an advisory, non-binding vote on Mgmt For For the compensation of our named executive officers. 3. Provide an advisory, non-binding vote on Mgmt 1 Year For the frequency of advisory votes on the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme Mgmt For For of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a Mgmt For For non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion Mgmt For For by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 -------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. -------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 -------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: LCID ISIN: US5494981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt Withheld Against Glenn R. August Mgmt For For Andrew Liveris Mgmt Withheld Against Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Mgmt For For Group, Inc. Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of Mgmt For For the Company's current certificate of incorporation -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt Withheld Against 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal Shr Against For requesting a report on transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr For Against Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NIO INC Agenda Number: 935694960 -------------------------------------------------------------------------------------------------------------------------- Security: 62914V106 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: NIO ISIN: US62914V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class C ordinary shares with a par value of US$0.00025 each and the annual general meeting of the Company, each convened on the same date and at the same place as the Class A Meeting, the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the ...(due to space limits, see proxy material for full proposal). 1. As an ordinary resolution: THAT the Mgmt For For authorised but unissued 132,030,222 Class B ordinary shares of a par value of US$0.00025 each of the Company be redesignated as 132,030,222 Class A ordinary shares of a par value of US$0.00025 each of the Company, such that the authorised share capital of the Company is US$1,000,000 divided into 4,000,000,000 shares comprising of (i) 2,632,030,222 Class A ordinary shares of a par value of US$0.00025 each, (ii) 148,500,000 Class C ordinary shares of a ...(due to space limits, see proxy material for full proposal). 2. As an ordinary resolution: to re-appoint Mgmt For For PricewaterhouseCoopers as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to fix their remuneration for the year ending December 31, 2022. 3. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class C ordinary shares with a par value of US$0.00025 each, each and the class meeting of holders of Class A ordinary shares with a par value of US$0.00025 each convened on the same date and at the same place as the AGM, the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect ...(due to space limits, see proxy material for full proposal). 4. As a special resolution: THAT the Company's Mgmt For For Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Thirteenth Amended and Restated Memorandum and Articles of Association annexed Thirteenth Amended and Restated Memorandum and Articles of Association annexed to this notice, as more particularly disclosed on pages 141 to 152 of the Listing Document, by (a) ...(due to space limits, see proxy material for full proposal). 5. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. 5. Shareholder Proposal Requesting an Shr Against For Independent Board Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and restatement of Palantir's Mgmt For For certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt Withheld Against Stephen Cohen Mgmt Withheld Against Peter Thiel Mgmt Withheld Against Alexander Moore Mgmt Withheld Against Alexandra Schiff Mgmt Withheld Against Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Palantir's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935723343 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: PTON ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Karen Boone Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- RIOT PLATFORMS, INC. Agenda Number: 935861888 -------------------------------------------------------------------------------------------------------------------------- Security: 767292105 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: RIOT ISIN: US7672921050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hannah Cho Mgmt Withheld Against 1b. Election of Director: Lance D' Ambrosio Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For as the Company's independent registered public accounting firm. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approval of the Fourth Amendment to the Mgmt For For Riot Blockchain, Inc. 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358 -------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: RIVN ISIN: US76954A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting of Stockholders: Karen Boone 1b. Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting of Stockholders: Rose Marcario 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 4. Stockholder proposal requesting the Shr For Against adoption of a human rights policy. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Anthony Wood 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935878453 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: Toby Shannan Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 1H Election of Director: Bret Taylor Mgmt For For 2 Auditor Proposal Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Advisory Vote on Executive Compensation Mgmt Against Against Proposal Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SOFI TECHNOLOGIES, INC. Agenda Number: 935658661 -------------------------------------------------------------------------------------------------------------------------- Security: 83406F102 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: SOFI ISIN: US83406F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ahmed Al-Hammadi Mgmt For For 1b. Election of Director: Ruzwana Bashir Mgmt For For 1c. Election of Director: Michael Bingle Mgmt Withheld Against 1d. Election of Director: Richard Costolo Mgmt Withheld Against 1e. Election of Director: Steven Freiberg Mgmt For For 1f. Election of Director: Tom Hutton Mgmt Withheld Against 1g. Election of Director: Clara Liang Mgmt Withheld Against 1h. Election of Director: Anthony Noto Mgmt For For 1i. Election of Director: Harvey Schwartz Mgmt For For 1j. Election of Director: Magdalena Yesil Mgmt Withheld Against 2. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes on the executive compensation of named executive officers. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Amended and Restated 2021 Mgmt Against Against Stock Option and Incentive Plan for SoFi Technologies, Inc. 5. Approval of an Amendment to the SoFi Mgmt For For Technologies, Inc. Certificate of Incorporation to grant the Board of Directors discretionary authority to effect a reverse stock split. -------------------------------------------------------------------------------------------------------------------------- SOFI TECHNOLOGIES, INC. Agenda Number: 935858906 -------------------------------------------------------------------------------------------------------------------------- Security: 83406F102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SOFI ISIN: US83406F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ahmed Al-Hammadi Mgmt For For 1b. Election of Director: Ruzwana Bashir Mgmt For For 1c. Election of Director: Michael Bingle Mgmt For For 1d. Election of Director: Richard Costolo Mgmt For For 1e. Election of Director: Steven Freiberg Mgmt For For 1f. Election of Director: John Hele Mgmt For For 1g. Election of Director: Tom Hutton Mgmt For For 1h. Election of Director: Clara Liang Mgmt For For 1i. Election of Director: Anthony Noto Mgmt For For 1j. Election of Director: Harvey Schwartz Mgmt For For 1k. Election of Director: Magdalena Yesil Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2023. 4. To approve an Amendment to the Company's Mgmt Against Against Certificate of Incorporation to give the Board of Directors discretionary authority to effect a reverse stock split. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. 2. Approve the allocation of the Company's Mgmt For For annual results for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Election of Director: Mr. Daniel Ek (A Mgmt Against Against Director) 4b. Election of Director: Mr. Martin Lorentzon Mgmt Against Against (A Director) 4c. Election of Director: Mr. Shishir Samir Mgmt Against Against Mehrotra (A Director) 4d. Election of Director: Mr. Christopher Mgmt For For Marshall (B Director) 4e. Election of Director: Mr. Barry McCarthy (B Mgmt For For Director) 4f. Election of Director: Ms. Heidi O'Neill (B Mgmt For For Director) 4g. Election of Director: Mr. Ted Sarandos (B Mgmt For For Director) 4h. Election of Director: Mr. Thomas Owen Mgmt For For Staggs (B Director) 4i. Election of Director: Ms. Mona Sutphen (B Mgmt For For Director) 4j. Election of Director: Ms. Padmasree Warrior Mgmt For For (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023. 6. Approve the directors' remuneration for the Mgmt Against Against year 2023. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. E1. Renew the Board of Directors' authorization Mgmt Against Against to issue ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt For For 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor for 2023. 4. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt Withheld Against Nick Khan Mgmt Withheld Against Paul Levesque Mgmt Withheld Against George A. Barrios Mgmt Withheld Against Steve Koonin Mgmt Withheld Against Michelle R. McKenna Mgmt For For Steve Pamon Mgmt Withheld Against Michelle D. Wilson Mgmt Withheld Against 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt Against Against Compensation. 4. Advisory vote on frequency of the advisory Mgmt 1 Year For vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935682939 -------------------------------------------------------------------------------------------------------------------------- Security: M9T951109 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: ZIM ISIN: IL0065100930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Yair Seroussi to the Mgmt For For Company's Board of Directors. 1b. Re-election of Yair Caspi to the Company's Mgmt For For Board of Directors. 1c. Re-election of Nir Epstein to the Company's Mgmt For For Board of Directors. 1d. Re-election of Flemming R. Jacobs to the Mgmt For For Company's Board of Directors. 1e. Re-election of Dr. Karsten Karl-Georg Mgmt For For Liebing to the Company's Board of Directors. 1f. Re-election of Birger Johannes Mgmt For For Meyer-Gloeckner to the Company's Board of Directors. 1g. Re-election of Yoav Moshe Sebba to the Mgmt For For Company's Board of Directors. 1h. Re-election of William (Bill) Shaul to the Mgmt For For Company's Board of Directors. 1i. Re-election of Liat Tennenholtz to the Mgmt For For Company's Board of Directors. 2. Re-appointment of Somekh Chaikin, an Mgmt For For affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. Approval of an amendment to the Company's Mgmt For For articles of association pursuant to which the maximum number of directors shall be eleven (11) members instead of the current nine (9) members. Roundhill Sports Betting & iGaming ETF -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 717129438 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RE-ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For 4 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For 5 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT LIMOR GANOT AS DIRECTOR Mgmt For For 7 RE-ELECT YARIV DAFNA AS DIRECTOR Mgmt For For 8 ELECT ANDREA JOOSEN AS DIRECTOR Mgmt For For 9 ELECT ANDRIA VIDLER AS DIRECTOR Mgmt For For 10 ELECT ORI SHAKED AS DIRECTOR Mgmt For For 11 REAPPOINT ERNST & YOUNG LLP AND EY LIMITED, Mgmt For For GIBRALTAR AS AUDITORS 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AMEND MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 716579303 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2023 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR PHILIPPE Mgmt For For ETIENNE 2 RE-ELECTION OF DIRECTOR - MR PAT RAMSEY Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KATHLEEN Mgmt For For CONLON 4 ELECTION OF DIRECTOR - MR BILL LANCE Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE - MR STEPHEN MAYNE 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 7 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 8 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS -------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935804294 -------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BALY ISIN: US05875B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For term of three years: George T. Papanier 1b. Election of Director to hold office for a Mgmt Withheld Against term of three years: Jeffrey W. Rollins 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BETMAKERS TECHNOLOGY GROUP LTD Agenda Number: 716230127 -------------------------------------------------------------------------------------------------------------------------- Security: Q14884102 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: AU0000050585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - REBEKAH GILES Mgmt For For 3 RE-ELECTION OF DIRECTOR - ANNA MASSION Mgmt For For 4 RE-ELECTION OF DIRECTOR - NICHOLAS CHAN Mgmt For For 5 APPROVAL TO AMEND THE CONSTITUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 716927453 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV60073 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0018535684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Mgmt For For GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For MEETING HAS BEEN DULY CONVENED 6 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt For For THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt For For LOSS STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND GROUP 10 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET 11.1 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: JOHAN LUNDBERG (CHAIRMAN OF THE BOARD) 11.2 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: EVA DE FALCK (BOARD MEMBER) 11.3 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PETER HAMBERG (BOARD MEMBER) 11.4 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: EVA LEACH (BOARD MEMBER) 11.5 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: LOUISE NYLEN (BOARD MEMBER) 11.6 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: TRISTAN SJOBERG (BOARD MEMBER) 11.7 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PONTUS LINDWALL (BOARD MEMBER) 11.8 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE CHIEF EXECUTIVE OFFICER: PONTUS LINDWALL (CEO) 12.A DETERMINATION OF THE NUMBER OF MEMBERS (7) Mgmt For For OF THE BOARD OF DIRECTORS 12.B DETERMINATION OF THE NUMBER OF AUDITORS (1) Mgmt For For 13.A DETERMINATION OF REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 13.B DETERMINATION OF FEES PAYABLE TO THE Mgmt For For AUDITOR 14.A1 ELECTION OF BOARD OF DIRECTOR: EVA DE FALCK Mgmt For For (RE-ELECTION) 14.A2 ELECTION OF BOARD OF DIRECTOR: PETER Mgmt For For HAMBERG (RE-ELECTION) 14.A3 ELECTION OF BOARD OF DIRECTOR: EVA LEACH Mgmt For For (RE-ELECTION) 14.A4 ELECTION OF BOARD OF DIRECTOR: PONTUS Mgmt For For LINDWALL (RE-ELECTION) 14.A5 ELECTION OF BOARD OF DIRECTOR: JOHAN Mgmt For For LUNDBERG (RE-ELECTION) 14.A6 ELECTION OF BOARD OF DIRECTOR: LOUISE NYLEN Mgmt For For (RE-ELECTION) 14.A7 ELECTION OF BOARD OF DIRECTOR: TRISTAN Mgmt For For SJOBERG (RE-ELECTION) 14.A8 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For LUNDBERG (RE-ELECTION) 14.B ELECTION OF AUDITOR: RICEWATERHOUSECOOPERS Mgmt For For AB (RE-ELECTION) 15 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt For For DIRECTOR'S REMUNERATION REPORT 16.A IMPLEMENTATION OF INCENTIVE PLAN: Mgmt For For RESOLUTION ON IMPLEMENTATION OF THE PERFORMANCE SHARE PLAN 2023 16.B IMPLEMENTATION OF INCENTIVE PLAN: Mgmt For For RESOLUTION ON TRANSFERS OF OWN SERIES B SHARES TO THE PARTICIPANTS OF THE PERFORMANCE SHARE PLAN 2023 17.A SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON CONDUCTING A SHARE SPLIT 17.B SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON A REDUCTION IN THE SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 17.C SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON AN INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE 18.A SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON CONDUCTING A SHARE SPLIT 18.B SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON A REDUCTION IN THE SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 18.C SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON AN INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE 19 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE UPON A REPURCHASE AND TRANSFER OF SERIES B SHARES 20 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE UPON AN ISSUE OF SHARES AND/OR CONVERTIBLES 21 CLOSE MEETING Non-Voting CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BETTER COLLECTIVE A/S Agenda Number: 716835232 -------------------------------------------------------------------------------------------------------------------------- Security: K1R986114 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: DK0060952240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 5 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 6 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 7.A REELECT JENS BAGER (CHAIR) AS DIRECTOR Mgmt For For 7.B REELECT THERESE HILLMAN (VICE CHAIR) AS Mgmt For For DIRECTOR 7.C REELECT KLAUS HOLSE AS DIRECTOR Mgmt For For 7.D REELECT LEIF NORGAARD AS DIRECTOR Mgmt For For 7.E REELECT PETRA VON ROHR AS DIRECTOR Mgmt For For 7.F REELECT TODD DUNLAP AS DIRECTOR Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF EUR 135,000 FOR CHAIR, EUR 90,000 FOR VICE CHAIR AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For 10 APPROVE REMUNERATION OF AUDITOR Mgmt For For 11.A APPROVE CREATION OF EUR 110,299.33 POOL OF Mgmt Against Against CAPITAL UP WITHOUT PREEMPTIVE RIGHTS 11.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 11.C APPROVE ISSUANCE OF CONVERTIBLE LOAN Mgmt For For INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS; APPROVE CREATION OF POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11.D AMEND REMUNERATION POLICY Mgmt Against Against 11.E APPROVE NEW LTI FOR KEY EMPLOYEES Mgmt For For 12 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 11.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935786511 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding Mgmt 1 Year Against an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRAGG GAMING GROUP INC Agenda Number: 717299817 -------------------------------------------------------------------------------------------------------------------------- Security: 104833306 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: CA1048333068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 2.1 TO 2.7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE YEAR ENDED DECEMBER 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON 2.1 ELECTION OF DIRECTOR: DON ROBERTSON Mgmt For For 2.2 ELECTION OF DIRECTOR: KENT YOUNG Mgmt For For 2.3 ELECTION OF DIRECTOR: RON BARYOSEPH Mgmt For For 2.4 ELECTION OF DIRECTOR: MATEVZ MAZIJ Mgmt Against Against 2.5 ELECTION OF DIRECTOR: MARK CLAYTON Mgmt For For 2.6 ELECTION OF DIRECTOR: HOLLY GAGNON Mgmt For For 2.7 ELECTION OF DIRECTOR: YANIV SHERMAN Mgmt Against Against 3 TO RE-APPOINT MNP LLP, CHARTERED Mgmt For For ACCOUNTANTS, OF TORONTO, ONTARIO, AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt Withheld Against Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CATENA MEDIA PLC Agenda Number: 715696413 -------------------------------------------------------------------------------------------------------------------------- Security: X1R6QC105 Meeting Type: EGM Meeting Date: 10-Aug-2022 Ticker: ISIN: MT0001000109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 5 APPROVE AGENDA Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATENA MEDIA PLC Agenda Number: 717080294 -------------------------------------------------------------------------------------------------------------------------- Security: X1R6QC105 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: MT0001000109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPOINTMENT OF GORAN BLOMBERG AS CHAIRMAN Mgmt For For OF THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 3 APPROVAL OF VOTING LIST OF THE ANNUAL Mgmt For For GENERAL MEETING 4 APPROVAL OF ONE OR TWO PERSONS TO VERIFY Mgmt For For AND SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING 5 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL MEETING 8 APPROVAL OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2022 9 DECLARATION OF DIVIDENDS IN ACCORDANCE WITH Mgmt For For THE PROPOSAL OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 11 APPROVAL OF FIXED FEES FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 12 APPROVAL OF FEES FOR THE AUDITOR IN Mgmt For For ACCORDANCE WITH THE PROPOSAL OF THE NOMINATION COMMITTEE 13.1 APPROVAL OF THE APPOINTMENT OF PER Mgmt For For WIDERSTROM AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.2 APPROVAL OF THE APPOINTMENT OF THEODORE Mgmt For For BERGQUIST AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.3 APPROVAL OF THE APPOINTMENT OF OYSTEIN Mgmt For For ENGEBRETSEN AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.4 APPROVAL OF THE APPOINTMENT OF ADAM KREJCIK Mgmt For For AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.5 APPROVAL OF THE APPOINTMENT OF GORAN Mgmt For For BLOMBERG AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.6 APPROVAL OF THE APPOINTMENT OF ESTHER Mgmt For For TEIXEIRA-BOUCHER AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.7 APPROVAL OF THE APPOINTMENT OF AUSTIN J Mgmt For For MALCOMB AS DIRECTOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13.8 APPROVAL OF THE APPOINTMENT OF GORAN Mgmt For For BLOMBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 14 ELECTION OF AUDITOR IN ACCORDANCE WITH THE Mgmt For For PROPOSAL OF THE NOMINATION COMMITTEE 15 APPROVAL OF PRINCIPLES FOR APPOINTMENT OF Mgmt For For THE NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING OF 2024 IN ACCORDANCE WITH PROPOSAL OF THE NOMINATION COMMITTEE. 16 APPROVAL OF THE ADOPTION OF A LONG-TERM Mgmt Against Against INCENTIVE PROGRAM FOR KEY PERSONS WITHIN THE CATENA GROUP IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE REMUNERATION REPORT IN Mgmt Against Against ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 18 RESOLUTION THAT THE AUTHORISATION GRANTED Mgmt For For TO THE BOARD OF DIRECTORS TO ISSUE SHARES PURSUANT TO ARTICLE 7.1(A) TO 7.1(C) (BOTH INCLUSIVE) OF THE ARTICLES (OR GRANT OPTIONS AND/OR WARRANTS IN RELATION TO THEM) BE RENEWED AND EXTENDED BY ONE YEAR SUCH THAT IT WILL BE VALID UNTIL THE DATE OF THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2024, IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 19 APPROVAL OF EXTRAORDINARY RESOLUTION TO Mgmt For For AUTHORIZE THE COMPANY TO ACQUIRE UP TO 7,203,534 OF ITS OWN SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879078 DUE TO SPLITTING OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Mgmt For For Fealy 1.2 Election of Class III Director: Douglas C. Mgmt For For Grissom 1.3 Election of Class III Director: Daniel P. Mgmt For For Harrington 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve Mgmt For For executive compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935799253 -------------------------------------------------------------------------------------------------------------------------- Security: 26142V105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: DKNG ISIN: US26142V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt Withheld Against Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt Withheld Against Jocelyn Moore Mgmt Withheld Against Ryan R. Moore Mgmt For For Valerie Mosley Mgmt Withheld Against Steven J. Murray Mgmt For For Marni M. Walden Mgmt Withheld Against 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 716819973 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 5 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For 9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For 10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For DIRECTOR 12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For 13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For 15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC Mgmt For For 2017 LONG TERM INCENTIVE PLAN 16 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For COMPANY'S SHARES 17 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 19 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For COMPANY'S SHARES 20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716577703 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE Mgmt For For OF 5 MILLION WARRANTS TO PARTICIPANTS 8 CLOSE MEETING Non-Voting CMMT 24 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716788320 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854643 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For 7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For 7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For 7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For 7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For 7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For 7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For 7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS 10.1 REELECT JENS VON BAHR (CHAIRMAN) AS Mgmt For For DIRECTOR 10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For 10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt Against Against 10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For 10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt Against Against 10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For 10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For FROM PARTICIPANTS IN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTION WITH BIG TIME GAMING Mgmt For For PTY LTD 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 717270235 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt For For REMUNERATION POLICY 4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 4.B TO ELECT CAROLAN LENNON Mgmt For For 5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For 5.B TO RE-ELECT NANCY DUBUC Mgmt For For 5.C TO RE-ELECT RICHARD FLINT Mgmt For For 5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt For For 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For 5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For 5.H TO RE-ELECT GARY MCGANN Mgmt For For 5.I TO RE-ELECT ATIF RAFIQ Mgmt For For 5.J TO RE-ELECT MARY TURNER Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 11 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET 12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER Mgmt For For ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE PLAN 13 ORDINARY RESOLUTION TO AMEND THE FLUTTER Mgmt For For ENTERTAINMENT PLC 2016 RESTRICTED SHARE PLAN 14 SPECIAL RESOLUTION FOR AUTHORISATION TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GAMBLING.COM GROUP LIMITED Agenda Number: 935806527 -------------------------------------------------------------------------------------------------------------------------- Security: G3R239101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: GAMB ISIN: JE00BL970N11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To receive the Company's Annual Report and Mgmt For For Accounts for the financial year ended December 31, 2022, together with the reports of the directors and the auditor. O2. To re-appoint Par Sundberg as a Class II Mgmt For For director of the Company. O3. To re-appoint Gregg Michaelson as a Class Mgmt For For II director of the Company. O4. To re-appoint BDO LLP as auditor of the Mgmt For For Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2024. O5. To authorise the audit committee to fix the Mgmt For For remuneration of the auditors. S6. To adopt new memorandum and articles of Mgmt For For association of the Company. -------------------------------------------------------------------------------------------------------------------------- GAMING INNOVATION GROUP INC Agenda Number: 717124250 -------------------------------------------------------------------------------------------------------------------------- Security: 36467X206 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: US36467X2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 TO APPROVE TO ELECT THE CHAIRMAN OF THE Mgmt For For BOARD, PETTER NYLANDER, AS CHAIRMAN OF THE MEETING 3 PRESENTATION AND APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CERTIFY AND SIGN Non-Voting THE MINUTES 5 ESTABLISHMENT THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 TO APPROVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 7 TO DETERMINE THE NUMBER OF BOARD MEMBERS AS Mgmt For For PROPOSED IN THE NOTICE 8.A TO RE-ELECT PETTER NYLANDER AS CHAIRMAN OF Mgmt For For THE BOARD 8.B TO RE-ELECT NICOLAS ADLERCREUTZ AS DIRECTOR Mgmt For For OF THE BOARD 8.C TO RE-ELECT HESAM YAZDI AS DIRECTOR OF THE Mgmt For For BOARD 8.D TO RE-ELECT MIKAEL RIESE HARSTAD AS Mgmt For For DIRECTOR OF THE BOARD 8.E TO ELECT KAROLINA PELC AS DIRECTOR OF THE Mgmt For For BOARD 8.F TO ELECT STEVE SALMON AS DIRECTOR OF THE Mgmt For For BOARD 8.G TO ELECT TOMASZ JUROSZEK AS DIRECTOR OF THE Mgmt For For BOARD 9 TO APPROVE THE BOARD MEMBERS' REMUNERATION Mgmt For For AS PROPOSED IN THE NOTICE 10 TO APPROVE THE PRINCIPLES FOR APPOINTMENT Mgmt For For OF THE NOMINATION COMMITTEE AS PROPOSED IN THE NOTICE 11 TO REAPPOINT REID CPAS LLP AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 12 TO APPROVE GIVING THE BOARD AUTHORITY TO Mgmt For For BUY BACK SHARES AS PROPOSED IN THE NOTICE 13 TO VOTE AND OTHERWISE REPRESENT THE Mgmt Against Against UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935852651 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: GAN ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seamus McGill Mgmt Withheld Against Dermot S. Smurfit Mgmt For For Eric Green Mgmt For For 2. The appointment of Grant Thornton LLP as Mgmt For For GAN Limited's independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2023. 3. The approval of an amendment to GAN Mgmt Against Against Limited's 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENIUS SPORTS LIMITED Agenda Number: 935746884 -------------------------------------------------------------------------------------------------------------------------- Security: G3934V109 Meeting Type: Annual Meeting Date: 19-Dec-2022 Ticker: GENI ISIN: GG00BMF1JR16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An ordinary resolution that the annual Mgmt For For report, the audited financial statements, the Directors' report, and the Auditor's report for the financial year ended 31 December 2021 be received and approved. 2. An ordinary resolution seeking approval of Mgmt For For the re-appointment of Kimberly Williams-Bradley as a Director of the Company. 3. An ordinary resolution seeking approval of Mgmt Against Against the re-appointment of Daniel Burns as a Director of the Company. 4. An ordinary resolution for the Mgmt For For reappointment of WithumSmith+Brown, PC as Auditor of the Company with respect to its accounts filed with the U.S. Securities and Exchange Commission from the end of the AGM until the end of the next annual general meeting of the Company. 5. An ordinary resolution for the Mgmt For For reappointment of BDO LLP as Auditor of the Company with respect to its Guernsey statutory accounts from the end of the AGM until the end of the next annual general meeting of the Company. 6. An ordinary resolution authorizing the Mgmt For For Directors of the Company to determine the remuneration of each Auditor. 7. An ordinary resolution that the Company be Mgmt Against Against and is hereby generally and unconditionally authorized, in accordance with section 315 of the Companies (Guernsey) Law, 2008 (as amended) (the "Companies Law"), subject to all applicable legislation and regulations, to make market acquisitions (within the meaning of section 316 of the Companies Law) of its own Shares, on such terms and in such manner as the Directors may from time to time determine and which may be cancelled or held as treasury shares ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893559 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RES 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) AND OF THE RELEVANT BOARD OF DIRECTORS AND AUDITORS REPORT 2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2022 3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting THE AUDIT COMMITTEE FOR THE YEAR 2022 4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For STATUTORY AUDIT OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For FOR THE FINANCIAL YEAR 2022 (01/01/2022 -31/12/2022) 7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY 8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For POLICY 9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt Against Against COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG-TERM INCENTIVE SCHEME APPROVED BY THE 20TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 25/06/2020 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY 11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT 13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 AND CAPITAL RETURN TO SHAREHOLDERS 14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 15 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANYS OWN SHARES (SHARE BUY-BACK PROGRAMME) CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 902235, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report Mgmt For For & Accounts 2. To approve the 2022 Directors' Remuneration Mgmt Against Against Report (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt For For 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala Mgmt For For 14. Election of Director: Gianmario Tondato Da Mgmt For For Ruos 15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor of the Company 16. To authorise the Board or its Audit Mgmt For For Committee to determine the auditor's remuneration 17. To authorise the Company to make political Mgmt For For donations and expenditure 18. To authorise the directors to allot shares Mgmt For For 19. To authorise the directors to disapply Mgmt For For pre-emption rights (special resolution) 20. To authorise the directors to further Mgmt For For disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market Mgmt For For purchases of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Mgmt For For Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Mgmt For For Reduction Share (as defined in the Notice of AGM) (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTRALOT S.A. - INTEGRATED LOTTERY SYSTEMS & SERVI Agenda Number: 715967684 -------------------------------------------------------------------------------------------------------------------------- Security: X3968Y103 Meeting Type: OGM Meeting Date: 30-Aug-2022 Ticker: ISIN: GRS343313003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781374 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. SUBMISSION FOR APPROVAL OF THE CORPORATE Mgmt For For AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE FISCAL YEAR 01.01.2021 TO 31.12.2021 IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (I.F.R.S.), AFTER HEARING THE RELEVANT BOARD OF DIRECTORS' REPORTS AND THE CERTIFIED AUDITOR'S REPORT REGARDING THE ABOVE MENTIONED FISCAL YEAR 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY PER ARTICLE 108 OF LAW 4548/2018, AS IN FORCE, AND DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS AND OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR INDEMNIFICATION REGARDING COMPANY'S MANAGEMENT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL PERIOD UNDER EXAMINATION (01.01.2021-31.12.2021) 3. PRESENTATION AND SUBMISSION TO THE GENERAL Mgmt For For ASSEMBLY OF THE ANNUAL ACTIVITIES REPORT OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR 01.01.2021 TO 31.12.2021 ACCORDING TO ART. 44 OF LAW 4449/2017 AS IN FORCE 4. ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt Against Against AUDITORS FOR THE AUDIT OF THE FISCAL YEAR 1.1.2022 TO 31.12.2022 AND FOR THE ISSUANCE OF THE TAX CERTIFICATE AND DETERMINATION OF THEIR FEES 5. DISCUSSION AND VOTING ON THE REMUNERATION Mgmt For For REPORT PROVIDED IN ARTICLE 112 OF L. 4548/2018 IN RELATION TO THE FISCAL YEAR 2021 6. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS MEMBERS FOR THE FISCAL YEAR 2021 ACCORDING TO ART. 109 OF L. 4548/2018, AS IN FORCE 7. PRE-APPROVAL OF THE PROVISION OF Mgmt Against Against COMPENSATION AND REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT FISCAL YEAR (FROM 1.1.2022 TO 31.12.2022), PURSUANT TO ART. 109 OF L. 4548/2018, AS IN FORCE 8. GRANTING AUTHORIZATION TO BOTH BOARD OF Mgmt For For DIRECTORS MEMBERS AND COMPANY'S DIRECTORS TO PARTICIPATE IN THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF OTHER AFFILIATED COMPANIES AS THOSE COMPANIES ARE DEFINED IN ARTICLE 32 OF LAW 4308/2014 AND, THEREFORE, THE CONDUCTING ON BEHALF OF THE AFFILIATED COMPANIES OF ACTS FALLING WITHIN THE COMPANY'S PURPOSES 9. SUBMISSION OF THE REPORT OF THE INDEPENDENT Non-Voting NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING, ACCORDING TO ARTICLE 9 PAR. 5 OF L. 4706/2020 10. ANNOUNCEMENTS Non-Voting CMMT 22 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES MID: 781618, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAMBI GROUP PLC Agenda Number: 716901649 -------------------------------------------------------------------------------------------------------------------------- Security: X4170A107 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: MT0000780107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Non-Voting 3 PREPARE AND APPROVE THE REGISTER OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE 4 APPROVE AGENDA Non-Voting 5 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 7 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS, Non-Voting FINANCIAL STATEMENTS AND STATUTORY REPORTS 8 STATEMENT BY CEO Non-Voting 9 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 FIX NUMBER OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 13 REELECT LARS STUGEMO AS DIRECTOR Mgmt For For 14 REELECT ANDERS STROM AS DIRECTOR Mgmt For For 15 REELECT PATRICK CLASE AS DIRECTOR Mgmt For For 16 REELECT MARLENE FORSELL AS DIRECTOR Mgmt For For 17 REELECT CECILIA DE LEEUW AS DIRECTOR Mgmt For For 18 ELECT LARS STUGEMO AS BOARD CHAIR Mgmt For For 19 APPROVE GUIDELINES ON ELECTING NOMINATION Mgmt For For COMMITTEE 20 RATIFY MAZARS AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION 21 AUTHORIZE SHARE CAPITAL INCREASE WITHOUT Mgmt For For PREEMPTIVE RIGHTS 22 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against 23 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- KAMBI GROUP PLC Agenda Number: 717245307 -------------------------------------------------------------------------------------------------------------------------- Security: X4170A107 Meeting Type: EGM Meeting Date: 19-Jun-2023 Ticker: ISIN: MT0000780107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE THE REGISTER OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE 4 APPROVE AGENDA Non-Voting 5 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 7 AUTHORIZE ISSUANCE OF 3.1 MILLION SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against 9 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 716231939 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: EGM Meeting Date: 14-Nov-2022 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 FIX NUMBER OF DIRECTORS (8) Mgmt For For 8 ELECT JAMES H. GEMMEL AS DIRECTOR Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF GBP 820,000 10 CLOSE MEETING Non-Voting CMMT 21 OCT 2022: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 21 OCT 2022: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 21 OCT 2022: A BENEFICIAL OWNER SIGNED Non-Voting POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT 26 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 26 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 716806534 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE A DECLARATION OF DIVIDEND IN CASH Mgmt For For B TO RECEIVE, CONSIDER AND APPROVE THE REPORT Mgmt For For OF THE DIRECTORS AND THE CONSOLIDATED FINANCIAL STATEMENTS (ANNUAL REPORT) PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORT OF THE AUDITORS C TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For ON PAGES 103-109 OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 D TO DETERMINE THE NUMBER OF BOARD MEMBERS Mgmt For For E TO DETERMINE THE BOARD MEMBERS' FEES Mgmt For For F TO RE-ELECT EVERT CARLSSON AS DIRECTOR OF Mgmt For For THE COMPANY G TO RE-ELECT JAMES H. GEMMEL AS DIRECTOR OF Mgmt For For THE COMPANY H TO RE-ELECT HEIDI SKOGSTER AS A DIRECTOR OF Mgmt For For THE COMPANY I TO ELECT CEDRIC BOIREAU AS DIRECTOR OF THE Mgmt For For COMPANY J TO ELECT JONAS JANSSON AS DIRECTOR OF THE Mgmt For For COMPANY K TO ELECT ANDY MCCUE AS DIRECTOR OF THE Mgmt For For COMPANY L TO ELECT MARTIN RANDLE AS DIRECTOR OF THE Mgmt For For COMPANY M TO ELECT KENNETH SHEA AS DIRECTOR OF THE Mgmt For For COMPANY N TO APPOINT THE CHAIRMAN OF THE BOARD Mgmt For For O TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE AND EMPOWER THE DIRECTORS TO DETERMINE THEIR REMUNERATION P TO APPROVE THE GUIDELINES FOR HOW THE Mgmt For For NOMINATION COMMITTEE SHALL BE APPOINTED Q THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For AND IF THOUGHT FIT, APPROVE, BY EXTRAORDINARY RESOLUTION, THE FOLLOWING FURTHER RESOLUTION: IT BEING NOTED THAT (I) AT A BOARD OF DIRECTORS' MEETING HELD ON 8 MARCH 2023, THE DIRECTORS RESOLVED TO OBTAIN AUTHORITY TO BUY BACK GBP 0.000625 ORDINARY SHARES/SDRS IN THE COMPANY (THE PURPOSE OF THE BUYBACK BEING TO ACHIEVE ADDED VALUE FOR THE COMPANY'S SHAREHOLDERS); AND (II) PURSUANT TO ARTICLE 106(1) (B) OF THE COMPANIES ACT (CAP.386 OF THE LAWS OF MALTA) A COMPANY MAY ACQUIRE ANY OF ITS OWN SHARES OTHERWISE THAN BY SUBSCRIPTION, PROVIDED INTER ALIA AUTHORISATION IS GIVEN BY AN EXTRAORDINARY RESOLUTION, WHICH RESOLUTION WILL NEED TO DETERMINE THE TERMS AND CONDITIONS OF SUCH ACQUISITIONS AND IN PARTICULAR THE MAXIMUM NUMBER OF SHARES/SDRS TO BE ACQUIRED, THE DURATION OF THE PERIOD FOR WHICH THE AUTHORISATION IS GIVEN AND THE MAXIMUM AND MINIMUM CONSIDERATION. IT IS PROPOSED THAT THE COMPANY, THROUGH THE BOARD, BE GENERALLY AUTHORISED AND EMPOWERED TO MAKE PURCHASES OF ORDINARY SHARES/SDRS OF GBP 0.000625 EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES/SDRS THAT MAY BE SO ACQUIRED IS 23,000,000; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDRS IS 1 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDRS IS 300 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (D) THE PURCHASES MAY TAKE PLACE ON MULTIPLE OCCASIONS AND WILL BE BASED ON ACTUAL MARKET PRICE AND TERMS, AND (E) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE DATE OF THE 2024 ANNUAL GENERAL MEETING BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE R THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For AND IF THOUGHT FIT, APPROVE, BY EXTRAORDINARY RESOLUTION, THE FOLLOWING FURTHER RESOLUTIONS: (I) THAT THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY MEANS OF A CANCELLATION OF SUCH NUMBER OF SHARES/SDRS DETERMINED BY THE BOARD OF DIRECTORS AND ACQUIRED PURSUANT TO THE COMPANY'S SHARE BUY-BACK PROGRAM UP TO A MAXIMUM AMOUNT OF GBP 23,125, REPRESENTING A MAXIMUM OF 37,000,000 SHARES/SDRS; (II) THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED AND EMPOWERED TO CARRY OUT ALL ACTS NECESSARY FOR THE PURPOSES OF GIVING EFFECT TO SUCH CANCELLATION OF SHARES/SDRS, AT SUCH INTERVALS AND IN SUCH AMOUNTS AS IT DEEMS APPROPRIATE; (III) THAT IN ACCORDANCE WITH ARTICLE 83(1) OF THE COMPANIES ACT (CAP. 386 OF THE LAWS OF MALTA), THE COMPANY SHALL BE AUTHORISED TO GIVE EFFECT TO THE REDUCTION OF ISSUED SHARE CAPITAL AND CONSEQUENT CANCELLATION OF SHARES/SDRS ONLY FOLLOWING THE LAPSE OF THREE MONTHS FROM THE DATE OF THE PUBLICATION OF THE STATEMENT REFERRED TO IN ARTICLE 401(1)(E) OF THE SAID ACT; (IV) THAT UPON THE LAPSE OF THE PERIOD REFERRED TO IN PARAGRAPH (III) ABOVE, THE BOARD OF DIRECTORS OF THE COMPANY AND/OR THE COMPANY SECRETARY BE AUTHORISED AND EMPOWERED TO SUBMIT ONE OR MORE REVISED AND UPDATED MEMORANDUM OF ASSOCIATION OF THE COMPANY TO THE MALTA BUSINESS REGISTRY SO AS TO INTER ALIA REFLECT THE CHANGE IN ISSUED SHARE CAPITAL FOLLOWING SUCH REDUCTION/S; AND (V) THAT THIS MANDATE WILL SUPERSEDE AND REPLACE PREVIOUS MANDATES PROVIDED TO THE BOARD TO CANCEL SHARES/SDRS S THE MEETING WILL BE REQUESTED TO CONSIDER Mgmt For For AND IF THOUGHT FIT, APPROVE, BY EXTRAORDINARY RESOLUTION, THE FOLLOWING FURTHER RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY DULY AUTHORISED AND EMPOWERED IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION, ARTICLES 85(1)(B) AND 88(7) IN THE COMPANIES ACT, ON ONE OR SEVERAL OCCASIONS PRIOR TO THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO ISSUE AND ALLOT UP TO A MAXIMUM OF 23 MILLION ORDINARY SHARES/SDRS IN THE COMPANY OF A NOMINAL VALUE OF GBP 0.000625 EACH (THE "SHARE ISSUE LIMIT") FOR PAYMENT IN KIND OR THROUGH A SET-OFF IN CONNECTION WITH AN ACQUISITION WITHOUT FIRST OFFERING THE SAID SHARES/SDRS TO EXISTING SDR HOLDERS/SHAREHOLDERS (CORRESPONDING TO A DILUTION OF ABOUT 10 PER CENT). THE SHARE ISSUE LIMIT SHALL BE REDUCED BY THE AMOUNT OF ANY SHARES/SDRS WHICH ARE BOUGHT BACK AND HELD BY THE COMPANY. THIS RESOLUTION IS BEING TAKEN IN TERMS AND FOR THE PURPOSES OF THE APPROVALS NECESSARY IN TERMS OF THE COMPANIES ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY T PERFORMANCE SHARE PLAN FOR THE SENIOR Mgmt For For MANAGEMENT THE BOARD OF DIRECTORS HAS REVIEWED REMUNERATION FOR THE SENIOR MANAGEMENT AND CONCLUDED THAT THE COMPANY WOULD BENEFIT FROM A CONTINUATION OF A PERFORMANCE SHARE PLAN THAT COMPLEMENTS THE STOCK OPTION PLAN TO FURTHER INCREASE THE SENIOR MANAGEMENT'S ALIGNMENT WITH LONG-TERM SHAREHOLDER VALUE CREATION. THE BOARD PROPOSES THAT THE 2023 ANNUAL GENERAL MEETING RESOLVES TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL REGARDING A PERFORMANCE SHARE PLAN TO THE SENIOR MANAGEMENT IN KINDRED GROUP WHICH WILL BE USED IN CONJUNCTION WITH THE EXISTING STOCK OPTION PLAN (SOP). IN THE PROPOSED PLAN, THE PERFORMANCE MEASURE IS A NON-MARKET BASED CONDITION THAT PROVIDES PARTICIPANTS (APPROXIMATELY 109) WITH A HIGH DEGREE OF ALIGNMENT TO COMPANY PERFORMANCE. PSP AWARDS WILL DEPEND ON KINDRED ACHIEVING FINANCIAL PERFORMANCE TARGET (I.E. EBITDA) OVER THREE FINANCIAL YEARS ESTABLISHING A CLEARER LINK BETWEEN HOW KINDRED PERFORMS AND THE VALUE THAT THE PSP CAN DELIVER. THE SUGGESTED PERFORMANCE SHARE PLAN MAY IN TOTAL COMPRISE NO MORE THAN 0,3% OF ALL ISSUED SHARES IN KINDRED ANNUALLY, AND ON AN ACCUMULATED BASIS THE FIVE PLANS OF 2023-2027 WILL AMOUNT TO AROUND 1,1% OF DILUTION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 717130621 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 9 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 10 APPROVE PERFORMANCE SHARE PLAN LTI Mgmt For For 2023-2027 FOR KEY EMPLOYEES 11 CLOSE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 716830965 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0322/202303222300616 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 15, 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2022 3 ALLOCATION OF THE RESULT FOR THE FISCAL Mgmt For For YEAR ENDED ON DECEMBER 31 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For FABIENNE DULAC AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For FRANCOISE GRI AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For CORINNE LEJBOWICZ AS DIRECTOR 8 NON-RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For PIERRE PRINGUET AS DIRECTOR AND APPOINTMENT OF MR PHILIPPE LAZARE AS DIRECTOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31 2022 MENTIONED IN I OF ARTICLE L. 22-10-34 L. OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For PAID OR ALLOCATED DURING SAID FISCAL YEAR TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO THE ARTICLE L. 22-10-34 II. OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For PAID OR ALLOCATED DURING SAID FISCAL YEAR TO MR. CHARLES LANTIERI, DEPUTY MANAGING DIRECTOR, PURSUANT TO THE ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CORPORATE OFFICERS IN ACCORDANCE WITH THE ARTICLE L. 22-10-8 II. AND SEQ. OF THE FRENCH COMMERCIAL CODE 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFER (OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERS REFERRED TO IN I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE AIMED EXCLUSIVELY AT QUALIFIED INVESTORS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 15 AND 16 RESOLUTIONS TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE SHAREHOLDERS' MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL (WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, AN ISSUE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL IN THE EVENT OF A PUBLIC OFFER EXCHANGE INITIATED BY THE COMPANY 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SAID BENEFICIARIES 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 24 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935847802 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LNW ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Matthew R. Wilson Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt For For Stephen Morro Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To indicate on an advisory basis, whether Mgmt 1 Year For the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEOGAMES S.A. Agenda Number: 935888810 -------------------------------------------------------------------------------------------------------------------------- Security: L6673X107 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: NGMS ISIN: LU2263803020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the stand-alone annual statutory Mgmt For For accounts of the Company for the year ended December 31, 2022, the approved consolidated statutory financial accounts for the year ended December 31, 2022, the report prepared by the Board of Directors and the report of the approved statutory auditor (reviseur d'entreprises agree). 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2022. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2022. 4a. Elect Mr. Steve Capp as the member of board Mgmt For For of director 4b. Elect Mr. Aharon Aran as the member of Mgmt For For board of director 4c. Elect Mr. Mordechay (Moti) Malool (Malul) Mgmt For For as the member of board of director 4d. Elect Mr. Barak Matalon as the member of Mgmt For For board of director 4e. Elect Mr. Laurent Teitgen as the member of Mgmt For For board of director 4f. Elect Mr. John E. Taylor, Jr. as the member Mgmt Against Against of board of director and chair 5. Approve the appointment of Atwell as the Mgmt For For Luxembourg statutory auditor (reviseur d'entreprises agree) and of Ziv Haft, Certified Public Accountants, Isr., BDO Member Firm, as independent registered certified public accounting firm for the period ending at the general meeting approving the annual accounts for the financial year ending December 31, 2023. 6. Approve the directors' remuneration for the Mgmt Against Against year ending December 31, 2023. 7. Authorize and empower Allen & Overy, Mgmt For For societe en commandite simple, registered on list V of the Luxembourg bar, to execute and deliver, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Agenda Number: 935833459 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimla Black-Gupta Mgmt For For Marla Kaplowitz Mgmt For For Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For shareholder advisory vote to approve compensation paid to the Company's named executive officers. 5. Approval of the amendment to the Company's Mgmt Against Against 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 717156396 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For DIRECTORS REPORTS AND AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 111 TO 128 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 5 TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LAN PENROSE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT LINDA MARSTON-WESTON AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT SAMY REEB AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- POINTSBET HOLDINGS LTD Agenda Number: 716095989 -------------------------------------------------------------------------------------------------------------------------- Security: Q7262X107 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: AU0000047797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS FROM 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR BRETT PATON Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - MR TONY SYMONS Mgmt Against Against 3 RE-ELECTION OF DIRECTOR - MR PETER Mgmt For For MCCLUSKEY 4 RATIFICATION OF PRIOR ISSUE OF SHARES Mgmt For For 5 ISSUE OF PERFORMANCE SHARE RIGHTS TO MR SAM Mgmt Against Against SWANELL 6 REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- POINTSBET HOLDINGS LTD Agenda Number: 717296859 -------------------------------------------------------------------------------------------------------------------------- Security: Q7262X107 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: AU0000047797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 DISPOSAL OF MAIN UNDERTAKING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUSH STREET INTERACTIVE, INC. Agenda Number: 935850429 -------------------------------------------------------------------------------------------------------------------------- Security: 782011100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RSI ISIN: US7820111000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Bluhm Mgmt Withheld Against Niccolo de Masi Mgmt Withheld Against 2. Ratify the appointment of Mgmt For For WithumSmith+Brown, PC as our independent registered public accounting firm for fiscal year 2023. 3. Approve an amendment to the Rush Street Mgmt For For Interactive, Inc. 2020 Omnibus Equity Incentive Plan to increase the share reserve by 22,380,000 shares of Class A common stock. -------------------------------------------------------------------------------------------------------------------------- SPORTRADAR GROUP AG Agenda Number: 935800311 -------------------------------------------------------------------------------------------------------------------------- Security: H8088L103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRAD ISIN: CH1134239669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of the Management Report, Mgmt No vote Consolidated Financial Statements and Statutory Financial Statements 1B Consultative vote on the Compensation Mgmt No vote Report 2 Approval of Appropriation of Available Mgmt No vote Earnings 3 Approval of Discharge of the Board of Mgmt No vote Directors and of Executive Management 4AA Election of Director: Deirdre Mary Bigley Mgmt No vote 4AB Election of Director: John Andrew Doran Mgmt No vote 4AC Election of Director: George Fleet Mgmt No vote 4AD Election of Director: Carsten Koerl Mgmt No vote 4AE Election of Director: Hafiz Lalani Mgmt No vote 4AF Election of Director: Rajani Ramanathan Mgmt No vote 4AG Election of Director: Marc Walder Mgmt No vote 4AH Election of Director: William Jeffery Mgmt No vote Yabuki 4B Election of William Jeffery Yabuki as Chair Mgmt No vote of the Board of Directors 4CA Election of Compensation Committee: Deirdre Mgmt No vote Mary Bigley 4CB Election of Compensation Committee: John Mgmt No vote Andrew Doran 4CC Election of Compensation Committee: Hafiz Mgmt No vote Lalani 4CD Election of Compensation Committee: Marc Mgmt No vote Walder 5A Approval of the total maximum amount of Mgmt No vote Board compensation for the term of office until the Annual General Meeting in 2024 5B Approval of the total maximum amount of Mgmt No vote Executive Management compensation for the next financial year 6 Election of the law firm Furer Partner Mgmt No vote Advocaten KlG, Frauenfeld, Switzerland as independent proxy 7A Election of KPMG AG, St. Gallen, Mgmt No vote Switzerland, as statutory auditors 7B Election of BDO, AG, St. Gallen, Mgmt No vote Switzerland, as special auditors 8A Amendments of the articles of association: Mgmt No vote Amendment of the Company's current conditional share capital 8B Amendments of the articles of association: Mgmt No vote Replacement of the current authorized share capital by a capital band 8C Amendments of the articles of association: Mgmt No vote Amendment of the provisions on compensation in connection with the compensation policy 8D Amendments of the articles of association: Mgmt No vote Amendments in connection with shareholders' rights and the preparation and conduct of the Annual General Meeting 8E Amendments of the articles of association: Mgmt No vote Amendments in connection with the Board of Directors and editorial changes 9A New or modified proposals or agenda items - Mgmt No vote motions by the Board 9B New or modified proposals or agenda items - Mgmt No vote motions by shareholders -------------------------------------------------------------------------------------------------------------------------- STS HOLDING S.A Agenda Number: 717343937 -------------------------------------------------------------------------------------------------------------------------- Security: X8699E102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: PLSTSHL00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO DO SO ADOPTING BINDING RESOLUTIONS 4 ADOPTING A RESOLUTION ON ACCEPTING THE Mgmt For For AGENDA 5.A CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against THE MANAGEMENT BOARD: THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF THE STS HOLDING CAPITAL GROUP AND THE COMPANY FOR 2022 5.B CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against THE MANAGEMENT BOARD: THE COMPANY S FINANCIAL STATEMENTS AND CONSOLIDATED STATEMENTS OF THE STS HOLDING CAPITAL GROUP FOR 2022 5.C CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against THE MANAGEMENT BOARD: MOTION OF THE MANAGEMENT BOARD REGARDING THE PAYMENT OF DIVIDEND AND DISTRIBUTION OF THE COMPANY S PROFIT 6.A CONSIDERATION PRESENTED BY THE SUPERVISORY Mgmt Abstain Against BOARD: REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN 2022, TOGETHER WITH AN OPINION OF THE SUPERVISORY BOARD IN RELATION TO THE RECOMMENDATIONS OF THE MANAGEMENT BOARD IN THE SCOPE OF DISTRIBUTION OF THE NET PROFIT GENERATED BY THE COMPANY FOR 2022, 6.B CONSIDERATION PRESENTED BY THE SUPERVISORY Mgmt Abstain Against BOARD: EVALUATION OF THE SUPERVISORY BOARD S REPORT ON THE ACTIVITIES OF THE STS CAPITAL GROUP HOLDING, INCLUDING STS HOLDING S.A. AND UNIT CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR 2022 7.A CONSIDERATION OF MOTIONS OF THE SUPERVISORY Mgmt Abstain Against BOARD REGARDING: ACCEPTING THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF THE STS CAPITAL GROUP HOLDING AND COMPANIES FOR 2022 7.B CONSIDERATION OF MOTIONS OF THE SUPERVISORY Mgmt Abstain Against BOARD REGARDING: ACCEPTANCE OF THE COMPANY S AND CONSOLIDATED FINANCIAL STATEMENTS THE FINANCIAL STATEMENTS OF THE STS HOLDING CAPITAL GROUP FOR 2022 7.C CONSIDERATION OF MOTIONS OF THE SUPERVISORY Mgmt Abstain Against BOARD REGARDING: ACCEPTING THE MOTION OF THE MANAGEMENT BOARD REGARDING THE PAYMENT OF DIVIDEND AND DISTRIBUTION OF PROFIT COMPANIES 8 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For MANAGEMENT BOARD S REPORT ON ACTIVITIES STS HOLDING CAPITAL GROUP AND STS HOLDING S.A. FOR 2022 9 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For COMPANY S FINANCIAL STATEMENTS 2022 10 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE STS HOLDING CAPITAL GROUP FOR 2022 11 ADOPTION OF A RESOLUTION ON THE PAYMENT OF Mgmt For For DIVIDENDS AND DISTRIBUTION OF THE COMPANY S PROFIT 12 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For MATEUSZ JUROSZEK - PRESIDENT OF THE MANAGEMENT BOARD ON THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM JANUARY 1, 2022 TO DECEMBER 31, 2022 13 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For ZDZIS AW KOSTRUBALA (KOSTRUBA A) - MEMBER OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM 01 JANUARY 2022 TO DECEMBER 31, 2022 14 ADOPTING A RESOLUTION ON GRANTING DISCHARGE Mgmt For For TO MR. MARCIN WALCZYSKO - MEMBER OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM JANUARY 1, 2022 TO DECEMBER 31, 2022 15 ADOPTION OF A RESOLUTION ON DISCHARGING MR Mgmt For For MACIEJ FIJAK, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM 01 JANUARY 2022 TO DECEMBER 31, 2022 16 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For ZBIGNIEW JUROSZEK - VICE-CHAIRMAN OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM 01.01 JANUARY 2022 TO DECEMBER 31, 2022 17 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For KRZYSZTOF KRAWCZYK - MEMBER OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD 01 JANUARY 2022 TO DECEMBER 31, 2022 18 ADOPTING A RESOLUTION ON DISCHARGING MS EL Mgmt For For BIETA SPYRA - MEMBER OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM JANUARY 1, 2022 YEAR TO DECEMBER 31, 2022 19 ADOPTING A RESOLUTION ON DISCHARGING MS. Mgmt For For MILENA OLSZEWSKA - MISZURIS - MEMBER OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF DUTIES IN THE PERIOD FROM 01 JANUARY 2022 TO DECEMBER 31, 2022 20 ADOPTING A RESOLUTION ON EXPRESSING AN Mgmt Against Against OPINION ON THE COUNCIL S REPORT SUPERVISORY BOARD OF THE COMPANY ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2022 YEAR 21 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For REPORT ON THE ACTIVITIES OF THE COUNCIL SUPERVISORY BOARD IN 2021 22 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For REPORT ON THE ACTIVITIES OF THE COUNCIL SUPERVISORY BOARD IN 2022 TOGETHER WITH THE OPINION OF THE SUPERVISORY BOARD IN RELATION TO RECOMMENDATION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF NET PROFIT EARNED BY THE COMPANY FOR YEAR 2022 23 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For SUPERVISORY BOARD S ASSESSMENT OF THE REPORT ACTIVITIES OF THE STS HOLDING CAPITAL GROUP, INCLUDING STS HOLDING S.A. AND SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR 2022 24 CLOSING OF THE SESSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUPER GROUP (SGHC) LIMITED Agenda Number: 935870887 -------------------------------------------------------------------------------------------------------------------------- Security: G8588X103 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: SGHC ISIN: GG00BMG42V42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric Grubman Mgmt For For 1b. Election of Director: John Collins Mgmt For For 1c. Election of Director: Robert Dutnall Mgmt Against Against 1d. Election of Director: John Le Poidevin Mgmt For For 1e. Election of Director: Natara Holloway Mgmt For For Branch 1f. Election of Director: Jonathan Jossel Mgmt Against Against 2. To receive and consider the annual report, Mgmt For For the audited financial statements, the Directors' report, and the auditor's report for the financial year ended 31 December 2022. 3. To reappoint BDO LLP as auditor of the Mgmt For For Company from the end of this annual general meeting until the end of the next annual general meeting of the Company in accordance with section 257(4) of the Companies (Guernsey) Law, 2008, as amended (the "Companies Law"). 4. To authorise the Directors of the Company Mgmt For For to determine the remuneration of the Auditor in accordance with section 259(a) (ii) of the Companies Law. 5. To resolve that the Company be authorised, Mgmt Against Against in accordance with section 315 of the Companies Law, to make market acquisitions of the shares in the capital of the Company on the terms set out in the notice of AGM. 6. To resolve that the Company be authorised, Mgmt Against Against in accordance with section 314 of the Companies Law, to make off-market acquisitions of the shares in the capital of the Company on the terms set out in the buyback agreement circulated with the notice of AGM (the "Buyback Agreement") and that the terms of the Buyback Agreement be approved and authorised in all respects. -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 716118989 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt For For DIRECTOR OF THE COMPANY 2B ELECTION OF MR BRETT CHENOWETH AS A Mgmt For For DIRECTOR OF THE COMPANY 2C ELECTION OF MS RAELENE MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF OPTIONS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- THE LOTTERY CORPORATION LIMITED Agenda Number: 716141750 -------------------------------------------------------------------------------------------------------------------------- Security: Q56337100 Meeting Type: AGM Meeting Date: 08-Nov-2022 Ticker: ISIN: AU0000219529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF MS ANNE BRENNAN AS A Mgmt For For DIRECTOR OF THE COMPANY 2B ELECTION OF DR DOUG MCTAGGART AS A DIRECTOR Mgmt For For OF THE COMPANY 2C ELECTION OF MR JOHN O SULLIVAN AS A Mgmt For For DIRECTOR OF THE COMPANY 2D ELECTION OF MS MEGAN QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY 3 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TOKYOTOKEIBA CO.,LTD. Agenda Number: 716758505 -------------------------------------------------------------------------------------------------------------------------- Security: J88462106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3586600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoguchi, Keiichi Mgmt For For 2.2 Appoint a Director Ito, Masahiro Mgmt For For 2.3 Appoint a Director Takakura, Kazuhito Mgmt For For 2.4 Appoint a Director Sato, Koji Mgmt For For 2.5 Appoint a Director Nagashima, Etsuko Mgmt For For 2.6 Appoint a Director Tarao, Mitsuchika Mgmt For For 2.7 Appoint a Director Takano, Motokazu Mgmt For For 3.1 Appoint a Corporate Auditor Tanaka, Daisuke Mgmt Against Against 3.2 Appoint a Corporate Auditor Tanaka, Ryo Mgmt Against Against Roundhill Video Games ETF -------------------------------------------------------------------------------------------------------------------------- APPLOVIN CORPORATION Agenda Number: 935839627 -------------------------------------------------------------------------------------------------------------------------- Security: 03831W108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: APP ISIN: US03831W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: ADAM FOROUGHI Mgmt Withheld Against 1b. Election of Director: HERALD CHEN Mgmt Withheld Against 1c. Election of Director: CRAIG BILLINGS Mgmt For For 1d. Election of Director: MARGARET GEORGIADIS Mgmt Withheld Against 1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For 1f. Election of Director: EDWARD OBERWAGER Mgmt Withheld Against 1g. Election of Director: ASHA SHARMA Mgmt For For 1h. Election of Director: EDUARDO VIVAS Mgmt Withheld Against 2. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. To recommend, on an advisory basis, the Mgmt 1 Year Against frequency of future Stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Masaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asako, Yuji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Momoi, Nobuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Udagawa, Nao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Kazuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asanuma, Makoto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Shuji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Toshio -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 717297205 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Haruhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Satoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshinori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Ryozo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Toshiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yumi -------------------------------------------------------------------------------------------------------------------------- CD PROJEKT S.A. Agenda Number: 716392181 -------------------------------------------------------------------------------------------------------------------------- Security: X0957E106 Meeting Type: EGM Meeting Date: 20-Dec-2022 Ticker: ISIN: PLOPTTC00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING OF THE GENERAL Non-Voting MEETING 2 ELECTION OF THE PRESIDENT OF THE GENERAL Mgmt For For MEETING 3 FINDING THE CORRECTNESS OF CONVENING A Mgmt Abstain Against GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 ACCEPTING THE AGENDA Mgmt For For 5 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt Against Against OF MARCIN PIOTR IWI SKI TO THE COMPANY'S SUPERVISORY BOARD 6 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt Against Against REMUNERATION OF MEMBERS OF THE COMPANY'S SUPERVISORY BOARD 7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For ABANDONMENT OF THE IMPLEMENTATION OF THE INCENTIVE FOR THE FINANCIAL YEARS 2020-2025, ANNULMENT OF THE RESOLUTIONS OF THE GENERAL MEETING AND AMENDMENTS TO THE COMPANY'S STATUTE 8 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against INTRODUCTION OF A MOTIVATIONAL PROGRAM FOR THE FINANCIAL YEARS 2023-2027 9 ADOPTION OF A RESOLUTION ON EMISSIONS, IN Mgmt Against Against ORDER TO IMPLEMENT THE INCENTIVE PROGRAM, SUBSCRIPTION WARRANTS WITH DEPRIVATION OF THE RIGHT TO COLLECT EXISTING. SHAREHOLDERS, ENTITLING THEM TO TAKE OVER THE S SERIES AND CONDITIONAL INCREASE IN THE SHARE CAPITAL BY ISSUE OF THE N SERIES, WITH DEPRIVATION OF EXISTING SHAREHOLDERS FOR THE ADMISSION AND INTRODUCTION OF A NEW ISSUE OF THE N EMISSION TO TRADING ON THE REGULATED MARKET CONDUCTED BY THE WARSAW STOCK EXCHANGE S.A. AND THE RELATED AMENDMENTS TO THE COMPANY'S STATUTE 10 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For CD PROJEKT S.A. WITH THE SUBSIDIARY CD PROJEKT RED STORE SP.Z O.O. 11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against COSTS OF CONVENING AND COMPLETING THE GENERAL MEETING 12 CLOSING THE MEETING Non-Voting CMMT 02 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CD PROJEKT S.A. Agenda Number: 716822110 -------------------------------------------------------------------------------------------------------------------------- Security: X0957E106 Meeting Type: EGM Meeting Date: 18-Apr-2023 Ticker: ISIN: PLOPTTC00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTING A RESOLUTION TO REPEAL RESOLUTION Mgmt For For NO. 6 OF THE EXTRAORDINARY GENERAL MEETING OF DECEMBER 20, 2022 ON THE INCENTIVE SCHEME FOR THE FINANCIAL YEARS 2023-2027 6 ADOPTION OF A RESOLUTION ON AMENDING Mgmt For For RESOLUTION NO. 5 OF THE EXTRAORDINARY GENERAL MEETING OF DECEMBER 20, 2022 ON DISCONTINUING THE IMPLEMENTATION OF THE INCENTIVE SCHEME FOR THE FINANCIAL YEARS 2020-2025, REPEALING THE RESOLUTION OF THE GENERAL MEETING CONCERNING IT AND AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION 7 ADOPTION OF A RESOLUTION ON THE DEVELOPMENT Mgmt For For OF THE INCENTIVE SCHEME A FOR THE FINANCIAL YEARS 2023-2027 8 ADOPTION OF A RESOLUTION ON THE ISSUE, IN Mgmt For For THE IMPLEMENTATION OF THE INCENTIVE SCHEME A, OF SUBSCRIPTION WARRANTS WITH THE DEPRIVATION OF PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, ENTITLING TO SUBSIDIES OF SERIES O SHARES AND THE REGION OF INCREASING THE SHARE CAPITAL BY ISSUING SERIES O SHARES, WITH THE DEPRIVATION OF EXISTING SHAREHOLDERS OF PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND INTRODUCTION OF THE NEW SERIES O SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE AND THE RELATED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 9 ADOPTION OF A RESOLUTION ON THE DEVELOPMENT Mgmt For For OF THE INCENTIVE SCHEME B FOR THE FINANCIAL YEARS 2023-2027 10 ADOPTION OF A RESOLUTION ON THE ISSUE, IN Mgmt For For THE IMPLEMENTATION OF THE INCENTIVE SCHEME B, OF SUBSCRIPTION WARRANTS WITH THE DEPRIVATION OF PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, ENTITLING TO GRANTS OF SERIES P SHARES AND A CONDITIONAL INCREASE IN THE SHARE CAPITAL IN THE PROCESS OF ISSUING SERIES P SHARES, WITH THE DEPRIVATION OF EXISTING SHAREHOLDERS OF PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND INTRODUCTION OF THE NEW SERIES P SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE S.A. AND THE RELATED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 11 ADOPTION OF A RESOLUTION ON DISCONTINUATION Mgmt For For OF ACTIVITIES RELATED TO THE COMPANY 12 ADOPTING A RESOLUTION ON REDUCING THE SHARE Mgmt For For RATE AND AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION 13 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 02 APR 2023 TO 31 MAR 2023 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CD PROJEKT S.A. Agenda Number: 717233352 -------------------------------------------------------------------------------------------------------------------------- Security: X0957E106 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: PLOPTTC00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE REPORTS OF THE COMPANY Mgmt Abstain Against S GOVERNING BODIES, THE COMPANY S FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 6 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For COMPANY S FINANCIAL STATEMENTS FOR 2022 7 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE CD PROJEKT CAPITAL GROUP FOR 2022 8 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE MANAGEMENT BOARD S REPORT ON THE ACTIVITIES OF THE CD PROJEKT CAPITAL GROUP AND CD PROJEKT S.A. FOR 2022 9 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE COMPANY S PROFIT FOR 2022 10 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For ADAM KICINSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 11 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For MARCIN IWINSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 12 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For PIOTR NIELUBOWICZ FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 13 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For ADAM BADOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 14 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 15 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For PIOTR KARWOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 16 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For PAWEL ZAWODNY FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANY S MANAGEMENT BOARD IN THE PERIOD FROM FEBRUARY 1 TO DECEMBER 31, 2022 17 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For JEREMIAH COHN FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM FEBRUARY 1 TO DECEMBER 31, 2022 18 ADOPTION OF A RESOLUTION ON DISCHARGING MS. Mgmt For For KATARZYNA SZWARC FROM THE PERFORMANCE OF HER DUTIES AS THE CHAIRMAN OF THE COMPANY S SUPERVISORY BOARD IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 19 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For PIOTR P GOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS THE VICE CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 20 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For DISCHARGE TO MR. MICHAL BIENI FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 21 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For MACIEJ NIELUBOWICZ FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 22 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For JAN LUKASZ WEJCHERT FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 23 ADOPTION OF A RESOLUTION ON EXPRESSING AN Mgmt Against Against OPINION ON THE REPORT OF THE COMPANY S SUPERVISORY BOARD ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2022 24 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For ANNUAL REPORT OF THE COMPANY S SUPERVISORY BOARD FOR 2022 25 ADOPTING A RESOLUTION ON AMENDING PAR 11, Mgmt For For PAR 12 AND PAR 19 OF THE COMPANY S ARTICLES OF ASSOCIATION 26 ADOPTING A RESOLUTION ON AMENDING PAR 28 OF Mgmt For For THE COMPANY S ARTICLES OF ASSOCIATION 27 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For CD PROJEKT S.A. WITH THE SUBSIDIARY SPOKKO SP. Z O.O 28 ADOPTING A RESOLUTION ON AUTHORIZING THE Mgmt For For COMPANY S MANAGEMENT BOARD TO PURCHASE THE COMPANY S OWN SHARES FOR REDEMPTION 29 ADOPTION OF A RESOLUTION ON REVIEWING AND Mgmt For For APPROVING THE FINANCIAL STATEMENTS OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) FOR 2022 30 ADOPTION OF A RESOLUTION ON REVIEWING AND Mgmt For For APPROVING THE ACTIVITY REPORT OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) FOR 2022 31 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For LOSS INCURRED BY CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN 2022 32 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 33 ADOPTION OF A RESOLUTION ON DISCHARGING Mgmt For For ALEKSANDRA JARO KIEWICZ FROM THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD FROM JANUARY 1 TO MAY 5, 2022 34 CLOSING THE MEETING Non-Voting CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 MAY 2023 TO 19 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COLOPL,INC. Agenda Number: 716426045 -------------------------------------------------------------------------------------------------------------------------- Security: J0815U108 Meeting Type: AGM Meeting Date: 23-Dec-2022 Ticker: ISIN: JP3305960001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Baba, Naruatsu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Takashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harai, Yoshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugai, Kenta 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Yu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Yoichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagisawa, Koji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamesue, Dai 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harold George Meij -------------------------------------------------------------------------------------------------------------------------- COM2US CORP Agenda Number: 716779941 -------------------------------------------------------------------------------------------------------------------------- Security: Y1695S109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7078340007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR KIM TAEIL Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 717378219 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 25-Jun-2023 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Namba, Tomoko Mgmt For For 2.2 Appoint a Director Okamura, Shingo Mgmt For For 2.3 Appoint a Director Oi, Jun Mgmt For For 2.4 Appoint a Director Watanabe, Keigo Mgmt For For 2.5 Appoint a Director Asami, Hiroyasu Mgmt For For 2.6 Appoint a Director Miyagi, Haruo Mgmt For For 2.7 Appoint a Director Kuno, Sachiko Mgmt For For 3.1 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- ENTHUSIAST GAMING HOLDINGS INC Agenda Number: 715832918 -------------------------------------------------------------------------------------------------------------------------- Security: 29385B109 Meeting Type: AGM Meeting Date: 19-Jul-2022 Ticker: ISIN: CA29385B1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753233 DUE TO CHANGE IN RECORD DATE FROM 25-MAY-2022 TO 10-JUN-2022. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting THIS IS THE MANAGEMENT SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For 2.1 ELECTION OF DIRECTOR: JOHN ALBRIGHT Mgmt For For 2.2 ELECTION OF DIRECTOR: MICHAEL BECKERMAN Mgmt For For 2.3 ELECTION OF DIRECTOR: BEN COLABRESE Mgmt For For 2.4 ELECTION OF DIRECTOR: ALAN FRIEDMAN Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: ADRIAN MONTGOMERY Mgmt For For 2.6 ELECTION OF DIRECTOR: RICHARD SHERMAN Mgmt For For 2.7 ELECTION OF DIRECTOR: ANGELA RUGGIERO Mgmt For For 2.8 ELECTION OF DIRECTOR: SCOTT O'NEIL Mgmt For For 2.9 ELECTION OF DIRECTOR: SETH BERGER Mgmt Abstain Against 3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- ENTHUSIAST GAMING HOLDINGS INC Agenda Number: 715861147 -------------------------------------------------------------------------------------------------------------------------- Security: 29385B109 Meeting Type: AGM Meeting Date: 19-Jul-2022 Ticker: ISIN: CA29385B1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.A TO 2.O AND 3". THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 15 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 9 POSITIONS AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 9 OF THE 15 CANDIDATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 2.A ELECTION OF DIRECTOR: JON DAKSS Shr No vote 2.B ELECTION OF DIRECTOR: RAPHAEL DANON Shr No vote 2.C ELECTION OF DIRECTOR: DAVID GOLDHILL Shr For Against 2.D ELECTION OF DIRECTOR: MARK KLEIN Shr No vote 2.E ELECTION OF DIRECTOR: JANNY LEE Shr For Against 2.F ELECTION OF DIRECTOR: DANIEL P. PETROZZO Shr No vote 2.G ELECTION OF DIRECTOR: SETH BERGER Shr No vote 2.H ELECTION OF DIRECTOR: ALAN FRIEDMAN Shr No vote 2.I ELECTION OF DIRECTOR: ANGELA RUGGIERO Shr For For 2.J ELECTION OF DIRECTOR: JOHN ALBRIGHT Shr For Against 2.K ELECTION OF DIRECTOR: MICHAEL BECKERMAN Shr For Against 2.L ELECTION OF DIRECTOR: BEN COLABRESE Shr For Against 2.M ELECTION OF DIRECTOR: ADRIAN MONTGOMERY Shr For Against 2.N ELECTION OF DIRECTOR: SCOTT O'NEIL Shr For Against 2.O ELECTION OF DIRECTOR: RICHARD SHERMAN Shr For Against 3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting THIS IS THE OPPOSITION SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE. -------------------------------------------------------------------------------------------------------------------------- FRONTIER DEVELOPMENTS PLC Agenda Number: 716150913 -------------------------------------------------------------------------------------------------------------------------- Security: G36793100 Meeting Type: AGM Meeting Date: 08-Nov-2022 Ticker: ISIN: GB00BBT32N39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt Against Against STATEMENTS FOR THE YEAR ENDED 31MAY 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RE-APPOINT ALEXANDER BEVIS, WHO RETIRES Mgmt For For AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 3 TO RE-APPOINT DAVID BRABEN, WHO RETIRES AND Mgmt For For OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 4 TO RE-APPOINT CHARLES COTTON, WHO RETIRES Mgmt For For AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 5 TO RE-APPOINT DAVID GAMMON, WHO RETIRES AND Mgmt Abstain Against OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 6 TO RE-APPOINT ILSE HOWLING, WHO RETIRES AND Mgmt For For OFFERS HERSELF FOR RE-APPOINTMENT, AS A DIRECTOR 7 TO RE-APPOINT JAMES MITCHELL, WHO RETIRES Mgmt For For AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 8 TO RE-APPOINT DAVID WALSH, WHO RETIRES AND Mgmt Against Against OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 9 TO RE-APPOINT JONATHAN WATTS, WHO RETIRES Mgmt For For AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 10 TO RE-APPOINT JAMES DIXON, WHO RETIRES AND Mgmt For For OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 11 TO RE-APPOINT DAVID WILTON, WHO RETIRES AND Mgmt For For OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 12 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 13 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For (THE 'DIRECTORS') TO DETERMINE THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR 14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 65,705.58 GBP 15 THAT, SUBJECT TO RESOLUTION 14, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY 16 THAT THE COMPANY BE GENERALLY AUTHORISED TO Mgmt For For MAKE ONE OR MORE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 716758149 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morishita, Kazuki Mgmt For For 1.2 Appoint a Director Sakai, Kazuya Mgmt For For 1.3 Appoint a Director Kitamura, Yoshinori Mgmt For For 1.4 Appoint a Director Yoshida, Koji Mgmt For For 1.5 Appoint a Director Ichikawa, Akihiko Mgmt For For 1.6 Appoint a Director Oba, Norikazu Mgmt For For 1.7 Appoint a Director Onishi, Hidetsugu Mgmt For For 1.8 Appoint a Director Miyakawa, Keiji Mgmt For For 1.9 Appoint a Director Tanaka, Susumu Mgmt For For 1.10 Appoint a Director Iwase, Hitomi Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 717146321 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702232.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702246.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. ZONGJIAN CAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY (DIRECTOR) 3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT MR. KAM WAI MAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATIONS OF THE DIRECTORS 7 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 10 TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 8 TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 9 11A TO APPROVE THE ADOPTION OF THE SHARE Mgmt Against Against INCENTIVE SCHEME, THE SCHEME LIMIT AND THE TERMINATION OF THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 16 SEPTEMBER 2013 11B TO APPROVE, CONDITIONAL ON THE PASSING OF Mgmt Against Against THE ORDINARY RESOLUTION NO. 11A, THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT, REPRESENTING 1% OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO LTD Agenda Number: 717303806 -------------------------------------------------------------------------------------------------------------------------- Security: Y41065114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: TW0003293007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 THE COMPANYS 2022 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED RETAINED EARNING: TWD 35 PER SHARE 3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against INCORPORATION 4 DISCUSSION ON AMENDMENTS TO FINANCIAL Mgmt For For DERIVATIVES TRANSACTION PROCEDURE 5 DISCUSSION ON AMENDMENTS TO REGULATIONS OF Mgmt For For ENDORSEMENT / GUARANTEES 6 DISCUSSION ON AMENDMENTS TO PROCEDURE FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES 7 DISCUSSION ON AMENDMENTS TO RULES AND Mgmt For For PROCEDURES OF SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- KAKAO GAMES CORP. Agenda Number: 716719349 -------------------------------------------------------------------------------------------------------------------------- Security: Y451A1104 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: KR7293490009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR IM SEUNG YEON Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR ROBIN SEU Mgmt For For SEUNG HUN 3 ELECTION OF AUDIT COMMITTEE MEMBER IM SEUNG Mgmt For For YEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 717211421 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905603 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN SEQUENCE OF RESOLUTION NUMBER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED31 DECEMBER 2022 3 TO APPROVE A FINAL DIVIDEND OF1.60 PENCE Mgmt For For PER SHARE 4 TO ELECT DON ROBERT AS A DIRECTOR, SUBJECT Mgmt For For TO THE PASSING OF RESOLUTION 14 5 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO INCREASE THE DIRECTOR FEE CAP Mgmt For For 15 TO AUTHORISE THE ALLOTMENT OF ORDINARY Mgmt For For SHARES FOR CASH 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 717297837 -------------------------------------------------------------------------------------------------------------------------- Security: J8239A103 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3283460008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Erikawa, Keiko Mgmt For For 2.2 Appoint a Director Erikawa, Yoichi Mgmt For For 2.3 Appoint a Director Koinuma, Hisashi Mgmt For For 2.4 Appoint a Director Hayashi, Yosuke Mgmt For For 2.5 Appoint a Director Asano, Kenjiro Mgmt For For 2.6 Appoint a Director Erikawa, Mei Mgmt For For 2.7 Appoint a Director Kakihara, Yasuharu Mgmt For For 2.8 Appoint a Director Tejima, Masao Mgmt For For 2.9 Appoint a Director Kobayashi, Hiroshi Mgmt For For 2.10 Appoint a Director Sato, Tatsuo Mgmt For For 2.11 Appoint a Director Ogasawara, Michiaki Mgmt For For 2.12 Appoint a Director Hayashi, Fumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI GROUP CORPORATION Agenda Number: 717354928 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozuki, Kagemasa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashio, Kimihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hideki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okita, Katsunori 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuura, Yoshihiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kaori 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Kimito 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higuchi, Yasushi -------------------------------------------------------------------------------------------------------------------------- KRAFTON, INC. Agenda Number: 716671145 -------------------------------------------------------------------------------------------------------------------------- Security: Y0929C104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7259960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR: YUN GU Mgmt For For 4.2 ELECTION OF INSIDE DIRECTOR: JANG BYEONG Mgmt For For GYU 4.3 ELECTION OF INSIDE DIRECTOR: GIM CHANG HAN Mgmt For For 5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JEONG BO RA -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 715953279 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 14-Sep-2022 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2022 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For CREATION OF AN AUTHORIZED CAPITAL 5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For HOLDING OF VIRTUAL SHAREHOLDER MEETINGS 6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For NAME OF THE MUNICIPALITY IN WHICH LOGITECH'S REGISTERED SEAT IS LOCATED 7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2022 9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt For For BOARD OF DIRECTOR 9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt For For DIRECTOR 9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For BOARD OF DIRECTOR 9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt For For BOARD OF DIRECTOR 9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt For For DIRECTOR 9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt For For OF DIRECTOR 9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For BOARD OF DIRECTOR 9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt For For OF DIRECTOR 9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt For For BOARD OF DIRECTOR 9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt For For BOARD OF DIRECTOR 9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt For For DIRECTOR 9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt For For DIRECTOR 10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For 11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt For For COMPENSATION COMMITTEE MEMBER 12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR 13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2024 14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 717352291 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Koki Mgmt For For 1.2 Appoint a Director Osawa, Hiroyuki Mgmt For For 1.3 Appoint a Director Murase, Tatsuma Mgmt For For 1.4 Appoint a Director Kasahara, Kenji Mgmt For For 1.5 Appoint a Director Shima, Satoshi Mgmt For For 1.6 Appoint a Director Fujita, Akihisa Mgmt For For 1.7 Appoint a Director Nagata, Yuki Mgmt For For 2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Yuichiro 2.2 Appoint a Corporate Auditor Ueda, Nozomi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Usami, Yoshiya 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 717057877 -------------------------------------------------------------------------------------------------------------------------- Security: W56523231 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0018012494 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For 11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For 11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For 11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For 11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For 11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For 11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For 11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt For For 11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt Against Against 13 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS OF BOARD (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15 APPROVE REMUNERATION OF AUDITORS Mgmt For For 16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For 16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For 16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For 16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt For For 16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For 16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt For For 16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt For For 16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt For For 17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt For For 18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 18.2 RATIFY KPMG AB AS AUDITORS Mgmt For For 19.A APPROVE INCENTIVE PLAN 2023 FOR KEY Mgmt Against Against EMPLOYEES 19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against REPURCHASE OF CLASS C SHARES 19.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt Against Against PARTICIPANTS 19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 21 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 24 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt For For APPROVE ISSUANCE OF 6 MILLION SHARES TO SELLERS OF NINJA KIWI 25 CLOSE MEETING Non-Voting CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 716672680 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE Mgmt For For CHEON 3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For GYO HWA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETMARBLE CORPORATION Agenda Number: 716759305 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S5CG100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7251270005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GWON YEONG SIK Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: DO GI UK Mgmt For For 3.4 ELECTION OF A NON-PERMANENT DIRECTOR: PIA O Mgmt For For YAN RI 3.5 ELECTION OF OUTSIDE DIRECTOR: YUN DAE GYUN Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: I DONG HEON Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: HWANG DEUK SU Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN DAE Mgmt For For GYUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt For For HEON 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For DEUK SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 716753593 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Junghun Lee 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitchell Lasky 2 Approve Details of the Compensation to be Mgmt Against Against received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 717313275 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- PARADOX INTERACTIVE AB Agenda Number: 717162399 -------------------------------------------------------------------------------------------------------------------------- Security: W7S83E109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0008294953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858850 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING Mgmt For For REGISTER 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt For For THE MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 8.A RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET 8.B RESOLUTION ON THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For HAKAN SJUNNESSON, CHAIRMAN OF THE BOARD 8.C.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For FREDRIK WESTER, DIRECTOR OF THE BOARD AND CEO 8.C.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For MATHIAS HERMANSSON, DIRECTOR OF THE BOARD 8.C.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For LINDA HOGLUND, DIRECTOR OF THE BOARD 8.C.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For ANDRAS VAJLOK, DIRECTOR OF THE BOARD 9 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS 10.A RESOLUTION ON REMUNERATION TO DIRECTORS OF Mgmt Against Against THE BOARD 10.B RESOLUTION ON REMUNERATION TO THE AUDITORS Mgmt For For 11.A RE-ELECTION OF HAKAN SJUNNESSON AS DIRECTOR Mgmt For For OF THE BOARD 11.B RE-ELECTION OF FREDRIK WESTER AS DIRECTOR Mgmt For For OF THE BOARD 11.C RE-ELECTION OF MATHIAS HERMANSSON AS Mgmt For For DIRECTOR OF THE BOARD 11.D RE-ELECTION OF LINDA HOGLUND AS DIRECTOR OF Mgmt For For THE BOARD 11.E RE-ELECTION OF ANDRAS VAJLOK AS DIRECTOR OF Mgmt For For THE BOARD 11.F RE-ELECTION OF HAKAN SJUNNESSON AS CHAIRMAN Mgmt For For OF THE BOARD 12 ELECTION OF AUDITOR (RE-ELECTION OF Mgmt For For OHRLINGS PRICEWATERHOUSECOOPERS AB) 13 RESOLUTION ON INSTRUCTIONS FOR THE Mgmt For For NOMINATION COMMITTEE AHEAD OF THE 2024 AGM 14 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES, CONVERTIBLES AND/OR WARRANTS 15 PROPOSAL OF THE BOARD OF DIRECTORS FOR A Mgmt For For RESOLUTION ON (A) IMPLEMENTATION OF OPTION PROGRAM 2023/2027 AND (B) A DIRECTED ISSUE OF WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS TO FULFIL THE COMPANY'S COMMITMENTS UNDER THE OPTION PROGRAM AND TO SECURE SOCIAL SECURITY CHARGES -------------------------------------------------------------------------------------------------------------------------- PEARLABYSS CORP. Agenda Number: 716760207 -------------------------------------------------------------------------------------------------------------------------- Security: Y6803R109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7263750002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: I SEON HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt Withheld Against Greg Baszucki Mgmt Withheld Against 2. Advisory Vote on the Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROVIO ENTERTAINMENT CORP Agenda Number: 716766172 -------------------------------------------------------------------------------------------------------------------------- Security: X7S6CG107 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: FI4000266804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.13 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 11 APPROVE MONTHLY REMUNERATION OF DIRECTORS Mgmt Against Against IN THE AMOUNT OF EUR 9,500 FOR CHAIRMAN, EUR 7,500 FOR VICE CHAIRMAN AND EUR 5,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT SIX Mgmt For For 13 REELECT NIKLAS HED, CAMILLA HED-WILSON, KIM Mgmt For For IGNATIUS (CHAIR), BJORN JEFFERY (VICE CHAIR) AND LANGER LEE AS DIRECTORS; ELECT HENNA MAKINEN AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE AND CONVEYANCE OF SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 717313009 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satomi, Hajime 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satomi, Haruki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukazawa, Koichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugino, Yukio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Hideo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsukawa, Kohei 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Melanie Brock 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Fujiyo -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiryu, Takashi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitase, Yoshinori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Yu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masato 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abdullah Aldawood 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Naoto -------------------------------------------------------------------------------------------------------------------------- STILLFRONT GROUP AB Agenda Number: 716955464 -------------------------------------------------------------------------------------------------------------------------- Security: W87819145 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: SE0015346135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 ELECTION OF ONE OR TO PERSONS TO APPROVE Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Mgmt For For 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND CONSOLIDATED ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 8.A DECISION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION ON: APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.C.1 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAN SAMUELSON, CHAIRMAN OF THE BOARD 8.C.2 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: ERIK FORSBERG, BOARD MEMBER 8.C.3 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: KATARINA G. BONDE, MEMBER OF THE BOARD 8.C.4 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BIRGITTA HENRIKSSON, MEMBER OF THE BOARD 8.C.5 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: MARCUS JACOBS, MEMBER OF THE BOARD OF DIRECTORS 8.C.6 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: ULRIKA VIKLUND, MEMBER OF THE BOARD 8.C.7 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: KAI WAWRZINEK, MEMBER OF THE BOARD 8.C.8 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JORGEN LARSSON, CEO 9 SUBMISSION OF REMUNERATION REPORT FOR Mgmt For For APPROVAL 10 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For TO BE ELECTED 11.I RESOLUTION ON DETERMINATION OF FEES TO THE Mgmt For For BOARD OF DIRECTORS AND AUDITORS: REMUNERATION TO THE BOARD OF DIRECTORS 11.II RESOLUTION ON DETERMINATION OF FEES TO THE Mgmt For For BOARD OF DIRECTORS AND AUDITORS: AUDITORS FEES 12.I ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For CHAIRMAN OF THE BOARD: DAVID NORDBERG (BOARD MEMBER, NEW ELECTION) 12.II ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For CHAIRMAN OF THE BOARD: ERIK FORSBERG (BOARD MEMBER, RE-ELECTION) 12III ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For CHAIRMAN OF THE BOARD: KATARINA G. BONDE (BOARD MEMBER, RE-ELECTION) 12.IV ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For CHAIRMAN OF THE BOARD: BIRGITTA HENRIKSSON (BOARD MEMBER, RE-ELECTION) 12.V ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For CHAIRMAN OF THE BOARD: MARCUS JACOBS (BOARD MEMBER, RE-ELECTION) 12.VI ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For CHAIRMAN OF THE BOARD: ULRIKA VIKLUND (BOARD MEMBER, RE-ELECTION) 12VII ELECTION OF THE BOARD OF DIRECTORS AND Mgmt Against Against CHAIRMAN OF THE BOARD: KATARINA G. BONDE (CHAIRMAN OF THE BOARD, NEW ELECTION) 13 ELECTION OF AUDITOR (RE-ELECTION OF Mgmt For For OHRLINGS PRICEWATERHOUSECOOPERS AB) 14 RESOLUTION ON NOMINATION COMMITTEE Mgmt For For INSTRUCTIONS 15 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For (B) TRANSFER OF OWN SHARES TO THE SELLERS OF CANDYWRITER LLC 17 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For (B) TRANSFER OF OWN SHARES TO THE SELLERS OF EVERGUILD LTD 18 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For (B) TRANSFER OF OWN SHARES TO THE SELLERS OF GAME LABS INC 19 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For (B) TRANSFER OF OWN SHARES TO THE SELLERS OF JAWAKER FZ LLC 20 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For (B) TRANSFER OF OWN SHARES TO THE SELLERS OF NANOBIT D.O.O 21 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For (B) TRANSFER OF OWN SHARES TO THE SELLERS OF SANDBOX INTERACTIVE GMBH 22 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For (B) TRANSFER OF OWN SHARES TO THE SELLERS OF SIX WAVES INC 23 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For (B) TRANSFER OF OWN SHARES TO THE SELLERS OF SUPER FREE GAMES INC 24 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON THE ISSUE OF SHARES, WARRANTS AND CONVERTIBLES 25 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 26 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON TRANSFER OF OWN SHARES 27 RESOLUTION ON LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTIP 2023/2027) 28 RESOLUTION ON (A) ISSUE OF WARRANTS AND (B) Mgmt Against Against APPROVAL OF TRANSFER OF WARRANTS 29 RESOLUTION ON TRANSFER OF OWN SHARES TO Mgmt Against Against PARTICIPANTS IN LTIP 2023/2027 30 CLOSING OF THE MEETING Non-Voting CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt For For 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TEAM17 GROUP PLC Agenda Number: 717296001 -------------------------------------------------------------------------------------------------------------------------- Security: G8715B107 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: GB00BYVX2X20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 RE-ELECT CHRISTOPHER BELL AS DIRECTOR Mgmt For For 6 RE-ELECT DEBORAH BESTWICK AS DIRECTOR Mgmt For For 7 RE-ELECT PENELOPE JUDD AS DIRECTOR Mgmt For For 8 RE-ELECT MARK CRAWFORD AS DIRECTOR Mgmt For For 9 RE-ELECT MARTIN HELLAWELL AS DIRECTOR Mgmt For For 10 AUTHORISE ISSUE OF EQUITY Mgmt For For 11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 715714110 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 05-Jul-2022 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 2 ALLOCATION OF EARNINGS FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2022 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS 5 APPROVAL OF ALL COMPONENTS OF THE Mgmt For For COMPENSATION PAID TO THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 6 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS 14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT Mgmt For For DIRECTOR 15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION Mgmt For For ALLOCATED ANNUALLY TO DIRECTORS 16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA Mgmt For For AS PRIMARY STATUTORY AUDITOR 17 NON-RENEWAL OF THE TERM OF OFFICE AND Mgmt For For NON-REPLACEMENT OF CBA SARL AS ALTERNATE STATUTORY AUDITOR 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF THE OWN SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT WOULD BE ELIGIBLE FOR CAPITALIZATION 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS 22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF Mgmt For For ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING 23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 Mgmt For For OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS SCHEMES 26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL Mgmt For For CODE FOR WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN EMPLOYEE SHARE OWNERSHIP OFFERING 28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS, SUBJECT OF THE TWENTY-NINTH RESOLUTION 29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS 30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For 31 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO PREFERENCE SHARES 32 POWERS FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0530/202205302202296.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Mgmt For For Inc. ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt Withheld Against Keisha Smith-Jeremie Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- WEBZEN INC Agenda Number: 716742146 -------------------------------------------------------------------------------------------------------------------------- Security: Y9532S109 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: KR7069080000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM NAN HUI Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: YEON BO HEUM Mgmt For For 3 GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WEMADE CO., LTD. Agenda Number: 716777048 -------------------------------------------------------------------------------------------------------------------------- Security: Y9534D100 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: KR7112040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: JANG HYEON GUK Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG HO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: I SEON HYE Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt Against Against 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEMADE MAX CO., LTD. Agenda Number: 716780627 -------------------------------------------------------------------------------------------------------------------------- Security: Y4487H109 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: KR7101730000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMEND OF RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS 3.1 ELECTION OF INSIDE DIRECTOR: JAN G HYUNGUK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: LEE GILHYUNG Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Listed Funds Trust By (Signature) /s/ Gregory Bakken Name Gregory Bakken Title President Principal Executive Officer Date 08/29/2023