Home › Asset managers › Listed Funds Trust › 2025-2026 › Against the board
Two kinds of vote are listed: a board-sponsored proposal Listed Funds Trust voted AGAINST or withheld on, and a shareholder proposal it voted FOR. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.
Everything Only shareholder proposals it backed
267 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Listed Funds Trust voted | Funds |
|---|---|---|---|---|---|---|
| WORKDAY, INC. | 2026-06-16 | To approve the amendment and restatement of our 2012 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance. | Capital Structure | Board | AGAINST | 2 |
| WORKDAY, INC. | 2026-06-16 | To approve the amendment and restatement of our 2022 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance. | Compensation | Board | AGAINST | 2 |
| WORKDAY, INC. | 2026-06-16 | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Say-on-Pay | Board | AGAINST | 2 |
| ZSCALER, INC. | 2026-01-12 | To approve on a non-binding, advisory basis, the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 2 |
| AKAMAI TECHNOLOGIES, INC. | 2026-05-13 | To approve an amendment to our Second Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 8,000,000 shares. | Compensation | Board | AGAINST | 1 |
| AKAMAI TECHNOLOGIES, INC. | 2026-05-13 | To vote upon a shareholder proposal requiring the Company to provide a report on political spending. | Other Social Issues | Shareholder | FOR | 1 |
| ALIBABA GROUP HOLDING LTD | 2025-09-25 | TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATION | Audit-related | Board | AGAINST | 1 |
| ALLWYN AG | 2026-05-12 | APPROVE REMUNERATION OF DIRECTORS | Compensation | Board | AGAINST | 1 |
| ALLWYN AG | 2026-05-12 | APPROVE REMUNERATION OF EXECUTIVE DIRECTORS | Compensation | Board | AGAINST | 1 |
| ALLWYN AG | 2026-05-12 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 |
| ALLWYN AG | 2026-05-12 | AUTHORIZE BOARD TO MAKE PROVISION FOR ANY DISTRIBUTION IN THE FORM OF NEW SHARE | Capital Structure | Board | AGAINST | 1 |
| ARISTA NETWORKS, INC. | 2026-05-29 | Approval, on an advisory basis, of the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 1 |
| ARISTA NETWORKS, INC. | 2026-05-29 | DIRECTOR: Greg Lavender | Director Elections | Board | ABSTAIN | 1 |
| ARISTA NETWORKS, INC. | 2026-05-29 | DIRECTOR: Lewis Chew | Director Elections | Board | ABSTAIN | 1 |
| ARISTA NETWORKS, INC. | 2026-05-29 | DIRECTOR: Mark B. Templeton | Director Elections | Board | ABSTAIN | 1 |
| ARM HOLDINGS PLC | 2025-09-09 | To re-elect Jeffrey A. Sine as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election. | Director Elections | Board | AGAINST | 1 |
| ARM HOLDINGS PLC | 2025-09-09 | To re-elect Masayoshi Son as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election. | Director Elections | Board | AGAINST | 1 |
| ARM HOLDINGS PLC | 2025-09-09 | To re-elect Rene Haas as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election. | Director Elections | Board | AGAINST | 1 |
| ARM HOLDINGS PLC | 2025-09-09 | To re-elect Ronald D. Fisher as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election. | Director Elections | Board | AGAINST | 1 |
| ARM HOLDINGS PLC | 2025-09-09 | To receive and approve the directors' remuneration report, as set out on pages 45 to 56 of the Annual Report and Accounts, for the financial year ended 31 March 2025. | Say-on-Pay | Board | AGAINST | 1 |
| ASX Limited | 2025-10-23 | Approve the Spill Resolution | Compensation | Board | AGAINST | 1 |
| ASX Limited | 2025-10-23 | Elect Anne Loveridge as Director | Director Elections | Board | AGAINST | 1 |
| BALLYS INTRALOT S.A. | 2026-05-28 | ADVISORY VOTE ON REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 |
| BALLYS INTRALOT S.A. | 2026-05-28 | APPOINT AUDITOR FOR SUSTAINABILITY REPORTING AND APPROVE THEIR REMUNERATION | Audit-related | Board | AGAINST | 1 |
| BALLYS INTRALOT S.A. | 2026-05-28 | APPROVE AUDITORS AND FIX THEIR REMUNERATION | Audit-related | Board | AGAINST | 1 |
| BALLYS INTRALOT S.A. | 2026-05-28 | APPROVE DIRECTOR REMUNERATION FOR 2025 | Compensation | Board | AGAINST | 1 |
| BALLYS INTRALOT S.A. | 2026-05-28 | APPROVE SHARE DISTRIBUTION PLAN | Compensation | Board | AGAINST | 1 |
| BALLYS INTRALOT S.A. | 2026-05-28 | ELECT DIRECTORS AND APPOINT INDEPENDENT DIRECTORS (BUNDLED) | Director Elections | Board | AGAINST | 1 |
| BALLYS INTRALOT S.A. | 2026-05-28 | PRE-APPROVE DIRECTOR REMUNERATION FOR 2026 | Compensation | Board | AGAINST | 1 |
| BERKSHIRE HATHAWAY INC. | 2026-05-02 | DIRECTOR: Charlotte Guyman | Director Elections | Board | ABSTAIN | 1 |
| BERKSHIRE HATHAWAY INC. | 2026-05-02 | DIRECTOR: Kenneth I. Chenault | Director Elections | Board | ABSTAIN | 1 |
| BERKSHIRE HATHAWAY INC. | 2026-05-02 | DIRECTOR: Stephen B. Burke | Director Elections | Board | ABSTAIN | 1 |
| BERKSHIRE HATHAWAY INC. | 2026-05-02 | DIRECTOR: Susan L. Decker | Director Elections | Board | ABSTAIN | 1 |
| BERKSHIRE HATHAWAY INC. | 2026-05-02 | DIRECTOR: Thomas S. Murphy, Jr. | Director Elections | Board | ABSTAIN | 1 |
| BERKSHIRE HATHAWAY INC. | 2026-05-02 | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement. | Say-on-Pay | Board | AGAINST | 1 |
| BLACKROCK, INC. | 2026-05-20 | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Say-on-Pay | Board | AGAINST | 1 |
| BLOCK, INC. | 2026-06-16 | DIRECTOR: AMY BROOKS | Director Elections | Board | ABSTAIN | 1 |
| BOYAA INTERACTIVE INTERNATIONAL LTD | 2026-06-18 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY ADDING THERETO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 1 |
| BOYAA INTERACTIVE INTERNATIONAL LTD | 2026-06-18 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES | Capital Structure | Board | AGAINST | 1 |
| CALAMOS INVESTMENT TRUST/IL | 2025-10-01 | To amend the Agreement and Declaration of Trust to add requirements governing direct and derivative shareholder claims. | Investment Company Matters | Board | AGAINST | 1 |
| CALAMOS INVESTMENT TRUST/IL | 2025-10-01 | To amend the Agreement and Declaration of Trust to permit reorganizations and termination of the Trust or series of the Trust without shareholder approval unless required by applicable law. | Capital Structure | Board | AGAINST | 1 |
| CALAMOS INVESTMENT TRUST/IL | 2025-10-01 | To approve the elimination of a fundamental investment restriction limiting the fund's investment in illiquid securities to no more than 10% of net assets. | Investment Company Matters | Board | AGAINST | 1 |
| CD PROJEKT S.A. | 2026-06-23 | AMEND REMUNERATION POLICY | Compensation | Board | AGAINST | 1 |
| CD PROJEKT S.A. | 2026-06-23 | APPROVE CREATION OF RESERVE CAPITAL FOR PURPOSE OF INCENTIVE PLAN | Capital Structure | Board | AGAINST | 1 |
| CD PROJEKT S.A. | 2026-06-23 | APPROVE INCENTIVE PLAN | Compensation | Board | AGAINST | 1 |
| CD PROJEKT S.A. | 2026-06-23 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 |
| CD PROJEKT S.A. | 2026-06-23 | AUTHORIZE SHARE REPURCHASE PROGRAM FOR PURPOSE OF INCENTIVE PLAN | Capital Structure | Board | AGAINST | 1 |
| CIRCLE INTERNET GROUP, INC. | 2026-05-14 | Election of Three Class I Directors P. Sean Neville | Director Elections | Board | AGAINST | 1 |
| CITIGROUP INC. | 2026-05-20 | Advisory vote to approve our 2025 Executive Compensation. | Say-on-Pay | Board | AGAINST | 1 |
| CITIGROUP INC. | 2026-05-20 | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Compensation | Board | AGAINST | 1 |
| CLOUDFLARE, INC. | 2026-06-30 | Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to establish the Class C common stock. | Capital Structure | Board | AGAINST | 1 |
| CLOUDFLARE, INC. | 2026-06-30 | Approval of the amendment and restatement of our 2019 Equity Incentive Plan. | Compensation | Board | AGAINST | 1 |
| CLOUDFLARE, INC. | 2026-06-30 | Approval of the amendment and restatement of our Amended and Restated 2019 Employee Stock Purchase Plan. | Capital Structure | Board | AGAINST | 1 |
| CLOUDFLARE, INC. | 2026-06-30 | Approval, on an advisory basis, of the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 1 |
| CLOUDFLARE, INC. | 2026-06-30 | DIRECTOR: Karim Lakhani | Director Elections | Board | ABSTAIN | 1 |
| CODERE ONLINE LUXEMBOURG S.A. | 2025-12-01 | Decision to appoint with immediate effect Mr. Oscar Iglesias to the Board of Directors until the annual general meeting of the shareholders of the Company to be held in 2026 concerning the approval of the annual accounts of the Company for the financial year ending on December 31, 2025. | Director Elections | Board | AGAINST | 1 |
| CODERE ONLINE LUXEMBOURG S.A. | 2025-12-09 | Decision to appoint with immediate effect Mr. Gaétan Dumont to the Board of Directors until the annual general meeting of the shareholders of the Company to be held in 2026 concerning the approval of the annual accounts of the Company for the financial year ending on December 31, 2025. | Director Elections | Board | AGAINST | 1 |
| CODERE ONLINE LUXEMBOURG S.A. | 2026-06-30 | Decision to appoint with immediate effect Mr. Michel Lecoq as statutory auditor (commissaire aux comptes) of the Company until the annual general meeting of the shareholders of the Company to be held in 2029 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2028. | Audit-related | Board | AGAINST | 1 |
| CODERE ONLINE LUXEMBOURG S.A. | 2026-06-30 | Decision to appoint with immediate effect Mr. Moshe Edree to the Board of Directors until the annual general meeting of the shareholders of the Company to be held in 2027 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2026. | Director Elections | Board | AGAINST | 1 |
| CODERE ONLINE LUXEMBOURG S.A. | 2026-06-30 | Decision to approve the report issued by the Company's board of directors according to article 420-26 (5) of the Luxembourg law dated 10 August 1915 on commercial companies as amended from time to time (the "1915 Law"), relating to the possibility for the board of directors of the Company to cancel or limit any preferential subscription right of the shareholders of the Company upon the increases of capital in the framework of the authorised share capital it is proposed to renew and restate, as mentioned in point 24 of the agenda. | Capital Structure | Board | AGAINST | 1 |
| CODERE ONLINE LUXEMBOURG S.A. | 2026-06-30 | Subject to approval of point 23 of the agenda, decision to renew and restate the existing authorised share capital of the Company and to set it to an amount of one hundred million euros (EUR 100,000,000.-) for a period of five (5) years from the date of the General Meeting (or in case of adjourning or reconvening the General Meeting because no quorum has been reached...(due to space limits, see proxy material for full proposal). | Capital Structure | Board | AGAINST | 1 |
| CODERE ONLINE LUXEMBOURG S.A. | 2026-06-30 | Subject to approval of the points 23 and 24 of the agenda, to amend and restate article 5.2 of the articles of association of the Company to reflect points 23 and 24 above. | Capital Structure | Board | AGAINST | 1 |
| COINBASE GLOBAL, INC. | 2026-06-16 | DIRECTOR: Brian Armstrong | Director Elections | Board | ABSTAIN | 1 |
| COINBASE GLOBAL, INC. | 2026-06-16 | DIRECTOR: Frederick E. Ehrsam III | Director Elections | Board | ABSTAIN | 1 |
| COINBASE GLOBAL, INC. | 2026-06-16 | DIRECTOR: Gokul Rajaram | Director Elections | Board | ABSTAIN | 1 |
| COINBASE GLOBAL, INC. | 2026-06-16 | DIRECTOR: Marc L. Andreessen | Director Elections | Board | ABSTAIN | 1 |
| COLOPL,INC. | 2025-12-23 | Appoint a Director who is Audit and Supervisory Committee Member Abe, Mizuho | Director Elections | Board | AGAINST | 1 |
| COLOPL,INC. | 2025-12-23 | Appoint a Director who is Audit and Supervisory Committee Member Tozawa, Akira | Director Elections | Board | AGAINST | 1 |
| COLOPL,INC. | 2025-12-23 | Appoint a Director who is not Audit and Supervisory Committee Member Baba, Naruatsu | Director Elections | Board | AGAINST | 1 |
| COLOPL,INC. | 2025-12-23 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Takashi | Director Elections | Board | AGAINST | 1 |
| COM2US CORP | 2026-03-30 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | Compensation | Board | AGAINST | 1 |
| CURALEAF HOLDINGS INC | 2026-06-22 | ELECTION OF DIRECTOR - "BORIS JORDAN" | Director Elections | Board | ABSTAIN | 1 |
| CURALEAF HOLDINGS INC | 2026-06-22 | ELECTION OF DIRECTOR - "KARL JOHANSSON" | Director Elections | Board | ABSTAIN | 1 |
| CURALEAF HOLDINGS INC | 2026-06-22 | TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION AN ORDINARY RESOLUTION, TO APPROVE THE CONTINUED ABILITY OF THE COMPANY TO ISSUE AWARDS UNDER THE COMPANY'S 2018 STOCK AND INCENTIVE PLAN (AS AMENDED FROM TIME TO TIME), INCLUDING THE APPROVAL OF UNALLOCATED AWARDS THEREUNDER | Compensation | Board | AGAINST | 1 |
| CURALEAF HOLDINGS INC | 2026-06-22 | TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE AN AMENDMENT TO THE ARTICLES OF THE COMPANY HAVING THE EFFECT OF AMENDING THE SHARE CAPITAL OF THE COMPANY | Capital Structure | Board | AGAINST | 1 |
| CURALEAF HOLDINGS INC | 2026-06-22 | TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE IMPLEMENTATION OF A PROPOSED EXCHANGE PROGRAM WHEREBY UP TO 10,070,478 OF THE COMPANY'S CURRENTLY OUTSTANDING STOCK OPTIONS HAVING AN EXERCISE PRICE OR SUBJECT TO PERFORMANCE VESTING CONDITIONS TIED TO A TRADING PRICE PER SHARE EQUAL TO OR EXCEEDING USD 5.00 WOULD BE EXCHANGED FOR RESTRICTED SHARE UNITS OF THE COMPANY, AND THE INSIDER PARTICIPATION IN SUCH OPTION EXCHANGE PROGRAM | Compensation | Board | AGAINST | 1 |
| DRAFTKINGS INC. | 2026-05-12 | DIRECTOR: Harry E. Sloan | Director Elections | Board | ABSTAIN | 1 |
| DRAFTKINGS INC. | 2026-05-12 | DIRECTOR: Jason D. Robins | Director Elections | Board | ABSTAIN | 1 |
| DRAFTKINGS INC. | 2026-05-12 | DIRECTOR: Marni M. Walden | Director Elections | Board | ABSTAIN | 1 |
| DRAFTKINGS INC. | 2026-05-12 | DIRECTOR: Valerie Mosley | Director Elections | Board | ABSTAIN | 1 |
| DRAFTKINGS INC. | 2026-05-12 | DIRECTOR: Woodrow H. Levin | Director Elections | Board | ABSTAIN | 1 |
| DRAFTKINGS INC. | 2026-05-12 | To conduct a non-binding advisory vote on executive compensation. | Say-on-Pay | Board | AGAINST | 1 |
| EMBRACER GROUP AB | 2025-09-18 | ELECTION OF THE BOARD OF DIRECTORS AND AUDITOR: BERNT INGMAN, BOARD MEMBER (RE-ELECTION) | Director Elections | Board | AGAINST | 1 |
| EMBRACER GROUP AB | 2025-09-18 | ELECTION OF THE BOARD OF DIRECTORS AND AUDITOR: JACOB JONMYREN, BOARD MEMBER (RE-ELECTION) | Director Elections | Board | AGAINST | 1 |
| EMBRACER GROUP AB | 2025-09-18 | ELECTION OF THE BOARD OF DIRECTORS AND AUDITOR: KICKI WALLJE-LUND, BOARD MEMBER (RE-ELECTION) | Director Elections | Board | AGAINST | 1 |
| EVERPLAY GROUP PLC | 2026-05-21 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 |
| EVERPLAY GROUP PLC | 2026-05-21 | RE-ELECT DEBORAH BESTWICK AS DIRECTOR | Director Elections | Board | AGAINST | 1 |
| EVERPLAY GROUP PLC | 2026-05-21 | RE-ELECT FRANK SAGNIER AS DIRECTOR | Director Elections | Board | ABSTAIN | 1 |
| EVERPLAY GROUP PLC | 2026-05-21 | RE-ELECT PENELOPE JUDD AS DIRECTOR | Director Elections | Board | AGAINST | 1 |
| EVERPLAY GROUP PLC | 2026-05-21 | RE-ELECT PETER WHITING AS DIRECTOR | Director Elections | Board | AGAINST | 1 |
| EVOLUTION AB | 2026-04-24 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 |
| GENIUS SPORTS LIMITED | 2025-12-10 | an ordinary resolution seeking approval of the re-appointment of Daniel Burns as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company's shareholders following such election and until he ceases to serve in his office in accordance with the Company's Amended and Restated Articles of Incorporation or any law, whichever is earlier. | Director Elections | Board | AGAINST | 1 |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | 2026-01-07 | (A) APPROVAL OF THE ESTABLISHMENT OF A NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, THROUGH CONTRIBUTION BY THE COMPANY OF THE PARTICIPATIONS IT HOLDS IN ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF GREEK LAW 4548/2018 AND THE TAX FRAMEWORK OF GREEK LAW 5162/2024, PART D, ARTICLES 47-51, 56 AND ANY RELEVANT PROVISION OF THE SAME PART CONCERNING THE EXCHANGE OF CORPORATE PARTICIPATIONS IN ORDER FOR THE SOCIETE ANONYME TO BE #RD EN COME A 100 PER. SUBSIDIARY OF THE COMPANY. (B) APPROVAL OF THE ARTICLES OF ASSOCIATION OF THE NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, INCLUDING THE APPOINTMENT OF ITS FIRST BOARD OF DIRECTORS. (C) GRANTING OF AUTHORISATIONS | Capital Structure | Board | AGAINST | 1 |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | 2026-01-07 | APPROVAL OF THE REMUNERATION POLICY AS REGARDS MEMBERS OF THE BOARD OF DIRECTORS OF THE CONVERTED COMPANY IN ACCORDANCE WITH ARTICLES 7.A AND 7.B OF THE LAW OF 24 MAY 2011, ON THE EXERCISE OF CERTAIN SHAREHOLDERS RIGHTS AT GENERAL MEETINGS OF LISTED COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 24 MAI 2011 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES AUX ASSEMBLEES GENERALES DE SOCIETES COTEES ET PORTANT TRANSPOSITION DE LA DIRECTIVE 2007/36/CE DU PARLEMENT EUROPEEN ET DU CONSEIL DU 11 JUILLET 2007 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES DE SOCIETES COTEES) WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE | Compensation | Board | AGAINST | 1 |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | 2026-01-07 | APPROVAL OF: (A) CROSS-BORDER CONVERSION OF THE COMPANY INTO A LUXEMBOURG SOCIETE ANONYME (UNDER GREEK AND LUXEMBOURG LAWS), INCLUDING: DRAFT CONVERSION TERMS (30/10/2025), NEW ARTICLES OF ASSOCIATION, AUTHORIZED SHARE CAPITAL CREATION, BOARD AUTHORITY TO ISSUE SHARES AND LIMIT SUBSCRIPTION RIGHTS. (B) AUTHORIZATION FOR ALL REQUIRED FORMALITIES | Capital Structure | Board | AGAINST | 1 |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | 2026-01-07 | APPROVAL OF: DEMERGER OF ORGANISATION OF FOOTBALL PROGNOSTICS S.A. VIA HIVE-DOWN OF ITS GAMING BUSINESS INTO A NEW COMPANY UNDER LAWS 4601/2019 AND 5162/2024, INCLUDING THE DRAFT DEMERGER DEED (30/10/2025) AND RELATED BOARD ACTIONS. ARTICLES OF ASSOCIATION OF THE NEW COMPANY AND APPOINTMENT OF ITS FIRST BOARD. ALL REQUIRED AUTHORISATIONS | Extraordinary Transactions | Board | AGAINST | 1 |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | 2026-01-07 | APPROVAL TO: (A) CANCEL 11,459,263 OWN SHARES (ACQUIRED VIA BUYBACK), REDUCING SHARE CAPITAL BY EURO 3,437,778.90 (UNDER LAW 4548/2018, ART. 49), AND AMEND ART. 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION. (B) CODIFY THE UPDATED ARTICLES OF ASSOCIATION FOLLOWING AMENDMENTS FROM AGENDA ITEMS 2 AND 4 | Capital Structure | Board | AGAINST | 1 |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | 2026-01-07 | ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KAREL KOMAREK, CHAIR | Director Elections | Board | AGAINST | 1 |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | 2026-01-07 | WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE, APPOINTMENT OF THE INDEPENDENT AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE CONVERTED COMPANY ACCORDING TO THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 10 AOUT 1915, CONCERNANT LES SOCIETES COMMERCIALES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 | Audit-related | Board | AGAINST | 1 |
| IG Port, Inc. | 2025-08-28 | Elect Director Ishikawa, Mitsuhisa | Director Elections | Board | AGAINST | 1 |
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Built 2026-09-27 from SEC Form N-PX filings.