N-PX
1
SAT_0000825202_2022.txt
SAT_0000825202_2022
UNITED STATES
美国证券交易委员会
WASHINGTON, D.C. 20549
FORM N-PX
注册管理投资委托表决权记录年报
COMPANY
投资公司法档案编号：811-05379
注册人姓名：Sprott Focus Trust Inc.
主要执行办公室地址：Sprott Asset Management LP
200 BAY ST., RBC PLZ.,SO
TOWER, SUITE 2600
TORONTO, ON 11111
代理服务的名称和地址：The PRENCIE-Hall Corp.系统，
MA
7 ST. PAUL STREET
SUITE 820
BALTIMORE, MD 21202
报名者电话：4169434071
财政年度结束日期：12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Sprott Focus Trust
--------------------------------------------------------------------------------------------------------------------------
ACLARA RESOURCES INC. Agenda Number: 935606218
--------------------------------------------------------------------------------------------------------------------------
Security: 00461M103
会议类型：年度会议
会议日期：2022年5月5日
股票代码：阿拉夫
ISIN: CA00461M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1个董事
Ramon Barua Mgmt For For
Eduardo Hochschild Mgmt For For
Paul Adams Mgmt For For
Ignacio Bustamante Mgmt For For
Catharine Farrow Mgmt For For
Karen Poniachik Mgmt For For
Sanjay Sarma Mgmt For For
2任命安永服务公司专职管理人员
De Auditoria y Asesorias spa作为
本公司于下一年度及
授权董事修正其
报酬。
--------------------------------------------------------------------------------------------------------------------------
AERSALE CORPORATION Agenda Number: 935634091
--------------------------------------------------------------------------------------------------------------------------
Security: 00810F106
会议类型：年度会议
会议日期：2022年6月15日
股票代码：Asle
ISIN: US00810F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicolas Finazzo Mgmt For For
1b. Election of Director: Robert B. Nichols Mgmt For For
1c. Election of Director: Sai S. Devabhaktuni Mgmt For For
1d. Election of Director: General C. Robert Mgmt For For
凯勒
1e. Election of Director: Michael Kirton Mgmt For For
1f. Election of Director: Peter Nolan Mgmt For For
1g. Election of Director: Jonathan Seiffer Mgmt For For
1h. Election of Director: Richard J. Townsend Mgmt For For
1i. Election of Director: Eric J. Zahler Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP作为公司的独立
注册会计师事务所。
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935515633
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
会议类型：特别会议
会议日期：2021年11月26日
股票代码：AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider, and if deemed advisable, to Mgmt For For
传递，无论是否有变化，一个
普通决议，其全文
的附录A中列明
随附的联合管理信息
Agnico Eagle Mines Limited(
“公司”)和柯克兰湖黄金
有限公司(“柯克兰”)日期：2021年10月29日
(《通知》)，批准发行
公司持有如此数量的普通股
公司的名称或名称
依据或与以下事项相关地发出
第182条所指的布置图则
《商业公司法》(安大略省)
除其他外，涉及柯克兰和
公司，按照下列条款
合并协议日期为9月28日，
2021年本公司与柯克兰之间的协议(AS
修订、补充或以其他方式修改
不时地)，更具体地说
通告中所述。
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935595085
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
会议类型：年度会议和特别会议
会议日期：2022年4月29日
股票代码：AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1个董事
Leona Aglukkaq Mgmt For For
Ammar Al-Joundi Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Jonathan Gill Mgmt For For
Peter Grosskopf Mgmt For For
Elizabeth Lewis-Gray Mgmt For For
Deborah McCombe Mgmt For For
Jeffrey Parr Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
本公司的核数师为以下事宜
年度及授权董事厘定
他们的报酬。
3 Consideration of and, if deemed advisable, Mgmt For For
通过一项普通决议
批准对本公司的修正案
激励性购股计划。
4考虑并在被认为是可取的情况下，对
不具约束力的咨询意见的通过
接受本公司方法的决议
到高管薪酬。
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935609593
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
会议类型：年度会议
会议日期：2022年6月2日
股票代码：Apam
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.董事
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Saloni S. Multani Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
高级船员薪酬。
3. Advisory Vote on Frequency of Executive Mgmt 1 Year For
薪酬咨询投票。
4. Ratification of the Appointment of Mgmt For For
普华永道会计师事务所作为我们的
独立注册公共会计
截至12月底的财政年度的商号
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASHMORE GROUP PLC Agenda Number: 714655480
--------------------------------------------------------------------------------------------------------------------------
Security: G0609C101
会议类型：年度股东大会
会议日期：2021年10月15日
Ticker:
ISIN: GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
截至2021年6月30日止年度的报表
连同董事的报告
及核数师
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
截至2021年6月30日，每股12.1便士
普通股
3 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT TOM SHIPPEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID BENNETT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR Mgmt For For
8 TO ELECT HELEN BECK AS A DIRECTOR Mgmt For For
9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
报告(不包括薪酬政策)
载于年报第83至115页
截至30年度的报告及账目
JUNE 2021
10 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
同意审计师的报酬
12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
政治支出
13授权董事为以下公司配发股份管理
14 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
最多35,637,040股优先认购权
15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
优先购买权，最高可达A级
35,637,040 SHARES
16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
17 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt For For
接管规则第9条规定的义务
CODE
18 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
周年大会以外的会议
会议
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935581391
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
--------------------------------------------------------------------------------------------------------------------------
会议类型：年度会议
会议日期：2022年5月3日
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代码：黄金
D. M. Bristow Mgmt For For
H. Cai Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. N. Kabagambe Mgmt For For
A. J. Quinn Mgmt For For
M. L. Silva Mgmt For For
J. L. Thornton Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
1个董事
普华永道会计师事务所担任审计师
并授权董事们
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
确定其报酬
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
高管薪酬
会议类型：年度会议
会议日期：2022年4月30日
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代码：BRKB
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
1.董事
2.关于采用Shr反对For的股东提案
一项政策要求董事会主席
3. Shareholder proposal regarding the Shr Against For
做一个独立的董事。
公布年度评估报告
阐述公司如何管理
气候风险。
4.股东关于Shr如何反对
公司打算衡量、披露
5. Shareholder proposal regarding the Shr Against For
并减少温室气体排放。
报告公司的多样性，
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935484155
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
公平和包容的努力。
会议类型：年度会议
会议日期：2021年10月1日
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代码：冷静
Adolphus B. Baker Mgmt For For
Max P. Bowman Mgmt For For
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt For For
James E. Poole Mgmt For For
Steve W. Sanders Mgmt For For
Camille S. Young Mgmt For For
2. Ratification of Frost, PLLC as the Mgmt For For
1.董事
公司的独立注册公众
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN PLC Agenda Number: 715477887
--------------------------------------------------------------------------------------------------------------------------
Security: G2055Q105
会计师事务所2022财年。
会议类型：年度股东大会
Ticker:
ISIN: JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议日期：2022年5月10日
1接受财务报表和法定管理
2 APPROVE FINAL DIVIDEND Mgmt For For
3.1 APPROVE REMUNERATION REPORT Mgmt For For
3.2 APPROVE REMUNERATION POLICY Mgmt For For
3.3 APPROVE CENTAMIN INCENTIVE PLAN Mgmt For For
4.1 RE-ELECT JAMES RUTHERFORD AS DIRECTOR Mgmt For For
4.2 RE-ELECT MARTIN HORGAN AS DIRECTOR Mgmt For For
4.3 RE-ELECT ROSS JERRARD AS DIRECTOR Mgmt For For
4.4 RE-ELECT SALLY EYRE AS DIRECTOR Mgmt For For
4.5 RE-ELECT MARK BANKES AS DIRECTOR Mgmt For For
4.6 RE-ELECT IBRAHIM FAWZY AS DIRECTOR Mgmt For For
4.7 RE-ELECT MARNA CLOETE AS DIRECTOR Mgmt For For
4.8 RE-ELECT CATHARINE FARROW AS DIRECTOR Mgmt For For
4.9 RE-ELECT HENDRIK FAUL AS DIRECTOR Mgmt For For
报告
5.1重新任命普华永道会计师事务所为
5.2 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
审计师
6 AUTHORISE ISSUE OF EQUITY Mgmt For For
7.1 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
审计师
7.2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
优先购买权
优先购买权--与
8 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
收购或其他资本投资
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 715423404
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
股份
会议类型：年度股东大会
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议日期：2022年5月11日
1接受财务报表和法定管理
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
报告
5 RE-ELECT ANDI CASE AS DIRECTOR Mgmt For For
6 RE-ELECT JEFF WOYDA AS DIRECTOR Mgmt For For
7 RE-ELECT PETER BACKHOUSE AS DIRECTOR Mgmt For For
8 ELECT MARTINE BOND AS DIRECTOR Mgmt For For
9 RE-ELECT SUE HARRIS AS DIRECTOR Mgmt For For
10 RE-ELECT TIM MILLER AS DIRECTOR Mgmt For For
11 RE-ELECT BIRGER NERGAARD AS DIRECTOR Mgmt For For
12 RE-ELECT HEIKE TRUOL AS DIRECTOR Mgmt For For
4再次选举劳伦斯·霍林沃斯为董事管理公司
5 RE-ELECT ANDI CASE AS DIRECTOR Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
13重新任命普华永道会计师事务所为
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
审计师
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
审计师
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
支出
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
优先购买权
--------------------------------------------------------------------------------------------------------------------------
DDH1 LTD Agenda Number: 714736610
--------------------------------------------------------------------------------------------------------------------------
Security: Q3126S103
股份
提前两周通知会议
Ticker:
ISIN: AU0000134454
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型：年度股东大会
会议日期：2021年11月18日
CMMT投票排除适用于此会议的非投票
提案1和4以及任何人所投的票
世卫组织受益的个人或关联方
从提案通过起，/S将是
公司不予理睬。因此，如果你
已经获得或预期获得利益
未来收益(如公司所指
公告)对相关议题投弃权票
建议书项目。通过这样做，您可以
承认您已获得利益
或期望通过传递而获得利益
投票(赞成)。
或反对)上述的
Proposal/S，您确认您已
没有获得利益，也没有期望得到
通过转移而获得利益
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
相关建议书/服务，并且您遵守
3 TO RE-ELECT MR ALAN BROOME AM AS A DIRECTOR Mgmt For For
投票权排除
2审计师的批准任命：德勤管理公司
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
4授予管理管理层对以下项目的绩效权限
董事首席执行官范戴克先生
会议类型：年度会议
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议日期：2022年5月25日
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
股票代码：XOM
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
1A.当选董事：迈克尔·J·安杰拉基斯管理
4. Remove Executive Perquisites Shr Against For
1i.董事选举：亚历山大·A·卡斯纳管理
补偿
5.限制建议的股东权利Shr与For
呈件
6.减少公司排放和碳氢化合物排放
8. Report on Scenario Analysis Shr Against For
9. Report on Plastic Production Shr Against For
10. Report on Political Contributions Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935539861
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
销售额
7.关于低碳商业计划的报告
会议类型：年度会议
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议日期：2022年2月23日
股票代码：本
1C. Election of Director: Gregory E. Johnson Mgmt For For
1D. Election of Director: Jennifer M. Johnson Mgmt For For
1E. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1F. Election of Director: John Y. Kim Mgmt For For
1G. Election of Director: Karen M. King Mgmt For For
1H. Election of Director: Anthony J. Noto Mgmt For For
1I. Election of Director: John W. Thiel Mgmt For For
1J. Election of Director: Seth H. Waugh Mgmt For For
1K. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
1A.董事选举：玛丽安·拜尔沃特管理
1B.当选董事：亚历山大·S·弗里德曼管理
普华永道有限责任公司作为公司的
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 935612083
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107
独立注册公共会计
截至9月的财政年度的公司
会议类型：年度会议
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议日期：2022年5月11日
John D. Baker II Mgmt For For
Charles E Commander III Mgmt For For
H. W. Shad III Mgmt For For
Martin E. Stein, Jr. Mgmt For For
John S. Surface Mgmt For For
Nicole B. Thomas Mgmt For For
William H. Walton III Mgmt For For
Margaret B. Wetherbee Mgmt For For
2. Ratification of the audit committee's Mgmt For For
股票代码：FRPH
1.董事
FRP独立注册机构的遴选
3. Approval of, on an advisory basis, the Mgmt For For
会计师事务所Hancock Askew&
Co.，LLP(“审计师提案”)。
--------------------------------------------------------------------------------------------------------------------------
GEMFIELDS GROUP LIMITED Agenda Number: 715584579
--------------------------------------------------------------------------------------------------------------------------
Security: G37751107
FRP被任命的高管的薪酬
高级职员(“补偿建议”)。
Ticker:
ISIN: GG00BG0KTL52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ADOPT THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
会议类型：年度股东大会
O.2 TO RE-ELECT CAREL MALAN, WHO IS RETIRING BY Mgmt For For
会议日期：2022年6月29日
O.3 TO RE-ELECT PATRICK SACCO, WHO IS RETIRING Mgmt For For
截至2021年12月31日止年度
O.4 TO RE-ELECT CAREL MALAN (SUBJECT TO HIS Mgmt For For
轮换，作为董事公司的一员
轮流担任公司董事
根据《董事》的要求再次当选
O.5 TO RE-ELECT MARY REILLY TO THE COMPANY'S Mgmt For For
普通决议2)，致公司的
O.6 TO RE-ELECT LUMKILE MONDI TO THE COMPANY'S Mgmt For For
审计委员会
O.7 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
审计委员会
审计委员会
公司的核数师(直至
2023年年度股东大会)和
授权董事修复他们的
报酬
S.1为现金管理发行股份的一般权限
S.3 GENERAL AUTHORITY TO CANCEL SHARES Mgmt For For
S.2收购(回购)管理的一般权限
普通股
S.4《公司章程管理修正案》
NB.1签署《公司年度薪酬管理办法》
政策
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935542301
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
NB.2签署《公司年度薪酬管理办法》
执行情况报告
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型：年度会议
1B. Election of Director: Belgacem Chariag Mgmt For For
1C. Election of Director: Kevin G. Cramton Mgmt For For
1D. Election of Director: Randy A. Foutch Mgmt For For
1E. Election of Director: Hans Helmerich Mgmt For For
1F. Election of Director: John W. Lindsay Mgmt For For
1G. Election of Director: Jose R. Mas Mgmt For For
1H. Election of Director: Thomas A. Petrie Mgmt For For
1I. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1J. Election of Director: Edward B. Rust, Jr. Mgmt For For
1K. Election of Director: Mary M. VanDeWeghe Mgmt For For
1L. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
会议日期：2022年3月1日
1A.董事选举：德莱尼·M·贝林格管理
Helmerich&Payne，Inc.的独立
4. Approval of the Helmerich & Payne, Inc. Mgmt For For
2022年审计师。
Plan.
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 714762108
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
3.关于高管薪酬的咨询投票。MGMT针对
修订和重新确定2020年综合激励计划
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型：股东特别大会
会议日期：2021年11月5日
1批准公司分拆管理的有关事项
Aclara Resources Inc.来自该公司
中国移动请注意，由于新冠肺炎大流行，无投票权
股东的实际出席可能不会
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715224995
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
有可能参加会议。电子和
鼓励代理投票。谢谢
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF AMARILLO GOLD Mgmt For For
会议类型：股东特别大会
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715584618
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
会议日期：2022年3月22日
公司
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型：年度股东大会
会议日期：2022年5月26日
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT JORGE BORN JR AS DIRECTOR Mgmt For For
5 RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR Mgmt For For
6 RE-ELECT JILL GARDINER AS DIRECTOR Mgmt For For
7 RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR Mgmt For For
8 RE-ELECT EILEEN KAMERICK AS DIRECTOR Mgmt For For
9 ELECT TRACEY KERR AS DIRECTOR Mgmt For For
10 RE-ELECT MICHAEL RAWLINSON AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
1接受财务报表和法定管理
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
报告
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
核数师的薪酬
优先购买权
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
优先购买权--与
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
收购或其他资本投资
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715569072
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
股份
提前两周通知会议
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, RE CERTAIN PAST DIVIDENDS I) Mgmt For For
会议类型：股东特别大会
会议日期：2022年5月26日
股东被释放II)任何
在这种释放中的分布来自
2 TO I) CAPITALISE THE MERGER RESERVE AND Mgmt For For
相关可分配利润和III)
董事将被释放
申请缴足红股(BSS)，II)
3 TO CANCEL THE SHARE PREMIUM ACCOUNT AND Mgmt For For
授权董事会签发BSS，以及iii)
如获法院批准，可取消广播电台广播服务计划
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 935492594
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
3 TO CANCEL THE SHARE PREMIUM ACCOUNT AND Mgmt For For
在一定程度上减少公司的资本金
每股普通股25便士，24便士
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型：年度会议
会议日期：2021年9月22日
股票代码：IBA
本人任命，或视情况，管理层弃权。
批准#年理事会成员
董事和秘书。中的分辨率
这方面。
二、任命管理委员会特别代表
公司将正式确定
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 935592988
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
开会。在这方面的决议。
III酌情审阅和批准《管理办法》
会议记录。
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型：年度会议
会议日期：2022年4月27日
股票代码：IBA
1.提交和批准，视情况管理人员针对
在首席执行官的报告中，
与外部的意见一起
公司的核数师，与
截至2021年12月31日的财年，因为
以及董事会的意见
董事们对这份报告的内容。
2.提交和批准，视情况管理人员
董事会的报告
关于主要会计和
中使用的报告策略和标准
公司财务信息的编制
公司，并报告交易情况
以及它参与的活动。
3.提交和批准，视情况管理人员针对
本公司的财务报表，
对应于2021财年，在
《墨西哥宪法》第172条的条款
《企业实体通则》
墨西哥法律的适用条款
《证券市场法》。
4.提交和批准，视情况管理人员
委员会主席的年度报告
审计和企业实践委员会。
5.提交关于合规管理的报告
上一次审计的纳税义务
公司的会计年度。
6.建议将收入管理应用于
2021财政年度报表，其中
包括提交和批准，如
在适当的情况下，声明和
支付现金股息。
7.建议及(如适用的话)批准管理层反对
发行一本新的优惠券
支付股息。
8.设立管理费最高限额的建议
可能用于收购公司的资金
股份。
9.委任或(视乎情况而定)管理人员针对
批准#年理事会成员
董事和秘书，以及
的独立性的确定
独立董事会成员，在
《证券市场法》。
10.委任或(视乎情况而定)管理人员
批准委员会主席及成员
审计与企业实践
本公司的委员会。
11.相应管理措施的确定
对董事会成员的补偿
公司的董事和局长
董事会的成员，以及
审计委员会的主席和成员
及执业事务委员会
结伴。
12.委任管理委员会特别代表
公司须出席公司的股东大会
本公司附属公司的股东，
以及形式化或实现
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935633013
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
会议决议。
13.酌情阅读和批准《管理条例》
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Trevor Bowen Mgmt For For
1.2 Election of Director: Cathy Hendrickson Mgmt For For
1.3 Election of Director: Stanley R. Zax Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
会议记录。
会议类型：年度会议
会议日期：2022年6月9日
2009年第二次修订和重新修订的股权
参与计划，其中包括
增加公司的股份数量
3. To approve, on an advisory nonbinding Mgmt For For
可能发行的公司普通股
下面又增加了300万
4. To ratify the appointment of KPMG LLP as Mgmt For For
股份。
在此基础上，本公司的
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD. Agenda Number: 935515669
--------------------------------------------------------------------------------------------------------------------------
Security: 49741E100
被任命为执行官员。
本公司独立注册
Ticker: KL
ISIN: CA49741E1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider, pursuant to an interim order Mgmt For For
2022财年的会计师事务所。
会议类型：特别会议
会议日期：2021年11月26日
安大略省高等法院
(商业清单)日期：2021年10月29日
如果被认为是可取的，通过，与或
不变，一种特殊的分辨率，
其全文载于
所附关节的附录B
Agnico公司管理信息通报
Eagle Mines Limited(Agnico)和Kirkland
Lake Gold Ltd(“Kirkland”)日期：10月
2021年29日(《通知》)批准
第条所指的法定安排图则
《商业公司法》第182条
(安大略省)涉及Agnico等
和柯克兰，根据条款
在9月28日的合并协议中，
2021年Agnico和Kirkland之间(AS
--------------------------------------------------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC. Agenda Number: 935479281
--------------------------------------------------------------------------------------------------------------------------
Security: 560909103
修订、补充或以其他方式修改
不时地)，更具体地说
通告中所述。
ISIN: CA5609091031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
会议类型：年度会议
会议日期：2021年9月3日
1B Election of Director: Kim Keating Mgmt For For
1C Election of Director: Juliana L. Lam Mgmt For For
1D Election of Director: Denis Larocque Mgmt For For
1E Election of Director: Janice G. Rennie Mgmt For For
1F Election of Director: David B. Tennant Mgmt For For
1G Election of Director: Sybil Veenman Mgmt For For
1H Election of Director: Jo Mark Zurel Mgmt For For
2 Considering an advisory resolution to Mgmt For For
股票代码：MJDLF
董事董事选举：格林威治时间
路易-皮埃尔-吉尼亚克
3 Appointing Deloitte LLP as independent Mgmt For For
1B Election of Director: Kim Keating Mgmt For For
接受董事会所采取的方法
公司董事(“董事会”)
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935563432
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
在高管薪酬方面。
下一年的核数师和
授权董事修正
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
审计师的报酬。
George M. Marcus Mgmt For For
George T. Shaheen Mgmt For For
Don C. Watters Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
会议类型：年度会议
会议日期：2022年5月3日
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
股票代码：MMI
1.董事
有限责任公司为本公司的独立注册人
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
截至该年度的会计师事务所
对公司名称的补偿
行政人员，如
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
代理语句。
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
会议类型：年度会议
会议日期：2022年5月12日
股票代码：NUE
3. Approval, on an advisory basis, of Nucor's Mgmt For For
1.董事
2021
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 935589878
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
普华永道会计师事务所将担任
纽柯的独立注册公众
2022年会计师事务所
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
年被任命为高管薪酬
Michael Carroll Mgmt For For
Neil de Gelder Mgmt For For
Charles Jeannes Mgmt For For
Jennifer Maki Mgmt For For
Walter Segsworth Mgmt For For
Kathleen Sendall Mgmt For For
Michael Steinmann Mgmt For For
Gillian Winckler Mgmt For For
会议类型：年度会议和特别会议
会议日期：2022年5月11日
股票代码：PaaS
1个董事
3 To consider and, if thought appropriate, to Mgmt For For
2任命德勤律师事务所为#年管理审计师
本公司于下一年度及
授权董事修正其
报酬。
通过一个普通的、不具约束力的“薪酬话语权”
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 935574447
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
批准该公司的方法的决议
对于高管薪酬，完整的
其文本在信息中列出
ISIN: CA7029251088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To vote for or against fixing the number of Mgmt For For
会议通函。
会议类型：年度会议
Marcel Kessler Mgmt For For
James B. Howe Mgmt For For
Jon Faber Mgmt For For
T. Jay Collins Mgmt For For
Judi Hess Mgmt For For
Laura Schwinn Mgmt For For
会议日期：2022年4月28日
股票代码：PSYTF
董事六(6)。
2董事
4 To vote for or against a non-binding, Mgmt For For
3任命德勤律师事务所为#年管理审计师
地铁公司的下一年度及
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
授权董事修正其
报酬。
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa L. Baldwin Mgmt For For
1B. Election of Director: Karen W. Colonias Mgmt For For
1C. Election of Director: Frank J. Dellaquila Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt For For
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: David W. Seeger Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
咨询(对薪酬的发言权)投票支持帕松的
关于高管薪酬的方法。
3. To ratify the appointment of KPMG LLP as Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
会议类型：年度会议
4. To consider a stockholder proposal Shr Against For
会议日期：2022年5月18日
批准本公司的薪酬
被任命为执行官员。
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935533314
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
公司的独立注册公众
2022年会计师事务所。
关于公司委托书的变更
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
访问附例，以取消对
Rhonda D. Hunter Mgmt For For
David L. Jahnke Mgmt For For
2. To vote on an advisory resolution on Mgmt For For
股东提名小组。
3. To ratify the selection of independent Mgmt For For
会议类型：年度会议
--------------------------------------------------------------------------------------------------------------------------
SEABRIDGE GOLD INC. Agenda Number: 935660717
--------------------------------------------------------------------------------------------------------------------------
Security: 811916105
会议日期：2022年1月25日
股票代码：Schn
Ticker: SA
ISIN: CA8119161054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Fix the number of directors at ten (10). Mgmt For For
1.董事
Trace Arlaud Mgmt For For
Rudi P. Fronk Mgmt For For
Eliseo Gonzalez-Urien Mgmt For For
Richard C. Kraus Mgmt For For
Jay S. Layman Mgmt For For
Melanie R. Miller Mgmt For For
Clement A. Pelletier Mgmt For For
John W. Sabine Mgmt For For
Gary A. Sugar Mgmt For For
Carol Willson Mgmt For For
3 Appointment of KPMG LLP, Chartered Mgmt For For
高管薪酬。
注册会计师事务所。
4 To authorize the Directors to fix the Mgmt For For
会议类型：年度会议和特别会议
会议日期：2022年6月29日
2董事
作为公司核数师的会计师
6 To approve an increase in the number of Mgmt For For
在接下来的一年。
应支付给审计师的报酬。
5将公司章程修订为管理层，以
阐述了权利和限制
附在普通股上。
--------------------------------------------------------------------------------------------------------------------------
SMART SAND, INC. Agenda Number: 935621323
--------------------------------------------------------------------------------------------------------------------------
Security: 83191H107
预留供根据
公司股票期权计划与RSU
计划由1,250,000股合并而成。
ISIN: US83191H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7办理管理层可能反对的其他业务
Jose E. Feliciano Mgmt For For
Charles E. Young Mgmt For For
2. Ratification of the selection of Grant Mgmt For For
在开会之前，一定要准时来。
会议类型：年度会议
会议日期：2022年6月7日
3. Approval of Amendment No. 1 to the Smart Mgmt For For
股票代码：SND
1.董事
Thornton LLP作为公司的独立
4. Approval, on an advisory (and non-binding) Mgmt For For
注册会计师事务所
截至2022年12月31日的年度。
Sand，Inc.2016年修订并重新发布
5. To conduct an advisory (and non-binding) Mgmt 1 Year For
综合奖励计划以增加
根据其保留的可用股份。
基数，支付给
公司任命的高级管理人员
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935620890
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
截至2021年12月31日的年度。
就未来的频率进行投票
“薪酬话语权”咨询投票通过
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
被点名高管的薪酬
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
警官们。
--------------------------------------------------------------------------------------------------------------------------
会议类型：年度会议
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935513374
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
会议日期：2022年6月6日
股票代码：BKE
1.董事
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
作为独立注册公众的有限责任合伙
Andrew Graves Mgmt For For
Christina Hennington Mgmt For For
Amelia A. Huntington Mgmt For For
Laurel Hurd Mgmt For For
Wilson Jones Mgmt For For
William J. Kelley, Jr. Mgmt For For
Christopher Klein Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
James L. Ziemer Mgmt For For
本公司的会计师事务所
截至2023年1月28日的财年。
会议类型：年度会议
2022.
会议日期：2021年12月17日
股票代码：THO
1.董事
4. Approval of the Amendment to the THOR Mgmt For For
2.批准任命德勤管理人员为
Plan.
--------------------------------------------------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD Agenda Number: 715294221
--------------------------------------------------------------------------------------------------------------------------
Security: G93175100
&Touche LLP作为我们的独立注册
本财政年度的会计师事务所
Ticker:
ISIN: KYG931751005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.不具约束力的咨询投票批准管理层反对
我们指定的高管的薪酬
军官(近地天体)。
工业公司2016股权与激励计划
s/sehk/2022/0323/2022032301105.pdf,
会议类型：年度股东大会
会议日期：2022年4月28日
CMMT 25 2022年3月：请注意，公司无投票权
通知和委托书可通过以下方式获取
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
单击URL链接：
Https://www1.hkexnews.hk/listedco/listconew
CMMT请注意，股东可以无投票权
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
为所有人投赞成票或反对票
决议，弃权不是投票选项
在这次会议上
财务报表和委员会的报告
年度董事及核数师
3AIII TO RE-ELECT MS. WONG WAI MAN JUNE AS AN Mgmt For For
截至2021年12月31日
3.AIV TO RE-ELECT MR. WONG POH WENG AS AN Mgmt For For
截至2021年12月31日
3.我将再度推选苏振基先生为廉政公署
公司高管董事
3.所有人重新选举何文基·诺曼先生为反对
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
公司高管董事
公司高管董事
董事的独立非执行董事
5.B TO APPROVE THE GENERAL MANDATE TO Mgmt For For
公司
3.B授权董事会对以下项目进行管理
董事酬金
6 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
由董事局厘定薪酬
5.a批准一般授权，以分配和管理针对
增发公司股份
回购公司已发行的股份
5.批准一般授权，以分配和管理针对
发行公司回购的股份
重述本会章程细则
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
公司
CMMT 25 2022年3月：请注意，这是一项无投票权
由于修改了注释而进行了修订。如果
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
你们已经投了票，请
Dr. Gerald Paul Mgmt For For
Dr. Renee B. Booth Mgmt For For
Dr. Michiko Kurahashi Mgmt For For
Timothy V. Talbert Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
除非你决定投票，否则不要再投票
修改您的原始指令。谢谢
December 31, 2022.
会议类型：年度会议
会议日期：2022年5月24日
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935499889
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
股票代码：VSH
1.董事
作为Vishay的独立注册的有限责任公司
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
截至该年度的会计师事务所
1B. Election of Director: Thomas H. Caulfield Mgmt For For
1C. Election of Director: Martin I. Cole Mgmt For For
1D. Election of Director: Tunc Doluca Mgmt For For
1E. Election of Director: David V. Goeckeler Mgmt For For
3.#年薪酬管理的咨询批准
1G. Election of Director: Paula A. Price Mgmt For For
公司的高级管理人员。
1I. Election of Director: Miyuki Suzuki Mgmt For For
会议类型：年度会议
会议日期：2021年11月16日
股票代码：WDC
3. Approval of our 2021 Long-Term Incentive Mgmt For For
Plan.
1A.董事选举：金伯利·E·阿列克西管理对阵
1F。董事选举：马修·E·马森吉尔管理
1H。董事选举：斯蒂芬妮·A·斯特里特管理层对阵
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WESTLAKE CORPORATION Agenda Number: 935571934
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Security: 960413102
2.在咨询的基础上批准指定的管理人员反对
行政人员薪酬披露于
委托书。
ISIN: US9604131022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.批准毕马威有限责任公司管理层的任命
Albert Y. Chao Mgmt For For
David T. Chao Mgmt For For
Michael J. Graff Mgmt For For
2. To ratify the appointment of Mgmt For For
作为我们的独立注册公众
2022财年的会计师事务所。
会议类型：年度会议
31, 2022.
会议日期：2022年5月12日
股票代码：WLK
1.董事
普华永道会计师事务所将担任我们的
独立注册公共会计
截至12月的财政年度的公司
*管理层职位未知
签名
根据1940年《投资公司法》的要求，
Date 08/18/2022