N-PX
1
SAT_0000825202_2022.txt
SAT_0000825202_2022
UNITED STATES
美國證券交易委員會
WASHINGTON, D.C. 20549
FORM N-PX
註冊管理投資委託表決權記錄年報
COMPANY
投資公司法檔案編號：811-05379
註冊人姓名：Sprott Focus Trust Inc.
主要執行辦公室地址：Sprott Asset Management LP
200 BAY ST., RBC PLZ.,SO
TOWER, SUITE 2600
TORONTO, ON 11111
代理服務的名稱和地址：The PRENCIE-Hall Corp.系統，
MA
7 ST. PAUL STREET
SUITE 820
BALTIMORE, MD 21202
報名者電話：4169434071
財政年度結束日期：12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Sprott Focus Trust
--------------------------------------------------------------------------------------------------------------------------
ACLARA RESOURCES INC. Agenda Number: 935606218
--------------------------------------------------------------------------------------------------------------------------
Security: 00461M103
會議類型：年度會議
會議日期：2022年5月5日
股票代碼：阿拉夫
ISIN: CA00461M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1個董事
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任命安永服務公司專職管理人員
De Auditoria y Asesorias spa作為
本公司於下一年度及
授權董事修正其
報酬。
--------------------------------------------------------------------------------------------------------------------------
AERSALE CORPORATION Agenda Number: 935634091
--------------------------------------------------------------------------------------------------------------------------
Security: 00810F106
會議類型：年度會議
會議日期：2022年6月15日
股票代碼：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
凱勒
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作為公司的獨立
註冊會計師事務所。
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935515633
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
會議類型：特別會議
會議日期：2021年11月26日
股票代碼：AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider, and if deemed advisable, to Mgmt For For
傳遞，無論是否有變化，一個
普通決議，其全文
的附錄A中列明
隨附的聯合管理信息
Agnico Eagle Mines Limited(
“公司”)和柯克蘭湖黃金
有限公司(“柯克蘭”)日期：2021年10月29日
(《通知》)，批准發行
公司持有如此數量的普通股
公司的名稱或名稱
依據或與以下事項相關地發出
第182條所指的佈置圖則
《商業公司法》(安大略省)
除其他外，涉及柯克蘭和
公司，按照下列條款
合併協議日期為9月28日，
2021年本公司與柯克蘭之間的協議(AS
修訂、補充或以其他方式修改
不時地)，更具體地説
通告中所述。
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935595085
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
會議類型：年度會議和特別會議
會議日期：2022年4月29日
股票代碼：AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1個董事
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
本公司的核數師為以下事宜
年度及授權董事釐定
他們的報酬。
3 Consideration of and, if deemed advisable, Mgmt For For
通過一項普通決議
批准對本公司的修正案
激勵性購股計劃。
4考慮並在被認為是可取的情況下，對
不具約束力的諮詢意見的通過
接受本公司方法的決議
到高管薪酬。
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935609593
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
會議類型：年度會議
會議日期：2022年6月2日
股票代碼：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
高級船員薪酬。
3. Advisory Vote on Frequency of Executive Mgmt 1 Year For
薪酬諮詢投票。
4. Ratification of the Appointment of Mgmt For For
普華永道會計師事務所作為我們的
獨立註冊公共會計
截至12月底的財政年度的商號
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASHMORE GROUP PLC Agenda Number: 714655480
--------------------------------------------------------------------------------------------------------------------------
Security: G0609C101
會議類型：年度股東大會
會議日期：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日止年度的報表
連同董事的報告
及核數師
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
報告(不包括薪酬政策)
載於年報第83至115頁
截至30年度的報告及賬目
JUNE 2021
10 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
同意審計師的報酬
12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
政治支出
13授權董事為以下公司配發股份管理
14 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
最多35,637,040股優先認購權
15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
優先購買權，最高可達A級
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
接管規則第9條規定的義務
CODE
18 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
週年大會以外的會議
會議
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935581391
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
--------------------------------------------------------------------------------------------------------------------------
會議類型：年度會議
會議日期：2022年5月3日
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代碼：黃金
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個董事
普華永道會計師事務所擔任審計師
並授權董事們
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
確定其報酬
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
高管薪酬
會議類型：年度會議
會議日期：2022年4月30日
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代碼：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.關於採用Shr反對For的股東提案
一項政策要求董事會主席
3. Shareholder proposal regarding the Shr Against For
做一個獨立的董事。
公佈年度評估報告
闡述公司如何管理
氣候風險。
4.股東關於Shr如何反對
公司打算衡量、披露
5. Shareholder proposal regarding the Shr Against For
並減少温室氣體排放。
報告公司的多樣性，
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935484155
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
公平和包容的努力。
會議類型：年度會議
會議日期：2021年10月1日
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
股票代碼：冷靜
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
公司的獨立註冊公眾
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN PLC Agenda Number: 715477887
--------------------------------------------------------------------------------------------------------------------------
Security: G2055Q105
會計師事務所2022財年。
會議類型：年度股東大會
Ticker:
ISIN: JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議日期：2022年5月10日
1接受財務報表和法定管理
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
報告
5.1重新任命普華永道會計師事務所為
5.2 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
審計師
6 AUTHORISE ISSUE OF EQUITY Mgmt For For
7.1 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
審計師
7.2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
優先購買權
優先購買權--與
8 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
收購或其他資本投資
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 715423404
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
股份
會議類型：年度股東大會
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議日期：2022年5月11日
1接受財務報表和法定管理
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
報告
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再次選舉勞倫斯·霍林沃斯為董事管理公司
5 RE-ELECT ANDI CASE AS DIRECTOR Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
13重新任命普華永道會計師事務所為
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
審計師
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
審計師
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
支出
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
優先購買權
--------------------------------------------------------------------------------------------------------------------------
DDH1 LTD Agenda Number: 714736610
--------------------------------------------------------------------------------------------------------------------------
Security: Q3126S103
股份
提前兩週通知會議
Ticker:
ISIN: AU0000134454
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議類型：年度股東大會
會議日期：2021年11月18日
CMMT投票排除適用於此會議的非投票
提案1和4以及任何人所投的票
世衞組織受益的個人或關聯方
從提案通過起，/S將是
公司不予理睬。因此，如果你
已經獲得或預期獲得利益
未來收益(如公司所指
公告)對相關議題投棄權票
建議書項目。通過這樣做，您可以
承認您已獲得利益
或期望通過傳遞而獲得利益
投票(贊成)。
或反對)上述的
Proposal/S，您確認您已
沒有獲得利益，也沒有期望得到
通過轉移而獲得利益
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
相關建議書/服務，並且您遵守
3 TO RE-ELECT MR ALAN BROOME AM AS A DIRECTOR Mgmt For For
投票權排除
2審計師的批准任命：德勤管理公司
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
4授予管理管理層對以下項目的績效權限
董事首席執行官範戴克先生
會議類型：年度會議
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議日期：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
股票代碼：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.當選董事：邁克爾·J·安傑拉基斯管理
4. Remove Executive Perquisites Shr Against For
1i.董事選舉：亞歷山大·A·卡斯納管理
補償
5.限制建議的股東權利Shr與For
呈件
6.減少公司排放和碳氫化合物排放
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
銷售額
7.關於低碳商業計劃的報告
會議類型：年度會議
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議日期：2022年2月23日
股票代碼：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.董事選舉：瑪麗安·拜爾沃特管理
1B.當選董事：亞歷山大·S·弗裏德曼管理
普華永道有限責任公司作為公司的
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 935612083
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107
獨立註冊公共會計
截至9月的財政年度的公司
會議類型：年度會議
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議日期：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
股票代碼：FRPH
1.董事
FRP獨立註冊機構的遴選
3. Approval of, on an advisory basis, the Mgmt For For
會計師事務所Hancock Askew&
Co.，LLP(“審計師提案”)。
--------------------------------------------------------------------------------------------------------------------------
GEMFIELDS GROUP LIMITED Agenda Number: 715584579
--------------------------------------------------------------------------------------------------------------------------
Security: G37751107
FRP被任命的高管的薪酬
高級職員(“補償建議”)。
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
會議類型：年度股東大會
O.2 TO RE-ELECT CAREL MALAN, WHO IS RETIRING BY Mgmt For For
會議日期：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
輪換，作為董事公司的一員
輪流擔任公司董事
根據《董事》的要求再次當選
O.5 TO RE-ELECT MARY REILLY TO THE COMPANY'S Mgmt For For
普通決議2)，致公司的
O.6 TO RE-ELECT LUMKILE MONDI TO THE COMPANY'S Mgmt For For
審計委員會
O.7 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
審計委員會
審計委員會
公司的核數師(直至
2023年年度股東大會)和
授權董事修復他們的
報酬
S.1為現金管理髮行股份的一般權限
S.3 GENERAL AUTHORITY TO CANCEL SHARES Mgmt For For
S.2收購(回購)管理的一般權限
普通股
S.4《公司章程管理修正案》
NB.1簽署《公司年度薪酬管理辦法》
政策
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935542301
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
NB.2簽署《公司年度薪酬管理辦法》
執行情況報告
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議類型：年度會議
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
會議日期：2022年3月1日
1A.董事選舉：德萊尼·M·貝林格管理
Helmerich&Payne，Inc.的獨立
4. Approval of the Helmerich & Payne, Inc. Mgmt For For
2022年審計師。
Plan.
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 714762108
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
3.關於高管薪酬的諮詢投票。MGMT針對
修訂和重新確定2020年綜合激勵計劃
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議類型：股東特別大會
會議日期：2021年11月5日
1批准公司分拆管理的有關事項
Aclara Resources Inc.來自該公司
中國移動請注意，由於新冠肺炎大流行，無投票權
股東的實際出席可能不會
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715224995
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
有可能參加會議。電子和
鼓勵代理投票。謝謝
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF AMARILLO GOLD Mgmt For For
會議類型：股東特別大會
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715584618
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
會議日期：2022年3月22日
公司
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議類型：年度股東大會
會議日期：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接受財務報表和法定管理
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
報告
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
核數師的薪酬
優先購買權
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
優先購買權--與
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
收購或其他資本投資
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715569072
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
股份
提前兩週通知會議
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, RE CERTAIN PAST DIVIDENDS I) Mgmt For For
會議類型：股東特別大會
會議日期：2022年5月26日
股東被釋放II)任何
在這種釋放中的分佈來自
2 TO I) CAPITALISE THE MERGER RESERVE AND Mgmt For For
相關可分配利潤和III)
董事將被釋放
申請繳足紅股(BSS)，II)
3 TO CANCEL THE SHARE PREMIUM ACCOUNT AND Mgmt For For
授權董事會簽發BSS，以及iii)
如獲法院批准，可取消廣播電臺廣播服務計劃
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 935492594
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
3 TO CANCEL THE SHARE PREMIUM ACCOUNT AND Mgmt For For
在一定程度上減少公司的資本金
每股普通股25便士，24便士
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議類型：年度會議
會議日期：2021年9月22日
股票代碼：IBA
本人任命，或視情況，管理層棄權。
批准#年理事會成員
董事和祕書。中的分辨率
這方面。
二、任命管理委員會特別代表
公司將正式確定
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 935592988
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
開會。在這方面的決議。
III酌情審閲和批准《管理辦法》
會議記錄。
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議類型：年度會議
會議日期：2022年4月27日
股票代碼：IBA
1.提交和批准，視情況管理人員針對
在首席執行官的報告中，
與外部的意見一起
公司的核數師，與
截至2021年12月31日的財年，因為
以及董事會的意見
董事們對這份報告的內容。
2.提交和批准，視情況管理人員
董事會的報告
關於主要會計和
中使用的報告策略和標準
公司財務信息的編制
公司，並報告交易情況
以及它參與的活動。
3.提交和批准，視情況管理人員針對
本公司的財務報表，
對應於2021財年，在
《墨西哥憲法》第172條的條款
《企業實體通則》
墨西哥法律的適用條款
《證券市場法》。
4.提交和批准，視情況管理人員
委員會主席的年度報告
審計和企業實踐委員會。
5.提交關於合規管理的報告
上一次審計的納税義務
公司的會計年度。
6.建議將收入管理應用於
2021財政年度報表，其中
包括提交和批准，如
在適當的情況下，聲明和
支付現金股息。
7.建議及(如適用的話)批准管理層反對
發行一本新的優惠券
支付股息。
8.設立管理費最高限額的建議
可能用於收購公司的資金
股份。
9.委任或(視乎情況而定)管理人員針對
批准#年理事會成員
董事和祕書，以及
的獨立性的確定
獨立董事會成員，在
《證券市場法》。
10.委任或(視乎情況而定)管理人員
批准委員會主席及成員
審計與企業實踐
本公司的委員會。
11.相應管理措施的確定
對董事會成員的補償
公司的董事和局長
董事會的成員，以及
審計委員會的主席和成員
及執業事務委員會
結伴。
12.委任管理委員會特別代表
公司須出席公司的股東大會
本公司附屬公司的股東，
以及形式化或實現
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935633013
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
會議決議。
13.酌情閲讀和批准《管理條例》
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
會議記錄。
會議類型：年度會議
會議日期：2022年6月9日
2009年第二次修訂和重新修訂的股權
參與計劃，其中包括
增加公司的股份數量
3. To approve, on an advisory nonbinding Mgmt For For
可能發行的公司普通股
下面又增加了300萬
4. To ratify the appointment of KPMG LLP as Mgmt For For
股份。
在此基礎上，本公司的
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD. Agenda Number: 935515669
--------------------------------------------------------------------------------------------------------------------------
Security: 49741E100
被任命為執行官員。
本公司獨立註冊
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財年的會計師事務所。
會議類型：特別會議
會議日期：2021年11月26日
安大略省高等法院
(商業清單)日期：2021年10月29日
如果被認為是可取的，通過，與或
不變，一種特殊的分辨率，
其全文載於
所附關節的附錄B
Agnico公司管理信息通報
Eagle Mines Limited(Agnico)和Kirkland
Lake Gold Ltd(“Kirkland”)日期：10月
2021年29日(《通知》)批准
第條所指的法定安排圖則
《商業公司法》第182條
(安大略省)涉及Agnico等
和柯克蘭，根據條款
在9月28日的合併協議中，
2021年Agnico和Kirkland之間(AS
--------------------------------------------------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC. Agenda Number: 935479281
--------------------------------------------------------------------------------------------------------------------------
Security: 560909103
修訂、補充或以其他方式修改
不時地)，更具體地説
通告中所述。
ISIN: CA5609091031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
會議類型：年度會議
會議日期：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
股票代碼：MJDLF
董事董事選舉：格林威治時間
路易-皮埃爾-吉尼亞克
3 Appointing Deloitte LLP as independent Mgmt For For
1B Election of Director: Kim Keating Mgmt For For
接受董事會所採取的方法
公司董事(“董事會”)
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935563432
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
在高管薪酬方面。
下一年的核數師和
授權董事修正
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
審計師的報酬。
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
會議類型：年度會議
會議日期：2022年5月3日
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
股票代碼：MMI
1.董事
有限責任公司為本公司的獨立註冊人
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
截至該年度的會計師事務所
對公司名稱的補償
行政人員，如
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
代理語句。
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
會議類型：年度會議
會議日期：2022年5月12日
股票代碼：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
普華永道會計師事務所將擔任
紐柯的獨立註冊公眾
2022年會計師事務所
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
年被任命為高管薪酬
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
會議類型：年度會議和特別會議
會議日期：2022年5月11日
股票代碼：PaaS
1個董事
3 To consider and, if thought appropriate, to Mgmt For For
2任命德勤律師事務所為#年管理審計師
本公司於下一年度及
授權董事修正其
報酬。
通過一個普通的、不具約束力的“薪酬話語權”
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 935574447
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
批准該公司的方法的決議
對於高管薪酬，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
會議通函。
會議類型：年度會議
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
會議日期：2022年4月28日
股票代碼：PSYTF
董事六(6)。
2董事
4 To vote for or against a non-binding, Mgmt For For
3任命德勤律師事務所為#年管理審計師
地鐵公司的下一年度及
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
授權董事修正其
報酬。
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
諮詢(對薪酬的發言權)投票支持帕鬆的
關於高管薪酬的方法。
3. To ratify the appointment of KPMG LLP as Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
會議類型：年度會議
4. To consider a stockholder proposal Shr Against For
會議日期：2022年5月18日
批准本公司的薪酬
被任命為執行官員。
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935533314
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
公司的獨立註冊公眾
2022年會計師事務所。
關於公司委託書的變更
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
訪問附例，以取消對
Rhonda D. Hunter Mgmt For For
David L. Jahnke Mgmt For For
2. To vote on an advisory resolution on Mgmt For For
股東提名小組。
3. To ratify the selection of independent Mgmt For For
會議類型：年度會議
--------------------------------------------------------------------------------------------------------------------------
SEABRIDGE GOLD INC. Agenda Number: 935660717
--------------------------------------------------------------------------------------------------------------------------
Security: 811916105
會議日期：2022年1月25日
股票代碼：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。
註冊會計師事務所。
4 To authorize the Directors to fix the Mgmt For For
會議類型：年度會議和特別會議
會議日期：2022年6月29日
2董事
作為公司核數師的會計師
6 To approve an increase in the number of Mgmt For For
在接下來的一年。
應支付給審計師的報酬。
5將公司章程修訂為管理層，以
闡述了權利和限制
附在普通股上。
--------------------------------------------------------------------------------------------------------------------------
SMART SAND, INC. Agenda Number: 935621323
--------------------------------------------------------------------------------------------------------------------------
Security: 83191H107
預留供根據
公司股票期權計劃與RSU
計劃由1,250,000股合併而成。
ISIN: US83191H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7辦理管理層可能反對的其他業務
Jose E. Feliciano Mgmt For For
Charles E. Young Mgmt For For
2. Ratification of the selection of Grant Mgmt For For
在開會之前，一定要準時來。
會議類型：年度會議
會議日期：2022年6月7日
3. Approval of Amendment No. 1 to the Smart Mgmt For For
股票代碼：SND
1.董事
Thornton LLP作為公司的獨立
4. Approval, on an advisory (and non-binding) Mgmt For For
註冊會計師事務所
截至2022年12月31日的年度。
Sand，Inc.2016年修訂並重新發布
5. To conduct an advisory (and non-binding) Mgmt 1 Year For
綜合獎勵計劃以增加
根據其保留的可用股份。
基數，支付給
公司任命的高級管理人員
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935620890
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
截至2021年12月31日的年度。
就未來的頻率進行投票
“薪酬話語權”諮詢投票通過
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
被點名高管的薪酬
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
警官們。
--------------------------------------------------------------------------------------------------------------------------
會議類型：年度會議
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935513374
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
會議日期：2022年6月6日
股票代碼：BKE
1.董事
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
作為獨立註冊公眾的有限責任合夥
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
本公司的會計師事務所
截至2023年1月28日的財年。
會議類型：年度會議
2022.
會議日期：2021年12月17日
股票代碼：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員為
Plan.
--------------------------------------------------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD Agenda Number: 715294221
--------------------------------------------------------------------------------------------------------------------------
Security: G93175100
&Touche LLP作為我們的獨立註冊
本財政年度的會計師事務所
Ticker:
ISIN: KYG931751005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.不具約束力的諮詢投票批准管理層反對
我們指定的高管的薪酬
軍官(近地天體)。
工業公司2016股權與激勵計劃
s/sehk/2022/0323/2022032301105.pdf,
會議類型：年度股東大會
會議日期：2022年4月28日
CMMT 25 2022年3月：請注意，公司無投票權
通知和委託書可通過以下方式獲取
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
單擊URL鏈接：
Https://www1.hkexnews.hk/listedco/listconew
CMMT請注意，股東可以無投票權
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
為所有人投贊成票或反對票
決議，棄權不是投票選項
在這次會議上
財務報表和委員會的報告
年度董事及核數師
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.我將再度推選蘇振基先生為廉政公署
公司高管董事
3.所有人重新選舉何文基·諾曼先生為反對
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
公司高管董事
公司高管董事
董事的獨立非執行董事
5.B TO APPROVE THE GENERAL MANDATE TO Mgmt For For
公司
3.B授權董事會對以下項目進行管理
董事酬金
6 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
由董事局釐定薪酬
5.a批准一般授權，以分配和管理針對
增發公司股份
回購公司已發行的股份
5.批准一般授權，以分配和管理針對
發行公司回購的股份
重述本會章程細則
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VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
公司
CMMT 25 2022年3月：請注意，這是一項無投票權
由於修改了註釋而進行了修訂。如果
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
你們已經投了票，請
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
除非你決定投票，否則不要再投票
修改您的原始指令。謝謝
December 31, 2022.
會議類型：年度會議
會議日期：2022年5月24日
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WESTERN DIGITAL CORPORATION Agenda Number: 935499889
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Security: 958102105
股票代碼：VSH
1.董事
作為Vishay的獨立註冊的有限責任公司
ISIN: US9581021055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
截至該年度的會計師事務所
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.#年薪酬管理的諮詢批准
1G. Election of Director: Paula A. Price Mgmt For For
公司的高級管理人員。
1I. Election of Director: Miyuki Suzuki Mgmt For For
會議類型：年度會議
會議日期：2021年11月16日
股票代碼：WDC
3. Approval of our 2021 Long-Term Incentive Mgmt For For
Plan.
1A.董事選舉：金伯利·E·阿列克西管理對陣
1F。董事選舉：馬修·E·馬森吉爾管理
1H。董事選舉：斯蒂芬妮·A·斯特里特管理層對陣
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WESTLAKE CORPORATION Agenda Number: 935571934
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Security: 960413102
2.在諮詢的基礎上批准指定的管理人員反對
行政人員薪酬披露於
委託書。
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.批准畢馬威有限責任公司管理層的任命
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
作為我們的獨立註冊公眾
2022財年的會計師事務所。
會議類型：年度會議
31, 2022.
會議日期：2022年5月12日
股票代碼：WLK
1.董事
普華永道會計師事務所將擔任我們的
獨立註冊公共會計
截至12月的財政年度的公司
*管理層職位未知
簽名
根據1940年《投資公司法》的要求，
Date 08/18/2022