Sprott Focus Trust
--------------------------------------------------------------------------------------------------------------------------
ACLARA RESOURCES INC. Agenda Number: 935606218
--------------------------------------------------------------------------------------------------------------------------
Security: 00461M103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ARAAF
ISIN: CA00461M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
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 Appointment of EY Servicios Profesionales Mgmt For For
de Auditoria y Asesorias SpA as Auditors of
the Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
AERSALE CORPORATION Agenda Number: 935634091
--------------------------------------------------------------------------------------------------------------------------
Security: 00810F106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: 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
Kehler
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 as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935515633
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Special
Meeting Date: 26-Nov-2021
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider, and if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution, the full text of which
is set forth in Appendix A to the
accompanying joint management information
circular of Agnico Eagle Mines Limited (the
"Company") and Kirkland Lake Gold
Ltd.("Kirkland") dated October 29, 2021
(the "Circular"), approving the issuance by
the Company of such number of common shares
of the Company as may be required to be
issued pursuant to or in connection with
the plan of arrangement under section 182
of the Business Corporations Act (Ontario)
involving, among others, Kirkland and the
Company, in accordance with the terms of
the merger agreement dated September 28,
2021 between the Company and Kirkland (as
amended, supplemented or otherwise modified
from time to time), as more particularly
described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935595085
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2022
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
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
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Consideration of and, if deemed advisable, Mgmt For For
the passing of an ordinary resolution
approving an amendment to the Company's
Incentive Share Purchase Plan.
4 Consideration of and, if deemed advisable, Mgmt Against Against
the passing of a non- binding, advisory
resolution accepting the Company's approach
to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935609593
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
Officer Compensation.
3. Advisory Vote on Frequency of Executive Mgmt 1 Year For
Compensation Advisory Vote.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASHMORE GROUP PLC Agenda Number: 714655480
--------------------------------------------------------------------------------------------------------------------------
Security: G0609C101
Meeting Type: AGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2021 OF 12.1 PENCE PER
ORDINARY SHARE
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
REPORT (EXCLUDING THE REMUNERATION POLICY)
SET OUT ON PAGES 83 TO 115 IN THE ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 30
JUNE 2021
10 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITORS
12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES
15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER
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
OBLIGATION UNDER RULE 9 OF THE TAKEOVER
CODE
18 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935581391
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: GOLD
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
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
PRICEWATERHOUSECOOPERS LLP as the auditor
of Barrick and authorizing the directors to
fix its remuneration
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2022
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
2. Shareholder proposal regarding the adoption Shr Against For
of a policy requiring that the Board Chair
be an independent director.
3. Shareholder proposal regarding the Shr Against For
publishing of an annual assessment
addressing how the Corporation manages
climate risks.
4. Shareholder proposal regarding how the Shr Against For
Corporation intends to measure, disclose
and reduce greenhouse gas emissions.
5. Shareholder proposal regarding the Shr Against For
reporting of the Corporation's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935484155
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 01-Oct-2021
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN PLC Agenda Number: 715477887
--------------------------------------------------------------------------------------------------------------------------
Security: G2055Q105
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
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
5.1 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
5.2 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 AUTHORISE ISSUE OF EQUITY Mgmt For For
7.1 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
7.2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
8 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 715423404
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT LAURENCE HOLLINGWORTH AS DIRECTOR Mgmt For For
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
13 REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DDH1 LTD Agenda Number: 714736610
--------------------------------------------------------------------------------------------------------------------------
Security: Q3126S103
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU0000134454
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVEMENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 APPROVAL APPOINTMENT OF AUDITOR: DELOITTE Mgmt For For
3 TO RE-ELECT MR ALAN BROOME AM AS A DIRECTOR Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO, MR SY VAN DYK
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
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
1I. Election of Director: Alexander A. Karsner Mgmt For For
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
Compensation
4. Remove Executive Perquisites Shr Against For
5. Limit Shareholder Rights for Proposal Shr Against For
Submission
6. Reduce Company Emissions and Hydrocarbon Shr Against For
Sales
7. Report on Low Carbon Business Planning Shr Against For
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
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mariann Byerwalter Mgmt For For
1B. Election of Director: Alexander S. Friedman Mgmt For For
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
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 935612083
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: FRPH
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
selection of FRP's independent registered
public accounting firm, Hancock Askew &
Co., LLP (the "Auditor Proposal").
3. Approval of, on an advisory basis, the Mgmt For For
compensation of FRP's named executive
officers (the "Compensation Proposal").
--------------------------------------------------------------------------------------------------------------------------
GEMFIELDS GROUP LIMITED Agenda Number: 715584579
--------------------------------------------------------------------------------------------------------------------------
Security: G37751107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
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
THE YEAR ENDED 31 DECEMBER 2021
O.2 TO RE-ELECT CAREL MALAN, WHO IS RETIRING BY Mgmt For For
ROTATION, AS A DIRECTOR OF THE COMPANY
O.3 TO RE-ELECT PATRICK SACCO, WHO IS RETIRING Mgmt For For
BY ROTATION, AS A DIRECTOR OF THE COMPANY
O.4 TO RE-ELECT CAREL MALAN (SUBJECT TO HIS Mgmt For For
RE-ELECTION AS A DIRECTOR PURSUANT TO
ORDINARY RESOLUTION 2), TO THE COMPANY'S
AUDIT COMMITTEE
O.5 TO RE-ELECT MARY REILLY TO THE COMPANY'S Mgmt For For
AUDIT COMMITTEE
O.6 TO RE-ELECT LUMKILE MONDI TO THE COMPANY'S Mgmt For For
AUDIT COMMITTEE
O.7 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR (UNTIL THE CONCLUSION OF
THE 2023 ANNUAL GENERAL MEETING) AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
ORDINARY SHARES
S.3 GENERAL AUTHORITY TO CANCEL SHARES Mgmt For For
S.4 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
NB.1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.2 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935542301
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt For For
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
Helmerich & Payne, Inc.'s independent
auditors for 2022.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the Helmerich & Payne, Inc. Mgmt For For
Amended and Restated 2020 Omnibus Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 714762108
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 05-Nov-2021
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
ACLARA RESOURCES INC. FROM THE COMPANY
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715224995
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF AMARILLO GOLD Mgmt For For
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715584618
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE 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
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715569072
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, RE CERTAIN PAST DIVIDENDS I) Mgmt For For
SHAREHOLDERS BE RELEASE II) ANY
DISTRIBUTION IN SUCH RELEASE BE FROM
RELEVANT DISTRIBUTABLE PROFITS AND III)
DIRECTORS BE RELEASED
2 TO I) CAPITALISE THE MERGER RESERVE AND Mgmt For For
APPLIED TO PAY UP BONUS SHARES (BSS), II)
AUTHORISE THE BOARD TO ISSUE BSS, AND III)
SUBJECT TO COURT APPROVAL, CANCEL THE BSS
3 TO CANCEL THE SHARE PREMIUM ACCOUNT AND Mgmt For For
REDUCE THE COMPANY'S CAPITAL TO THE EXTENT
OF 24P ON EACH ORDINARY SHARE OF 25P
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 935492594
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: IBA
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment, or as appropriate, Mgmt Abstain
ratification of the members of the Board of
Directors and Secretary. Resolutions in
this regard.
II Appointment of special delegates of the Mgmt For
Company to formalize the resolutions of the
Meeting. Resolutions in this regard.
III Reading and approval, as appropriate, of Mgmt For
the minutes of meeting.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 935592988
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: IBA
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation and approval, as appropriate Mgmt Against
of the Chief Executive Officer's report,
together with the opinion of the External
Auditor of the Company, relating to the
fiscal year ended on December 31, 2021, as
well as the opinion of the Board of
Directors on the contents of such report.
2. Presentation and approval, as appropriate Mgmt Against
of the report of the Board of Directors
with respect to the main accounting and
reporting policies and criteria used in the
preparation of the financial information of
the Company, and report on the transactions
and activities in which it participated.
3. Presentation and approval, as appropriate Mgmt Against
of the financial statements of the Company,
corresponding to the 2021 fiscal year, in
terms of article 172 of the Mexican
Business Entities General Law and the
applicable provisions of the Mexican
Securities Market Law.
4. Presentation and approval, as appropriate Mgmt Against
of the annual report of the Chairman of the
Auditing and Corporate Practices Committee.
5. Presentation of the report on compliance Mgmt Against
with tax obligations of the last audited
fiscal year of the Company.
6. Proposal of application of the income Mgmt Against
statement for fiscal year 2021, which
includes the presentation and approval, as
appropriate, of the proposal to declare and
pay cash dividends.
7. Proposal and, if applicable, approval of Mgmt Against
the issuance of a new coupon book for the
payment of dividends.
8. Proposal to establish the maximum amount of Mgmt Against
funds that may be used to buy Company
shares.
9. Appointment, or as appropriate, Mgmt Against
ratification of the members of the Board of
Directors and Secretary, as well as
determination of independence of
independent board members, in terms of the
Securities Market Law.
10. Appointment or, as appropriate, Mgmt Against
ratification of the Chairman and members of
the Auditing and Corporate Practices
Committee of the Company.
11. Determination of the corresponding Mgmt Against
compensation to the members of the Board of
Directors of the Company and the Secretary
of the Board of Directors, as well as to
the Chairman and members of the Auditing
and Corporate Practices Committee of the
Company.
12. Appointment of special delegates of the Mgmt Against
Company to attend the General Meetings of
Shareholders of the Company's subsidiaries,
as well as to formalize or implement the
resolutions of the Meeting.
13. Reading and approval, as appropriate, of Mgmt Against
the minutes of meeting.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935633013
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 09-Jun-2022
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
Second Amended and Restated 2009 Equity
Participation Plan to, among other things,
increase the number of shares of the
Company's common stock that may be issued
there under by an additional 3,000,000
shares.
3. To approve, on an advisory nonbinding Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD. Agenda Number: 935515669
--------------------------------------------------------------------------------------------------------------------------
Security: 49741E100
Meeting Type: Special
Meeting Date: 26-Nov-2021
Ticker: KL
ISIN: CA49741E1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider, pursuant to an interim order Mgmt For For
of the Ontario Superior Court of Justice
(Commercial List) dated October 29, 2021,
and if deemed advisable, to pass, with or
without variation, a special resolution,
the full text of which is set forth in
Appendix B to the accompanying joint
management information circular of Agnico
Eagle Mines Limited ("Agnico") and Kirkland
Lake Gold Ltd. ("Kirkland") dated October
29, 2021 (the "Circular") approving a
statutory plan of arrangement under section
182 of the Business Corporations Act
(Ontario) involving, among others, Agnico
and Kirkland, in accordance with the terms
of the merger agreement dated September 28,
2021 between Agnico and Kirkland (as
amended, supplemented or otherwise modified
from time to time), as more particularly
described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC. Agenda Number: 935479281
--------------------------------------------------------------------------------------------------------------------------
Security: 560909103
Meeting Type: Annual
Meeting Date: 03-Sep-2021
Ticker: MJDLF
ISIN: CA5609091031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Louis-Pierre Gignac
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
accept the approach taken by the board of
directors of the Corporation (the "Board")
in respect of executive compensation.
3 Appointing Deloitte LLP as independent Mgmt For For
auditors for the ensuing year and
authorizing the directors to fix the
auditors' remuneration.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935563432
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2022
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2021
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 935589878
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual and Special
Meeting Date: 11-May-2022
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
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
2 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 To consider and, if thought appropriate, to Mgmt For For
pass an ordinary, non-binding "say on pay"
resolution approving the Company's approach
to executive compensation, the complete
text of which is set out in the information
circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 935574447
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PSYTF
ISIN: CA7029251088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To vote for or against fixing the number of Mgmt For For
directors at six (6).
2 DIRECTOR
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
3 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 To vote for or against a non-binding, Mgmt For For
advisory ("Say on Pay") vote to Pason's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2022
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
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
4. To consider a stockholder proposal Shr Against For
regarding changes to the Company's proxy
access bylaw, to remove the size limit on
the stockholder nominating group.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935533314
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhonda D. Hunter Mgmt For For
David L. Jahnke Mgmt For For
2. To vote on an advisory resolution on Mgmt For For
executive compensation.
3. To ratify the selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SEABRIDGE GOLD INC. Agenda Number: 935660717
--------------------------------------------------------------------------------------------------------------------------
Security: 811916105
Meeting Type: Annual and Special
Meeting Date: 29-Jun-2022
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
2 DIRECTOR
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
Accountants, as Auditors of the Corporation
for the ensuing year.
4 To authorize the Directors to fix the Mgmt For For
remuneration to be paid to the auditors.
5 To amend the Articles of the Corporation to Mgmt For For
set forth the rights and restrictions
attached to the Common shares.
6 To approve an increase in the number of Mgmt For For
shares reserved for issue under the
Corporation's Stock Option Plan and RSU
Plan combined by 1,250,000 shares.
7 To transact such other business as may Mgmt Against Against
properly come before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SMART SAND, INC. Agenda Number: 935621323
--------------------------------------------------------------------------------------------------------------------------
Security: 83191H107
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: SND
ISIN: US83191H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose E. Feliciano Mgmt For For
Charles E. Young Mgmt For For
2. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. Approval of Amendment No. 1 to the Smart Mgmt For For
Sand, Inc. Amended and Restated 2016
Omnibus Incentive Plan to increase the
available shares reserved thereunder.
4. Approval, on an advisory (and non-binding) Mgmt For For
basis, of the compensation paid to the
Company's named executive officers for the
year ended December 31, 2021.
5. To conduct an advisory (and non-binding) Mgmt 1 Year For
vote on the frequency of future
"say-on-pay" advisory votes to approve the
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935620890
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
LLP as independent registered public
accounting firm for the Company for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935513374
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 17-Dec-2021
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2022.
3. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers (NEOs).
4. Approval of the Amendment to the THOR Mgmt For For
Industries, Inc. 2016 Equity and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD Agenda Number: 715294221
--------------------------------------------------------------------------------------------------------------------------
Security: G93175100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: KYG931751005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 MAR 2022: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0323/2022032301105.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A.I TO RE-ELECT MR. SO CHUN KI LOUIS AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. HO MAN KEI NORMAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MS. WONG WAI MAN JUNE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. WONG POH WENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5.A TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
5.B TO APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE ISSUED SHARES OF THE COMPANY
5.C TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE THE SHARES REPURCHASED BY THE COMPANY
6 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2022.
3. The advisory approval of the compensation Mgmt For For
of the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935499889
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt Against Against
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
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt Against Against
1I. Election of Director: Miyuki Suzuki Mgmt For For
2. Approval on an advisory basis of the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. Approval of our 2021 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935571934
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
* Management position unknown
|