YAL 3.61% $6.95 yancoal australia limited

Ann: 2022 AGM Notice of Meeting and Proxy form, page-2

  1. 194 Posts.
    lightbulb Created with Sketch. 14
    any thoughts on the issues up for vote?

    I often find these voting issues so removed from my awarness it's hard to form an opinion. Particularly when the board members in question are relatively invisible.

    1 Election of Class II Directors: To be elected for terms expiring in 2025
    1.1 Mr. Jorge Beristain
    1.2 Mr. Claude Demby

    2 Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022

    3 Approval of, on an advisory basis, the compensation of our named executive officers
    4 Approval of, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers

    5 Approval of the grant of up to 58,950 stock options to Mr. Keith Phillips
    6 Approval of the grant of up to 10,348 performance stock units to Mr. Keith Phillips
    7 Approval of the grant of up to 2,173 restricted stock units Mr. Jeff Armstrong
    8 Approval of the grant of up to 1,449 restricted stock units Mr. Jorge Beristain
    9 Approval of the grant of up to 1,449 restricted stock units to Mr. Claude Demby
    10 Approval of the grant of up 1,449 restricted stock units to Ms. Susan Jones


 
watchlist Created with Sketch. Add YAL (ASX) to my watchlist
arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.