N-PX 1 brd046_0000825202.txt BRD046_0000825202.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-05379 NAME OF REGISTRANT: SPROTT FOCUS TRUST INC. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: SPROTT ASSET MANAGEMENT L.P. 200 BAY ST., RBC PLZ., SO TOWER, SUITE 2700 TORONTO, ON M5J 2J1 NAME AND ADDRESS OF AGENT FOR SERVICE: THE PRENTICE-HALL CORP. SYSTEM, MA 7 ST. PAUL STREET, SUITE 820 BALTIMORE, MD 21202 REGISTRANT'S TELEPHONE NUMBER: 8883627172 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015 Sprott Focus Trust -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934155296 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 934222883 -------------------------------------------------------------------------------------------------------------------------- Security: 011527108 Meeting Type: Annual and Special Meeting Date: 03-Jun-2015 Ticker: AGI ISIN: CA0115271086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR ANTHONY GARSON Mgmt For For DAVID GOWER Mgmt For For JOHN A. MCCLUSKEY Mgmt For For PAUL J. MURPHY Mgmt For For KENNETH G. STOWE Mgmt For For DAVID FLECK Mgmt For For 03 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. 04 1. THE STOCK OPTION PLAN (THE "PLAN") OF Mgmt For For ALAMOS GOLD INC. (THE "COMPANY") WHICH WAS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 24, 2012 AND THE SHAREHOLDERS OF THE COMPANY ON MAY 31, 2012, BE HEREBY APPROVED, WITH NO ADDITIONAL AMENDMENTS; 2. ALL UNALLOCATED OPTIONS UNDER THE PLAN ARE HEREBY APPROVED AND THE COMPANY HAS THE ABILITY TO GRANT OPTIONS UNDER THE PLAN UNTIL JUNE 3, 2018, THAT IS UNTIL THE DATE THAT IS THREE YEARS FROM THE DATE OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED BY SHAREHOLDERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 934239814 -------------------------------------------------------------------------------------------------------------------------- Security: 011527108 Meeting Type: Special Meeting Date: 24-Jun-2015 Ticker: AGI ISIN: CA0115271086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A SPECIAL RESOLUTION OF Mgmt For For SHAREHOLDERS, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE JOINT MANAGEMENT INFORMATION CIRCULAR ("CIRCULAR") OF ALAMOS AND AURICO GOLD INC. ("AURICO") DATED MAY 22, 2015, APPROVING THE APPLICATION FOR CONTINUANCE OF ALAMOS UNDER THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "OBCA"), IN ACCORDANCE WITH SECTION 308 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) AND SECTION 180 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. 02 TO APPROVE A SPECIAL RESOLUTION, THE FULL Mgmt For For TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE CIRCULAR, APPROVING THE ARRANGEMENT AGREEMENT DATED AS OF APRIL 12, 2015, BETWEEN AURICO AND ALAMOS AND THE ARRANGEMENT INVOLVING AURICO AND ALAMOS UNDER SECTION 182 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. 03 TO APPROVE AN ORDINARY RESOLUTION, THE FULL Mgmt For For TEXT OF WHICH IS ATTACHED AS APPENDIX R TO THE CIRCULAR, APPROVING THE LONG TERM INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE PLAN OF AURICO METALS INC., IN EACH CASE AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ASHMORE GROUP PLC, LONDON Agenda Number: 705587218 -------------------------------------------------------------------------------------------------------------------------- Security: G0609C101 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: GB00B132NW22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2014 OF 12.00 PENCE PER ORDINARY SHARE 3 TO RE-ELECT MICHAEL BENSON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt For For 5 TO ELECT TOM SHIPPEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES OUTHWAITE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR Mgmt For For 10 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt For For IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2014 11 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2014 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 18 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt For For OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE 19 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934139292 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2015 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 HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934074004 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 03-Oct-2014 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For TIMOTHY A. DAWSON Mgmt For For LETITIA C. HUGHES Mgmt For For SHERMAN MILLER Mgmt For For JAMES E. POOLE Mgmt For For STEVE W. SANDERS Mgmt For For 2. AMENDMENT OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSED IS HEREBY APPROVED 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC./CCS Agenda Number: 934165994 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BOX Mgmt For For DALE FRANCESCON Mgmt For For ROBERT J. FRANCESCON Mgmt For For KEITH R. GUERICKE Mgmt For For JAMES M. LIPPMAN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934220473 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S Mgmt For For FAS, INC.'S CASH BONUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934041790 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2014 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For TIMOTHY R. DEHNE Mgmt For For CHRISTINE KING Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For SUSAN WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT TO, AND THE Mgmt For For RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN. 5. APPROVAL OF MATERIAL TERMS OF THE 2006 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CLARKSON PLC Agenda Number: 705733384 -------------------------------------------------------------------------------------------------------------------------- Security: G21840106 Meeting Type: OGM Meeting Date: 23-Dec-2014 Ticker: ISIN: GB0002018363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ACQUISITION BY THE COMPANY Mgmt For For OF THE ENTIRE ISSUED SHARE CAPITAL OF RS PLATOU ASA AS SET OUT IN THE NOTICE OF GENERAL MEETING IN PARAGRAPH 1.(I) & (II) 2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF RESOLUTION 1 AND RE-ADMISSION, THE DIRECTORS BE, AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING IN PARAGRAPH 2 3 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF RESOLUTIONS 1 AND 2 AND THE RE-ADMISSION, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH AS SET OUT IN THE NOTICE OF GENERAL MEETING IN PARAGRAPH 3 CMMT 16 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16 DEC 2014 TO 23 DEC 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLARKSON PLC Agenda Number: 705982634 -------------------------------------------------------------------------------------------------------------------------- Security: G21840106 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB0002018363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS ON THOSE ACCOUNTS 2 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 39 PENCE PER Mgmt For For ORDINARY SHARE OF 25 PENCE EACH IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 4 TO RE-ELECT MR JEFFREY WOYDA WHO RETIRES BY Mgmt For For ROTATION, AS AN EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR JAMES MORLEY WHO RETIRES BY Mgmt For For ROTATION, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO ELECT MR JAMES HUGES-HALLETT AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO ELECT MR PETER ANKER AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 8 TO ELECT MR BIRGER NERGAARD AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 10 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS 11 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT SHARES UP TO A SPECIFIED AMOUNT 12 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 14 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 15 TO APPROVE THE HOLDING OF A GENERAL MEETING Mgmt For For OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934184665 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For 6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For 7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For 9. REPORT ON LOBBYING (PAGE 69) Shr Against For 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Agenda Number: 934186164 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: Annual and Special Meeting Date: 06-May-2015 Ticker: FNV ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE LASSONDE Mgmt For For DAVID HARQUAIL Mgmt For For TOM ALBANESE Mgmt For For DEREK W. EVANS Mgmt For For GRAHAM FARQUHARSON Mgmt For For CATHARINE FARROW Mgmt For For LOUIS GIGNAC Mgmt For For RANDALL OLIPHANT Mgmt For For DAVID R. PETERSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For CORPORATION'S BY-LAWS TO REQUIRE ADVANCE NOTICE OF DIRECTOR NOMINEES FROM SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 25, 2015. 04 APPROVAL OF AN AMENDMENT TO THE Mgmt For For CORPORATION'S BY-LAWS TO INCREASE THE QUORUM REQUIRED FOR A MEETING OF SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 25, 2015. 05 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934119872 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Mar-2015 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. 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, 2015. 3. TO SUBMIT FOR RE-APPROVAL THE MATERIAL Mgmt For For TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 705571544 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: OGM Meeting Date: 06-Oct-2014 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TRANSACTION, ON THE TERMS SET OUT Mgmt For For IN THE STOCK PURCHASE AGREEMENT, BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE STOCK PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 706037745 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2014 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt For For 5 RE-ELECTION OF MR JUAN BORDES Mgmt For For 6 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For 7 RE-ELECTION OF MR RAFAEL MAC GREGOR Mgmt For For 8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For 9 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For 10 RE-ELECTION OF MR GUY WILSON Mgmt For For 11 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For 12 RE-ELECTION OF MS MARIA ASUNCION Mgmt For For ARAMBURUZABALA 13 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For 14 RE-ELECTION OF MR JAIME SERRA Mgmt For For 15 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For 16 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 18 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 934115610 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 04-Feb-2015 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BAKER II Mgmt For For THOMPSON S. BAKER II Mgmt For For C.E. COMMANDER III Mgmt For For H.W. SHAD III Mgmt For For MARTIN E. STEIN, JR. Mgmt For For WILLIAM H. WALTON III Mgmt For For JAMES H. WINSTON Mgmt For For 2. RATIFICATION OF HANCOCK ASKEW & CO., LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2015 3. DECLASSIFY THE BOARD OF DIRECTORS Mgmt For For 4. ELIMINATE THE SUPERMAJORITY VOTE Mgmt For For REQUIREMENT FOR APPROVAL OF CERTAIN TRANSACTIONS WITH AFFILIATES OF THE COMPANY 5. DELETE OR MODIFY MISCELLANEOUS PROVISIONS Mgmt For For OF THE EXISTING ARTICLES 6. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934218719 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 23-Jun-2015 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For 1.2 RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For JR. 1.3 RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For 1.4 RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1.5 RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For SZCZEPANSKI 1.6 RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For 1.7 RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934195935 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF GARMIN LTD.'S 2014 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. 2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS. 3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. 4. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. 5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt For For 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For 5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For 5F. RE-ELECTION OF DIRECTOR: THOMAS P. Mgmt For For POBEREZNY 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. 7A. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For THOMAS P. POBEREZNY 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. 9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. 10. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 11. BINDING VOTE TO APPROVE THE FISCAL YEAR Mgmt For For 2016 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT. 12. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL MEETING AND THE 2016 ANNUAL GENERAL MEETING. 13. APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GLOBE SPECIALTY METALS INC. Agenda Number: 934096137 -------------------------------------------------------------------------------------------------------------------------- Security: 37954N206 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: GSM ISIN: US37954N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BARGER Mgmt For For MR. CROCKETT Mgmt For For MR. EIZENSTAT Mgmt For For MR. KESTENBAUM Mgmt For For MR. LAVIN Mgmt For For MR. SCHRIBER Mgmt For For 2. APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934119480 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC, LONDON Agenda Number: 705747484 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE HOCHSCHILD MINING Mgmt For For PLC RESTRICTED SHARE PLAN 2 TO APPROVE THE AWARD OVER SHARES TO THE Mgmt For For CHIEF EXECUTIVE OFFICER CMMT 12 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC, LONDON Agenda Number: 706032721 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE 2014 DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ENRICO BOMBIERI AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IGNACIO BUSTAMANTE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROBERTO DANINO AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SIR MALCOLM FIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT EDUARDO HOCHSCHILD AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT NIGEL MOORE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE CALLED ONNOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 934176238 -------------------------------------------------------------------------------------------------------------------------- Security: 456463108 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: IBA ISIN: US4564631087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION AND, IN ITS CASE, APPROVAL OF: Mgmt For A) THE REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, INCLUDING THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO CEO'S REPORT, ENCLOSED WITH THE EXTERNAL AUDITOR REPORT OF THE COMPANY, BOTH REPORTS WITH RESPECT TO THE YEAR ENDED ON DECEMBER 31,2014; B) BOARD OF DIRECTORS' REPORT, ABOUT THE MAIN ACCOUNTING POLICIES AND PRACTICES FOLLOWED BY THE COMPANY IN THE PREPARATION OF THE FINANCIAL STATEMENTS; AND BOARD OF DIRECTORS' REPORT ABOUT THEIR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. PRESENTATION OF THE REPORT ABOUT THE Mgmt For COMPLIANCE OF THE TAX OBLIGATIONS, PURSUANT TO THE ARTICLE 76 XIX OF THE INCOME TAX LAW. RESOLUTIONS THEREOF. 3. PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For THE REPORT OF THE BOARD OF DIRECTORS REGARDING TO THE POLICIES OF THE COMPANY TO PURCHASE ITS OWN SHARES, AS WELL AS THE PROPOSAL OF THE MAXIMUM AMOUNT THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO PURCHASE ITS OWN SHARES DURING 2015. RESOLUTIONS THEREOF. 4. PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For THE PROPOSAL WITH REGARD TO DIVIDENDS. 5. APPOINTED OR RATIFICATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND SECRETARY OF THE BOARD OF DIRECTORS. RESOLUTIONS THEREOF. 6. APPOINTED OR RATIFICATION OF THE CHAIRMAN Mgmt For AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS THEREOF. 7. DETERMINATION OF THE REMUNERATION TO BE Mgmt For PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, SECRETARY OF THE BOARD OF DIRECTORS, AND TO THE CHAIRMAN AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS THEREOF. 8. APPOINTED OF THE SPECIAL DELEGATES, IN Mgmt For ORDER TO ATTEND TO THE GENERAL SHAREHOLDERS' MEETINGS OF THE SUBSIDIARIES OF THE COMPANY, AND TO ACCOMPLISH, FORMALIZE AND REGISTER IN THE PUBLIC REGISTRY OF COMMERCE' OFFICES, THE RESOLUTIONS MADE IN THIS MEETING. RESOLUTIONS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934108350 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1D. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934221083 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. MCMORROW Mgmt For For KENT MOUTON Mgmt For For NORMAN CREIGHTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Agenda Number: 934061122 -------------------------------------------------------------------------------------------------------------------------- Security: 560909103 Meeting Type: Annual Meeting Date: 04-Sep-2014 Ticker: MJDLF ISIN: CA5609091031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. BREINER Mgmt For For JEAN DESROSIERS Mgmt For For FRED J. DYMENT Mgmt For For DAVID A. FENNELL Mgmt For For FRANCIS P. MCGUIRE Mgmt For For C. MCLEOD-SELTZER Mgmt For For JANICE G. RENNIE Mgmt For For DAVID B. TENNANT Mgmt For For JO MARK ZUREL Mgmt For For 02 IN RESPECT OF ACCEPTING THE ADVISORY Mgmt For For RESOLUTION TO ACCEPT THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED JULY 11, 2014. 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934145865 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. COLELLA Mgmt For For ELIZABETH A. MORA Mgmt For For 2. TO APPROVE THE 162(M) EXECUTIVE CASH Mgmt For For INCENTIVE PLAN 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934087392 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER GILBERT, PH.D. Mgmt For For D.H. LANGER, M.D., J.D. Mgmt For For LAWRENCE C. BEST Mgmt For For 2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934220485 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 23-Jun-2015 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 934195303 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Annual and Special Meeting Date: 11-May-2015 Ticker: PAAS ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For GEOFFREY A. BURNS Mgmt For For MICHAEL L. CARROLL Mgmt For For CHRISTOPHER NOEL DUNN Mgmt For For NEIL DE GELDER Mgmt For For DAVID C. PRESS Mgmt For For WALTER T. SEGSWORTH Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING. 04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE AN ORDINARY RESOLUTION TO AMEND THE TERMS OF THE COMPANY'S STOCK OPTION AND COMPENSATION SHARE PLAN, THE COMPLETE TEXT OF WHICH IS SET OUT IN APPENDIX B TO THE INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 934166364 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Annual and Special Meeting Date: 06-May-2015 Ticker: PSYTF ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE FIXING THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 02 DIRECTOR JAMES D. HILL Mgmt For For JAMES B. HOWE Mgmt For For MURRAY L. COBBE Mgmt For For G. ALLEN BROOKS Mgmt For For MARCEL KESSLER Mgmt For For T. JAY COLLINS Mgmt For For JUDI M. HESS Mgmt For For ZORAN STAKIC Mgmt For For 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION FOR 2018 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 04 A NON-BINDING, ADVISORY ("SAY ON PAY") VOTE Mgmt For For TO PASON'S APPROACH TO EXECUTIVE COMPENSATION 05 APPROVAL OF AN AMENDED AND RESTATED STOCK Mgmt Against Against OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 934183788 -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: GOLD ISIN: US7523443098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS. 2. TO DECLARE A FINAL DIVIDEND OF US$0.60 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). 4. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 5. TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY. 6. TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For OF THE COMPANY. 7. TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY. 8. TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For THE COMPANY. 9. TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF Mgmt For For THE COMPANY. 10. TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For DIRECTOR OF THE COMPANY. 11. TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY. 12. TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY. 13. TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF Mgmt For For THE COMPANY. 14. TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF Mgmt For For THE COMPANY. 15. TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 16. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS. 17. AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES. 18. AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For DIRECTORS (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN). 19. AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For INDEPENDENT DIRECTOR. 20. AWARD OF ORDINARY SHARES TO THE CHAIRMAN. Mgmt For For 21. AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For 22. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934172773 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE Mgmt For For 2. TO REINCORPORATE THE COMPANY FROM Mgmt For For CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. 3. TO APPROVE THE RELIANCE STEEL & ALUMINUM Mgmt For For CO. AMENDED AND RESTATED 2015 INCENTIVE AWARD PLAN. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For A POLICY TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934118995 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 12-Feb-2015 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For MIKE COCKRELL Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 934212274 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: D. SCOTT MERCER 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 FISCAL YEAR ENDING JANUARY 3, 2016. 3. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934110026 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For JOHN D. CARTER Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDED EXECUTIVE ANNUAL Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Agenda Number: 934231503 -------------------------------------------------------------------------------------------------------------------------- Security: 811916105 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: SA ISIN: CA8119161054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. FREDERICK BANFIELD Mgmt For For D. SCOTT BARR Mgmt For For THOMAS C. DAWSON 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 JOHN SABINE Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION. 04 TO APPROVE, BY A MAJORITY OF DISINTERESTED Mgmt For For SHAREHOLDERS, THE GRANTS OF 475,000 STOCK OPTIONS TO DIRECTORS OF THE CORPORATION AS MORE PARTICULARLY SET OUT IN THE MANAGEMENT PROXY CIRCULAR IN RESPECT OF THE MEETING. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SEMPERIT AG HOLDING, WIEN Agenda Number: 706004190 -------------------------------------------------------------------------------------------------------------------------- Security: A76473122 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: AT0000785555 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449388 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 17 APR 2015. AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE TRUE RECORD DATE FOR THIS MEETING WHICH IS 18 APR 2015. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 6a ELECT VEIT SORGER AS SUPERVISORY BOARD Mgmt For For MEMBER 6b ELECT WALTER KOPPENSTEINER AS SUPERVISORY Mgmt For For BOARD MEMBER 6c ELECT INGRID WESSELN AS SUPERVISORY BOARD Mgmt For For MEMBER 6d ELECT FELIX STROHBICHLER AS SUPERVISORY Mgmt For For BOARD MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS -------------------------------------------------------------------------------------------------------------------------- SPROTT INC. Agenda Number: 934168130 -------------------------------------------------------------------------------------------------------------------------- Security: 852066109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SPOXF ISIN: CA8520661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC FABER Mgmt For For PETER GROSSKOPF Mgmt For For JACK C. LEE Mgmt For For SHARON RANSON Mgmt For For JAMES T. RODDY Mgmt For For ARTHUR RICHARDS RULE IV Mgmt For For ERIC S. SPROTT Mgmt For For ROSEMARY ZIGROSSI Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT. -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 706009304 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt For For THE MEETING, AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt For For MEETING 3.A APPROVAL OF: THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For REPORT (INCLUDING PRESENTATION OF AUDITOR'S REPORT) 3.B APPROVAL OF: THE BOARD OF DIRECTORS Mgmt For For PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2014 OF NOK 8.5 PER SHARE 4 APPROVAL OF THE AUDITOR'S FEE Mgmt For For 5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON Mgmt For For III, CHAIRMAN 5.B ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt For For 5.C ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 5.D ELECTION OF DIRECTOR: VICKI MESSER Mgmt For For 5.E ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt For For 5.F ELECTION OF DIRECTOR: WENCHE AGERUP Mgmt For For 5.G ELECTION OF DIRECTOR: JORGEN C. ARENTZ Mgmt For For ROSTRUP 6 APPROVAL OF DIRECTORS' FEE FOR THE PERIOD 7 Mgmt For For MAY 2015 TO THE ORDINARY GENERAL MEETING IN 2016 7 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE FOR THE PERIOD 4 JUNE 2014 TO 6 MAY 2015 8.A ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: TOR HIMBERG LARSEN, CHAIRMAN 8.B ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: CHRISTINA STRAY, MEMBER 9 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 10 RENEWAL OF AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S SHARES 11 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF TREASURY SHARES AND AMENDMENT OF THE ARTICLES SECTION 5 12 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO EXECUTIVE PERSONNEL 13 APPROVAL OF LONG TERM INCENTIVE STOCK PLAN Mgmt For For AND RESOLUTION TO ISSUE FREE STANDING WARRANTS 14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt For For 15 AUTHORITY TO DISTRIBUTE DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 934189754 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For J. PEETZ Mgmt For For M. HUSS Mgmt For For 2 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016 3 PROPOSAL TO APPROVE THE COMPANY'S 2015 Mgmt For For MANAGEMENT INCENTIVE PLAN 4 PROPOSAL TO AMEND THE COMPANY'S 2008 Mgmt For For DIRECTOR RESTRICTED STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934218466 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARMIN M. KESSLER Mgmt For For ROBERT G. SAVAGE Mgmt For For GLENN P. SBLENDORIO Mgmt For For MELVIN K. SPIGELMAN Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. APPROVE AMENDMENTS TO THE 2013 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934163938 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: NANCY E. COOPER 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: GREGORY L. EBEL 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: DENISE C. JOHNSON 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: ROBERT L. LUMPKINS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: WILLIAM T. MONAHAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: JAMES L. POPOWICH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: JAMES T. PROKOPANKO 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: STEVEN M. SEIBERT 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934095313 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 09-Dec-2014 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. ALLEN KOSOWSKY Mgmt For For JAN H. SUWINSKI Mgmt For For WILSON JONES Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. SAY ON PAY - PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda Number: 934178991 -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: TOLWF ISIN: CA8959451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT NINE (9). 02 DIRECTOR KENNETH M. BAGAN Mgmt For For G. ALLEN BROOKS Mgmt For For MURRAY L. COBBE Mgmt For For DALE M. DUSTERHOFT Mgmt For For DONALD R. LUFT Mgmt For For KEVIN L. NUGENT Mgmt For For ALEXANDER J. POURBAIX Mgmt For For DOUGLAS F. ROBINSON Mgmt For For DEAN E. TAYLOR Mgmt For For 03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 TO ACCEPT THE COMPANY'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934149508 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. NIKKEL Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. SULLIVAN Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: GARY R. CHRISTOPHER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD Agenda Number: 705916116 -------------------------------------------------------------------------------------------------------------------------- Security: G93175100 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: KYG931751005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0325/LTN20150325383.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0325/LTN20150325340.pdf 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 2014 2 TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 3.A.i TO RE-ELECT DATO' CHEAH CHENG HYE AS AN Mgmt For For EXECUTIVE DIRECTOR 3A.ii TO RE-ELECT MS. HUNG YEUK YAN RENEE AS AN Mgmt For For EXECUTIVE DIRECTOR 3Aiii TO RE-ELECT MR. NOBUO OYAMA AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 3.B TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 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 For For ISSUE ADDITIONAL SHARES OF THE COMPANY 5.B TO APPROVE THE GENERAL MANDATE REPURCHASE Mgmt For For ISSUED SHARES OF THE COMPANY 5.C TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt For For ISSUE THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD Agenda Number: 706190888 -------------------------------------------------------------------------------------------------------------------------- Security: G93175100 Meeting Type: EGM Meeting Date: 09-Jun-2015 Ticker: ISIN: KYG931751005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521359.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521318.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 REFRESH THE SCHEME MANDATE LIMIT OF THE Mgmt For For SHARE OPTION SCHEME OF THE COMPANY TO 7% OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934077694 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934159977 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES CHAO Mgmt For For R. BRUCE NORTHCUTT Mgmt For For H. JOHN RILEY, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) SPROTT FOCUS TRUST INC. By (Signature) /s/ SCOTT COLBOURNE Name SCOTT COLBOURNE Title PRESIDENT Date 08/24/2015