N-PX 1 brd046_0000825202_2016.txt BRD046_0000825202_2016 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 11111 NAME AND ADDRESS OF AGENT FOR SERVICE: THE PRENCIE-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: 07/01/2015 - 06/30/2016 Sprott Focus Trust -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 934365645 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 29-Apr-2016 Ticker: AEM ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For SEAN BOYD Mgmt For For MARTINE A. CELEJ Mgmt For For ROBERT J. GEMMELL Mgmt For For MEL LEIDERMAN Mgmt For For DEBORAH A. MCCOMBE Mgmt For For JAMES D. NASSO Mgmt For For SEAN RILEY Mgmt For For J. MERFYN ROBERTS Mgmt For For JAMIE C. SOKALSKY Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN Mgmt For For AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. 04 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- ASHMORE GROUP PLC, LONDON Agenda Number: 706446122 -------------------------------------------------------------------------------------------------------------------------- Security: G0609C101 Meeting Type: AGM Meeting Date: 22-Oct-2015 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 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2015 OF 12.10 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 NICK LAND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR Mgmt For For 8 TO ELECT DAVID BENNETT AS A DIRECTOR Mgmt For For 9 TO ELECT PETER GIBBS AS A DIRECTOR Mgmt For For 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 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 19 TO APPROVE THE ADOPTION OF THE ASHMORE Mgmt For For EXECUTIVE OMNIBUS PLAN 2015 -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934337127 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2016 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 2. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934274844 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 02-Oct-2015 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt No vote TIMOTHY A. DAWSON Mgmt No vote LETITIA C. HUGHES Mgmt No vote SHERMAN MILLER Mgmt No vote JAMES E. POOLE Mgmt No vote STEVE W. SANDERS Mgmt No vote 2. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC./CCS Agenda Number: 934367170 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 11-May-2016 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, 2016. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934251315 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 29-Jul-2015 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For ALEXANDER M. DAVERN 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 DAVID J. TUPMAN 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 26, 2016. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE THIRD 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 BY THE THIRD AMENDMENT, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CLARKSON PLC, LONDON Agenda Number: 706869192 -------------------------------------------------------------------------------------------------------------------------- Security: G21840106 Meeting Type: AGM Meeting Date: 06-May-2016 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 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND 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 2015 3 TO DECLARE A FINAL DIVIDEND OF 40 PENCE PER Mgmt For For ORDINARY SHARE OF 25 PENCE EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 4 TO RE-ELECT Mr JAMES HUGHES-HALLETT WHO Mgmt For For RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR ANDREW CASE WHO RETIRES, AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR PETER M. ANKER WHO RETIRES, Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR JEFFREY WOYDA WHO RETIRES, Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR PETER BACKHOUSE WHO RETIRES, Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR JAMES MORLEY WHO RETIRES, AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR BIRGER NERGAARD WHO RETIRES, Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR EDMOND WARNER WHO RETIRES, Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 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 13 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS 14 THAT PURSUANT TO ARTICLE 142 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE MAXIMUM AGGREGATE SUM PAYABLE AS ORDINARY REMUNERATION TO THE NON-EXECUTIVE DIRECTORS SHALL BE INCREASED FROM GBP 500,000 TO GBP 600,000 PER ANNUM WITH EFFECT FROM THE PASSING OF THIS RESOLUTION 15 THE DIRECTORS BE AND ARE HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 16 SPECIAL RESOLUTION: THE DIRECTORS BE AND Mgmt For For ARE HEREBY GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH 17 SPECIAL RESOLUTION: THE COMPANY BE AND IS Mgmt For For HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN SHARES 18 SPECIAL RESOLUTION: TO APPROVE THE HOLDING Mgmt For For OF A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934281293 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 18, 2015) -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934383504 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2016 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 A.F. BRALY 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 D.W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 26) 4. INDEPENDENT CHAIRMAN (PAGE 56) Shr Against For 5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For 6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For 7. PROXY ACCESS BYLAW (PAGE 59) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For 9. REPORT ON LOBBYING (PAGE 63) Shr Against For 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For 67) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For POLICIES (PAGE 69) 13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For 71) 14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 934447815 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Meeting Date: 29-Jun-2016 Ticker: GSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE DIRECTORS' AND AUDITOR'S REPORTS Mgmt For For AND THE ACCOUNTS OF THE COMPANY FOR THE PERIOD FROM 23 DECEMBER 2015 TO 31 DECEMBER 2015 (THE "U.K. ANNUAL REPORT") BE RECEIVED. 2. THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY (THE "DIRECTORS' REMUNERATION POLICY")) FOR THE PERIOD FROM 23 DECEMBER 2015 TO 31 DECEMBER 2015 BE APPROVED. 3. THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For SET OUT ON PAGES 12 TO 23 OF THE U.K. ANNUAL REPORT BE APPROVED. 4. THAT THE NEW INCENTIVE PLAN (THE "INCENTIVE Mgmt For For PLAN"), A SUMMARY OF WHICH IS SET OUT ON PAGES 5 TO 9 OF THE ANNUAL GENERAL MEETING NOTICE, BE APPROVED. 5. THAT ALAN KESTENBAUM BE RE-ELECTED AS A Mgmt For For DIRECTOR. 6. THAT JAVIER LOPEZ MADRID BE RE-ELECTED AS A Mgmt For For DIRECTOR. 7. THAT DONALD J. BARGER, JR. BE RE-ELECTED AS Mgmt For For A DIRECTOR. 8. THAT BRUCE L. CROCKETT BE RE-ELECTED AS A Mgmt For For DIRECTOR. 9. THAT STUART E. EIZENSTAT BE RE-ELECTED AS A Mgmt For For DIRECTOR. 10. THAT TOMAS GARCIA MADRID BE RE-ELECTED AS A Mgmt For For DIRECTOR. 11. THAT GREGER HAMILTON BE RE-ELECTED AS A Mgmt For For DIRECTOR. 12. THAT JAVIER MONZON BE RE-ELECTED AS A Mgmt For For DIRECTOR. 13. THAT JUAN VILLAR-MIR DE FUENTES BE Mgmt For For RE-ELECTED AS A DIRECTOR. 14. THAT DELOITTE LLP BE APPOINTED AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY. 15. THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION. 16. THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY IN ACCORDANCE WITH AND SUBJECT TO THE ARTICLES, SUCH AUTHORITY TO EXPIRE ON THE FIFTH ANNIVERSARY OF THE ANNUAL GENERAL MEETING. 17. THAT THE BOARD, PURSUANT TO SECTION 570 OF Mgmt For For THE COMPANIES ACT, BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES FOR CASH, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT BUT IN ACCORDANCE WITH AND SUBJECT TO THE ARTICLES, SUCH POWER TO EXPIRE ON THE FIFTH ANNIVERSARY OF THE ANNUAL GENERAL MEETING. 18. THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. 19. THAT, UPON THE SOONER TO OCCUR OF: (I) THE Mgmt For CAPITAL REDUCTION APPROVED BY SPECIAL RESOLUTION OF THE COMPANY ON 23 DECEMBER 2015 (THE "CAPITAL REDUCTION") BECOMING EFFECTIVE AND (II) THE COMPANY OTHERWISE ACCUMULATING SUFFICIENT DISTRIBUTABLE PROFITS, IN RESPECT OF THE QUARTERLY DIVIDEND PAID BY THE COMPANY ON 14 MARCH 2016 (THE "MARCH DIVIDEND") TO SHAREHOLDERS ON THE RECORD DATE OF 26 FEBRUARY 2016 (THE "RECORD DATE"): (A) THE APPROPRIATION OF DISTRIBUTABLE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Agenda Number: 934423271 -------------------------------------------------------------------------------------------------------------------------- Security: 349915108 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: FSM ISIN: CA3499151080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For 02 DIRECTOR JORGE GANOZA DURANT Mgmt For For SIMON RIDGWAY Mgmt For For MICHAEL IVERSON Mgmt For For MARIO SZOTLENDER Mgmt For For ROBERT GILMORE Mgmt For For THOMAS KELLY Mgmt For For DAVID FARRELL Mgmt For For 03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Agenda Number: 934374959 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: Annual and Special Meeting Date: 04-May-2016 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 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934318204 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 17-Feb-2016 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, 2016. 3. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 706867706 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2015 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 AND 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: 934317795 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 03-Feb-2016 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 CHARLES 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 2. RATIFICATION OF HANCOCK ASKEW & CO., LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934405437 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF ANDREW ETKIND AS THE AD HOC Mgmt For For CHAIRMAN OF THE MEETING 2. APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, Mgmt For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 3. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 4. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER OUTSTANDING SHARE OUT OF GARMIN'S LEGAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 6A. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DONALD H. ELLER 6B. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT 6C. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MIN H. KAO 6D. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CHARLES W. PEFFER 6E. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE 6F. ELECTION OF DIRECTOR FOR A TERM EXTENDING Mgmt For For UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: REBECCA R. TILDEN 7. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For CHAIRMAN FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8A. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For DONALD H. ELLER 8B. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For JOSEPH J. HARTNETT 8C. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For CHARLES W. PEFFER 8D. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For REBECCA R. TILDEN 9. RE-ELECTION OF REISS + PREUSS LLP AS THE Mgmt For For INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 10. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 13. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL MEETING AND THE 2017 ANNUAL GENERAL MEETING 14. PAR VALUE REDUCTION Mgmt For For 15. CANCELLATION OF FORMATION SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934355567 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- GLOBE SPECIALTY METALS INC. Agenda Number: 934269881 -------------------------------------------------------------------------------------------------------------------------- Security: 37954N206 Meeting Type: Special Meeting Date: 22-Sep-2015 Ticker: GSM ISIN: US37954N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE BUSINESS COMBINATION AGREEMENT Mgmt For For (THE "BUSINESS COMBINATION AGREEMENT"), ORIGINALLY DATED AS OF FEBRUARY 23, 2015, AS AMENDED AND RESTATED AS OF MAY 5, 2015, AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG GLOBE SPECIALTY METALS, INC., A DELAWARE CORPORATION ("GLOBE"), ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. 3. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR GLOBE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GOLDMONEY INC. Agenda Number: 934278133 -------------------------------------------------------------------------------------------------------------------------- Security: 38149A109 Meeting Type: Special Meeting Date: 29-Sep-2015 Ticker: BTGDF ISIN: CA38149A1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY SEBAG Mgmt For For JOSHUA CRUMB Mgmt For For DENNIS H. PETERSON Mgmt For For JAMES G. EATON Mgmt For For MAHENDRA NAIK Mgmt For For JAMES TURK Mgmt For For HECTOR FLEMING Mgmt For For 02 TO CONFIRM AND RATIFY BY-LAW NO. 1 OF THE Mgmt For For CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 03 TO AUTHORIZE AND APPROVE, BY SPECIAL Mgmt For For RESOLUTION, THE AMENDMENT OF THE ARTICLES OF THE CORPORATION TO PERMIT THE DIRECTORS OF THE CORPORATION TO APPOINT ONE OR MORE ADDITIONAL DIRECTORS, WHO SHALL HOLD OFFICE FOR A TERM EXPIRING NOT LATER THAN THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC, LONDON Agenda Number: 706953230 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: AGM Meeting Date: 20-May-2016 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 2015 2 TO APPROVE THE 2015 DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT ENRICO BOMBIERI AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT IGNACIO BUSTAMANTE AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT ROBERTO DANINO AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT EDUARDO HOCHSCHILD AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT NIGEL MOORE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT MICHAEL RAWLINSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 12 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 TO AUTHORISE GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 934287346 -------------------------------------------------------------------------------------------------------------------------- Security: 456463108 Meeting Type: Annual Meeting Date: 03-Nov-2015 Ticker: IBA ISIN: US4564631087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF INDEPENDENT DIRECTOR Mgmt For FINANCIAL EXPERT AS MEMBER OF THE BOARD OF DIRECTORS. RESOLUTIONS THEREOF. 2. APPOINTMENT OR RATIFICATION OF THE CHAIRMAN Mgmt For AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS THEREOF. 3. APPOINTMENT OF THE SPECIAL DELEGATES, IN Mgmt For ORDER TO ACCOMPLISH, FORMALIZE AND REGISTER IN THE PUBLIC REGISTRY OF COMMERCE'S OFFICES, THE RESOLUTIONS MADE IN THIS MEETING. RESOLUTIONS THEREOF. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 934382691 -------------------------------------------------------------------------------------------------------------------------- Security: 456463108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: IBA ISIN: US4564631087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION AND APPROVAL, AS APPROPRIATE Mgmt For OF: A) THE DIRECTOR GENERAL'S REPORT, TOGETHER WITH THE OPINION OF THE EXTERNAL AUDITOR OF THE COMPANY, RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF SUCH REPORT; B) 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 ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. PRESENTATION OF THE REPORT ON COMPLIANCE Mgmt For WITH TAX OBLIGATIONS OF THE LAST AUDITED FISCAL YEAR OF THE COMPANY. RESOLUTIONS IN THIS REGARD. 3. PROPOSAL OF APPLICATION OF THE INCOME Mgmt For STATEMENT FOR FISCAL YEAR 2015, WHICH INCLUDES THE PRESENTATION AND APPROVAL, AS APPROPRIATE, OF THE PROPOSAL TO DECLARE AND PAY CASH DIVIDENDS. RESOLUTIONS IN THIS REGARD. 4. PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For FUNDS THAT MAY BE USED TO BUY COMPANY SHARES. RESOLUTIONS IN THIS REGARD. 5. APPOINTMENT, OR AS APPROPRIATE, Mgmt For 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. RESOLUTIONS IN THIS REGARD. 6. APPOINTMENT OR, AS APPROPRIATE, Mgmt For RATIFICATION OF THE CHAIRMAN AND MEMBERS OF THE AUDITING AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD. 7. DETERMINE THE COMPENSATION CORRESPONDING TO Mgmt For 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. RESOLUTIONS IN THIS REGARD. 8. APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For COMPANY TO ATTEND GENERAL SHAREHOLDERS MEETINGS OF THE COMPANY'S SUBSIDIARIES, AS WELL AS TO FORMALIZE THE RESOLUTIONS OF THE MEETING. RESOLUTIONS IN THIS REGARD. 9. READING AND APPROVAL, AS APPROPRIATE, OF Mgmt For THE MINUTES OF MEETING. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934312745 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 28-Jan-2016 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: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934419359 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHY HENDRICKSON Mgmt For For STANLEY R. ZAX Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Agenda Number: 934266758 -------------------------------------------------------------------------------------------------------------------------- Security: 560909103 Meeting Type: Annual Meeting Date: 11-Sep-2015 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 DENIS LAROCQUE 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 17, 2015. 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. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934353222 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. CHUTE Mgmt For For PETER R. HANLEY Mgmt For For JACQUELINE F. MOLONEY Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934289845 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 03-Dec-2015 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN T. HENDERSON, M.D. Mgmt No vote S. LOUISE PHANSTIEL Mgmt No vote 2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt No vote COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 934379606 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: PSYTF ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS AT FIVE (5). Mgmt For For 02 DIRECTOR JAMES D. HILL Mgmt For For JAMES B. HOWE Mgmt For For MARCEL KESSLER Mgmt For For T. JAY COLLINS Mgmt For For JUDI M. HESS Mgmt For For 03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING 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. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, 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 2016. -------------------------------------------------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Agenda Number: 934429069 -------------------------------------------------------------------------------------------------------------------------- Security: 811916105 Meeting Type: Annual Meeting Date: 29-Jun-2016 Ticker: SA ISIN: CA8119161054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. FREDERICK BANFIELD Mgmt For For DOUGLASS "SCOTT" BARR Mgmt For For RUDI P. FRONK Mgmt For For ELISEO GONZALEZ-URIEN Mgmt For For RICHARD C. KRAUS Mgmt For For JAY LAYMAN Mgmt For For JOHN SABINE Mgmt For For GARY SUGAR Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS' REMUNERATION. 04 TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt Against Against SHARES RESERVED FOR ISSUE UNDER THE CORPORATION'S STOCK OPTION PLAN BY 500,000 SHARES. 05 TO APPROVE, BY A MAJORITY OF DISINTERESTED Mgmt For For SHAREHOLDERS, THE PROPOSED GRANT OF 50,000 OPTIONS TO A NEW DIRECTOR. 06 SHAREHOLDERS MAY BE ASKED TO CONSIDER OTHER Mgmt For For ITEMS OF BUSINESS THAT MAY BE PROPERLY BROUGHT BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SPROTT INC. Agenda Number: 934383009 -------------------------------------------------------------------------------------------------------------------------- Security: 852066109 Meeting Type: Annual and Special Meeting Date: 13-May-2016 Ticker: SPOXF ISIN: CA8520661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX ADAMSON Mgmt For For 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 KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT. 03 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE, CONFIRM AND RATIFY THE 2016 AMENDED AND RESTATED STOCK OPTION PLAN OF THE CORPORATION APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 10, 2016. -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC. Agenda Number: 934338559 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: Special Meeting Date: 31-Mar-2016 Ticker: TAHO ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER, AS SAME MAY BE AMENDED AND, IF Mgmt For For THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" ATTACHED TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF TAHOE DATED MARCH 1, 2016 (THE "CIRCULAR"), TO APPROVE THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF TAHOE AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE TERMS OF THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING TAHOE AND LAKE SHORE GOLD CORP. -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC. Agenda Number: 934386928 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: TAHO ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TANYA M. JAKUSCONEK Mgmt For For DRAGO G. KISIC Mgmt For For C. KEVIN MCARTHUR Mgmt For For ALAN C. MOON Mgmt For For A. DAN ROVIG Mgmt For For PAUL B. SWEENEY Mgmt For For JAMES S. VOORHEES Mgmt For For KENNETH F. WILLIAMSON Mgmt For For KLAUS M. ZEITLER Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR. 03 TO ACCEPT THE CORPORATION'S APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 706412397 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: EGM Meeting Date: 28-Sep-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 ELECTION OF DIRECTOR: ELISABETH GRIEG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 706958191 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING AND REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS 2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt For For TO CO-SIGN THE MINUTES: VIGGO BANG-HANSEN 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For BOARD OF DIRECTORS' REPORT FOR 2015 5 APPROVAL OF THE AUDITOR'S FEE Mgmt For For 6.A APPOINTMENT OF MEMBER TO THE BOARD: HENRY Mgmt For For H. HAMILTON III, CHAIRMAN 6.B APPOINTMENT OF MEMBER TO THE BOARD: Mgmt For For ELISABETH HARSTAD 6.C APPOINTMENT OF MEMBER TO THE BOARD: MARK Mgmt For For LEONARD 6.D APPOINTMENT OF MEMBER TO THE BOARD: VICKI Mgmt For For MESSER 6.E APPOINTMENT OF MEMBER TO THE BOARD: TOR Mgmt For For MAGNE LONNUM 6.F APPOINTMENT OF MEMBER TO THE BOARD: WENCHE Mgmt For For AGERUP 6.G APPOINTMENT OF MEMBER TO THE BOARD: Mgmt For For ELISABETH GRIEG 6.H APPOINTMENT OF MEMBER TO THE BOARD: Mgmt For For TORSTEIN SANNESS 7 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD 8.A APPOINTMENT OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: HERMAN KLEEVEN, MEMBER 9 APPROVAL OF REMUNERATION TO NOMINATION Mgmt For For COMMITTEE MEMBERS 10 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Non-Voting TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 11 STATEMENT ON REMUNERATION PRINCIPLES FOR Mgmt For For SENIOR EXECUTIVES 12 APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN Mgmt For For AND RESOLUTION TO ISSUE FREE-STANDING WARRANTS 13 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For 14.A BOARD AUTHORIZATION TO: ISSUE NEW SHARES Mgmt For For 14.B BOARD AUTHORIZATION TO: ISSUE CONVERTIBLE Mgmt For For BOND 15 BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934367156 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. 2. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY TO ISSUE FROM 1,279,036,543 TO 1,015,000,000. 3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: NANCY E. COOPER 3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: GREGORY L. EBEL 3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: TIMOTHY S. GITZEL 3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DENISE C. JOHNSON 3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: EMERY N. KOENIG 3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ROBERT L. LUMPKINS 3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: WILLIAM T. MONAHAN 3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES ("JOC") C. O'ROURKE 3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: JAMES L. POPOWICH 3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: DAVID T. SEATON 3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: STEVEN M. SEIBERT 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2016. 5. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934292664 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 08-Dec-2015 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW E. GRAVES Mgmt For For ALAN SIEGEL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2016. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEO'S). -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934352054 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM B. MORGAN Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY D. PINKSTON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA S. MASHINSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD Agenda Number: 706306506 -------------------------------------------------------------------------------------------------------------------------- Security: G93175100 Meeting Type: EGM Meeting Date: 27-Jul-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/2015/0702/LTN201507021751.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0702/LTN201507021562.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 GRANT SHARE OPTIONS TO DATO' CHEAH CHENG Mgmt For For HYE TO SUBSCRIBE FOR 54,800,000 SHARES AT AN EXERCISE PRICE OF HKD 14.092 PER SHARE UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD Agenda Number: 706818866 -------------------------------------------------------------------------------------------------------------------------- Security: G93175100 Meeting Type: AGM Meeting Date: 18-May-2016 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/2016/0324/LTN20160324355.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0324/LTN20160324295.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 2015 2 TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2015 3.A.I TO RE-ELECT MR. SO CHUN KI LOUIS AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. TSE WAI MING, TIMOTHY AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. LEE SIANG CHIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE 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 CMMT 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934282219 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SEVENTEEN MILLION (17,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SIX MILLION (6,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2016. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934327784 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Special Meeting Date: 15-Mar-2016 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF WESTERN DIGITAL Mgmt For For CORPORATION ("WESTERN DIGITAL") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF SCHRADER ACQUISITION CORPORATION WITH AND INTO SANDISK CORPORATION ("SANDISK") WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION AND AS A DIRECT WHOLLY OWNED SUBSIDIARY OF WESTERN DIGITAL TECHNOLOGIES, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF WESTERN DIGITAL, TO THE EXTENT SUCH ISSUANCE WOULD REQUIRE APPROVAL UNDER NASDAQ STOCK MARKET RULE 5635(A) (THE "NASDAQ STOCK ISSUANCE PROPOSAL"). 2. TO APPROVE ADJOURNMENTS OF THE WESTERN Mgmt For For DIGITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WESTERN DIGITAL SPECIAL MEETING TO APPROVE THE NASDAQ STOCK ISSUANCE PROPOSAL. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934357371 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT T. BLAKELY Mgmt For For ALBERT CHAO Mgmt For For MICHAEL J. GRAFF 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, 2016. * 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 08/10/2016