N-PX 1 BRD046_0000825202_2017.txt BRD046_0000825202_2017 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: 07/01/2016 - 06/30/2017 Sprott Focus Trust -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 934564483 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual Meeting Date: 28-Apr-2017 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 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt No vote 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt No vote 1C. ELECTION OF DIRECTOR: AL GORE Mgmt No vote 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt No vote 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt No vote 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt No vote 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt No vote 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr No vote GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr No vote AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr No vote "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr No vote COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr No vote TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934589168 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW R. BARGER Mgmt For For SETH W. BRENNAN Mgmt For For ERIC R. COLSON Mgmt For For TENCH COXE Mgmt For For STEPHANIE G. DIMARCO Mgmt For For JEFFREY A. JOERRES Mgmt For For ANDREW A. ZIEGLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ASHMORE GROUP PLC, LONDON Agenda Number: 707408933 -------------------------------------------------------------------------------------------------------------------------- Security: G0609C101 Meeting Type: AGM Meeting Date: 21-Oct-2016 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 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2016 OF 12.1 PENCE PER ORDINARY SHARE 3 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT TOM SHIPPEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER GIBBS 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 RE-ELECT DAVID BENNETT AS A DIRECTOR Mgmt For For 9 TO ELECT CLIVE ADAMSON AS A DIRECTOR Mgmt For For 10 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2016 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 UP TO 35,368,623 SHARES 16 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 35,368,623 SHARES 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: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 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. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Agenda Number: 934575309 -------------------------------------------------------------------------------------------------------------------------- Security: 090697103 Meeting Type: Annual and Special Meeting Date: 11-May-2017 Ticker: BIREF ISIN: CA0906971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT FIVE (5). 02 DIRECTOR DENNIS A. DAWSON Mgmt For For REBECCA MORLEY Mgmt For For LARRY A. SHAW Mgmt For For JAMES W. SURBEY Mgmt For For A. JEFFERY TONKEN Mgmt For For 03 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt Against Against PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 24, 2017, TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 934586883 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CRR ISIN: US1407811058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIGMUND L. CORNELIUS Mgmt For For CHAD C. DEATON Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2014 CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 700,000 SHARES. 4. PROPOSAL TO APPROVE THE ISSUANCE OF CERTAIN Mgmt For For WARRANTS AND THE SHARES OF COMMON STOCK ISSUABLE UPON THEIR EXERCISE, PURSUANT TO THE TERMS AND CONDITIONS OF THE WARRANT DATED AS OF MARCH 2, 2017 BY AND BETWEEN THE COMPANY AND THE WILKS BROTHERS, LLC. 5. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC./CCS Agenda Number: 934557313 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE FRANCESCON Mgmt For For ROBERT J. FRANCESCON Mgmt For For JAMES M. LIPPMAN Mgmt For For KEITH R. GUERICKE Mgmt For For JOHN P. BOX Mgmt For For 2. TO APPROVE THE CENTURY COMMUNITIES, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934447586 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jul-2016 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELLEY G. BROADER Mgmt For For BONNIE R. BROOKS Mgmt For For JANICE L. FIELDS Mgmt For For WILLIAM S. SIMON 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 AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934611826 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH L. KERR 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For AMENDED AND RESTATED 2012 OMNIBUS STOCK AND INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934451371 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 26-Jul-2016 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 25, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF MATERIAL TERMS OF THE AMENDED Mgmt For For 2007 MANAGEMENT AND KEY INDIVIDUAL CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CLARKSON PLC, LONDON Agenda Number: 707957239 -------------------------------------------------------------------------------------------------------------------------- Security: G21840106 Meeting Type: AGM Meeting Date: 12-May-2017 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 2016, 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 2016 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF 43 PENCE PER Mgmt For For ORDINARY SHARE OF 25 PENCE EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT JAMES HUGHES-HALLETT WHO Mgmt For For RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANDREW CASE WHO RETIRES, AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT PETER M. ANKER WHO RETIRES, AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT JEFFREY WOYDA WHO RETIRES, AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT PETER BACKHOUSE WHO RETIRES, AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT BIRGER NERGAARD WHO RETIRES, AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-ELECT EDMOND WARNER WHO RETIRES, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO ELECT MARIE-LOUISE CLAYTON, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 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 14 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS 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 THE DIRECTORS BE AND ARE HEREBY GENERALLY Mgmt For For 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 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For 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 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 934646603 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: GSM ISIN: GB00BYW6GV68 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR ENDED 31 DECEMBER 2016 (THE "U.K. ANNUAL REPORT") BE RECEIVED. 2. THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND APPROVED. 3. THAT JAVIER LOPEZ MADRID BE RE-ELECTED AS A Mgmt For For DIRECTOR. 4. THAT DONALD J. BARGER, JR. BE RE-ELECTED AS Mgmt For For A DIRECTOR. 5. THAT BRUCE L. CROCKETT BE RE-ELECTED AS A Mgmt For For DIRECTOR. 6. THAT STUART E. EIZENSTAT BE RE-ELECTED AS A Mgmt For For DIRECTOR. 7. THAT GREGER HAMILTON BE RE-ELECTED AS A Mgmt For For DIRECTOR. 8. THAT JAVIER MONZON BE RE-ELECTED AS A Mgmt For For DIRECTOR. 9. THAT JUAN VILLAR-MIR DE FUENTES BE Mgmt For For RE-ELECTED AS A DIRECTOR. 10. THAT MANUEL GARRIDO Y RUANO, APPOINTED AS A Mgmt For For DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING, BE RE-ELECTED AS A DIRECTOR. 11. 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 SHAREHOLDERS. 12. THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION. 13. THAT, PURSUANT TO SECTION 693A OF THE Mgmt For For COMPANIES ACT, THE COMPANY BE AND IS HEREBY GENERALLY AUTHORISED TO MAKE ONE OR MORE OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE COMPANIES ACT) OF ANY CLASS OF THE COMPANY'S ORDINARY SHARES OF $0.01 EACH ("ORDINARY SHARES"), EXCLUDING FOR THE AVOIDANCE OF DOUBT THE CLASS A ORDINARY SHARES IN THE COMPANY, FOR THE PURPOSES OF AND PURSUANT TO THE INCENTIVE PLAN (AS DESCRIBED IN THE NOTICE OF ANNUAL GENERAL MEETING DATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 14. THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT, THE COMPANY AND EACH COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AND IS HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES. (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES. AND (C) TO INCUR POLITICAL EXPENDITURE, PROVIDED THAT: ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 15. THAT THE DEFINITION OF "DIRECTOR NOMINEES" Mgmt For For IN THE ARTICLES AND ARTICLES 24, 25.4, 25.7, AND 25.8 BE AMENDED AS SET OUT IN THE SCHEDULE TO THE ANNUAL GENERAL MEETING NOTICE, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY SO THAT THE CHIEF EXECUTIVE OFFICER OF THE COMPANY MAY BE APPOINTED AS A DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Agenda Number: 934584207 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: Annual and Special Meeting Date: 09-May-2017 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: 934518119 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Feb-2017 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. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against THE SAY ON PAY VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 708067322 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2016 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND:21.5 US Mgmt For For CENTS PER ORDINARY SHARE 3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 5 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 RE-ELECTION OF MR JUAN BORDES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 RE-ELECTION OF MR GUY WILSON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 14 RE-ELECTION OF MR JAIME SERRA AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 15 ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 16 ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 934518587 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 01-Feb-2017 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. APPROVAL OF THE 2016 FRP HOLDINGS, INC. Mgmt Against Against EQUITY INCENTIVE PLAN 3. RATIFICATION OF HANCOCK ASKEW & CO., LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2017 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 5. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934624227 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For 1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF HOLDING THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934597999 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 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 GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 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: REBECCA R. TILDEN Mgmt For For 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 MEMBER: DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: REBECCA R. TILDEN 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 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 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 10. BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 11. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934568897 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For LESLIE BROWN Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC, LONDON Agenda Number: 707952051 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: AGM Meeting Date: 11-May-2017 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 2016 2 TO APPROVE THE 2016 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 EDUARDO HOCHSCHILD AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO ELECT EILEEN KAMERICK AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO ELECT SANJAY SARMA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 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 DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO Mgmt For For FINANCE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 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 ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC, LONDON Agenda Number: 708104423 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: EGM Meeting Date: 15-May-2017 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINAL DIVIDEND : THAT, A FINAL Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 OF USD.0138 PER ORDINARY SHARE BE APPROVED CMMT 02 MAY 2017: 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 934573103 -------------------------------------------------------------------------------------------------------------------------- Security: 456463108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IBA ISIN: US4564631087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION AND APPROVAL, AS APPROPRIATE Mgmt For OF: A) THE CHIEF EXECUTIVE OFFICER'S REPORT, TOGETHER WITH THE OPINION OF THE EXTERNAL AUDITOR OF THE COMPANY, RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016, 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 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT 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 2016, 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: 934511862 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 19-Jan-2017 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: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934624380 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. MINELLA Mgmt For For 1.2 ELECTION OF DIRECTOR: JERRY SOLOMON Mgmt For For 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For KENNEDY-WILSON, INC. 2009 EQUITY PARTICIPATION PLAN 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Agenda Number: 934466257 -------------------------------------------------------------------------------------------------------------------------- Security: 560909103 Meeting Type: Annual and Special Meeting Date: 09-Sep-2016 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 14, 2016. 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. 04 IN RESPECT OF THE APPROVAL OF A RESOLUTION Mgmt For For (THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX C TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED JULY 14, 2016) TO APPROVE THE SHAREHOLDER RIGHTS PLAN, AS MORE FULLY DESCRIBED IN THE SAID CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 934547970 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HESSAM NADJI Mgmt For For NORMA J. LAWRENCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For OMNIBUS EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934568556 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BERTUCCI Mgmt For For GREGORY R. BEECHER Mgmt For For RICK D. HESS Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934551703 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt For For 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- OSISKO MINING INC. Agenda Number: 934629811 -------------------------------------------------------------------------------------------------------------------------- Security: 688281104 Meeting Type: Annual and Special Meeting Date: 08-Jun-2017 Ticker: OBNNF ISIN: CA6882811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BURZYNSKI Mgmt For For JOSE VIZQUERRA Mgmt For For SEAN ROOSEN Mgmt For For ROBERT WARES Mgmt For For PATRICK F.N. ANDERSON Mgmt For For KEITH MCKAY Mgmt For For AMY SATOV Mgmt For For MURRAY JOHN Mgmt For For DAVID CHRISTIE Mgmt For For B. ALVAREZ CALDERON Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 03 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE DEFERRED SHARE UNIT PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY THE OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MAY 2, 2017 (THE "CIRCULAR"). 04 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE RESTRICTED SHARE UNIT PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR. 05 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE EMPLOYEE SHARE PURCHASE PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY THE OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 934580110 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Annual and Special Meeting Date: 09-May-2017 Ticker: PAAS ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For MICHAEL STEINMANN 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 GILLIAN D. WINCKLER 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. -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 934566778 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSYTF ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO VOTE FOR OR AGAINST FIXING THE NUMBER OF Mgmt For For DIRECTORS AT FIVE (5). 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 LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO VOTE FOR OR AGAINST A NON-BINDING, Mgmt For For ADVISORY ("SAY ON PAY") VOTE TO PASON'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 934582986 -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Meeting Date: 02-May-2017 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 2016 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS ('2016 ANNUAL REPORT'). 2. TO DECLARE A FINAL DIVIDEND OF $1.00 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 17 MARCH 2017 IN RESPECT OF ORDINARY SHARES THEN REGISTERED IN THEIR NAMES. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2016 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. 4. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT OF THE 2016 ANNUAL REPORT. 5. TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR Mgmt For For OF THE COMPANY. 6. TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY. 7. TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY. 8. TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For KASSUM) AS A DIRECTOR OF THE COMPANY. 9. TO ELECT OLIVIA KIRTLEY 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-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. 14. TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS. 15. AUTHORITY TO ALLOT SHARES. Mgmt For For 16. TO RESOLVE THAT AS PART OF THEIR FEES AS Mgmt For For DIRECTORS OF THE COMPANY EACH NON-EXECUTIVE DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR RE-ELECTED AT THIS MEETING BE AWARDED 1,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. 17. TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For SENIOR INDEPENDENT DIRECTOR OF THE COMPANY, THE SENIOR INDEPENDENT DIRECTOR IN OFFICE AT THIS MEETING WILL BE AWARDED 2,000 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. 18. TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN OFFICE AT THIS MEETING WILL BE AWARDED 2,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. 19. AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For 20. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES AND ADSS. -------------------------------------------------------------------------------------------------------------------------- ROXGOLD INC. Agenda Number: 934638264 -------------------------------------------------------------------------------------------------------------------------- Security: 779899202 Meeting Type: Annual and Special Meeting Date: 28-Jun-2017 Ticker: ROGFF ISIN: CA7798992029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For 02 DIRECTOR OLIVER LENNOX-KING Mgmt For For RICHARD COLTERJOHN Mgmt For For JONATHAN A. RUBENSTEIN Mgmt For For JOHN L. KNOWLES Mgmt For For ROBIN G. MILLS Mgmt For For JOHN DORWARD Mgmt For For KATE HARCOURT Mgmt For For NORM PITCHER Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTRICTED SHARE UNIT PLAN, AS FURTHER DETAILED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED AS OF MAY 19, 2017 (THE "INFORMATION CIRCULAR"), IN SUBSTANTIALLY THE FORM OF RESOLUTION APPENDED AT SCHEDULE "B" TO THE INFORMATION CIRCULAR. 05 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For DEFERRED SHARE UNIT PLAN, AS FURTHER DETAILED IN THE INFORMATION CIRCULAR, IN SUBSTANTIALLY THE FORM OF RESOLUTION APPENDED AT SCHEDULE "C" TO THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934521940 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMPKIN BUTTS Mgmt For For BEVERLY HOGAN Mgmt For For PHIL K. LIVINGSTON Mgmt For For JOE F. SANDERSON, JR. 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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE SHAREHOLDER PROPOSAL 4. 4. PROPOSAL TO REQUEST THAT THE COMPANY ADOPT Shr Against For A POLICY TO PHASE OUT THE USE OF MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION AND DISEASE PREVENTION. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934598294 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For THOMAS DOEKE Mgmt For For RAJESH MASHRUWALA Mgmt For For PRASHANT RANADE Mgmt For For VINOD K. SAHNEY Mgmt For For REX E. SCHLAYBAUGH, JR. Mgmt For For NEERJA SETHI Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION PAID TO SYNTEL'S NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO SYNTEL'S NAMED EXECUTIVE OFFICERS. 4. A NON-BINDING RESOLUTION TO RATIFY THE Mgmt For For APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 707997079 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Meeting Date: 09-May-2017 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: THE BOARD PROPOSES THAT VIGGO BANG-HANSEN OF LAW FIRM SCHJODT IS ELECTED TO CHAIR THE MEETING. ONE PERSON ATTENDING THE GENERAL MEETING WILL BE PROPOSED TO CO-SIGN THE MINUTES 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 2016 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: MARK Mgmt For For LEONARD 6.C APPOINTMENT OF MEMBER TO THE BOARD: VICKI Mgmt For For MESSER 6.D APPOINTMENT OF MEMBER TO THE BOARD: TOR Mgmt For For MAGNE LONNUM 6.E APPOINTMENT OF MEMBER TO THE BOARD: WENCHE Mgmt For For AGERUP 6.F APPOINTMENT OF MEMBER TO THE BOARD: Mgmt For For ELISABETH GRIEG 6.G APPOINTMENT OF MEMBER TO THE BOARD: Mgmt For For TORSTEIN SANNESS 6.H APPOINTMENT OF MEMBER TO THE BOARD: NILS Mgmt For For PETTER DYVIK 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: TOR HIMBERG-LARSEN, CHAIRMAN 8.B APPOINTMENT OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: CHRISTINA STRAY, MEMBER 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE 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 PLAN AND Mgmt For For 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 CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 934594549 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 30-May-2017 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 R. CAMPBELL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For M. HUSS Mgmt For For J. PEETZ Mgmt For For J. SHADA 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 FEBRUARY 3, 2018. 3. PROPOSAL TO APPROVE THE COMPANY'S 2017 Mgmt For For MANAGEMENT INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For OVERALL COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE LIMITATIONS ON THE LIABILITY OF DIRECTORS. 7. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE PROVISIONS FOR INDEMNIFICATION OF DIRECTORS. 8. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE VOTING THRESHOLD REQUIRED FOR STOCKHOLDERS TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934493420 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. ORTHWEIN Mgmt For For ROBERT W. MARTIN Mgmt For For JAMES L. ZIEMER 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 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934548857 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. MICHAEL ADCOCK Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND Mgmt For For 1C. ELECTION OF DIRECTOR: LARRY C. PAYNE Mgmt For For 1D. ELECTION OF DIRECTOR: G. BAILEY PEYTON IV Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENT NUMBER 1 TO THE SECOND Mgmt For For AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. 5. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD Agenda Number: 707855144 -------------------------------------------------------------------------------------------------------------------------- Security: G93175100 Meeting Type: AGM Meeting Date: 04-May-2017 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/2017/0321/LTN20170321594.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0321/LTN20170321472.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 2016 2 TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 3AI TO RE-ELECT DR. AU KING LUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3AII TO RE-ELECT MS. HUNG YEUK YAN RENEE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT DR. CHEN SHIH-TA MICHAEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3B 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 5A TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt For For ISSUE ADDITIONAL SHARES OF THE COMPANY 5B TO APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE ISSUED SHARES OF THE COMPANY 5C TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt For For ISSUE THE SHARES REPURCHASED BY THE COMPANY 5D TO APPROVE AND ADOPT A NEW SHARE OPTION Mgmt For For SCHEME -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934481386 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2016 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: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1I. 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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934568405 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY C. JENKINS Mgmt For For MAX L. LUKENS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS TO 15 DIRECTORS 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 6. TO AMEND AND RESTATE THE 2013 OMNIBUS Mgmt For For INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON COMPENSATION TO NON-EMPLOYEE DIRECTORS AND TO RE-APPROVE THE PERFORMANCE GOALS UNDER SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934593523 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For PAASSCHEN 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against * 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 08/08/2017