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