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