UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05379
NAME OF REGISTRANT: SPROTT FOCUS TRUST INC.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: SPROTT ASSET MANAGEMENT L.P.
200 BAY ST., RBC PLZ., SO
TOWER, SUITE 2700
TORONTO, ON M5J 2J1
NAME AND ADDRESS OF AGENT FOR SERVICE: THE PRENTICE-HALL CORP. SYSTEM,
MA
7 ST. PAUL STREET,
SUITE 820
BALTIMORE, MD 21202
REGISTRANT'S TELEPHONE NUMBER: 8883627172
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Sprott Focus Trust
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934155296
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AGCO
ISIN: US0010841023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
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ALAMOS GOLD INC. Agenda Number: 934222883
--------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Annual and Special
Meeting Date: 03-Jun-2015
Ticker: AGI
ISIN: CA0115271086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
ANTHONY GARSON Mgmt For For
DAVID GOWER Mgmt For For
JOHN A. MCCLUSKEY Mgmt For For
PAUL J. MURPHY Mgmt For For
KENNETH G. STOWE Mgmt For For
DAVID FLECK Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 1. THE STOCK OPTION PLAN (THE "PLAN") OF Mgmt For For
ALAMOS GOLD INC. (THE "COMPANY") WHICH WAS
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY ON APRIL 24, 2012 AND THE
SHAREHOLDERS OF THE COMPANY ON MAY 31,
2012, BE HEREBY APPROVED, WITH NO
ADDITIONAL AMENDMENTS; 2. ALL UNALLOCATED
OPTIONS UNDER THE PLAN ARE HEREBY APPROVED
AND THE COMPANY HAS THE ABILITY TO GRANT
OPTIONS UNDER THE PLAN UNTIL JUNE 3, 2018,
THAT IS UNTIL THE DATE THAT IS THREE YEARS
FROM THE DATE OF THE MEETING AT WHICH THIS
RESOLUTION IS PASSED BY SHAREHOLDERS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 934239814
--------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Special
Meeting Date: 24-Jun-2015
Ticker: AGI
ISIN: CA0115271086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A SPECIAL RESOLUTION OF Mgmt For For
SHAREHOLDERS, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX B TO THE JOINT
MANAGEMENT INFORMATION CIRCULAR
("CIRCULAR") OF ALAMOS AND AURICO GOLD INC.
("AURICO") DATED MAY 22, 2015, APPROVING
THE APPLICATION FOR CONTINUANCE OF ALAMOS
UNDER THE BUSINESS CORPORATIONS ACT
(ONTARIO) (THE "OBCA"), IN ACCORDANCE WITH
SECTION 308 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) AND SECTION 180 OF
THE OBCA, ALL AS MORE PARTICULARLY SET
FORTH IN THE CIRCULAR.
02 TO APPROVE A SPECIAL RESOLUTION, THE FULL Mgmt For For
TEXT OF WHICH IS ATTACHED AS APPENDIX C TO
THE CIRCULAR, APPROVING THE ARRANGEMENT
AGREEMENT DATED AS OF APRIL 12, 2015,
BETWEEN AURICO AND ALAMOS AND THE
ARRANGEMENT INVOLVING AURICO AND ALAMOS
UNDER SECTION 182 OF THE OBCA, ALL AS MORE
PARTICULARLY SET FORTH IN THE CIRCULAR.
03 TO APPROVE AN ORDINARY RESOLUTION, THE FULL Mgmt For For
TEXT OF WHICH IS ATTACHED AS APPENDIX R TO
THE CIRCULAR, APPROVING THE LONG TERM
INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE
PLAN OF AURICO METALS INC., IN EACH CASE AS
MORE PARTICULARLY SET FORTH IN THE
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
ASHMORE GROUP PLC, LONDON Agenda Number: 705587218
--------------------------------------------------------------------------------------------------------------------------
Security: G0609C101
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2014 OF 12.00 PENCE PER
ORDINARY SHARE
3 TO RE-ELECT MICHAEL BENSON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt For For
5 TO ELECT TOM SHIPPEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLES OUTHWAITE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR Mgmt For For
10 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt For For
IN THE REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 JUNE 2014
11 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For
IN THE REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 JUNE 2014
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
18 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt For For
OBLIGATION UNDER RULE 9 OF THE TAKEOVER
CODE
19 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934139292
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2015
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 934074004
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 03-Oct-2014
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADOLPHUS B. BAKER Mgmt For For
TIMOTHY A. DAWSON Mgmt For For
LETITIA C. HUGHES Mgmt For For
SHERMAN MILLER Mgmt For For
JAMES E. POOLE Mgmt For For
STEVE W. SANDERS Mgmt For For
2. AMENDMENT OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK AND CLASS
A COMMON STOCK... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
RESOLVED, THAT THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSED IS HEREBY
APPROVED
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION
5. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC./CCS Agenda Number: 934165994
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CCS
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BOX Mgmt For For
DALE FRANCESCON Mgmt For For
ROBERT J. FRANCESCON Mgmt For For
KEITH R. GUERICKE Mgmt For For
JAMES M. LIPPMAN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 934220473
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S Mgmt For For
FAS, INC.'S CASH BONUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934041790
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2014
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
CHRISTINE KING Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
SUSAN WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 28, 2015.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT TO, AND THE Mgmt For For
RESTATEMENT OF, THE 2006 STOCK INCENTIVE
PLAN.
5. APPROVAL OF MATERIAL TERMS OF THE 2006 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR PURPOSES OF COMPLYING WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 705733384
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: OGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ACQUISITION BY THE COMPANY Mgmt For For
OF THE ENTIRE ISSUED SHARE CAPITAL OF RS
PLATOU ASA AS SET OUT IN THE NOTICE OF
GENERAL MEETING IN PARAGRAPH 1.(I) & (II)
2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF RESOLUTION 1 AND RE-ADMISSION, THE
DIRECTORS BE, AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO ALLOT OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO, SHARES IN THE COMPANY AS
SET OUT IN THE NOTICE OF GENERAL MEETING IN
PARAGRAPH 2
3 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF RESOLUTIONS 1 AND 2 AND THE
RE-ADMISSION, THE DIRECTORS BE AND ARE
HEREBY EMPOWERED, PURSUANT TO SECTION 570
OF THE ACT, TO ALLOT EQUITY SECURITIES FOR
CASH AS SET OUT IN THE NOTICE OF GENERAL
MEETING IN PARAGRAPH 3
CMMT 16 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
16 DEC 2014 TO 23 DEC 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 705982634
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND OF THE AUDITORS ON THOSE ACCOUNTS
2 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For
BY THE CHAIRMAN OF THE REMUNERATION
COMMITTEE AND THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 39 PENCE PER Mgmt For For
ORDINARY SHARE OF 25 PENCE EACH IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2014
4 TO RE-ELECT MR JEFFREY WOYDA WHO RETIRES BY Mgmt For For
ROTATION, AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR JAMES MORLEY WHO RETIRES BY Mgmt For For
ROTATION, AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO ELECT MR JAMES HUGES-HALLETT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO ELECT MR PETER ANKER AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
8 TO ELECT MR BIRGER NERGAARD AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
10 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITORS
11 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT SHARES UP TO A SPECIFIED AMOUNT
12 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT SHARES FOR CASH WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS
13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
14 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
15 TO APPROVE THE HOLDING OF A GENERAL MEETING Mgmt For For
OF THE COMPANY, OTHER THAN AN ANNUAL
GENERAL MEETING, ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For
5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr Against For
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
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FRANCO-NEVADA CORPORATION Agenda Number: 934186164
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: Annual and Special
Meeting Date: 06-May-2015
Ticker: FNV
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LASSONDE Mgmt For For
DAVID HARQUAIL Mgmt For For
TOM ALBANESE Mgmt For For
DEREK W. EVANS Mgmt For For
GRAHAM FARQUHARSON Mgmt For For
CATHARINE FARROW Mgmt For For
LOUIS GIGNAC Mgmt For For
RANDALL OLIPHANT Mgmt For For
DAVID R. PETERSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
CORPORATION'S BY-LAWS TO REQUIRE ADVANCE
NOTICE OF DIRECTOR NOMINEES FROM
SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE CORPORATION DATED MARCH 25, 2015.
04 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
CORPORATION'S BY-LAWS TO INCREASE THE
QUORUM REQUIRED FOR A MEETING OF
SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE CORPORATION DATED MARCH 25, 2015.
05 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934119872
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 11-Mar-2015
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015.
3. TO SUBMIT FOR RE-APPROVAL THE MATERIAL Mgmt For For
TERMS OF THE PERFORMANCE GOALS INCLUDED IN
THE COMPANY'S 2002 UNIVERSAL STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 705571544
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: OGM
Meeting Date: 06-Oct-2014
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TRANSACTION, ON THE TERMS SET OUT Mgmt For For
IN THE STOCK PURCHASE AGREEMENT, BE AND IS
HEREBY APPROVED AND THE DIRECTORS (OR A
COMMITTEE OF THE DIRECTORS) BE AND ARE
HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR
EXTEND ANY OF THE TERMS OF THE STOCK
PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH
WAIVERS, AMENDMENTS, VARIATIONS OR
EXTENSIONS ARE NOT OF A MATERIAL NATURE)
AND TO DO ALL THINGS AS THEY MAY CONSIDER
TO BE NECESSARY OR DESIRABLE TO IMPLEMENT
AND GIVE EFFECT TO, OR OTHERWISE IN
CONNECTION WITH, THE TRANSACTION AND ANY
MATTERS INCIDENTAL TO THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 706037745
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2014 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt For For
5 RE-ELECTION OF MR JUAN BORDES Mgmt For For
6 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For
7 RE-ELECTION OF MR RAFAEL MAC GREGOR Mgmt For For
8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For
9 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For
10 RE-ELECTION OF MR GUY WILSON Mgmt For For
11 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For
12 RE-ELECTION OF MS MARIA ASUNCION Mgmt For For
ARAMBURUZABALA
13 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For
14 RE-ELECTION OF MR JAIME SERRA Mgmt For For
15 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For
16 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
18 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 934115610
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: FRPH
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BAKER II Mgmt For For
THOMPSON S. BAKER II Mgmt For For
C.E. COMMANDER III Mgmt For For
H.W. SHAD III Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
WILLIAM H. WALTON III Mgmt For For
JAMES H. WINSTON Mgmt For For
2. RATIFICATION OF HANCOCK ASKEW & CO., LLP, Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2015
3. DECLASSIFY THE BOARD OF DIRECTORS Mgmt For For
4. ELIMINATE THE SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT FOR APPROVAL OF CERTAIN
TRANSACTIONS WITH AFFILIATES OF THE COMPANY
5. DELETE OR MODIFY MISCELLANEOUS PROVISIONS Mgmt For For
OF THE EXISTING ARTICLES
6. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 934218719
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For
JR.
1.3 RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For
1.4 RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For
1.5 RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For
SZCZEPANSKI
1.6 RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For
1.7 RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934195935
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF GARMIN LTD.'S 2014 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27,
2014.
2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS.
3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF US $2.04 PER
OUTSTANDING SHARE OUT OF THE COMPANY'S
GENERAL RESERVE FROM CAPITAL CONTRIBUTION
IN FOUR EQUAL INSTALLMENTS.
4. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 27, 2014.
5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt For For
5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For
5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For
5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For
5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For
5F. RE-ELECTION OF DIRECTOR: THOMAS P. Mgmt For For
POBEREZNY
6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING.
7A. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
DONALD H. ELLER
7B. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
JOSEPH J. HARTNETT
7C. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
CHARLES W. PEFFER
7D. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
THOMAS P. POBEREZNY
8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For
LLP AS INDEPENDENT PROXY FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING.
9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR AND RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
10. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
11. BINDING VOTE TO APPROVE THE FISCAL YEAR Mgmt For For
2016 MAXIMUM AGGREGATE COMPENSATION FOR THE
EXECUTIVE MANAGEMENT.
12. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL
MEETING AND THE 2016 ANNUAL GENERAL
MEETING.
13. APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 934096137
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: GSM
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BARGER Mgmt For For
MR. CROCKETT Mgmt For For
MR. EIZENSTAT Mgmt For For
MR. KESTENBAUM Mgmt For For
MR. LAVIN Mgmt For For
MR. SCHRIBER Mgmt For For
2. APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934119480
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC, LONDON Agenda Number: 705747484
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE HOCHSCHILD MINING Mgmt For For
PLC RESTRICTED SHARE PLAN
2 TO APPROVE THE AWARD OVER SHARES TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
CMMT 12 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC, LONDON Agenda Number: 706032721
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE 2014 DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ENRICO BOMBIERI AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IGNACIO BUSTAMANTE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ROBERTO DANINO AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT SIR MALCOLM FIELD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT EDUARDO HOCHSCHILD AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT NIGEL MOORE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS TO BE CALLED ONNOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 934176238
--------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: IBA
ISIN: US4564631087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION AND, IN ITS CASE, APPROVAL OF: Mgmt For
A) THE REPORT OF THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY, INCLUDING THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO CEO'S REPORT, ENCLOSED WITH THE
EXTERNAL AUDITOR REPORT OF THE COMPANY,
BOTH REPORTS WITH RESPECT TO THE YEAR ENDED
ON DECEMBER 31,2014; B) BOARD OF DIRECTORS'
REPORT, ABOUT THE MAIN ACCOUNTING POLICIES
AND PRACTICES FOLLOWED BY THE COMPANY IN
THE PREPARATION OF THE FINANCIAL
STATEMENTS; AND BOARD OF DIRECTORS' REPORT
ABOUT THEIR ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
2. PRESENTATION OF THE REPORT ABOUT THE Mgmt For
COMPLIANCE OF THE TAX OBLIGATIONS, PURSUANT
TO THE ARTICLE 76 XIX OF THE INCOME TAX
LAW. RESOLUTIONS THEREOF.
3. PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For
THE REPORT OF THE BOARD OF DIRECTORS
REGARDING TO THE POLICIES OF THE COMPANY TO
PURCHASE ITS OWN SHARES, AS WELL AS THE
PROPOSAL OF THE MAXIMUM AMOUNT THAT THE
COMPANY WILL BE ABLE TO ALLOCATE TO
PURCHASE ITS OWN SHARES DURING 2015.
RESOLUTIONS THEREOF.
4. PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For
THE PROPOSAL WITH REGARD TO DIVIDENDS.
5. APPOINTED OR RATIFICATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS AND SECRETARY OF THE
BOARD OF DIRECTORS. RESOLUTIONS THEREOF.
6. APPOINTED OR RATIFICATION OF THE CHAIRMAN Mgmt For
AND MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS THEREOF.
7. DETERMINATION OF THE REMUNERATION TO BE Mgmt For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, SECRETARY OF THE
BOARD OF DIRECTORS, AND TO THE CHAIRMAN AND
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. RESOLUTIONS THEREOF.
8. APPOINTED OF THE SPECIAL DELEGATES, IN Mgmt For
ORDER TO ATTEND TO THE GENERAL
SHAREHOLDERS' MEETINGS OF THE SUBSIDIARIES
OF THE COMPANY, AND TO ACCOMPLISH,
FORMALIZE AND REGISTER IN THE PUBLIC
REGISTRY OF COMMERCE' OFFICES, THE
RESOLUTIONS MADE IN THIS MEETING.
RESOLUTIONS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 934108350
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For
COPPEL
1C. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
1D. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934221083
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. MCMORROW Mgmt For For
KENT MOUTON Mgmt For For
NORMAN CREIGHTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC. Agenda Number: 934061122
--------------------------------------------------------------------------------------------------------------------------
Security: 560909103
Meeting Type: Annual
Meeting Date: 04-Sep-2014
Ticker: MJDLF
ISIN: CA5609091031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. BREINER Mgmt For For
JEAN DESROSIERS Mgmt For For
FRED J. DYMENT Mgmt For For
DAVID A. FENNELL Mgmt For For
FRANCIS P. MCGUIRE Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
JANICE G. RENNIE Mgmt For For
DAVID B. TENNANT Mgmt For For
JO MARK ZUREL Mgmt For For
02 IN RESPECT OF ACCEPTING THE ADVISORY Mgmt For For
RESOLUTION TO ACCEPT THE BOARD'S APPROACH
TO EXECUTIVE COMPENSATION AS SET FORTH IN
THE MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION DATED JULY 11, 2014.
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934145865
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD G. COLELLA Mgmt For For
ELIZABETH A. MORA Mgmt For For
2. TO APPROVE THE 162(M) EXECUTIVE CASH Mgmt For For
INCENTIVE PLAN
3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934087392
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
LAWRENCE C. BEST Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934220485
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For
1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 934195303
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual and Special
Meeting Date: 11-May-2015
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
MICHAEL L. CARROLL Mgmt For For
CHRISTOPHER NOEL DUNN Mgmt For For
NEIL DE GELDER Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF WHICH IS
SET OUT IN THE INFORMATION CIRCULAR FOR THE
MEETING.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
APPROVE AN ORDINARY RESOLUTION TO AMEND THE
TERMS OF THE COMPANY'S STOCK OPTION AND
COMPENSATION SHARE PLAN, THE COMPLETE TEXT
OF WHICH IS SET OUT IN APPENDIX B TO THE
INFORMATION CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 934166364
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual and Special
Meeting Date: 06-May-2015
Ticker: PSYTF
ISIN: CA7029251088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
02 DIRECTOR
JAMES D. HILL Mgmt For For
JAMES B. HOWE Mgmt For For
MURRAY L. COBBE Mgmt For For
G. ALLEN BROOKS Mgmt For For
MARCEL KESSLER Mgmt For For
T. JAY COLLINS Mgmt For For
JUDI M. HESS Mgmt For For
ZORAN STAKIC Mgmt For For
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE
AUDITOR OF THE CORPORATION FOR 2018 AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
04 A NON-BINDING, ADVISORY ("SAY ON PAY") VOTE Mgmt For For
TO PASON'S APPROACH TO EXECUTIVE
COMPENSATION
05 APPROVAL OF AN AMENDED AND RESTATED STOCK Mgmt Against Against
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 934183788
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: GOLD
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
THE DIRECTORS' REPORTS AND THE AUDITORS
REPORT ON THE FINANCIAL STATEMENTS.
2. TO DECLARE A FINAL DIVIDEND OF US$0.60 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY).
4. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
5. TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY.
6. TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For
OF THE COMPANY.
7. TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
8. TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
9. TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
10. TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For
DIRECTOR OF THE COMPANY.
11. TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
12. TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY.
13. TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
14. TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF Mgmt For For
THE COMPANY.
15. TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY.
16. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
17. AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO SHARES.
18. AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For
DIRECTORS (OTHER THAN THE SENIOR
INDEPENDENT DIRECTOR AND THE CHAIRMAN).
19. AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For
INDEPENDENT DIRECTOR.
20. AWARD OF ORDINARY SHARES TO THE CHAIRMAN. Mgmt For For
21. AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
22. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934172773
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARAH J. ANDERSON Mgmt For For
JOHN G. FIGUEROA Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
DOUGLAS M. HAYES Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
LESLIE A. WAITE Mgmt For For
2. TO REINCORPORATE THE COMPANY FROM Mgmt For For
CALIFORNIA TO DELAWARE BY MEANS OF A MERGER
WITH AND INTO A WHOLLY-OWNED DELAWARE
SUBSIDIARY.
3. TO APPROVE THE RELIANCE STEEL & ALUMINUM Mgmt For For
CO. AMENDED AND RESTATED 2015 INCENTIVE
AWARD PLAN.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
A POLICY TO SEPARATE THE ROLES OF CEO AND
CHAIRMAN.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934118995
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
MIKE COCKRELL Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934212274
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2016.
3. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934110026
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. ANDERSON Mgmt For For
JOHN D. CARTER Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
3. TO APPROVE THE AMENDED EXECUTIVE ANNUAL Mgmt For For
BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
SEABRIDGE GOLD INC. Agenda Number: 934231503
--------------------------------------------------------------------------------------------------------------------------
Security: 811916105
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: SA
ISIN: CA8119161054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. FREDERICK BANFIELD Mgmt For For
D. SCOTT BARR Mgmt For For
THOMAS C. DAWSON Mgmt For For
RUDI P. FRONK Mgmt For For
ELISEO GONZALEZ-URIEN Mgmt For For
RICHARD C. KRAUS Mgmt For For
JAY S. LAYMAN Mgmt For For
JOHN SABINE Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION.
04 TO APPROVE, BY A MAJORITY OF DISINTERESTED Mgmt For For
SHAREHOLDERS, THE GRANTS OF 475,000 STOCK
OPTIONS TO DIRECTORS OF THE CORPORATION AS
MORE PARTICULARLY SET OUT IN THE MANAGEMENT
PROXY CIRCULAR IN RESPECT OF THE MEETING.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SEMPERIT AG HOLDING, WIEN Agenda Number: 706004190
--------------------------------------------------------------------------------------------------------------------------
Security: A76473122
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: AT0000785555
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 449388 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 17 APR 2015. AT
THIS TIME WE ARE UNABLE TO SYSTEMATICALLY
UPDATE THE TRUE RECORD DATE FOR THIS
MEETING WHICH IS 18 APR 2015. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
6a ELECT VEIT SORGER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6b ELECT WALTER KOPPENSTEINER AS SUPERVISORY Mgmt For For
BOARD MEMBER
6c ELECT INGRID WESSELN AS SUPERVISORY BOARD Mgmt For For
MEMBER
6d ELECT FELIX STROHBICHLER AS SUPERVISORY Mgmt For For
BOARD MEMBER
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
SPROTT INC. Agenda Number: 934168130
--------------------------------------------------------------------------------------------------------------------------
Security: 852066109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: SPOXF
ISIN: CA8520661098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC FABER Mgmt For For
PETER GROSSKOPF Mgmt For For
JACK C. LEE Mgmt For For
SHARON RANSON Mgmt For For
JAMES T. RODDY Mgmt For For
ARTHUR RICHARDS RULE IV Mgmt For For
ERIC S. SPROTT Mgmt For For
ROSEMARY ZIGROSSI Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION AND TERMS OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 706009304
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt For For
THE MEETING, AND ELECTION OF A PERSON TO
SIGN THE MINUTES OF THE GENERAL MEETING
TOGETHER WITH THE MEETING CHAIRMAN
2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt For For
MEETING
3.A APPROVAL OF: THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For
REPORT (INCLUDING PRESENTATION OF AUDITOR'S
REPORT)
3.B APPROVAL OF: THE BOARD OF DIRECTORS Mgmt For For
PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2014 OF
NOK 8.5 PER SHARE
4 APPROVAL OF THE AUDITOR'S FEE Mgmt For For
5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON Mgmt For For
III, CHAIRMAN
5.B ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt For For
5.C ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For
5.D ELECTION OF DIRECTOR: VICKI MESSER Mgmt For For
5.E ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt For For
5.F ELECTION OF DIRECTOR: WENCHE AGERUP Mgmt For For
5.G ELECTION OF DIRECTOR: JORGEN C. ARENTZ Mgmt For For
ROSTRUP
6 APPROVAL OF DIRECTORS' FEE FOR THE PERIOD 7 Mgmt For For
MAY 2015 TO THE ORDINARY GENERAL MEETING IN
2016
7 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE FOR THE PERIOD 4
JUNE 2014 TO 6 MAY 2015
8.A ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: TOR HIMBERG LARSEN, CHAIRMAN
8.B ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: CHRISTINA STRAY, MEMBER
9 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
10 RENEWAL OF AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S SHARES
11 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For
OF TREASURY SHARES AND AMENDMENT OF THE
ARTICLES SECTION 5
12 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
DECLARATION RELEVANT TO THE GUIDELINES FOR
DETERMINATION OF COMPENSATION TO EXECUTIVE
PERSONNEL
13 APPROVAL OF LONG TERM INCENTIVE STOCK PLAN Mgmt For For
AND RESOLUTION TO ISSUE FREE STANDING
WARRANTS
14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt For For
15 AUTHORITY TO DISTRIBUTE DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 934189754
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
J. PEETZ Mgmt For For
M. HUSS Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
30, 2016
3 PROPOSAL TO APPROVE THE COMPANY'S 2015 Mgmt For For
MANAGEMENT INCENTIVE PLAN
4 PROPOSAL TO AMEND THE COMPANY'S 2008 Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 934218466
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARMIN M. KESSLER Mgmt For For
ROBERT G. SAVAGE Mgmt For For
GLENN P. SBLENDORIO Mgmt For For
MELVIN K. SPIGELMAN Mgmt For For
2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. APPROVE AMENDMENTS TO THE 2013 STOCK Mgmt For For
INCENTIVE PLAN.
4. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934163938
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2016: NANCY E. COOPER
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2016: GREGORY L. EBEL
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2016: DENISE C. JOHNSON
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2016: ROBERT L. LUMPKINS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2016: WILLIAM T. MONAHAN
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2016: JAMES L. POPOWICH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2016: JAMES T. PROKOPANKO
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2016: STEVEN M. SEIBERT
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
DECEMBER 31, 2015 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF DECEMBER 31, 2015, AS RECOMMENDED BY
OUR AUDIT COMMITTEE.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934095313
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 09-Dec-2014
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. ALLEN KOSOWSKY Mgmt For For
JAN H. SUWINSKI Mgmt For For
WILSON JONES Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. SAY ON PAY - PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 934178991
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: TOLWF
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT NINE (9).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
G. ALLEN BROOKS Mgmt For For
MURRAY L. COBBE Mgmt For For
DALE M. DUSTERHOFT Mgmt For For
DONALD R. LUFT Mgmt For For
KEVIN L. NUGENT Mgmt For For
ALEXANDER J. POURBAIX Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
DEAN E. TAYLOR Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
04 TO ACCEPT THE COMPANY'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION ON AN ADVISORY
BASIS.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 934149508
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN G. NIKKEL Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. SULLIVAN Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: GARY R. CHRISTOPHER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
UNIT CORPORATION STOCK AND INCENTIVE
COMPENSATION PLAN.
4. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD Agenda Number: 705916116
--------------------------------------------------------------------------------------------------------------------------
Security: G93175100
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: KYG931751005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0325/LTN20150325383.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0325/LTN20150325340.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014
3.A.i TO RE-ELECT DATO' CHEAH CHENG HYE AS AN Mgmt For For
EXECUTIVE DIRECTOR
3A.ii TO RE-ELECT MS. HUNG YEUK YAN RENEE AS AN Mgmt For For
EXECUTIVE DIRECTOR
3Aiii TO RE-ELECT MR. NOBUO OYAMA AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.B TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5.A TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE ADDITIONAL SHARES OF THE COMPANY
5.B TO APPROVE THE GENERAL MANDATE REPURCHASE Mgmt For For
ISSUED SHARES OF THE COMPANY
5.C TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE THE SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD Agenda Number: 706190888
--------------------------------------------------------------------------------------------------------------------------
Security: G93175100
Meeting Type: EGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: KYG931751005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521359.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521318.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REFRESH THE SCHEME MANDATE LIMIT OF THE Mgmt For For
SHARE OPTION SCHEME OF THE COMPANY TO 7% OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934077694
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934159977
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES CHAO Mgmt For For
R. BRUCE NORTHCUTT Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) SPROTT FOCUS TRUST INC.
By (Signature) /s/ SCOTT COLBOURNE
Name SCOTT COLBOURNE
Title PRESIDENT
Date 08/24/2015