<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>BRDSAT_0000825202_2020.txt
<DESCRIPTION>BRDSAT_0000825202_2020
<TEXT>
                                  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 LP
                                         200 BAY ST., RBC PLZ.,SO
                                         TOWER, SUITE 2600
                                         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:          4169434071

 DATE OF FISCAL YEAR END:                12/31

 DATE OF REPORTING PERIOD:               07/01/2019 - 06/30/2020


<PAGE>

<TABLE>
<S>    <C>                                                       <C>           <C>                            <C>

Sprott Focus Trust
--------------------------------------------------------------------------------------------------------------------------
 AGNICO EAGLE MINES LIMITED                                                                  Agenda Number:  935169462
--------------------------------------------------------------------------------------------------------------------------
        Security:  008474108
    Meeting Type:  Annual and Special
    Meeting Date:  01-May-2020
          Ticker:  AEM
            ISIN:  CA0084741085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Dr. 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 McCombe                                           Mgmt          For                            For
       James D. Nasso                                            Mgmt          For                            For
       Dr. Sean Riley                                            Mgmt          For                            For
       J. Merfyn Roberts                                         Mgmt          For                            For
       Jamie C. Sokalsky                                         Mgmt          For                            For

2      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.

3      Consideration of and, if deemed advisable,                Mgmt          For                            For
       the passing of a non- binding, advisory
       resolution accepting the Company's approach
       to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           For                            Against
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: 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 Apple's independent registered
       public accounting firm for 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           For                            Against
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  935148951
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Alvarado

1B.    Election of Class II Director: Jeffrey A.                 Mgmt          For                            For
       Craig

1C.    Election of Class II Director: John W.                    Mgmt          For                            For
       Lindsay

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935187535
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Barger                                         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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASHMORE GROUP PLC                                                                           Agenda Number:  711572708
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0609C101
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2019
          Ticker:
            ISIN:  GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2019 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 CLIVE ADAMSON AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DAVID BENNETT AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR               Mgmt          For                            For

9      TO APPROVE THE REMUNERATION REPORT SET OUT                Mgmt          For                            For
       IN THE REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 30 JUNE 2019

10     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

11     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITORS

12     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO AUTHORISE THE DIS-APPLICATION OF                       Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES

15     TO AUTHORISE THE DIS-APPLICATION OF                       Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER
       35,637,040 SHARES

16     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

17     TO APPROVE THE RENEWAL OF THE WAIVER OF THE               Mgmt          For                            For
       OBLIGATION UNDER RULE 9 OF THE TAKEOVER
       CODE

18     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  935171897
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  GOLD
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       D. M. Bristow                                             Mgmt          For                            For
       G. A. Cisneros                                            Mgmt          For                            For
       C. L. Coleman                                             Mgmt          For                            For
       J. M. Evans                                               Mgmt          For                            For
       B. L. Greenspun                                           Mgmt          For                            For
       J. B. Harvey                                              Mgmt          For                            For
       A. J. Quinn                                               Mgmt          For                            For
       M. L. Silva                                               Mgmt          For                            For
       J. L. Thornton                                            Mgmt          For                            For

2      RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP as the auditor
       of Barrick and authorizing the directors to
       fix its remuneration.

3      ADVISORY RESOLUTION ON APPROACH TO                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          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
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 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
       2020 Proxy Statement.

3.     Non-binding resolution to determine the                   Mgmt          1 Year                         Against
       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 diversity.                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIRCHCLIFF ENERGY LTD.                                                                      Agenda Number:  935170009
--------------------------------------------------------------------------------------------------------------------------
        Security:  090697103
    Meeting Type:  Annual and Special
    Meeting Date:  14-May-2020
          Ticker:  BIREF
            ISIN:  CA0906971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To fix the number of directors of the                     Mgmt          For                            For
       Corporation to be elected at the Meeting at
       five.

2      DIRECTOR
       Dennis A. Dawson                                          Mgmt          For                            For
       Debra A. Gerlach                                          Mgmt          For                            For
       Stacey E. McDonald                                        Mgmt          For                            For
       James W. Surbey                                           Mgmt          For                            For
       A. Jeffery Tonken                                         Mgmt          For                            For

3      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants, as the auditors of the
       Corporation, to hold office until the close
       of the next annual meeting of shareholders
       of the Corporation, and to authorize the
       board of directors to fix their
       remuneration as such.

4      To pass an ordinary resolution, the full                  Mgmt          Against                        Against
       text of which is set forth in the
       information circular of the Corporation
       dated March 25, 2020, approving all
       unallocated stock options under the
       Corporation's stock option plan.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  935077429
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2019
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adolphus B. Baker                                         Mgmt          For                            For
       Max P. Bowman                                             Mgmt          For                            For
       Letitia C. Hughes                                         Mgmt          For                            For
       Sherman L. Miller                                         Mgmt          For                            For
       James E. Poole                                            Mgmt          For                            For
       Steve W. Sanders                                          Mgmt          For                            For

2.     Ratification of Frost, PLLC as the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 CENTAMIN PLC                                                                                Agenda Number:  712741847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2055Q105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TOGETHER WITH THE STRATEGIC
       AND GOVERNANCE REPORTS AND THE AUDITOR'S
       REPORT ON THOSE ACCOUNTS

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AS
       DETAILED IN THE ANNUAL REPORT

3.A    TO ELECT JAMES RUTHERFORD, WHO RETIRES IN                 Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR ELECTION AS A DIRECTOR

3.2    TO ELECT MARTIN HORGAN, WHO RETIRES IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR ELECTION AS A DIRECTOR

3.3    TO ELECT DR. SALLY EYRE, WHO RETIRES IN                   Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR ELECTION AS A DIRECTOR

3.4    TO ELECT DR. CATHERINE FARROW, WHO RETIRES                Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 29 OF THE
       COMPANY'S ARTICLES AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR ELECTION AS A DIRECTOR

3.5    TO ELECT MARNA CLOETE, WHO RETIRES IN                     Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR ELECTION AS A DIRECTOR

3.6    TO RE-ELECT ROSS JERRARD, WHO RETIRES IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR

3.7    TO RE-ELECT MARK BANKES, WHO RETIRES IN                   Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR

3.8    TO RE-ELECT DR. IBRAHIM FAWZY, WHO RETIRES                Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 33 OF THE
       COMPANY'S ARTICLES AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION AS A
       DIRECTOR

4.1    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S AUDITOR TO HOLD OFFICE FOR
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH THE ACCOUNTS ARE LAID
       BEFORE THE MEETING

4.2    TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      ALLOTMENT OF RELEVANT SECURITIES                          Mgmt          For                            For

6      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

7      MARKET PURCHASE OF ORDINARY SHARES                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935050687
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2019
          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
       Deirdre Hanford                                           Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           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 28, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLARKSON PLC                                                                                Agenda Number:  712340544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21840106
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0002018363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT                                 Mgmt          For                            For

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      APPROVE THE DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

4      RE-ELECT SIR BILL THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      RE-ELECT ANDI CASE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

6      RE-ELECT JEFF WOYDA AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      RE-ELECT PETER BACKHOUSE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      RE-ELECT MARIE-LOUISE CLAYTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      RE-ELECT DR TIM MILLER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     RE-ELECT BIRGER NERGAARD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     ELECT HEIKE TRUOL AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

12     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY

13     AUTHORISE THE BOARD TO DETERMINE THE                      Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

14     AUTHORISE THE DIRECTORS TO ALLOT SHARES IN                Mgmt          For                            For
       THE COMPANY

15     AUTHORISE THE COMPANY AND ANY SUBSIDIARY OF               Mgmt          For                            For
       THE COMPANY TO MAKE POLITICAL DONATIONS

16     THE RULES OF THE CLARKSON PLC SHARESAVE                   Mgmt          For                            For
       PLAN

17     AUTHORISE THE DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS

18     AUTHORISE THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

19     APPROVE GENERAL MEETINGS, OTHER THAN AN                   Mgmt          For                            For
       ANNUAL GENERAL MEETING, BEING CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DETOUR GOLD CORPORATION                                                                     Agenda Number:  935119796
--------------------------------------------------------------------------------------------------------------------------
        Security:  250669108
    Meeting Type:  Special
    Meeting Date:  28-Jan-2020
          Ticker:  DRGDF
            ISIN:  CA2506691088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Arrangement Resolution To consider, and if                Mgmt          Against                        Against
       deemed advisable, approve the special
       resolution (included as Appendix A in the
       accompanying Management Information
       Circular dated December 20, 2019 (the
       "Information Circular")) approving the
       arrangement under Section 192 of the Canada
       Business Corporations Act involving the
       Corporation and Kirkland Lake Gold Ltd.,
       all as more particularly described and set
       forth in the Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935176443
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1F.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1G.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1H.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1I.    Election of Director: William C. Weldon                   Mgmt          For                            For

1J.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       29)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 59)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 61)                    Shr           Against                        For

6.     Report on Environmental Expenditures (page                Shr           Against                        For
       62)

7.     Report on Risks of Petrochemical                          Shr           For                            Against
       Investments (page 64)

8.     Report on Political Contributions (page 66)               Shr           Against                        For

9.     Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935116827
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          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: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1G.    Election of Director: Mark C. Pigott                      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, 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 1998 Employee Stock Investment Plan,
       which includes increasing the number of
       shares of common stock authorized for
       issuance thereunder by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC                                                                               Agenda Number:  712554612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2019 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 AS A                  Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MR FERNANADO RUIZ AS A                     Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A DIRECTOR

11     RE-ELECTION OF MR ALBERTO TIBURCIO AS A                   Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF DAME JUDITH MACGREGOR AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF MS GEORGINA KESSEL AS A                    Mgmt          For                            For
       DIRECTOR

14     RE-ELECTION OF MR LUIS ROBLES AS A DIRECTOR               Mgmt          For                            For

15     ELECTION OF MS GUADALUPE DE LA VEGA AS A                  Mgmt          For                            For
       DIRECTOR

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
       FOR SHARES ISSUED WHOLLY FOR CASH

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

22     NOTICE PERIOD OF 14 DEAR DAYS FOR A GENERAL               Mgmt          For                            For
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 FRP HOLDINGS, INC.                                                                          Agenda Number:  935155499
--------------------------------------------------------------------------------------------------------------------------
        Security:  30292L107
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  FRPH
            ISIN:  US30292L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. 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
       Margaret B. Wetherbee                                     Mgmt          For                            For

2.     Ratification of the audit committee's                     Mgmt          For                            For
       selection of FRP's independent independent
       registered public accounting firm, Hancock
       Askew & Co., LLP (the "Auditor Proposal").

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of FRP's named executive
       officers (the "Compensation Proposal").




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935192384
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2019 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 28, 2019 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 28, 2019

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 U.S. $2.44 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 28, 2019

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

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: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 26, 2020 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2021                  Mgmt          For                            For
       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 2020 Annual General
       Meeting and the 2021 Annual General Meeting

13.    Renewal of authorized share capital                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEMFIELDS GROUP LIMITED                                                                     Agenda Number:  711745426
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37751107
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  GG00BG0KTL52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       ORDINARY SHARES

2      GENERAL AUTHORITY TO CANCEL SHARES: ARTICLE               Mgmt          For                            For
       12.1




--------------------------------------------------------------------------------------------------------------------------
 GEMFIELDS GROUP LIMITED                                                                     Agenda Number:  712518185
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37751107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  GG00BG0KTL52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019

2      RE-ELECT MARTIN TOLCHER AS DIRECTOR                       Mgmt          For                            For

3      RE-ELECT LUMKILE MONDI AS DIRECTOR                        Mgmt          For                            For

4      RE-ELECT CAREL MALAN, MARTIN TOLCHER AND                  Mgmt          For                            For
       LUMKILE MONDI AS MEMBERS OF THE AUDIT
       COMMITTEE

5      REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE               Mgmt          For                            For
       THEIR REMUNERATION

6      AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

7      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

8      AUTHORISE COMPANY TO CANCEL SHARES                        Mgmt          For                            For

9      AMEND ARTICLES OF INCORPORATION                           Mgmt          For                            For

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          For                            For

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935172318
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. 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, 2020.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935123327
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2020
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1B.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of a new LTI plan ("The 2020                     Mgmt          For                            For
       Omnibus Incentive Plan").




--------------------------------------------------------------------------------------------------------------------------
 HOCHSCHILD MINING PLC                                                                       Agenda Number:  712478709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4611M107
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, THE AUDITED ACCOUNTS OF THE COMPANY                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITORS' REPORT THEREON BE RECEIVED

2      THAT, THE DIRECTORS' REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019 BE
       APPROVED

3      THAT, GRAHAM BIRCH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT, JORGE BORN JR BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT, IGNACIO BUSTAMANTE BE RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT, EILEEN KAMERICK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT, DIONISIO ROMERO PAOLETTI BE                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT, MICHAEL RAWLINSON BE REELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT, SANJAY SARMA BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT, ERNST & YOUNG LLP BE REAPPOINTED AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY (THE 'AUDITORS')
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

12     THAT, THE AUDIT COMMITTEE OF THE COMPANY BE               Mgmt          For                            For
       AUTHORISED TO SET THE REMUNERATION OF THE
       AUDITORS

13     THAT, THE DIRECTORS BE AND ARE HEREBY                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO AND IN ACCORDANCE WITH SECTION
       551 OF THE COMPANIES ACT 2006 (THE '2006
       ACT') TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES: 13.1 UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 42,818,681 13.2
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE 2006 ACT) UP TO A
       FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
       42,818,681 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
       APPLY IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES AND TO EXPIRE AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR ON 30 JUNE 2021, WHICHEVER IS THE
       EARLIER BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS DURING THE RELEVANT PERIOD WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS. FOR THE
       PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE'
       MEANS AN OFFER TO: (I) ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS
       OF OTHER EQUITY SECURITIES IF THIS IS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES
       OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
       AS PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY

14     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       13 ABOVE, THE DIRECTORS BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
       CASH: 14.1 PURSUANT TO THE AUTHORITY GIVEN
       BY PARAGRAPH 13.1 OF RESOLUTION 13 ABOVE OR
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(3) OF THE 2006 ACT IN EACH
       CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE
       OFFER; AND (II) OTHERWISE THAN IN
       CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       6,423,444; AND 14.2 PURSUANT TO THE
       AUTHORITY GIVEN BY PARAGRAPH 13.2 OF
       RESOLUTION 13 ABOVE IN CONNECTION WITH A
       RIGHTS ISSUE, AS IF SECTION 561(1) OF THE
       2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR AT THE CLOSE OF BUSINESS ON
       30 JUNE 2021, WHICHEVER IS EARLIER BUT SO
       THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
       MAKE OFFERS, AND ENTER INTO AGREEMENTS
       DURING THIS PERIOD WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AND TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES
       OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS
       THE SAME MEANING AS IN RESOLUTION 13 ABOVE;
       (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
       EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
       PERIOD FIXED BY THE DIRECTORS TO (A)
       HOLDERS (OTHER THAN THE COMPANY) ON THE
       REGISTER ON A RECORD DATE FIXED BY THE
       DIRECTORS OF ORDINARY SHARES IN PROPORTION
       TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER
       PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS
       ATTACHING TO ANY OTHER EQUITY SECURITIES
       HELD BY THEM, BUT SUBJECT IN BOTH CASES TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY DEEM NECESSARY OR
       EXPEDIENT IN RELATION TO TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES OR
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY; (III)
       REFERENCES TO AN ALLOTMENT OF EQUITY
       SECURITIES SHALL INCLUDE A SALE OF TREASURY
       SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY
       SECURITIES SHALL BE TAKEN TO BE, IN THE
       CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITIES INTO SHARES OF THE COMPANY,
       THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
       BE ALLOTTED PURSUANT TO SUCH RIGHTS

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       13 ABOVE AND IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER RESOLUTION 14 ABOVE, THE
       DIRECTORS BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO
       THE AUTHORITY GIVEN BY RESOLUTION 13 ABOVE
       OR WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(3) OF THE 2006 ACT AS IF
       SECTION 561(1) OF THE 2006 ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY
       TO BE: 15.1 LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 6,423,444; AND 15.2 USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER, BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

16     THAT, THE COMPANY BE AND IS HEREBY                        Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE 2006
       ACT TO MAKE ONE OR MORE MARKET PURCHASES
       (AS DEFINED IN SECTION 693 OF THAT ACT) OF
       ORDINARY SHARES OF GBP 0.25 EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: 16.1
       THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
       SHARES AUTHORISED TO BE PURCHASED IS
       51,387,556 (REPRESENTING AN AMOUNT EQUAL TO
       10 PER CENT OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL AS AT 10 APRIL
       2020); 16.2 THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS GBP 0.25 PER
       ORDINARY SHARE; 16.3 THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       AN AMOUNT EQUAL TO THE HIGHER OF (I) AN
       AMOUNT EQUAL TO 5% ABOVE THE AVERAGE
       CLOSING PRICE OF SUCH ORDINARY SHARES FOR
       THE FIVE BUSINESS DAYS ON THE LONDON STOCK
       EXCHANGE PRIOR TO THE DATE OF PURCHASE; AND
       (II) AN AMOUNT EQUAL TO THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE OF ANY
       ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       ELECTRONIC TRADING SERVICE; 16.4 THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021
       (EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
       BEFORE THE EXPIRY OF SUCH AUTHORITY AND
       WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY
       AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS
       RENEWED PRIOR TO SUCH TIME

17     THAT, A GENERAL MEETING OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS BACHOCO, S.A.B. DE C.V.                                                          Agenda Number:  935153318
--------------------------------------------------------------------------------------------------------------------------
        Security:  456463108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  IBA
            ISIN:  US4564631087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Presentation and approval, as appropriate                 Mgmt          For
       of 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, 2019, as
       well as the opinion of the Board of
       Directors on the contents of such report.
       Resolutions in this regard.

2.     Presentation and approval, as appropriate                 Mgmt          For
       of the report of the Board of Directors
       with respect to the main accounting and
       reporting policies and criteria used in the
       preparation of the financial information of
       the Company, and report on the transactions
       and activities in which it participated.
       Resolutions in this regard.

3.     Presentation and approval, as appropriate                 Mgmt          For
       of the financial statements of the Company,
       corresponding to the 2019 fiscal year, in
       terms of article 172 of the Mexican
       Business Entities General Law and the
       applicable provisions of the Mexican
       Securities Market Law. Resolutions in this
       regard.

4.     Presentation and approval, as appropriate                 Mgmt          For
       of the annual report of the Chairman of the
       Auditing and Corporate Practices Committee.
       Resolutions in this regard.

5.     Presentation of the report on compliance                  Mgmt          For
       with tax obligations of the last audited
       fiscal year of the Company. Resolutions in
       this regard.

6.     Proposal of application of the income                     Mgmt          For
       statement for fiscal year 2019, which
       includes the presentation and approval, as
       appropriate, of the proposal to declare and
       pay cash dividends. Resolutions in this
       regard.

7.     Proposal to establish the maximum amount of               Mgmt          For
       funds that may be used to buy Company
       shares. Resolutions in this regard.

8.     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.

9.     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.

10.    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.

11.    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.

12.    Reading and approval, as appropriate, of                  Mgmt          For
       the minutes of meeting".




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  935211134
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Todd Boehly                         Mgmt          For                            For

1.2    Election of Director: David Minella                       Mgmt          For                            For

1.3    Election of Director: Mary Ricks                          Mgmt          For                            For

1.4    Election of Director: Sanaz Zaimi                         Mgmt          For                            For

2.     To approve, on an advisory nonbinding                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND LAKE GOLD LTD.                                                                     Agenda Number:  935237277
--------------------------------------------------------------------------------------------------------------------------
        Security:  49741E100
    Meeting Type:  Annual and Special
    Meeting Date:  30-Jun-2020
          Ticker:  KL
            ISIN:  CA49741E1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To Set the Number of Directors at 8.                      Mgmt          For                            For

2      DIRECTOR
       Jonathan Gill                                             Mgmt          For                            For
       Peter Grosskopf                                           Mgmt          For                            For
       Ingrid Hibbard                                            Mgmt          For                            For
       Arnold Klassen                                            Mgmt          For                            For
       Elizabeth Lewis-Gray                                      Mgmt          For                            For
       Anthony Makuch                                            Mgmt          For                            For
       Barry Olson                                               Mgmt          For                            For
       Jeff Parr                                                 Mgmt          For                            For

3      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants as auditor of the Company and
       authorize the Board to fix their
       remuneration.

4      To consider and, if deemed appropriate,                   Mgmt          For                            For
       pass, with or without variation, a
       non-binding advisory resolution on the
       Company's approach to executive
       compensation.

5      To consider and, if deemed appropriate,                   Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution approving certain
       amendments to the Company's long term
       incentive plan (the "LTIP") and all
       unallocated share units issuable under the
       LTIP, as further described in the
       management information circular dated May
       29, 2020.

6      To consider and, if deemed appropriate,                   Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution approving certain
       amendments to the Company's deferred share
       unit plan (the "DSU Plan") and all
       unallocated deferred share units issuable
       under the DSU Plan, as further described in
       the management information circular dated
       May 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935081959
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 MAG SILVER CORP.                                                                            Agenda Number:  935228557
--------------------------------------------------------------------------------------------------------------------------
        Security:  55903Q104
    Meeting Type:  Annual and Special
    Meeting Date:  18-Jun-2020
          Ticker:  MAG
            ISIN:  CA55903Q1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at seven                   Mgmt          For                            For
       (7).

2      DIRECTOR
       Peter D. Barnes                                           Mgmt          For                            For
       Richard P. Clark                                          Mgmt          For                            For
       Jill D. Leversage                                         Mgmt          For                            For
       Daniel T. MacInnis                                        Mgmt          For                            For
       George N. Paspalas                                        Mgmt          For                            For
       Selma Lussenburg                                          Mgmt          For                            For
       Derek C. White                                            Mgmt          For                            For

3      To appoint Deloitte LLP, an Independent                   Mgmt          For                            For
       Registered Public Accounting Firm, as the
       Auditor of the Company for the ensuing year
       and to authorize the Directors to fix their
       remuneration.

4      To consider and, if deemed advisable,                     Mgmt          For                            For
       approve a non-binding advisory resolution
       to accept the Company's approach to
       executive compensation.

5      To approve the continuation of the third                  Mgmt          For                            For
       amended and restated Stock Option Plan.

6      To approve the continuation of the Amended                Mgmt          For                            For
       and Restated Share Unit Plan.

7      To approve the amendment and continuation                 Mgmt          For                            For
       of the second amended and restated DSU
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAJOR DRILLING GROUP INTERNATIONAL INC.                                                     Agenda Number:  935066313
--------------------------------------------------------------------------------------------------------------------------
        Security:  560909103
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  MJDLF
            ISIN:  CA5609091031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Edward J. Breiner                                         Mgmt          For                            For
       John Burzynski                                            Mgmt          For                            For
       Louis-Pierre Gignac                                       Mgmt          For                            For
       Kim Keating                                               Mgmt          For                            For
       Denis Larocque                                            Mgmt          For                            For
       Janice G. Rennie                                          Mgmt          For                            For
       David B. Tennant                                          Mgmt          For                            For
       Jo Mark Zurel                                             Mgmt          For                            For

2      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 15, 2019.

3      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.




--------------------------------------------------------------------------------------------------------------------------
 MARCUS & MILLICHAP, INC.                                                                    Agenda Number:  935145436
--------------------------------------------------------------------------------------------------------------------------
        Security:  566324109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PAN AMERICAN SILVER CORP.                                                                   Agenda Number:  935155867
--------------------------------------------------------------------------------------------------------------------------
        Security:  697900108
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2020
          Ticker:  PAAS
            ISIN:  CA6979001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ross J. Beaty                                             Mgmt          For                            For
       Michael Steinmann                                         Mgmt          For                            For
       Michael L. Carroll                                        Mgmt          For                            For
       Neil de Gelder                                            Mgmt          For                            For
       Walter T. Segsworth                                       Mgmt          For                            For
       Gillian D. Winckler                                       Mgmt          For                            For
       Charles A. Jeannes                                        Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Company for the ensuing year and
       authorizing the Directors to fix their
       remuneration.

3      To consider and, if thought appropriate, to               Mgmt          For                            For
       pass an ordinary, non-binding "say on pay"
       resolution approving the Company'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:  935167557
--------------------------------------------------------------------------------------------------------------------------
        Security:  702925108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  PSYTF
            ISIN:  CA7029251088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To vote for or against fixing the number of               Mgmt          For                            For
       directors at six (6).

2      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 Hess                                                 Mgmt          For                            For
       Laura Schwinn                                             Mgmt          For                            For

3      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.

4      To vote for or against a non-binding,                     Mgmt          For                            For
       advisory ("Say on Pay") vote to Pason's
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935176190
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: David H. Hannah                     Mgmt          For                            For

1F.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1G.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Reliance Steel & Aluminum Co. Amended
       and Restated 2015 Incentive Award Plan.

5.     To approve an amendment to the Reliance                   Mgmt          For                            For
       Steel & Aluminum Co. Directors Equity Plan.

6.     To consider a stockholder proposal                        Shr           Against                        For
       requesting changes to the Reliance Steel &
       Aluminum Co. proxy access bylaw to remove
       the size limit on the stockholder
       nominating group.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  935122856
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class A Director: David                       Mgmt          For                            For
       Barksdale

1.2    Election of Class A Director: Lampkin Butts               Mgmt          For                            For

1.3    Election of Class A Director: Beverly W.                  Mgmt          For                            For
       Hogan

1.4    Election of Class A Director: Phil K.                     Mgmt          For                            For
       Livingston

1.5    Election of Class A Director: Joe F.                      Mgmt          For                            For
       Sanderson, Jr.

1.6    Election of Class C Director: Sonia Perez                 Mgmt          For                            For

2.     Proposal to approve the Sanderson Farms,                  Mgmt          For                            For
       Inc. and Affiliates Amended and Restated
       Stock Incentive Plan.

3.     Proposal to approve, in a non-binding                     Mgmt          For                            For
       advisory vote, the compensation of the
       Company's Named Executive Officers.

4.     Proposal to approve, in a non-binding                     Mgmt          1 Year                         For
       advisory vote, the frequency of future
       advisory votes on executive compensation.

5.     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, 2020.

6.     Proposal to request that the Board of                     Shr           For                            Against
       Directors report annually on water resource
       risks and related metrics.

7.     Proposal to request that the Board of                     Shr           For                            Against
       Directors report on the Company's human
       rights due diligence process.




--------------------------------------------------------------------------------------------------------------------------
 SEABRIDGE GOLD INC.                                                                         Agenda Number:  935226109
--------------------------------------------------------------------------------------------------------------------------
        Security:  811916105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  SA
            ISIN:  CA8119161054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A. Frederick Banfield                                     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
       Melanie R. Miller                                         Mgmt          For                            For
       Clement A. Pelletier                                      Mgmt          For                            For
       John W. Sabine                                            Mgmt          For                            For
       Gary A. Sugar                                             Mgmt          For                            For

2      Appointment of KPMG LLP, Chartered                        Mgmt          For                            For
       Accountants, as Auditors of the Corporation
       for the ensuing year.

3      To authorize the Directors to fix the                     Mgmt          For                            For
       remuneration to be paid to the auditors.

4      To approve, by a majority of disinterested                Mgmt          For                            For
       shareholders, the extension of the expiry
       date of 425,000 stock options held by
       directors of the Corporation by one year as
       more particularly set out in the Management
       Proxy Circular in respect of the Meeting.

5      To transact such other business as may                    Mgmt          For                            For
       properly come before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SMART SAND, INC.                                                                            Agenda Number:  935179540
--------------------------------------------------------------------------------------------------------------------------
        Security:  83191H107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  SND
            ISIN:  US83191H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sharon S. Spurlin                                         Mgmt          For                            For
       Timothy J. Pawlenty                                       Mgmt          For                            For

2.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Approval of the Smart Sand, Inc. Amended                  Mgmt          Against                        Against
       and Restated 2016 Omnibus Incentive Plan.

4.     Approval on an advisory (and non-binding)                 Mgmt          For                            For
       basis of the compensation paid to the
       Company's named executive officers for the
       year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935097370
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2019
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           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
       2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 VALUE PARTNERS GROUP LTD                                                                    Agenda Number:  712297123
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93175100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          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:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400449.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 2019

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019

3.A.I  TO RE-ELECT MR. SO CHUN KI LOUIS AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. HO MAN KEI, NORMAN 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

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

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          Against                        Against
       ISSUE ADDITIONAL SHARES OF THE COMPANY

5.B    TO APPROVE THE GENERAL MANDATE TO                         Mgmt          For                            For
       REPURCHASE ISSUED SHARES OF THE COMPANY

5.C    TO APPROVE THE GENERAL MANDATE TO ALLOT AND               Mgmt          Against                        Against
       ISSUE THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935085197
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2019
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly E. Alexy                   Mgmt          For                            For

1B.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election of Director: Len J. Lauer                        Mgmt          For                            For

1F.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1H.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan that
       would, among other things, increase by 6
       million the number of shares of our common
       stock available for issuance under the
       plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  935156946
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marius A. Haas                                            Mgmt          For                            For
       Dorothy C. Jenkins                                        Mgmt          For                            For
       Kimberly S. Lubel                                         Mgmt          For                            For
       Jeffrey W. Sheets                                         Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     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, 2020.



* Management position unknown

</TABLE>

<PAGE>

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/ Thomas W. Ulrich
Name                 Thomas W. Ulrich
Title                President
Date                 08/11/2020

</TEXT>
</DOCUMENT>
