N-PX 1 aegis_npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-21399 NAME OF REGISTRANT: The Aegis Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 6862 Elm Street Suite 830 McLean, VA 22101 NAME AND ADDRESS OF AGENT FOR SERVICE: Aegis Financial Corporation 6862 Elm Street Suite 830 McLean, VA 22101 REGISTRANT'S TELEPHONE NUMBER: 703-528-7788 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015 Aegis High Yield Fund -------------------------------------------------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Agenda Number: 934178826 -------------------------------------------------------------------------------------------------------------------------- Security: 03074G109 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: ARREF ISIN: CA03074G1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 8. Mgmt For For 02 DIRECTOR KLAUS ZEITLER Mgmt For For ROBERT GAYTON Mgmt For For SIDNEY ROBINSON Mgmt For For RUSTON GOEPEL Mgmt For For MIGUEL GRAU Mgmt For For ALBERTO SALAS Mgmt For For GEORGE IRELAND Mgmt For For GEOFF CASTLE Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against AN ORDINARY RESOLUTION ADOPTING THE COMPANY'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For BY MEANS OF AN ORDINARY RESOLUTION, THE CONTINUATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN PREVIOUSLY APPROVED BY SHAREHOLDERS OF THE COMPANY ON MAY 3, 2012, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 06 TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt For For PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MARITIME LIMITED Agenda Number: 934061172 -------------------------------------------------------------------------------------------------------------------------- Security: Y27265209 Meeting Type: Annual Meeting Date: 28-Aug-2014 Ticker: GLBS ISIN: MHY272652097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G.K. KARAGEORGIOU Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- JAGUAR MINING INC. Control Number: 092071423971741 -------------------------------------------------------------------------------------------------------------------------- Security: 47009M400 Meeting Type: Annual General and Special Meeting Meeting Date: 22-Jun-2015 Ticker: JAGGF -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BEE Mgmt For For RICHARD D FALCONER Mgmt For For EDWARD V. REESER Mgmt For For LUIS R. MIRAGLIA Mgmt For For STEPHEN HOPE Mgmt For For JARED HARDNER Mgmt For For ROBERT J. CHADWICK Mgmt For For 2. TO REAPPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3. TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS Mgmt Against Against WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, SUBSTANTIALLY IN THE FORM SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULR"), RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S 10% ROLLING STOCK OPTION PLAN (THE "STOCK OPTION PLAN"), AS MORE FULLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- WCI COMMUNITIES, INC. Agenda Number: 934162619 -------------------------------------------------------------------------------------------------------------------------- Security: 92923C807 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: WCIC ISIN: US92923C8073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. BARTELS, JR. Mgmt For For KEITH E. BASS Mgmt For For MICHELLE MACKAY Mgmt For For DARIUS G. NEVIN Mgmt For For STEPHEN D. PLAVIN Mgmt For For CHARLES C. REARDON Mgmt For For CHRISTOPHER E. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WCI COMMUNITIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Aegis Value Fund -------------------------------------------------------------------------------------------------------------------------- ALCO STORES INC. Agenda Number: 934054987 -------------------------------------------------------------------------------------------------------------------------- Security: 001600105 Meeting Type: Annual Meeting Date: 29-Aug-2014 Ticker: ALCS ISIN: US0016001051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY B. LATACHA VI Capital Fund & Etc. For * DILIP SINGH VI Capital Fund & Etc. For * WILLIAM L. LECHTNER VI Capital Fund & Etc. For * JOHN M. CLIMACO VI Capital Fund & Etc. For * DAVID W. POINTER VI Capital Fund & Etc. For * MARK D. STOLPER VI Capital Fund & Etc. For * ROBERT J. SARLLS VI Capital Fund & Etc. For * 02 RATIFICATION OF THE APPOINTMENT GRANT VI Capital Fund & Etc. For * THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2015 03 NON-BINDING "SAY ON PAY" ADVISORY VOTE ON VI Capital Fund & Etc. For * THE APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND TABULAR COMPENSATION DISCLOSURES IN THE COMPANY PROXY STATEMENT 04 EXTENSION OF THE TERM OF THE COMPANY'S VI Capital Fund & Etc. Against * AMENDED AND RESTATED RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934054862 -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 14-Aug-2014 Ticker: AOI ISIN: US0187721032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. RICHARD GREEN, JR. Mgmt For For NIGEL G. HOWARD Mgmt For For J. PIETER SIKKEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. ADOPTION OF A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934209481 -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Special Meeting Date: 27-May-2015 Ticker: AOI ISIN: US0187721032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, IF IN ITS JUDGMENT IT IS NECESSARY, TO SELECT AND FILE ONE SUCH AMENDMENT TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, NO PAR VALUE PER SHARE, AT A RATIO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO AUTHORIZE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF A THE PROPOSED AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECTUATE A REVERSE STOCK SPLIT AS DESCRIBED IN PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Agenda Number: 934178826 -------------------------------------------------------------------------------------------------------------------------- Security: 03074G109 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: ARREF ISIN: CA03074G1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 8. Mgmt For For 02 DIRECTOR KLAUS ZEITLER Mgmt For For ROBERT GAYTON Mgmt For For SIDNEY ROBINSON Mgmt For For RUSTON GOEPEL Mgmt For For MIGUEL GRAU Mgmt For For ALBERTO SALAS Mgmt For For GEORGE IRELAND Mgmt For For GEOFF CASTLE Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against AN ORDINARY RESOLUTION ADOPTING THE COMPANY'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For BY MEANS OF AN ORDINARY RESOLUTION, THE CONTINUATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN PREVIOUSLY APPROVED BY SHAREHOLDERS OF THE COMPANY ON MAY 3, 2012, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 06 TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt For For PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934054076 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Consent Meeting Date: 25-Jul-2014 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO Mgmt For For VOTE ON THE FOLLOWING AUTHORIZATION: THE SUBMISSION OF A REQUISITION THAT THE BOARD OF DIRECTORS OF ASPEN CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS. "FOR = YES, REVOKE MY CONSENT, AGAINST = NO, DO NOT REVOKE MY CONSENT" 02 ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO Mgmt For For VOTE ON THE FOLLOWING AUTHORIZATION: THE SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE, WHICH WILL ENTAIL THE HOLDING OF A MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ALL OF THE OUTSTANDING ORDINARY SHARES OF ASPEN, ON TERMS SET FORTH IN ENDURANCE'S ACQUISITION PROPOSAL MADE ON JUNE 2, 2014. FOR = YES, REVOKE MY CONSENT; AGAINST = NO, DO NOT REVOKE MY CONSENT" -------------------------------------------------------------------------------------------------------------------------- AURICO GOLD INC. Control Number: 2144577269644972 -------------------------------------------------------------------------------------------------------------------------- Security: 05155C105 Meeting Type: Annual and Special Meeting Date: 07-May-2015 Ticker: AUQ ISIN: CA05155C1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN R. EDWARDS Mgmt For For RICHARD M. COLTERJOHN Mgmt For For MARK J. DANIEL Mgmt For For PATRICK D. DOWNEY Mgmt For For SCOTT G. PERRY Mgmt For For RONALD E. SMITH Mgmt For For JOSEPH G. SPITERI Mgmt For For JANICE A. STAIRS Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 BE IT RESOLVED THAT: 1. THE AMENDMENTS TO Mgmt For For THE 2014 ESPP, AS DESCRIBED IN THE COMPANY'S MANAGEMENT PROXY CIRCULAR DATED MARCH 19, 2015 ("THE CIRCULAR"), BE AND ARE HEREBY RATIFIED, CONFIRMED AND APPROVED; 2. THE UNALLOCATED COMMON SHARES ISSUABLE UNDER THE 2014 ESPP SHALL BE RE-APPROVED BY SHAREHOLDERS OF THE COMPANY ON OR BEFORE MAY 7, 2018; 3.THE FORM OF THE 2014 ESPP MAY BE AMENDED IN ORDER TO SATISFY THE REQUIREMENTS OR REQUESTS OF ANY REGULATORY AUTHORITY OR STOCK EXCHANGE WITHOUT REQUIRING FURTHER APPROVAL OF THE SHAREHOLDERS OF THE COMPANY. 04 BE IT RESOLVED THAT, ON AN ADVISORY BASIS, Mgmt For For AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- AURICO GOLD INC. Agenda Number: 934242532 -------------------------------------------------------------------------------------------------------------------------- Security: 05155C105 Meeting Type: Special Meeting Date: 24-Jun-2015 Ticker: AUQ ISIN: CA05155C1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A SPECIAL RESOLUTION, THE FULL Mgmt For For TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE JOINT MANAGEMENT INFORMATION CIRCULAR ("CIRCULAR") OF AURICO GOLD INC. ("AURICO") AND ALAMOS GOLD INC. ("ALAMOS") DATED MAY 22, 2015, APPROVING THE ARRANGEMENT AGREEMENT DATED AS OF APRIL 12, 2015, BETWEEN AURICO AND ALAMOS AND THE ARRANGEMENT INVOLVING AURICO AND ALAMOS UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO), ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. 02 TO APPROVE AN ORDINARY RESOLUTION, THE FULL Mgmt For For TEXT OF WHICH IS ATTACHED AS APPENDIX Q TO THE CIRCULAR, APPROVING THE LONG TERM INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE PLAN OF AURICO METALS INC., IN EACH CASE AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- AVINO SILVER & GOLD MINES LTD. Agenda Number: 934227770 -------------------------------------------------------------------------------------------------------------------------- Security: 053906103 Meeting Type: Annual and Special Meeting Date: 09-Jun-2015 Ticker: ASM ISIN: CA0539061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 5. Mgmt For For 02 DIRECTOR MICHAEL BAYBAK Mgmt For For ROSS GLANVILLE Mgmt For For GARY ROBERTSON Mgmt For For DAVID WOLFIN Mgmt For For JASMAN YEE Mgmt For For 03 APPOINTMENT OF MANNING ELLIOTT AS AUDITORS Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO RATIFY THE 10% ROLLING STOCK OPTION PLAN Mgmt Against Against AS DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Agenda Number: 934211652 -------------------------------------------------------------------------------------------------------------------------- Security: 058516105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: BTN ISIN: US0585161054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL C. FREITAG Mgmt For For GARY L. CAVEY Mgmt For For CHARLES T. LANKTREE Mgmt For For MARC E. LEBARON Mgmt For For WILLIAM J. GERBER Mgmt For For JAMES C. SHAY Mgmt For For ROBERT J. MARINO Mgmt For For D. KYLE CERMINARA Mgmt For For ROBERT J. ROSCHMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BOWL AMERICA INCORPORATED Agenda Number: 934092913 -------------------------------------------------------------------------------------------------------------------------- Security: 102565108 Meeting Type: Annual Meeting Date: 02-Dec-2014 Ticker: BWLA ISIN: US1025651084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN T. BRAHAM Mgmt For For ALLAN L. SHER Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Agenda Number: 934082722 -------------------------------------------------------------------------------------------------------------------------- Security: 130222102 Meeting Type: Annual Meeting Date: 21-Oct-2014 Ticker: CFNB ISIN: US1302221023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. PADDON Mgmt For For GLEN T. TSUMA Mgmt For For MICHAEL H. LOWRY Mgmt For For HARRIS RAVINE Mgmt For For DANILO CACCIAMATTA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANCSHARES CORPORATION Agenda Number: 934196646 -------------------------------------------------------------------------------------------------------------------------- Security: 173168105 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: CZBS ISIN: US1731681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA N. DAY Mgmt For For RAY M. ROBINSON Mgmt For For H. JEROME RUSSELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS Mgmt For For DECOSIMO, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO ADOPT THE ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934157810 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLIN MARSHALL Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN NANCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 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 PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE AN AMENDMENT TO THE CLOUD PEAK Mgmt For For ENERGY INC. AMENDED AND RESTATED BYLAWS REGARDING PROXY ACCESS. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 934146069 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Special Meeting Date: 17-Apr-2015 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF COEUR Mgmt For For MINING, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2014, BY AND AMONG COEUR MINING, INC., HOLLYWOOD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF COEUR MINING, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For COEUR MINING, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 934162962 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Mgmt For For 1.3 ELECTION OF DIRECTOR: SEBASTIAN EDWARDS Mgmt For For 1.4 ELECTION OF DIRECTOR: RANDOLPH E. GRESS Mgmt For For 1.5 ELECTION OF DIRECTOR: MITCHELL J. KREBS Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN H. ROBINSON Mgmt For For 1.8 ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 2. AUTHORIZATION OF AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION TO 300 MILLION SHARES. 3. APPROVAL OF THE ADOPTION OF THE 2015 Mgmt For For LONG-TERM INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 934173369 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CRK ISIN: US2057682039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For FREDERIC D. SEWELL Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2009 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 4. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2014 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL 5. Shr Against For 6. STOCKHOLDER PROPOSAL 6. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL GOLD LTD Agenda Number: 706131668 -------------------------------------------------------------------------------------------------------------------------- Security: G23850103 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: BMG238501032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LEON TEICHER Mgmt For For 1.2 ELECTION OF DIRECTOR: ARI B. SUSSMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: CLAUDIA JIMENEZ Mgmt For For 1.4 ELECTION OF DIRECTOR: GUSTAVO J. KOCH Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL J. MURPHY Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH G. THOMAS Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY A. WARMAN Mgmt For For 2 IN ACCORDANCE WITH BYE-LAW 60 OF THE Mgmt For For COMPANY'S BYE-LAWS, SET THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY AT A MAXIMUM OF EIGHT AND, IN ACCORDANCE WITH BYE-LAW 61 OF THE COMPANY'S BYE-LAWS, AUTHORIZE THE BOARD TO APPOINT ADDITIONAL DIRECTOR(S) TO THE BOARD TO FILL ANY VACANCIES 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD TO FIX THEIR REMUNERATION 4 CONSIDER, AND IF THOUGHT ADVISABLE, RATIFY, Mgmt For For CONFIRM AND APPROVE THE AMENDMENT TO THE DEFERRED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 CONSIDER, AND IF THOUGHT ADVISABLE, RATIFY, Mgmt For For CONFIRM AND APPROVE A RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 6 CONSIDER, AND IF THOUGHT ADVISABLE, APPROVE Mgmt For For ALL UNALLOCATED STOCK OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN 7 CONSIDER, AND IF THOUGHT ADVISABLE, APPROVE Mgmt For For THE SCHEME RESOLUTION (AS SET OUT IN APPENDIX E TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) CMMT 13 MAY 2015: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS. CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DALRADIAN RESOURCES INC. Agenda Number: 934233418 -------------------------------------------------------------------------------------------------------------------------- Security: 235499100 Meeting Type: Annual and Special Meeting Date: 23-Jun-2015 Ticker: DRLDF ISIN: CA2354991002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 02 DIRECTOR PATRICK F.N. ANDERSON Mgmt For For THOMAS J. OBRADOVICH Mgmt For For SEAN E.O. ROOSEN Mgmt For For RONALD P. GAGEL Mgmt For For JONATHAN RUBENSTEIN Mgmt For For D. GRENVILLE THOMAS Mgmt For For PATRICK G. DOWNEY Mgmt For For 03 THE APPROVAL OF ALL UNALLOCATED RESTRICTED Mgmt For For SHARE UNITS UNDER THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY. 04 THE APPROVAL OF THE ADOPTION OF A SHARE Mgmt For For INCENTIVE PLAN OF DALRADIAN GOLD LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. 05 THE RATIFICATION AND CONFIRMATION OF Mgmt For For AMENDMENTS TO THE COMPANY'S BY-LAWS TO UPDATE THE ADVANCE NOTICE REQUIREMENTS TO CONFORM WITH INSTITUTIONAL SHAREHOLDER SERVICES' RECOMMENDED CHANGES IN ITS 2015 POLICY UPDATES. 06 THE RATIFICATION AND CONFIRMATION OF Mgmt For For AMENDMENTS TO THE COMPANY'S BY-LAWS TO CLARIFY THE CIRCUMSTANCES UNDER WHICH THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") MAY DELEGATE (AND TO WHOM THE BOARD MAY DELEGATE) THE DUTIES AND POWERS OF THE CHAIRMAN OF THE BOARD. 07 THE RATIFICATION AND CONFIRMATION OF Mgmt For For AMENDMENTS TO THE COMPANY'S BY-LAWS TO PROVIDE THAT, IN ACCORDANCE WITH THE RULES OF THE AIM MARKET OPERATED BY THE LONDON STOCK EXCHANGE PLC, SHAREHOLDERS HOLDING THREE PERCENT OR MORE OF THE COMPANY'S OUTSTANDING COMMON SHARES SHALL PROMPTLY NOTIFY THE COMPANY OF THEIR HOLDINGS. -------------------------------------------------------------------------------------------------------------------------- DART GROUP PLC Agenda Number: 705489171 -------------------------------------------------------------------------------------------------------------------------- Security: G2657C132 Meeting Type: AGM Meeting Date: 04-Sep-2014 Ticker: ISIN: GB00B1722W11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2014, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS ON THEM 2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2014 OF 2.14 PENCE PER ORDINARY SHARE OF 1.25 PENCE IN ISSUE 3 TO RE-ELECT AND REAPPOINT MARK LAURENCE Mgmt For For (WHO IS RETIRING BY ROTATION) AS DIRECTOR OF THE COMPANY 4 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 934111472 -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 04-Feb-2015 Ticker: DLA ISIN: US2473681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. COCHRAN Mgmt For For SAM P. CORTEZ Mgmt For For DR. E.J. GATEWOOD Mgmt For For DR. G. JAY GOGUE Mgmt For For ROBERT W. HUMPHREYS Mgmt For For SUZANNE B. RUDY Mgmt For For ROBERT E. STATON, SR. Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RE-APPROVAL OF THE DELTA APPAREL, INC. 2010 Mgmt For For STOCK PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EGI FINANCIAL HOLDINGS INC, MISSISSAUGA Agenda Number: 705911279 -------------------------------------------------------------------------------------------------------------------------- Security: 28233N109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: CA28233N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 SET THE NUMBER OF DIRECTORS TO EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: PETER CRAWFORD Mgmt For For 2.2 ELECTION OF DIRECTOR: STEVE DOBRONYI Mgmt For For 2.3 ELECTION OF DIRECTOR: ANI HOTOYAN-JOLY Mgmt For For 2.4 ELECTION OF DIRECTOR: SERGE LAVOIE Mgmt For For 2.5 ELECTION OF DIRECTOR: DOUGLAS E. MCINTYRE Mgmt For For 2.6 ELECTION OF DIRECTOR: CAROL POULSEN Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT PURVES Mgmt For For 2.8 ELECTION OF DIRECTOR: ANGUS ROSS Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE UNALLOCATED OPTIONS UNDER THE Mgmt For For CORPORATION'S STOCK OPTION PLAN 5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A Mgmt For For SPECIAL RESOLUTION AS SET OUT IN SCHEDULE "C" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE ITS NAME TO "ECHELON FINANCIAL HOLDINGS INC." -------------------------------------------------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Agenda Number: 934086946 -------------------------------------------------------------------------------------------------------------------------- Security: G10082140 Meeting Type: Annual Meeting Date: 04-Nov-2014 Ticker: EXXI ISIN: BMG100821401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. SCHILLER, JR. Mgmt For For WILLIAM COLVIN Mgmt For For 2. TO APPROVE THE CORPORATE NAME CHANGE Mgmt For For 3. TO APPROVE THE AIM ADMISSION CANCELLATION Mgmt For For 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PROVIDED TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 5. TO RATIFY THE APPOINTMENT OF UHY LLP AS OUR Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- FIRST FEDERAL OF NORTHERN MI BANCORP INC Agenda Number: 934190341 -------------------------------------------------------------------------------------------------------------------------- Security: 32021X105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: FFNM ISIN: US32021X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY C. VANMASSENHOVE Mgmt For For RICHARD L. CRITTENDEN Mgmt For For THOMAS R. TOWNSEND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PLANTE & MORAN, PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO CONSIDER AND ACT UPON A NON-BINDING Mgmt For For ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Agenda Number: 934073420 -------------------------------------------------------------------------------------------------------------------------- Security: 358010106 Meeting Type: Annual Meeting Date: 08-Oct-2014 Ticker: FEIM ISIN: US3580101067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GENERAL J.P. FRANKLIN Mgmt For For MARTIN B. BLOCH Mgmt For For JOEL GIRSKY Mgmt For For ADMIRAL S. ROBERT FOLEY Mgmt For For RICHARD SCHWARTZ Mgmt For For 2. TO CONSIDER AND ACT UPON RATIFYING THE Mgmt For For APPOINTMENT OF EISNERAMPER LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING MAY 1, 2014. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Agenda Number: 934073141 -------------------------------------------------------------------------------------------------------------------------- Security: 358748101 Meeting Type: Annual Meeting Date: 22-Oct-2014 Ticker: FRS ISIN: US3587481017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. (RJ) DOURNEY Mgmt For For LORRENCE T. KELLAR Mgmt For For KAREN F. MAIER Mgmt For For WILLIAM J. REIK, JR. Mgmt For For DONALD H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GEODRILL LIMITED, DOUGLAS Agenda Number: 706018442 -------------------------------------------------------------------------------------------------------------------------- Security: G3828T103 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: IM00B3RLCZ58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.A TO 1.F AND 2". THANK YOU. 1.A ELECTION OF DIRECTOR: DAVE HARPER Mgmt For For 1.B ELECTION OF DIRECTOR: JOHN BINGHAM Mgmt For For 1.C ELECTION OF DIRECTOR: COLIN JONES Mgmt For For 1.D ELECTION OF DIRECTOR: RONALD SELLWOOD Mgmt For For 1.E ELECTION OF DIRECTOR: DANIEL IM Mgmt For For 1.F ELECTION OF DIRECTOR: ADRIAN REYNOLDS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GLOBUS MARITIME LIMITED Agenda Number: 934061172 -------------------------------------------------------------------------------------------------------------------------- Security: Y27265209 Meeting Type: Annual Meeting Date: 28-Aug-2014 Ticker: GLBS ISIN: MHY272652097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G.K. KARAGEORGIOU Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GOLDQUEST MINING CORP, VANCOUVER BC Agenda Number: 706159870 -------------------------------------------------------------------------------------------------------------------------- Security: 38144C100 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: CA38144C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.A TO 2.E AND 3". THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS AT 5 Mgmt For For 2.a ELECTION OF DIRECTOR: WILLIAM FISHER Mgmt For For 2.b ELECTION OF DIRECTOR: JULIO ESPAILLAT Mgmt For For 2.c ELECTION OF DIRECTOR: PATRICK MICHAELS Mgmt For For 2.d ELECTION OF DIRECTOR: FLORIAN SIEGFRIED Mgmt For For 2.e ELECTION OF DIRECTOR: FRANK BALINT Mgmt For For 3 APPOINTMENT OF DAVIDSON & COMPANY LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO MAKE CERTAIN AMENDMENTS TO, AND Mgmt Against Against RE-APPROVE, AS AMENDED, THE CORPORATION'S ROLLING STOCK OPTION PLAN AS REQUIRED BY THE TSX VENTURE EXCHANGE AND AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 934199010 -------------------------------------------------------------------------------------------------------------------------- Security: 402629208 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: GLF ISIN: US4026292080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER I. BIJUR Mgmt For For DAVID J. BUTTERS Mgmt For For BRIAN R. FORD Mgmt For For SHELDON S. GORDON Mgmt For For QUINTIN V. KNEEN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For REX C. ROSS Mgmt For For CHARLES K. VALUTAS Mgmt For For 2 TO VOTE ON A PROPOSAL TO APPROVE, BY A Mgmt For For STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 3 TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Agenda Number: 934193323 -------------------------------------------------------------------------------------------------------------------------- Security: 403530108 Meeting Type: Annual and Special Meeting Date: 15-May-2015 Ticker: GUYFF ISIN: CA4035301080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK SHERIDAN Mgmt For For ALAN FERRY Mgmt For For RENE MARION Mgmt For For MICHAEL RICHINGS Mgmt For For DANIEL NOONE Mgmt For For JEAN-PIERRE CHAUVIN Mgmt For For SCOTT CALDWELL Mgmt For For DAVID BEATTY Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 03 AN ORDINARY RESOLUTION CONFIRMING THE Mgmt For For EXISTING STOCK OPTION PLAN OF THE CORPORATION, IN SUBSTANTIALLY THE FORM OF THE RESOLUTION APPENDED AS SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AS OF APRIL 8, 2015 (THE "CIRCULAR"). 04 AN ORDINARY RESOLUTION APPROVING AND Mgmt For For CONFIRMING THE CORPORATION'S SHAREHOLDER RIGHTS PLAN, IN SUBSTANTIALLY THE FORM OF THE RESOLUTIONS APPENDED AS SCHEDULE "C" TO THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 934151933 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: HDNG ISIN: US4123243036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN J. PERROTTI Mgmt For For DOUGLAS A. GREENLEE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO ACT ON AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAKE SHORE GOLD CORP. Agenda Number: 934168318 -------------------------------------------------------------------------------------------------------------------------- Security: 510728108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: LSG ISIN: CA5107281084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 8. Mgmt For For 02 DIRECTOR ALAN MOON Mgmt For For ANTHONY MAKUCH Mgmt For For ARNOLD KLASSEN Mgmt For For JONATHAN GILL Mgmt For For FRANK HALLAM Mgmt For For DIANE FRANCIS Mgmt For For PETER CROSSGROVE Mgmt For For INGRID HIBBARD Mgmt For For 03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 934110886 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 23-Jan-2015 Ticker: LUB ISIN: US5492821013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JILL GRIFFIN Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1D ELECTION OF DIRECTOR: FRANK MARKANTONIS Mgmt For For 1E ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON Mgmt For For 1F ELECTION OF DIRECTOR: GASPER MIR, III Mgmt For For 1G ELECTION OF DIRECTOR: J.S.B. JENKINS Mgmt For For 1H ELECTION OF DIRECTOR: JOE C. MCKINNEY Mgmt For For 1I ELECTION OF DIRECTOR: HARRIS J. PAPPAS Mgmt For For 1J ELECTION OF DIRECTOR: PETER TROPOLI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- LEGUMEX WALKER INC Agenda Number: 706210414 -------------------------------------------------------------------------------------------------------------------------- Security: B3T1W42 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: LWP CN ISIN: CA5246771011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SET THE NUMBER OF DIRECTORS AT THREE (3) Mgmt For For 2.a ELECTION OF DIRECTOR: BRUCE SCHERR Mgmt For For 2.b ELECTION OF DIRECTOR: CHRIS SCHNARR Mgmt For For 2.c ELECTION OF DIRECTOR: PETER WILLIAMS Mgmt For For 3 RE-APPOINTMENT OF MNP LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORES OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MAXIM POWER CORP Agenda Number: 705999211 -------------------------------------------------------------------------------------------------------------------------- Security: 57773Y209 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: CA57773Y2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.5 AND 3". THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT FIVE (5) MEMBERS 2.1 ELECTION OF DIRECTOR: WILEY D. AUCH Mgmt For For 2.2 ELECTION OF DIRECTOR: JOHN R. BOBENIC Mgmt For For 2.3 ELECTION OF DIRECTOR: M. BRUCE CHERNOFF Mgmt For For 2.4 ELECTION OF DIRECTOR: JOHANN POLZ Mgmt For For 2.5 ELECTION OF DIRECTOR: W. BRETT WILSON Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934153886 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BOOKOUT, III Mgmt For For ROGER A. BROWN Mgmt For For DAVID DICKSON Mgmt For For STEPHEN G. HANKS Mgmt For For GARY P. LUQUETTE Mgmt For For WILLIAM H. SCHUMANN III Mgmt For For MARY L. SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 934182522 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY S.H. LEE Mgmt For For WILLIAM D. MCCARTNEY Mgmt For For ERIC LAURITZEN Mgmt For For GRAEME A. WITTS Mgmt For For BERNARD J. PICCHI Mgmt For For JAMES SHEPHERD Mgmt For For R. KEITH PURCHASE Mgmt For For NANCY ORR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Agenda Number: 934044013 -------------------------------------------------------------------------------------------------------------------------- Security: 606501104 Meeting Type: Annual Meeting Date: 24-Jul-2014 Ticker: MIND ISIN: US6065011040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILLY F. MITCHAM, JR. Mgmt For For PETER H. BLUM Mgmt For For ROBERT P. CAPPS Mgmt For For R. DEAN LEWIS Mgmt For For JOHN F. SCHWALBE Mgmt For For ROBERT J. ALBERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- NEWSTRIKE CAPITAL INC, VANCOUVER BC Agenda Number: 705885501 -------------------------------------------------------------------------------------------------------------------------- Security: 652507104 Meeting Type: SGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CA6525071040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX D TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING NEWSTRIKE CAPITAL INC., THE SHAREHOLDERS OF NEWSTRIKE CAPITAL INC. AND TIMMINS GOLD CORP CMMT 31 MAR 2015: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS. CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 21 APR 2015 TO 29 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 934154078 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. SIEGAL Mgmt For For ARTHUR F. ANTON Mgmt For For DONALD R. MCNEELEY Mgmt For For MICHAEL G. RIPPEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt For For STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AN AMENDMENT TO OLYMPIC STEEL, Mgmt For For INC'S AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE BOARD TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. -------------------------------------------------------------------------------------------------------------------------- PARAGON OFFSHORE PLC Agenda Number: 934144320 -------------------------------------------------------------------------------------------------------------------------- Security: G6S01W108 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: PGN ISIN: GB00BMTS0J78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT ANTHONY R. CHASE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S ANNUAL GENERAL MEETING (THE "AGM") IN 2016. 2. THAT THOMAS L. KELLY II BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. 3. THAT JOHN P. REDDY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. 4. THAT JULIE J. ROBERTSON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. 5. THAT RANDALL D. STILLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. 6. THAT DEAN E. TAYLOR BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. 7. THAT WILLIAM L. TRANSIER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. 8. THAT DAVID W. WEHLMANN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. 9. THAT J. ROBINSON WEST BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. 10. THAT THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 BE RATIFIED. 11. THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS UK STATUTORY AUDITORS TO THE COMPANY (TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM IN 2015 UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 12. THAT THE AUDIT COMMITTEE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS BE AUTHORIZED TO DETERMINE THE COMPANY'S UK STATUTORY AUDITORS' COMPENSATION. 13. THAT THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE AGM IN 2015 PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE RULES PROMULGATED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION, IS HEREBY APPROVED ON A NON-BINDING ADVISORY BASIS. 14. THAT IT BE APPROVED ON A NON-BINDING Mgmt 1 Year For ADVISORY BASIS THAT THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE SUBMITTED TO SHAREHOLDERS OF THE COMPANY ONCE EVERY YEAR. 15. THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED DECEMBER 31, 2014, WHICH IS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED ON A NON-BINDING ADVISORY BASIS. 16. THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For WHICH IS TO COMMENCE ON MAY 1, 2015 AND IS SET OUT WITHIN THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED. 17. THAT THE AMENDED AND RESTATED PARAGON Mgmt For For OFFSHORE PLC 2014 EMPLOYEE OMNIBUS INCENTIVE PLAN SUBSTANTIALLY IN THE FORM ATTACHED TO THE PROXY STATEMENT BEING DELIVERED WITH THIS NOTICE BE APPROVED. 18. THAT THE AMENDED AND RESTATED PARAGON Mgmt For For OFFSHORE PLC 2014 DIRECTOR OMNIBUS PLAN SUBSTANTIALLY IN THE FORM ATTACHED TO THE PROXY STATEMENT BEING DELIVERED WITH THIS NOTICE BE APPROVED. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934147035 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD D. PATERSON Mgmt For For R. RUDOLPH REINFRANK Mgmt For For ZAKI SELIM Mgmt For For 2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 934151414 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For GLENN L. KELLOW Mgmt For For HENRY E. LENTZ Mgmt For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For HEATHER A. WILSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF OUR 2015 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE PROPERTIES INVESTMENTS LTD. (P Agenda Number: 705827535 -------------------------------------------------------------------------------------------------------------------------- Security: G72964102 Meeting Type: OGM Meeting Date: 03-Mar-2015 Ticker: ISIN: VGG729641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE IMPLEMENTATION OF THE DISPOSALS Mgmt For For DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 13 FEBRUARY 2015 (THE CIRCULAR) 2 TO GIVE THE BOARD AUTHORITY TO REDEEM THE Mgmt For For COMPANY'S SHARES AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE PROPERTIES INVESTMENTS LTD. (P Agenda Number: 706130161 -------------------------------------------------------------------------------------------------------------------------- Security: G72948105 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: VGG729481058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-APPOINT PRICEWATERHOUSECOPPERS, Mgmt For For ZURICH AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 4 TO RE-ELECT RICHARD BARNES, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 5 TO RE-ELECT NEEL SAHAI, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, AS A DIRECTOR 6 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Abstain Against REMUNERATION AS SET OUT IN NOTE 28 OF THE REPORT AND ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- QUESTERRE ENERGY CORP Agenda Number: 706179771 -------------------------------------------------------------------------------------------------------------------------- Security: 74836K100 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: CA74836K1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 483775 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.I TO 2.VI AND 3". THANK YOU. 1 THE FIXING OF THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SIX (6) 2.I ELECTION OF DIRECTOR: MICHAEL BINNION Mgmt For For 2.II ELECTION OF DIRECTOR: EARL HICKOK Mgmt For For 2.III ELECTION OF DIRECTOR: TED ROBERTS Mgmt For For 2.IV ELECTION OF DIRECTOR: ALAIN SANS CARTIER Mgmt For For 2.V ELECTION OF DIRECTOR: DENNIS SYKORA Mgmt For For 2.VI ELECTION OF DIRECTOR: BJORN INGE TONNESSEN Mgmt For For 3 THE APPROVAL AND APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR'S REMUNERATION 4 AT THE DISCRETION OF THE SAID PROXYHOLDER, Mgmt For Against UPON ANY AMENDMENT OR VARIATION OF THE ABOVE MATTERS OR ANY OTHER MATTER THAT MAY BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT THEREOF IN SUCH MANNER AS THE SAID PROXYHOLDER IN ITS SOLE JUDGMENT, MAY DETERMINE -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934206637 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: MICHAEL P. DESBIENS Mgmt For For 1B JENNIFER C. DOLAN Mgmt For For 1C RICHARD D. FALCONER Mgmt For For 1D RICHARD GARNEAU Mgmt For For 1E JEFFREY A. HEARN Mgmt For For 1F BRADLEY P. MARTIN Mgmt For For 1G ALAIN RHEAUME Mgmt For For 1H MICHAEL S. ROUSSEAU Mgmt For For 1I DAVID H. WILKINS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For APPOINTMENT 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION ("SAY-ON-PAY") 04 RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS INCLUDED IN THE RESOLUTE FOREST PRODUCTS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RETAIL HOLDINGS NV Agenda Number: 934066083 -------------------------------------------------------------------------------------------------------------------------- Security: N74108106 Meeting Type: Annual Meeting Date: 16-Sep-2014 Ticker: RHDGF ISIN: ANN741081064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS WITH RESPECT TO THE COMPANY'S FISCAL YEAR ENDED DECEMBER 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE 2.1 ELECTION OF DIRECTOR: STEPHEN H. GOODMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: ANTONIO COSTA Mgmt For For 2.3 ELECTION OF DIRECTOR: ALEX JOHNSTON Mgmt For For 2.4 ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 3. TO CONFIRM AND ACCEPT THE RECOMMENDATION OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO REPAY AN AMOUNT FROM THE ACCOUNT PAID IN SURPLUS OF $1.00 PER COMMON SHARE OF THE COMPANY TO SHAREHOLDERS OF RECORD ON SEPTEMBER 16, 2014 AND NOT TO MAKE ANY OTHER DISTRIBUTION TO SHAREHOLDERS, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPOINT A MEMBER FIRM OF KPMG AS THE Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 5. TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN ACCORDANCE WITH THE PROPOSED AMENDMENTS (THE 'AMENDMENTS') -------------------------------------------------------------------------------------------------------------------------- RIO ALTO MINING LTD, CALGARY AB Agenda Number: 705864076 -------------------------------------------------------------------------------------------------------------------------- Security: 76689T104 Meeting Type: SGM Meeting Date: 30-Mar-2015 Ticker: ISIN: CA76689T1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION (THE "RIO ALTO ARRANGEMENT RESOLUTION") APPROVING A PLAN OF ARRANGEMENT INVOLVING RIO ALTO MINING LIMITED ("RIO ALTO"), TAHOE RESOURCES INC. ("TAHOE") AND 1860927 ALBERTA LTD. PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) AND RELATED MATTERS, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 27, 2015 (THE "RIO ALTO CIRCULAR"), WHEREBY, AMONG OTHER THINGS, TAHOE WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF RIO ALTO (THE "RIO ALTO SHARES") AND THE SHAREHOLDERS OF RIO ALTO WILL RECEIVE 0.227 OF A COMMON SHARE OF TAHOE AND CAD 0.001 IN CASH, FOR EACH RIO ALTO SHARE HELD, ALL AS MORE PARTICULARLY DESCRIBED IN THE CONTD CONT CONTD RIO ALTO CIRCULAR AND THE MANAGEMENT Non-Voting INFORMATION CIRCULAR SUPPLEMENT ATTACHED THERETO CMMT 09 MAR 15: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 09 MAR 15: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934141146 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE 1B. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III 1C. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE 1D. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX 1E. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS 1F. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK 1G. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE 1H. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS 1I. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION. 5. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 6. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT). -------------------------------------------------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Agenda Number: 934223607 -------------------------------------------------------------------------------------------------------------------------- Security: 78112T107 Meeting Type: Annual Meeting Date: 23-Jun-2015 Ticker: RBCN ISIN: US78112T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL E. Mgmt For For MIKOLAJCZYK 2. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 934069990 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 08-Oct-2014 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: STEPHEN I. Mgmt For For SADOVE 1B ELECTION OF CLASS I DIRECTOR: MARK W. Mgmt For For ADDICKS 1C ELECTION OF CLASS I DIRECTOR: DONALD E. Mgmt For For HESS 2 TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2015. -------------------------------------------------------------------------------------------------------------------------- SULLIDEN GOLD CORPORATION LTD, MONTREAL QC Agenda Number: 705453568 -------------------------------------------------------------------------------------------------------------------------- Security: 865126106 Meeting Type: SGM Meeting Date: 30-Jul-2014 Ticker: ISIN: CA8651261064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, Mgmt For For WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JUNE 26, 2014 (THE "CIRCULAR"), TO APPROVE AN ARRANGEMENT UNDER SECTION 182(1) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "OBCA"), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 2 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, Mgmt For For WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "B" TO THE CIRCULAR, TO APPROVE THE CONTINUANCE OF THE CORPORATION FROM THE BUSINESS CORPORATIONS ACT (QUEBEC) TO THE OBCA 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE CIRCULAR, TO APPROVE A STOCK OPTION PLAN FOR 2422222 ONTARIO INC CMMT 10 JUL 2014: PLEASE NOTE THAT PURSUANT TO Non-Voting THE BUSINESS CORPORATIONS ACT (ALBERTA) (THE ABCA), YOU MAY AT OR PRIOR TO THE MEETING AT WHICH A CONTINUANCE RESOLUTION IS TO BE PASSED GIVE TO THE COMPANY A WRITTEN NOTICE OF OBJECTION (AN OBJECTION NOTICE) WITH RESPECT TO THE SAID CONTINUANCE RESOLUTION. IN ORDER TO BE EFFECTIVE, THE OBJECTION NOTICE MUST BE RECEIVED BY THE COMPANY'S REGISTERED AND RECORDS OFFICE, SUITE 3700, 400 THIRD AVENUE S.W., ALBERTA, T2P 4H2, OR BY THE CHAIRMAN OF THE MEETING PRIOR TO THE COMMENCEMENT OF THE MEETING. AS A RESULT OF GIVING AN OBJECTION NOTICE, YOU MAY REQUIRE THE COMPANY TO PURCHASE ALL YOUR SHARES IN RESPECT OF WHICH THE OBJECTION NOTICE WAS GIVEN. A DISSENTING SHAREHOLDER IS ENTITLED TO BE PAID THE FAIR MARKET VALUE OF HIS OR HER SHARES IN ACCORDANCE WITH SECTION 191(1)(D) OF THE ABCA. IF THE COMPANY DOES NOT PROCEED WITH THE ACTIONS APPROVED BY THE CONTINUANCE RESOLUTION, IT WILL NOT BE OBLIGED TO PURCHASE ANY SHARES IN RESPECT OF WHICH AN OBJECTION NOTICE HAS BEEN GIVEN. DISSENTING SHAREHOLDERS SHOULD NOTE THAT THE EXERCISE OF DISSENT RIGHTS CAN BE A COMPLEX, TIME-SENSITIVE AND EXPENSIVE PROCEDURE AND MAY RESULT IN THE COMPANY ABANDONING THE CONTINUANCE RESOLUTION. DISSENTING SHAREHOLDERS SHOULD CONSULT THEIR LEGAL ADVISORS WITH RESPECT TO THE LEGAL RIGHTS AVAILABLE TO THEM IN RELATION TO THE CONTINUANCE RESOLUTION. CMMT 10 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934057894 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 15-Aug-2014 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP T. BLAZEK Gamco Asset Mgmt For * RYAN J. MORRIS Gamco Asset Mgmt Withheld * WALTER M. SCHENKER Gamco Asset Mgmt For * 02 COMPANY'S PROPOSAL TO APPROVE EXECUTIVE Gamco Asset Mgmt Abstain * COMPENSATION ON AN ADVISORY BASIS. 03 COMPANY'S PROPOSAL TO RATIFY THE Gamco Asset Mgmt For * APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934162823 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET S. DANO Mgmt For For JACK A. HOCKEMA Mgmt For For PAUL J. HUMPHRIES Mgmt For For JAMES S. MCELYA Mgmt For For TIMOTHY C. MCQUAY Mgmt For For DONALD J. STEBBINS Mgmt For For FRANCISCO S. URANGA Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE OUR REINCORPORATION FROM Mgmt For For CALIFORNIA TO DELAWARE. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2015. -------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 934174626 -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: SYPR ISIN: US8716551069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BRINKLEY Mgmt For For ROBERT E. GILL Mgmt For For WILLIAM L. HEALEY Mgmt For For 2. APPROVAL OF 2015 SYPRIS OMNIBUS PLAN. Mgmt For For 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TECUMSEH PRODUCTS COMPANY Agenda Number: 934145574 -------------------------------------------------------------------------------------------------------------------------- Security: 878895309 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: TECU ISIN: US8788953094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHANIE H. BOYSE Mgmt For For GARY L. COWGER Mgmt For For HAROLD M. KARP Mgmt For For MITCHELL I. QUAIN Mgmt For For ROBERT E. ROSSITER Mgmt For For TERENCE C. SEIKEL Mgmt For For DOUGLAS M. SULIMAN, JR. Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE CURRENT YEAR. 3. THE PROPOSAL TO APPROVE (ON AN ADVISORY Mgmt For For BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THORNTONS PLC, SOMERCOTES DERBY Agenda Number: 705455891 -------------------------------------------------------------------------------------------------------------------------- Security: G88404101 Meeting Type: OGM Meeting Date: 24-Jul-2014 Ticker: ISIN: GB0008901935 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO INCREASE THE BORROWING LIMIT -------------------------------------------------------------------------------------------------------------------------- THORNTONS PLC, SOMERCOTES DERBY Agenda Number: 705598982 -------------------------------------------------------------------------------------------------------------------------- Security: G88404101 Meeting Type: AGM Meeting Date: 07-Nov-2014 Ticker: ISIN: GB0008901935 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE REPORT ON THE DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO REAPPOINT D J HOUGHTON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT P N WILKINSON AS A DIRECTOR Mgmt For For 6 TO REAPPOINT J D HART AS A DIRECTOR Mgmt For For 7 TO REAPPOINT B BLOOMER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT M D KILLICK AS A DIRECTOR Mgmt For For 9 TO REAPPOINT M P GEORGE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 12 AUTHORITY TO ALLOT SHARES-SECTION 551 OF Mgmt For For THE COMPANIES ACT 2006 13 AUTHORITY TO ALLOT SHARES FOR CASH-SECTION Mgmt For For 570 OF THE COMPANIES ACT 2006 14 AUTHORITY TO PURCHASE OWN SHARES-SECTION Mgmt For For 701 OF THE COMPANIES ACT 2006 15 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934190000 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: USAP ISIN: US9138371003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER L. AYERS Mgmt For For DOUGLAS M. DUNN Mgmt For For M. DAVID KORNBLATT Mgmt For For DENNIS M. OATES Mgmt For For UDI TOLEDANO Mgmt For For 2. APPROVAL OF THE COMPENSATION FOR THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- VERSAR, INC. Agenda Number: 934083205 -------------------------------------------------------------------------------------------------------------------------- Security: 925297103 Meeting Type: Annual Meeting Date: 13-Nov-2014 Ticker: VSR ISIN: US9252971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DURFEE Mgmt For For JAMES L. GALLAGHER Mgmt For For AMORETTA M. HOEBER Mgmt For For PAUL J. HOEPER Mgmt For For AMIR A. METRY Mgmt For For ANTHONY L. OTTEN Mgmt For For FREDERICK M. STRADER Mgmt For For JEFFREY A. WAGONHURST Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934202538 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For ENDING IN 2018: A. MICHAEL FRINQUELLI 1B ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For ENDING IN 2018: EDITH E. HOLIDAY 2A ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: MONICA CRAMER-MANHEM 2B ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: JEFFREY DAVIS 2C ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: LARS EK 2D ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: BRIAN KENSIL 2E ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: JAN ONSELIUS 2F ELECTION OF DIRECTOR OF SIRIUS Mgmt For For INTERNATIONAL INSURANCE CORPORATION: ALLAN WATERS 3A ELECTION OF DIRECTOR OF HG RE, LTD: SHEILA Mgmt For For NICOLL 3B ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN Mgmt For For PEARSON 3C ELECTION OF DIRECTOR OF HG RE, LTD: WARREN Mgmt For For TRACE 3D ELECTION OF DIRECTOR OF HG RE, LTD: ALLAN Mgmt For For WATERS 4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: JENNIFER PITTS 4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE REPASY 4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: WARREN TRACE 4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For LIFE REINSURANCE (BERMUDA) LTD: ALLAN WATERS 5A ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For LTD: CHRISTINE REPASY 5B ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For LTD: WARREN TRACE 5C ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For LTD: ALLAN WATERS 6A ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For COMPANY LTD: SHEILA NICOLL 6B ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For COMPANY LTD: CHRISTINE REPASY 6C ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For COMPANY LTD: WARREN TRACE 7A ELECTION OF DIRECTOR OF STAR RE LTD: MONICA Mgmt For For CRAMER-MANHEM 7B ELECTION OF DIRECTOR OF STAR RE LTD: Mgmt For For CHRISTINE REPASY 7C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN Mgmt For For TRACE 7D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN Mgmt For For WATERS 8A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For (SAC) LTD: STUART LIDDELL 8B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For (SAC) LTD: SHEILA NICOLL 8C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For (SAC) LTD: CHRISTINE REPASY 8D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For (SAC) LTD: WARREN TRACE 9A ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For INSURANCE COMPANY LTD: MONICA CRAMER-MANHEM 9B ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For INSURANCE COMPANY LTD: JAN ONSELIUS 9C ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For INSURANCE COMPANY LTD: WARREN TRACE 9D ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For INSURANCE COMPANY LTD: ALLAN WATERS 10A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For SIRIUS CAPITAL LTD: MICHAEL DASHFIELD 10B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For SIRIUS CAPITAL LTD: LARS EK 10C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For SIRIUS CAPITAL LTD: GORAN THORSTENSSON 10D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For SIRIUS CAPITAL LTD: ALLAN WATERS 11A ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: CHRISTOPHER GARROD 11B ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SARAH KOLAR 11C ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SHEILA NICOLL 11D ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: JOHN TREACY 12A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY: RAYMOND BARRETTE 12B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY: DAVID FOY 12C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY: JENNIFER PITTS 12D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY: WARREN TRACE 13 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 14 APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934176024 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1.3 ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. DECLASSIFICATION OF THE BOARD OF DIRECTORS. Mgmt For For 4. APPROVAL OF AN AMENDMENT TO THE WPX ENERGY, Mgmt For For INC. 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 6. STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For QUANTITATIVE INDICATORS AND PRACTICES FOR HYDRAULIC FRACTURING. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Aegis Funds By (Signature) /s/ Scott L. Barbee Name Scott L. Barbee Title President Date 08/18/2015