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: 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: 07/01/2015 - 06/30/2016 Aegis Value Fund -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 934385344 -------------------------------------------------------------------------------------------------------------------------- Security: 011532108 Meeting Type: Annual and Special Meeting Date: 13-May-2016 Ticker: AGI ISIN: CA0115321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DANIEL Mgmt For For PATRICK DOWNEY Mgmt For For DAVID FLECK Mgmt For For DAVID GOWER Mgmt For For CLAIRE KENNEDY Mgmt For For JOHN A. MCCLUSKEY Mgmt For For PAUL J. MURPHY Mgmt For For RONALD SMITH Mgmt For For KENNETH STOWE Mgmt For For 02 APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 LONG TERM INCENTIVE PLAN: TO CONSIDER, AND Mgmt Against Against IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED LONG TERM INCENTIVE PLAN. 04 SHAREHOLDERS RIGHTS PLANS: (A) TO CONSIDER, Mgmt For For AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED SECOND AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN; AND (B) TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED THIRD AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN. 05 BY-LAWS: TO CONSIDER, AND IF DEEMED Mgmt For For ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED AMENDED BY-LAW NO. 1. 06 EXECUTIVE COMPENSATION: TO CONSIDER, AND IF Mgmt For For DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 934403798 -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: ALSK ISIN: US01167P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWARD (NED) J. Mgmt For For HAYES, JR. 1.2 ELECTION OF DIRECTOR: MARGARET L. BROWN Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. KARP Mgmt For For 1.4 ELECTION OF DIRECTOR: PETER D. LEY Mgmt For For 1.5 ELECTION OF DIRECTOR: BRIAN A. ROSS Mgmt Against Against 1.6 ELECTION OF DIRECTOR: ANAND VADAPALLI Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934259195 -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 13-Aug-2015 Ticker: ISIN: US0187721032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. HAUSMANN Mgmt For For MARK W. KEHAYA Mgmt For For MARTIN R. WADE, III 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, 2016. 3. ADOPTION OF A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A STOCK OPTION EXCHANGE PROGRAM Mgmt For For UNDER WHICH ELIGIBLE EMPLOYEES WOULD BE ABLE TO EXCHANGE CERTAIN STOCK OPTIONS FOR A LESSER NUMBER OF RESTRICTED SHARE UNITS. -------------------------------------------------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Agenda Number: 934379769 -------------------------------------------------------------------------------------------------------------------------- Security: 03074G109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: ARREF ISIN: CA03074G1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 5. Mgmt For For 02 DIRECTOR KLAUS ZEITLER Mgmt For For ROBERT GAYTON Mgmt For For SIDNEY ROBINSON Mgmt For For ALBERTO SALAS Mgmt For For GEORGE IRELAND 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 PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt For For AN ALTERATION TO THE COMPANY'S ARTICLES TO INCLUDE PROVISIONS REQUIRING ADVANCE NOTICE OF DIRECTOR NOMINEES FROM SHAREHOLDERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 05 TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt For For PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AURICO METALS INC. Agenda Number: 934311147 -------------------------------------------------------------------------------------------------------------------------- Security: 05157J108 Meeting Type: Special Meeting Date: 15-Jan-2016 Ticker: ARCTF ISIN: CA05157J1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED SHAREHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- AURICO METALS INC. Agenda Number: 934333129 -------------------------------------------------------------------------------------------------------------------------- Security: 05157J108 Meeting Type: Annual Meeting Date: 31-Mar-2016 Ticker: ARCTF ISIN: CA05157J1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. COLTERJOHN Mgmt For For ANNE L. DAY Mgmt For For ANTHONY W. GARSON Mgmt For For JOHN A. MCCLUSKEY Mgmt For For SCOTT G. PERRY Mgmt For For CHRISTOPHER H. RICHTER Mgmt For For JOSEPH G. SPITERI Mgmt For For JANICE A. STAIRS Mgmt For For 02 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION. 03 CONSIDER AND, IF DEEMED ADVISABLE, PASS AN Mgmt For For ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING THE IMPLEMENTATION OF THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY EFFECTIVE APRIL 1, 2016, AND THE RESERVATION OF 900,000 COMMON SHARES OF THE COMPANY FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- AVINO SILVER & GOLD MINES LTD. Agenda Number: 934414715 -------------------------------------------------------------------------------------------------------------------------- Security: 053906103 Meeting Type: Annual and Special Meeting Date: 27-May-2016 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 Withheld Against GARY ROBERTSON Mgmt Withheld Against DAVID WOLFIN Mgmt For For JASMAN YEE Mgmt For For 03 TO RE-APPOINT MANNING ELLIOTT LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO RATIFY THE 10% ROLLING STOCK OPTION PLAN Mgmt Against Against AS DESCRIBED IN THE INFORMATION CIRCULAR. 05 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt Against Against APPROVE THE RESTRICTED SHARE UNIT PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Agenda Number: 934364744 -------------------------------------------------------------------------------------------------------------------------- Security: 058516105 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: BTN ISIN: US0585161054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. KYLE CERMINARA Mgmt For For SAMUEL C. FREITAG Mgmt For For CHARLES T. LANKTREE Mgmt For For WILLIAM J. GERBER Mgmt For For JAMES C. SHAY Mgmt For For NDAMUKONG SUH Mgmt Withheld Against LEWIS M. JOHNSON 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: 934293781 -------------------------------------------------------------------------------------------------------------------------- Security: 102565108 Meeting Type: Annual Meeting Date: 01-Dec-2015 Ticker: BWLA ISIN: US1025651084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN T. BRAHAM Mgmt No vote ALLAN L. SHER Mgmt No vote 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRACELL LTD, HAMILTON Agenda Number: 706912157 -------------------------------------------------------------------------------------------------------------------------- Security: G1285D108 Meeting Type: AGM Meeting Date: 16-May-2016 Ticker: ISIN: BMG1285D1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411315.pdfAND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0411/LTN20160411303.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HK3.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. JOHN JEFFREY YING AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. DAVID YU HON TO AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LOW WENG KEONG AS A Mgmt For For DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTOR'S REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5.A ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE Mgmt For For OF AGM (TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE Mgmt For For OF AGM (TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY) 5.C ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE Mgmt For For OF AGM (TO EXTEND THE SHARE ISSUE MANDATE BY ADDITION THERETO SHARES REPURCHASED) 5.D ORDINARY RESOLUTION NO. 5(D) OF THE NOTICE Mgmt For For OF AGM (TO FIX THE MAXIMUM NUMBER OF NEW SHARES THAT MAY UNDERLIE THE RESTRICTED SHARE UNITS GRANTED PURSUANT TO THE POST-IPO RSU SCHEME AND TO AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE RESTRICTED SHARE UNITS GRANTED PURSUANT TO THE POST-IPO RSU SCHEME) -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Agenda Number: 934285811 -------------------------------------------------------------------------------------------------------------------------- Security: 130222102 Meeting Type: Annual Meeting Date: 29-Oct-2015 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: 934381992 -------------------------------------------------------------------------------------------------------------------------- Security: 173168105 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: CZBS ISIN: US1731681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BROWN, JR. Mgmt For For C. DAVID MOODY, JR. Mgmt For For JAMES E. WILLIAMS 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, 2016. 3. TO ADOPT THE ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934355757 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK CONDON Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM OWENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 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 THE FIRST AMENDMENT TO THE CLOUD Mgmt For For PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 12, 2016) (THE "RESTATED 2009 LTIP") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For RESTATED 2009 LTIP, AS AMENDED BY THE FIRST AMENDMENT, IN ACCORDANCE WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO APPROVE AN AMENDMENT TO THE CLOUD PEAK Mgmt For For ENERGY INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 934355618 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: SEBASTIAN EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: RANDOLPH E. GRESS Mgmt For For 1E. ELECTION OF DIRECTOR: MITCHELL J. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. ROBINSON Mgmt For For 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 934389760 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: CRK ISIN: US2057682039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH B. DAVIS Mgmt For For ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For CECIL E. MARTIN Mgmt For For FREDERIC D. SEWELL Mgmt For For 2. PROPOSAL TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO 250,000,000 SHARES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 4. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2015 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONIFER HOLDINGS, INC. Agenda Number: 934366433 -------------------------------------------------------------------------------------------------------------------------- Security: 20731J102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CNFR ISIN: US20731J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH D. SARAFA Mgmt For For R. JAMISON WILLIAMS, JR Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL GOLD INC, TORONTO, ON Agenda Number: 707068032 -------------------------------------------------------------------------------------------------------------------------- Security: 21146A108 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: CA21146A1084 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.8 AND 2. THANK YOU 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: MARTIN CARRIZOSA Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAUDIA JIMENEZ Mgmt For For 1.5 ELECTION OF DIRECTOR: RENE MARION Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL J. MURPHY Mgmt For For 1.7 ELECTION OF DIRECTOR: KENNETH G. THOMAS Mgmt For For 1.8 ELECTION OF DIRECTOR: TIMOTHY A. WARMAN Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DALRADIAN RESOURCES INC. Agenda Number: 934436963 -------------------------------------------------------------------------------------------------------------------------- Security: 235499100 Meeting Type: Annual and Special Meeting Date: 27-Jun-2016 Ticker: DRLDF ISIN: CA2354991002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F.N. ANDERSON Mgmt For For THOMAS J. OBRADOVICH Mgmt For For DR. NICOLE ADSHEAD-BELL Mgmt For For PATRICK G. DOWNEY Mgmt For For RONALD P. GAGEL Mgmt For For SEAN E.O. ROOSEN Mgmt For For JONATHAN RUBENSTEIN Mgmt For For JAMES E. RUTHERFORD Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE APPROVAL OF THE STOCK OPTION PLAN OF Mgmt For For THE COMPANY AND ALL UNALLOCATED STOCK OPTIONS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 13, 2016 (THE "INFORMATION CIRCULAR"). 04 THE APPROVAL OF THE ADOPTION OF THE Mgmt For For DEFERRED SHARE UNIT PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 934316539 -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 11-Feb-2016 Ticker: DLA ISIN: US2473681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRADLEY CAMPBELL Mgmt No vote SAM P. CORTEZ Mgmt No vote DR.ELIZABETH J GATEWOOD Mgmt No vote DR. G. JAY GOGUE Mgmt No vote ROBERT W. HUMPHREYS Mgmt No vote SUZANNE B. RUDY Mgmt No vote ROBERT E. STATON, SR. Mgmt No vote A. ALEXANDER TAYLOR, II Mgmt No vote 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 3. RE-APPROVAL OF THE DELTA APPAREL, INC. Mgmt No vote SHORT-TERM INCENTIVE COMPENSATION 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 No vote THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Agenda Number: 934379543 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DPMLF ISIN: CA2652692096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. PETER GILLIN Mgmt For For JONATHAN GOODMAN Mgmt For For RICHARD HOWES Mgmt For For MURRAY JOHN Mgmt For For JEREMY KINSMAN Mgmt For For GARTH A.C. MACRAE Mgmt For For PETER NIXON Mgmt For For MARIE-ANNE TAWIL Mgmt For For ANTHONY P. WALSH Mgmt For For DONALD YOUNG Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ECHELON FINANCIAL HOLDINGS INC, MISSISSAUGA, ON Agenda Number: 706911775 -------------------------------------------------------------------------------------------------------------------------- Security: 27876N103 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: CA27876N1033 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER CRAWFORD Mgmt For For 1.2 ELECTION OF DIRECTOR: ANI HOTOYAN-JOLY Mgmt For For 1.3 ELECTION OF DIRECTOR: SERGE LAVOIE Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT PURVES Mgmt For For 1.6 ELECTION OF DIRECTOR: SHARON RANSON Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN REEVE Mgmt For For 1.8 ELECTION OF DIRECTOR: ANGUS ROSS Mgmt For For 1.9 ELECTION OF DIRECTOR: MURRAY WALLACE Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SECURITIES ISSUABLE UNDER THE CORPORATION'S EXECUTIVE SHARE UNIT PLAN 4 TO CONSIDER AND IF THOUGHT FIT TO CONFIRM, Mgmt For For WITH OR WITHOUT VARIATION, AMENDMENTS TO BY-LAW NO. 1 IN THE FORM ATTACHED HERETO, BEING A BY-LAW RELATING GENERALLY TO THE BUSINESS AND AFFAIRS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: Special Meeting Date: 05-Nov-2015 Ticker: EDVMF ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF 177,061,572 Mgmt For For ORDINARY SHARES IN THE CAPITAL OF ENDEAVOUR MINING CORPORATION (THE "CORPORATION") TO LA MANCHA HOLDING S.AR.L. OR ANY OF ITS SUBSIDIARIES, THE FULL TEXT OF WHICH RESOLUTION IS IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED OCTOBER 1, 2015 (THE "CIRCULAR"). 02 AUTHORIZE, IF AND WHEN THE BOARD OF Mgmt For For DIRECTORS OF THE CORPORATION RESOLVES TO DO SO, WITHIN 12 MONTHS OF THE DATE OF THE RESOLUTION, THE CONSOLIDATION OF THE AUTHORIZED, ISSUED AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF ENDEAVOUR ON THE BASIS OF ONE POST-CONSOLIDATION SHARE FOR EVERY PRE-CONSOLIDATION SHARES, THE FULL TEXT OF WHICH RESOLUTION IS IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: 934361128 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: Special Meeting Date: 21-Apr-2016 Ticker: EDVMF ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF UP TO 18,945,248 Mgmt For For ORDINARY SHARES (THE "ORDINARY SHARES") OF ENDEAVOUR MINING CORPORATION (THE "CORPORATION") TO HOLDERS OF COMMON SHARES AND HOLDERS OF OPTIONS OF TRUE GOLD MINING INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 15, 2016 (THE "CIRCULAR"). 02 APPROVE THE ISSUANCE OF 1,642,736 ORDINARY Mgmt For For SHARES TO LA MANCHA HOLDING S.AR.L., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE CIRCULAR. 03 AUTHORIZE, IF AND WHEN THE BOARD OF Mgmt For For DIRECTORS OF THE CORPORATION RESOLVES TO DO SO, WITHIN 12 MONTHS OF THE DATE OF SUCH ORDINARY RESOLUTION, THE INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE CORPORATION TO US$30,000,000 DIVIDED INTO 200,000,000 ORDINARY SHARES AND 100,000,000 UNDESIGNATED SHARES, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: 934443780 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: EDVMF ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BECKETT Mgmt For For WAYNE MCMANUS Mgmt For For IAN HENDERSON Mgmt For For MIGUEL RODRIGUEZ Mgmt For For IAN COCKERILL Mgmt For For FRANK GIUSTRA Mgmt For For NAGUIB SAWIRIS Mgmt For For SEBASTIEN DE MONTESSUS Mgmt For For 02 APPOINT DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FEDERAL OF NORTHERN MI BANCORP INC Agenda Number: 934386601 -------------------------------------------------------------------------------------------------------------------------- Security: 32021X105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FFNM ISIN: US32021X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. MAHLER Mgmt For For ERIC G. SMITH Mgmt For For CHRISTOPHER B. MCCOY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ANDREWS HOOPER PAVLIK, PLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Agenda Number: 934278448 -------------------------------------------------------------------------------------------------------------------------- Security: 358010106 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: FEIM ISIN: US3580101067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEN JOSEPH 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, 2015. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Agenda Number: 934267964 -------------------------------------------------------------------------------------------------------------------------- Security: 358748101 Meeting Type: Special Meeting Date: 24-Aug-2015 Ticker: FRS ISIN: US3587481017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 21, 2015, AMONG FRISCH'S RESTAURANTS, INC., FRI HOLDING COMPANY, LLC, AND FRI MERGER SUB, LLC. 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF CERTAIN NAMED EXECUTIVE OFFICER COMPENSATION MATTERS. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF FRISCH'S RESTAURANTS, INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- GEODRILL LIMITED, DOUGLAS Agenda Number: 706949952 -------------------------------------------------------------------------------------------------------------------------- Security: G3828T103 Meeting Type: AGM Meeting Date: 09-May-2016 Ticker: ISIN: IM00B3RLCZ58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 -------------------------------------------------------------------------------------------------------------------------- GLOBUS MARITIME LIMITED Agenda Number: 934267661 -------------------------------------------------------------------------------------------------------------------------- Security: Y27265209 Meeting Type: Annual Meeting Date: 10-Sep-2015 Ticker: GLBS ISIN: MHY272652097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY O. PARRY Mgmt For For ATHANASIOS FEIDAKIS 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, 2015. -------------------------------------------------------------------------------------------------------------------------- GOLDQUEST MINING CORP, VANCOUVER BC Agenda Number: 707124739 -------------------------------------------------------------------------------------------------------------------------- Security: 38144C100 Meeting Type: AGM Meeting Date: 16-Jun-2016 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 2A TO 2E AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 5 Mgmt For For 2A ELECTION OF DIRECTOR: JULIO ESPAILLAT Mgmt For For 2B ELECTION OF DIRECTOR: WILLIAM FISHER Mgmt For For 2C ELECTION OF DIRECTOR: PATRICK MICHAELS Mgmt For For 2D ELECTION OF DIRECTOR: FLORIAN SIEGFRIED Mgmt For For 2E ELECTION OF DIRECTOR: FRANK BALINT Mgmt For For 3 APPOINTMENT OF DAVIDSON & COMPANY LLP, Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 RESOLUTION TO RE-APPROVE THE COMPANY'S Mgmt For For STOCK OPTION PLAN AS REQUIRED BY THE TSX VENTURE EXCHANGE AND AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 934406073 -------------------------------------------------------------------------------------------------------------------------- Security: 402629208 Meeting Type: Annual Meeting Date: 06-Jun-2016 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 WILLIAM C. MARTIN Mgmt For For REX C. ROSS Mgmt For For CHARLES K. VALUTAS Mgmt For For 2. TO APPROVE THE GULFMARK OFFSHORE, INC. Mgmt For For AMENDED AND RESTATED 2014 OMNIBUS EQUITY INCENTIVE PLAN. 3. TO APPROVE THE GULFMARK OFFSHORE, INC. Mgmt For For AMENDED AND RESTATED 2011 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. 4. TO APPROVE THE GULFMARK OFFSHORE, INC. Mgmt For For AMENDED AND RESTATED 2011 EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION BY A NON-BINDING ADVISORY VOTE, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 6. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Agenda Number: 934394355 -------------------------------------------------------------------------------------------------------------------------- Security: 403530108 Meeting Type: Annual and Special Meeting Date: 09-May-2016 Ticker: GUYFF ISIN: CA4035301080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN FERRY Mgmt For For J. PATRICK SHERIDAN Mgmt For For SCOTT CALDWELL Mgmt For For DANIEL NOONE Mgmt For For JEAN-PIERRE CHAUVIN Mgmt For For MICHAEL RICHINGS Mgmt For For RENE MARION Mgmt For For WENDY KEI Mgmt For For DAVID BEATTY Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 934429312 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: HDNG ISIN: US4123243036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt For For RICHARD L. SIMONS* Mgmt For For BENJAMIN L. ROSENZWEIG# 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, 2016. 3. TO ACT ON AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO ACT ON AN ADVISORY VOTE ARISING FROM A Shr For SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF HARDINGE'S BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LAKE SHORE GOLD CORP. Agenda Number: 934339513 -------------------------------------------------------------------------------------------------------------------------- Security: 510728108 Meeting Type: Special Meeting Date: 31-Mar-2016 Ticker: LSG ISIN: CA5107281084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, WITH OR WITHOUT AMENDMENT A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING (I) A REDUCTION IN THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE ISSUED AND OUTSTANDING COMMON SHARES OF LAKE SHORE GOLD CORP. ("LAKE SHORE"), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- LEGUMEX WALKER INC, WINNIPEG, MB Agenda Number: 706210414 -------------------------------------------------------------------------------------------------------------------------- Security: 524677101 Meeting Type: AGM Meeting Date: 29-Jul-2015 Ticker: ISIN: CA5246771011 -------------------------------------------------------------------------------------------------------------------------- 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.A TO 2.C AND 3". THANK YOU. 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 AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION CMMT 07 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 JUN 2015 TO 29 JUL 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 934315450 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 04-Feb-2016 Ticker: LUB ISIN: US5492821013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JILL GRIFFIN Mgmt No vote 1B. ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS Mgmt No vote 1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt No vote M.D. 1D. ELECTION OF DIRECTOR: FRANK MARKANTONIS Mgmt No vote 1E. ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON Mgmt No vote 1F. ELECTION OF DIRECTOR: GASPER MIR, III Mgmt No vote 1G. ELECTION OF DIRECTOR: J.S.B. JENKINS Mgmt No vote 1H. ELECTION OF DIRECTOR: JOE C. MCKINNEY Mgmt No vote 1I. ELECTION OF DIRECTOR: HARRIS J. PAPPAS Mgmt No vote 1J. ELECTION OF DIRECTOR: PETER TROPOLI Mgmt No vote 1K. ELECTION OF DIRECTOR: GERALD W. BODZY Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt No vote THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LUBY'S INCENTIVE STOCK PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934342661 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 29-Apr-2016 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 ERICH KAESER 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, 2016. 4. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 5. APPROVAL OF OUR 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 934388681 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY S.H. LEE Mgmt For For DAVID M. GANDOSSI 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 2016. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Agenda Number: 934247063 -------------------------------------------------------------------------------------------------------------------------- Security: 606501104 Meeting Type: Annual Meeting Date: 23-Jul-2015 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, 2016. -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 934387540 -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: NTZ ISIN: US63905A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. FINANCIAL STATEMENTS AS OF DECEMBER 31, Mgmt No vote 2015, REPORTS OF THE BOARD OF DIRECTORS, PROPOSAL RELATING TO THE NET PROFIT; REPORT OF THE BOARD OF STATUTORY AUDITORS, REPORT OF THE INDEPENDENT AUDITOR, DELIBERATIONS THEREON. 2. PRESENTATION OF CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AT DECEMBER 31, 2015, REPORTS OF THE BOARD OF DIRECTORS, REPORT OF THE INDEPENDENT AUDITOR. 3. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote STATUTORY AUDITORS AND CHAIRMAN FOR THE THREE-YEARS PERIOD FROM 2016 TO 2018. DETERMINATION OF THEIR COMPENSATION. 4. APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt No vote AUDITORS FOR THE THREE-YEARS PERIOD FROM 2016 TO 2018 RELATED AND CONSEQUENTIAL. -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Agenda Number: 934364922 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: NSU ISIN: CA64156L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR R. STUART ANGUS Mgmt For For IAN R. ASHBY Mgmt For For CLIFFORD T. DAVIS Mgmt For For ROBERT J. GAYTON Mgmt For For GARY E. GERMAN Mgmt For For GERARD E. MUNERA Mgmt For For 03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION WITH RESPECT TO THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Agenda Number: 934435834 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: Special Meeting Date: 17-Jun-2016 Ticker: NSU ISIN: CA64156L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, WITH OR WITHOUT VARIATION, A Mgmt For For SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF NEVSUN RESOURCES LTD. ("NEVSUN"), APPROVING THE ISSUANCE OF THE NEVSUN COMMON SHARES ISSUABLE TO SECURITYHOLDERS OF RESERVOIR MINERALS INC. ("RESERVOIR") IN CONNECTION WITH A COURT-APPROVED PLAN OF ARRANGEMENT OF RESERVOIR UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 934359503 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. WOLFORT Mgmt For For RALPH M. DELLA RATTA Mgmt For For HOWARD L. GOLDSTEIN Mgmt For For DIRK A. KEMPTHORNE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt For For STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE AMENDED AND RESTATED OLYMPIC Mgmt For For STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PARAGON OFFSHORE PLC Agenda Number: 934374682 -------------------------------------------------------------------------------------------------------------------------- Security: G6S01W108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: PGNPQ ISIN: GB00BMTS0J78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: THAT ANTHONY R. CHASE Mgmt For For BE RE-ELECTED AS A DIRECTOR OF PARAGON OFFSHORE PLC (THE "COMPANY") FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S ANNUAL GENERAL MEETING (THE "AGM") IN 2017. 2. ELECTION OF DIRECTOR: THAT THOMAS L. KELLY Mgmt For For II BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2017. 3. ELECTION OF DIRECTOR: THAT JOHN P. REDDY BE Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2017. 4. ELECTION OF DIRECTOR: THAT RANDALL D. Mgmt For For STILLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2017. 5. ELECTION OF DIRECTOR: THAT DEAN E. TAYLOR Mgmt For For BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2017. 6. ELECTION OF DIRECTOR: THAT WILLIAM L. Mgmt For For TRANSIER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2017. 7. ELECTION OF DIRECTOR: THAT DAVID W. Mgmt For For WEHLMANN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2017. 8. ELECTION OF DIRECTOR: THAT J. ROBINSON WEST Mgmt For For BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2017. 9. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. THAT THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 BE RATIFIED. 10. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS STATUTORY AUDITOR. THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS UK STATUTORY AUDITORS TO THE COMPANY (TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM IN 2016 UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 11. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For DETERMINE STATUTORY AUDITORS' COMPENSATION. THAT THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS BE AUTHORIZED TO DETERMINE THE COMPANY'S UK STATUTORY AUDITORS' COMPENSATION. 12. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. THAT THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE AGM IN 2016 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. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934357523 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN M. CLARKSON Mgmt For For PETER T. FONTANA Mgmt For For GARY R. KING Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt Against Against APPROVE THE PARKER DRILLING COMPANY 2010 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 10, 2016). 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PERSEUS MINING LTD Agenda Number: 706504342 -------------------------------------------------------------------------------------------------------------------------- Security: Q74174105 Meeting Type: AGM Meeting Date: 20-Nov-2015 Ticker: ISIN: AU000000PRU3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR REGINALD GILLARD AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR Mgmt For For 4 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For MR QUARTERMAINE 5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For MR CARSON CMMT 19 OCT 2015: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 19 OCT 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. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934333814 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For LIANG-CHOO HSIA Mgmt For For PETER S. KIRLIN Mgmt For For CONSTANTINE MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For MITCHELL G. TYSON Mgmt For For 2. TO APPROVE THE 2016 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RE-APPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER THE 2011 EXECUTIVE COMPENSATION INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE PROPERTIES INVESTMENTS LTD. (P Agenda Number: 706974513 -------------------------------------------------------------------------------------------------------------------------- Security: G72964144 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: VGG729641446 -------------------------------------------------------------------------------------------------------------------------- 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 2015 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For ZURICH AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT 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 PATRICK HALL, 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 JONAS RYDELL, 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 For For REMUNERATION AS SET OUT IN NOTE 25 OF THE REPORT AND ACCOUNTS CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QUESTERRE ENERGY CORP Agenda Number: 707100070 -------------------------------------------------------------------------------------------------------------------------- Security: 74836K100 Meeting Type: MIX Meeting Date: 07-Jun-2016 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 586098 DUE TO DELETION OF RESOLUTIONS. 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 THE FIXING OF THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT FIVE (5) 2.1 ELECTION OF DIRECTOR: MICHAEL R. BINNION Mgmt For For 2.2 ELECTION OF DIRECTOR: EARL HICKOK Mgmt For For 2.3 ELECTION OF DIRECTOR: ALAIN SANS CARTIER Mgmt For For 2.4 ELECTION OF DIRECTOR: DENNIS SYKORA Mgmt For For 2.5 ELECTION OF DIRECTOR: BJORN INGE TONNESSEN Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVE AND ADOPT, WITH OR WITHOUT Mgmt For For MODIFICATION, THE ORDINARY RESOLUTION AMENDING AND APPROVING THE SHAREHOLDER RIGHTS PLAN AGREEMENT OF THE CORPORATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION ACCOMPANYING THIS PROXY -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934410135 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: MICHEL 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 For For COMPENSATION ("SAY-ON-PAY") -------------------------------------------------------------------------------------------------------------------------- RETAIL HOLDINGS NV Agenda Number: 934266710 -------------------------------------------------------------------------------------------------------------------------- Security: N74108106 Meeting Type: Annual Meeting Date: 08-Sep-2015 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, 2014, 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 8, 2015 AND NOT TO MAKE ANY OTHER DISTRIBUTION TO SHAREHOLDERS, INCLUDING WITH REGARD TO PROPOSAL ONE (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, 2015. -------------------------------------------------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Agenda Number: 934434779 -------------------------------------------------------------------------------------------------------------------------- Security: 78112T107 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: RBCN ISIN: US78112T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON N. AQUILANO Mgmt For For DONALD R. CALDWELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL OF THE RUBICON TECHNOLOGY, INC. Mgmt For For 2016 STOCK INCENTIVE PLAN, INCLUDING ALL THE MATERIAL TERMS THEREOF FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 934271571 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 07-Oct-2015 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN T. CLAYTON Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY J. O'NEILL Mgmt For For 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 MAY 31, 2016. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE RUBY TUESDAY, INC. STOCK INCENTIVE PLAN. 5. TO APPROVE THE RUBY TUESDAY, INC. 2015 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SULLIDEN MINING CAPITAL INC, TORONTO, ON Agenda Number: 706570555 -------------------------------------------------------------------------------------------------------------------------- Security: 865125108 Meeting Type: MIX Meeting Date: 21-Dec-2015 Ticker: ISIN: CA8651251081 -------------------------------------------------------------------------------------------------------------------------- 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: STAN BHARTI Mgmt For For 1.B ELECTION OF DIRECTOR: JUSTIN REID Mgmt For For 1.C ELECTION OF DIRECTOR: PETER TAGLIAMONTE Mgmt For For 1.D ELECTION OF DIRECTOR: DIANE LAI Mgmt For For 1.E ELECTION OF DIRECTOR: BRUCE HUMPHREY Mgmt For For 1.F ELECTION OF DIRECTOR: PIERRE PETTIGREW Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 934379517 -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: SYPR ISIN: US8716551069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT GILL Mgmt For For ROBERT F. LENTZ Mgmt For For ROBERT SROKA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC. Agenda Number: 934386916 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: TAHO ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TANYA M. JAKUSCONEK Mgmt For For DRAGO G. KISIC Mgmt For For C. KEVIN MCARTHUR Mgmt For For ALAN C. MOON Mgmt For For A. DAN ROVIG Mgmt For For PAUL B. SWEENEY Mgmt For For JAMES S. VOORHEES Mgmt For For KENNETH F. WILLIAMSON Mgmt For For KLAUS M. ZEITLER Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR. 03 TO ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TIMMINS GOLD CORP. Agenda Number: 934412848 -------------------------------------------------------------------------------------------------------------------------- Security: 88741P103 Meeting Type: Annual and Special Meeting Date: 24-May-2016 Ticker: TGD ISIN: CA88741P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For 02 DIRECTOR MARK D. BACKENS Mgmt For For GEORGE BRACK Mgmt For For BRYAN A. COATES Mgmt For For ANTHONY HAWKSHAW Mgmt For For STEPHEN LANG Mgmt For For PAULA ROGERS Mgmt For For J.A.VIZQUERRA BENAVIDES Mgmt For For 03 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER, AND, IF DEEMED ADVISABLE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK OPTION PLAN (THE "OPTION PLAN AMENDMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "A" TO THE ACCOMPANYING INFORMATION CIRCULAR OF TIMMINS GOLD CORP. 05 IN THE EVENT THE OPTION PLAN AMENDMENT Mgmt Against Against RESOLUTION IS NOT APPROVED BY SHAREHOLDERS AT THE MEETING, TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS UNDER THE COMPANY'S EXISTING STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- TMAC RESOURCES INC, TORONTO, ON Agenda Number: 707107365 -------------------------------------------------------------------------------------------------------------------------- Security: 872577101 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: CA8725771015 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: LEONA AGLUKKAQ Mgmt For For 1.3 ELECTION OF DIRECTOR: JOAO P. S. CARRELO Mgmt For For 1.4 ELECTION OF DIRECTOR: RUSSELL L. CRANSWICK Mgmt For For 1.5 ELECTION OF DIRECTOR: FRANKLIN L. DAVIS Mgmt For For 1.6 ELECTION OF DIRECTOR: E. RANDALL ENGEL Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID R. FALEY Mgmt For For 1.8 ELECTION OF DIRECTOR: CATHARINE E. G. Mgmt For For FARROW 1.9 ELECTION OF DIRECTOR: JOHN W. LYDALL Mgmt For For 1.10 ELECTION OF DIRECTOR: A. TERRANCE MACGIBBON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934389835 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 10-May-2016 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. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For EXISTING EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO EXTEND THE EXPIRATION DATE OF THE PLAN TO JUNE 30, 2021 AND INCREASE THE NUMBER OF SHARES RESERVED FOR INSURANCE UNDER THE PLAN BY 100,000 SHARES. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934371787 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. GERALD PAUL Mgmt For For FRANK DIETER MAIER Mgmt For For TIMOTHY V. TALBERT Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934371422 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1D. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1H. 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. 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, 2016. 4. STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr For Against COMPANY'S EFFORTS TO MONITOR AND MANAGE METHANE EMISSIONS. * 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) Aegis Funds By (Signature) /s/ Scott L. Barbee Name Scott L. Barbee Title President Date 08/09/2016