ThZeal - The Zeal

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: 07/01/2016 - 06/30/2017 Aegis Value Fund -------------------------------------------------------------------------------------------------------------------------- ALACER GOLD CORP. Agenda Number: 934555345 -------------------------------------------------------------------------------------------------------------------------- Security: 010679108 Meeting Type: Annual and Special Meeting Date: 28-Apr-2017 Ticker: ALIAF ISIN: CA0106791084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY P. ANTAL Mgmt No vote THOMAS R. BATES, JR. Mgmt No vote EDWARD C. DOWLING, JR. Mgmt No vote RICHARD P. GRAFF Mgmt No vote ANNA KOLONCHINA Mgmt No vote ALAN P. KRUSI Mgmt No vote 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS AUDITORS. 03 ORDINARY RESOLUTION, THE FULL TEXT OF WHICH Mgmt No vote IS SET FORTH IN APPENDIX "B" TO THE CIRCULAR, APPROVING RATIFYING AND CONFIRMING THE CORPORATION'S 2017 RSU PLAN, A COPY OF WHICH IS SET FORTH IN APPENDIX "C" TO THIS CIRCULAR, AND AUTHORIZING THE CORPORATION'S BOARD OF DIRECTORS TO GRANT RESTRICTED STOCK UNITS WHICH MAY BE REDEEMED AS COMMON SHARES OF THE CORPORATION UP TO A MAXIMUM OF 5% OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION (INCLUDING SHARES EXISTING AS CHESS DEPOSITARY INTERESTS IN AUSTRALIA), AS DETERMINED AT THE TIME OF GRANT. 04 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt No vote APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 934603730 -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: ALSK ISIN: US01167P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD (NED) J. Mgmt Against Against HAYES, JR. 1B. ELECTION OF DIRECTOR: MARGARET L. BROWN Mgmt Against Against 1C. ELECTION OF DIRECTOR: DAVID W. KARP Mgmt Against Against 1D. ELECTION OF DIRECTOR: PETER D. LEY Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRIAN A. ROSS Mgmt Against Against 1F. ELECTION OF DIRECTOR: ANAND VADAPALLI Mgmt Against Against 2. TO PROVIDE AN ADVISORY VOTE APPROVING OUR Mgmt Against Against EXECUTIVE COMPENSATION 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Against Against ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. 2011 INCENTIVE AWARD PLAN. 5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934460673 -------------------------------------------------------------------------------------------------------------------------- Security: 018772301 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: AOI ISIN: US0187723012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. ECKMANN Mgmt For For JOYCE L. FITZPATRICK Mgmt For For JOHN D. RICE 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, 2017. 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 THE PROPOSED ALLIANCE ONE Mgmt Against Against INTERNATIONAL, INC. 2016 INCENTIVE PLAN. 5. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY PARTICIPATE IN MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Agenda Number: 934580502 -------------------------------------------------------------------------------------------------------------------------- Security: 03074G109 Meeting Type: Annual Meeting Date: 01-May-2017 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 CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt For For PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 934587455 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ASC ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. PETER SWIFT Mgmt For For MR. ALBERT ENSTE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AURICO METALS INC. Agenda Number: 934578468 -------------------------------------------------------------------------------------------------------------------------- Security: 05157J108 Meeting Type: Annual Meeting Date: 09-May-2017 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. -------------------------------------------------------------------------------------------------------------------------- BOWL AMERICA INCORPORATED Agenda Number: 934497101 -------------------------------------------------------------------------------------------------------------------------- Security: 102565108 Meeting Type: Annual Meeting Date: 06-Dec-2016 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. -------------------------------------------------------------------------------------------------------------------------- BRACELL LTD, HAMILTON Agenda Number: 707345472 -------------------------------------------------------------------------------------------------------------------------- Security: G1285D108 Meeting Type: SGM Meeting Date: 30-Sep-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/2016/0829/LTN20160829331.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0829/LTN20160829323.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 APPROVE THE IMPLEMENTATION OF THE SCHEME Mgmt No vote OF ARRANGEMENT DATED 30 AUGUST 2016 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT), INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SGM -------------------------------------------------------------------------------------------------------------------------- BRACELL LTD, HAMILTON Agenda Number: 707345965 -------------------------------------------------------------------------------------------------------------------------- Security: G1285D108 Meeting Type: CRT Meeting Date: 30-Sep-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/2016/0829/LTN20160829315.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0829/LTN20160829311.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 APPROVE THE SCHEME Mgmt Against Against CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 SEP 2016: ACCORDING TO THE SCHEME Non-Voting DOCUMENT DATED 30 AUG 16, SOME OF THE CONDITIONS OF THE PROPOSAL OF THE SCHEME ARE EXTRAC TED AS FOLLOWS FOR YOUR INFORMATION. ==COURT MEETING== THE SCHEME IS CONDIT IONAL UPON, AMONGST OTHER THINGS, APPROVAL BY A MAJORITY IN NUMBER OF THE S CHEME SHAREHOLDERS PRESENT AND VOTING AT THE COURT MEETING REPRESENTING NOT LESS THAN THREE-FOURTHS IN VALUE OF THOSE SHARES THAT ARE VOTED BY THE SCH EME SHAREHOLDERS AT THE COURT MEETING EITHER IN PERSON OR BY PROXY CMMT 07 SEP 2016: 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 -------------------------------------------------------------------------------------------------------------------------- BRIO GOLD, INC. Agenda Number: 707929874 -------------------------------------------------------------------------------------------------------------------------- Security: 10971P306 Meeting Type: MIX Meeting Date: 05-May-2017 Ticker: ISIN: CA10971P3060 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GIL CLAUSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH A. STRUNK Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN GRAVELLE Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL RACINE Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM WASHINGTON Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 CONSIDER AND, IF DEEMED APPROPRIATE, PASS Mgmt For For THE RESOLUTION TO APPROVE, CONFIRM AND RATIFY THE OMNIBUS INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC Agenda Number: 707941565 -------------------------------------------------------------------------------------------------------------------------- Security: 137584207 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA1375842079 -------------------------------------------------------------------------------------------------------------------------- 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 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER J.G. BENTLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: S.E. BRACKEN HORROCKS Mgmt For For 1.3 ELECTION OF DIRECTOR: BARBARA HISLOP Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. KORENBERG Mgmt For For 1.5 ELECTION OF DIRECTOR: CONRAD A. PINETTE Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt For For 1.7 ELECTION OF DIRECTOR: HON. JOHN R. BAIRD Mgmt For For 2 APPOINTMENT OF KPMG, LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 934577721 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA LEVY* Mgmt For For R. EDWARD ANDERSON# Mgmt For For LAWRENCE E. HYATT# Mgmt For For 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 INCENTIVE PLAN IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO ADOPT A MAJORITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 5. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018 -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANCSHARES CORPORATION Agenda Number: 934582506 -------------------------------------------------------------------------------------------------------------------------- Security: 173168105 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: CZBS ISIN: US1731681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE ON AN AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION PROVIDING FOR THE MERGER OF CITIZENS INTERIM CORPORATION WITH AND INTO CITIZENS, WITH CITIZENS SURVIVING THE MERGER AND THE RECORD HOLDERS OF 499 OR FEWER SHARES OF CITIZENS COMMON STOCK RECEIVING $10.00 IN CASH IN EXCHANGE FOR EACH OF THEIR SHARES OF SUCH STOCK. 2. DIRECTOR STEPHEN ELMORE, SR. Mgmt For For 3. 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, 2017. 4. TO VOTE ON THE ADJOURNMENT OF THE MEETING Mgmt For For TO ANOTHER TIME AND DATE IF SUCH ACTION IS NECESSARY FOR THE BOARD OF DIRECTOR TO SOLICIT ADDITIONAL PROXIES OR ATTENDANCE AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CONIFER HOLDINGS, INC. Agenda Number: 934571236 -------------------------------------------------------------------------------------------------------------------------- Security: 20731J102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CNFR ISIN: US20731J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS J. PETCOFF Mgmt For For MARK MCCAMMON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL GOLD INC, TORONTO, ON Agenda Number: 708114222 -------------------------------------------------------------------------------------------------------------------------- Security: 21146A108 Meeting Type: AGM Meeting Date: 05-Jun-2017 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' FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LEON TEICHER Mgmt For For 1.2 ELECTION OF DIRECTOR: ARI SUSSMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN CARRIZOSA Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMS GALLAGHER Mgmt For For 1.5 ELECTION OF DIRECTOR: CLAUDIA JIMENEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL MURPHY Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRISTOPHER SATTLER Mgmt For For 1.8 ELECTION OF DIRECTOR: KENNETH THOMAS Mgmt For For 1.9 ELECTION OF DIRECTOR: TIMOTHY 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: 934634482 -------------------------------------------------------------------------------------------------------------------------- Security: 235499100 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: DRLDF ISIN: CA2354991002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. RUTHERFORD Mgmt For For DR. NICOLE ADSHEAD-BELL Mgmt For For PATRICK F.N. ANDERSON Mgmt For For PATRICK G. DOWNEY Mgmt For For RONALD P. GAGEL Mgmt For For THOMAS OBRADOVICH Mgmt For For SEAN E.O. ROOSEN Mgmt For For JONATHAN RUBENSTEIN Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 934517799 -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: DLA ISIN: US2473681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRADLEY CAMPBELL Mgmt For For SAM P. CORTEZ Mgmt For For DR.ELIZABETH J GATEWOOD Mgmt For For DR. G. JAY GOGUE Mgmt For For ROBERT W. HUMPHREYS Mgmt For For DAVID G. WHALEN Mgmt For For ROBERT E. STATON, SR. Mgmt For For A. ALEXANDER TAYLOR, II Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - ERNST & YOUNG LLP ("EY"). -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Agenda Number: 934584916 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: Annual Meeting Date: 04-May-2017 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 RICK HOWES Mgmt For For JEREMY KINSMAN Mgmt For For JUANITA MONTALVO 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: 707978738 -------------------------------------------------------------------------------------------------------------------------- Security: 27876N103 Meeting Type: AGM Meeting Date: 09-May-2017 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: DANIEL COURTEMANCHE Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES FALLE 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: SHARON RANSON Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIAN REEVE Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For 1.8 ELECTION OF DIRECTOR: GARY QUON 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 -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: 934642554 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: EDVMF ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BECKETT Mgmt For For IAN COCKERILL Mgmt For For OLIVIER COLOM Mgmt For For LIVIA MAHLER Mgmt For For WAYNE MCMANUS Mgmt For For SEBASTIEN DE MONTESSUS Mgmt For For NAGUIB SAWIRIS Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVING CERTAIN PERFORMANCE SHARE UNIT Mgmt For For AND PERFORMANCE SHARE PLANS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FEDERAL OF NORTHERN MI BANCORP INC Agenda Number: 934597557 -------------------------------------------------------------------------------------------------------------------------- Security: 32021X105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FFNM ISIN: US32021X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN A. THOMSON Mgmt For For JAMES E. KRAENZLEIN Mgmt For For TIMOTHY E. FITZPATRICK 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, 2017. -------------------------------------------------------------------------------------------------------------------------- FLY LEASING LTD Agenda Number: 934636258 -------------------------------------------------------------------------------------------------------------------------- Security: 34407D109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: FLY ISIN: US34407D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 2. TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR Mgmt For For OF THE COMPANY. 3. TO RE-ELECT EUGENE MCCAGUE AS A DIRECTOR OF Mgmt For For THE COMPANY. 4. TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR Mgmt For For OF THE COMPANY. 5. TO APPOINT DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- GEODRILL LIMITED, DOUGLAS Agenda Number: 708000928 -------------------------------------------------------------------------------------------------------------------------- Security: G3828T103 Meeting Type: MIX Meeting Date: 08-May-2017 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 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVE HARPER Mgmt No vote 1.2 ELECTION OF DIRECTOR: JOHN BINGHAM Mgmt No vote 1.3 ELECTION OF DIRECTOR: COLIN JONES Mgmt No vote 1.4 ELECTION OF DIRECTOR: RONALD SELLWOOD Mgmt No vote 1.5 ELECTION OF DIRECTOR: DANIEL IM Mgmt No vote 1.6 ELECTION OF DIRECTOR: ADRIAN REYNOLDS Mgmt No vote 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt No vote THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt No vote WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM (THE "CIRCULAR"), RE-APPROVING THE STOCK OPTION PLAN OF THE CORPORATION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GOLDQUEST MINING CORP, VANCOUVER BC Agenda Number: 708234670 -------------------------------------------------------------------------------------------------------------------------- Security: 38144C100 Meeting Type: AGM Meeting Date: 19-Jun-2017 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: JULIO ESPAILLAT Mgmt For For 2.B ELECTION OF DIRECTOR: WILLIAM FISHER 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, Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 934551828 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HDNG ISIN: US4123243036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE CERTAIN AMENDMENTS TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO, AMONG OTHER THINGS, DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2. DIRECTOR JAMES SILVER* Mgmt For For RICHARD R. BURKHART# Mgmt For For R. TONY TRIPENY# Mgmt For For B CHRISTOPHER DISANTIS$ Mgmt For For RYAN J. LEVENSON$ Mgmt For For 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO ACT ON AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 934582607 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: IAG ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CALDWELL Mgmt For For DONALD K. CHARTER Mgmt For For SYBIL E. VEENMAN Mgmt For For RICHARD J. HALL Mgmt For For STEPHEN J.J. LETWIN Mgmt For For MAHENDRA NAIK Mgmt For For TIMOTHY R. SNIDER Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- INTERFOR CORPORATION Agenda Number: 934562136 -------------------------------------------------------------------------------------------------------------------------- Security: 45868C109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: IFSPF ISIN: CA45868C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 BE IT RESOLVED THAT UNDER ARTICLE 11.1 OF Mgmt For For THE ARTICLES OF THE COMPANY, THE NUMBER OF DIRECTORS OF THE COMPANY BE SET AT TEN. 02 DIRECTOR DUNCAN K. DAVIES Mgmt For For PAUL HERBERT Mgmt For For JEANE HULL Mgmt For For PETER M. LYNCH Mgmt For For GORDON H. MACDOUGALL Mgmt For For J. EDDIE MCMILLAN Mgmt For For THOMAS V. MILROY Mgmt For For GILLIAN PLATT Mgmt For For LAWRENCE SAUDER Mgmt For For DOUGLAS W.G. WHITEHEAD Mgmt For For 03 BE IT RESOLVED THAT KPMG LLP BE APPOINTED Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE SET BY THE BOARD OF DIRECTORS OF THE COMPANY. 04 BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 15, 2017 DELIVERED IN CONNECTION WITH THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- LEAGOLD MINING CORPORATION Agenda Number: 708237789 -------------------------------------------------------------------------------------------------------------------------- Security: 52176A205 Meeting Type: MIX Meeting Date: 23-Jun-2017 Ticker: ISIN: CA52176A2056 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECTION OF DIRECTOR: FRANK GIUSTRA Mgmt For For 2.2 ELECTION OF DIRECTOR: NEIL WOODYER Mgmt For For 2.3 ELECTION OF DIRECTOR: WESLEY K. CLARK Mgmt For For 2.4 ELECTION OF DIRECTOR: GORDON CAMPBELL Mgmt For For 2.5 ELECTION OF DIRECTOR: MIGUEL RODRIGUEZ Mgmt For For 2.6 ELECTION OF DIRECTOR: RUSSELL BALL Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OF AMENDED AND RESTATED STOCK Mgmt For For OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 934516975 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 03-Feb-2017 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: JOE C. MCKINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: HARRIS J. PAPPAS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER TROPOLI Mgmt For For 1J. ELECTION OF DIRECTOR: GERALD W. BODZY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LYDIAN INTERNATIONAL LTD, ST HELIER Agenda Number: 708222182 -------------------------------------------------------------------------------------------------------------------------- Security: G5724R107 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JE00B29LFF73 -------------------------------------------------------------------------------------------------------------------------- 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: GORDON WYLIE Mgmt For For 1.2 ELECTION OF DIRECTOR: HOWARD H.J. STEVENSON Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLAN J. ABEL Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY READ Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN J. ALTMANN Mgmt For For 1.6 ELECTION OF DIRECTOR: JOSH PARRILL Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN STUBBS Mgmt For For 1.8 ELECTION OF DIRECTOR: GILLIAN DAVIDSON Mgmt For For 2 TO RE-APPOINT GRANT THORNTON LLP AS THE Mgmt For For AUDITORS OF THE CORPORATION FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934549924 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BOOKOUT, III 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. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 934594690 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 31-May-2017 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 ERIC LAURITZEN Mgmt For For WILLIAM D. MCCARTNEY 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 MARTHA A.M. MORFITT Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE MERCER Mgmt For For INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN AND THE EXTENSION OF IT'S EXPIRING DATE. 5. FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Agenda Number: 934447675 -------------------------------------------------------------------------------------------------------------------------- Security: 606501104 Meeting Type: Annual Meeting Date: 20-Jul-2016 Ticker: MIND ISIN: US6065011040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER H. BLUM Mgmt For For ROBERT P. CAPPS Mgmt For For R. DEAN LEWIS Mgmt For For ROBERT J. ALBERS Mgmt For For THOMAS S. GLANVILLE Mgmt For For MARCUS ROWLAND Mgmt For For 2. APPROVE (A) AN AMENDMENT TO THE MITCHAM Mgmt For For INDUSTRIES, INC. AMENDED AND RESTATED STOCK AWARDS PLAN (THE "PLAN") AND (B) THE MATERIAL TERMS OF THE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 934602865 -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 29-Apr-2017 Ticker: NTZ ISIN: US63905A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. FINANCIAL STATEMENTS AS OF DECEMBER 31, Mgmt No vote 2016, REPORTS OF THE BOARD OF DIRECTORS, PROPOSAL ON THE COVERAGE OF FISCAL YEAR NET LOSSES; 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, 2016, REPORTS OF THE BOARD OF DIRECTORS, REPORT OF THE INDEPENDENT AUDITOR. 3. APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, AFTER DETERMINING THE NUMBER OF ITS MEMBERS. DETERMINATION OF THE TERM AND COMPENSATION. APPOINTMENT OF THE CHAIRMAN OF THE BOARDS OF DIRECTORS. DELIBERATION THEREON. -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Agenda Number: 934564899 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: Annual and Special Meeting Date: 03-May-2017 Ticker: NSU ISIN: CA64156L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For (8). 02 DIRECTOR R. STUART ANGUS Mgmt For For IAN R. ASHBY Mgmt For For GEOFFREY CHATER Mgmt For For CLIFFORD T. DAVIS Mgmt For For ANNE E. GIARDINI Mgmt For For IAN W. PEARCE Mgmt For For STEPHEN V. SCOTT Mgmt For For DAVID S. SMITH Mgmt For For 03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION TO APPROVE THE CONFIRMATION, RATIFICATION AND CONTINUATION OF THE SHAREHOLDER RIGHTS PLAN. 05 TO CONSIDER AND APPROVE AN ADVISORY Mgmt Against Against RESOLUTION WITH RESPECT TO THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934561792 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. PARKER, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY G. RICH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For ON WHETHER STOCKHOLDERS SHOULD VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- PERSEUS MINING LTD, SUBIACO Agenda Number: 707499299 -------------------------------------------------------------------------------------------------------------------------- Security: Q74174105 Meeting Type: AGM Meeting Date: 25-Nov-2016 Ticker: ISIN: AU000000PRU3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6 TO 9 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 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR COLIN CARSON AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR MICHAEL BOHM AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR JOHN MCGLOIN AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR ALEXANDER DAVIDSON AS A Mgmt For For DIRECTOR 6 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For MR QUARTERMAINE 7 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For MR CARSON 8 APPROVAL TO INCREASE AGGREGATE AMOUNT OF Mgmt For For DIRECTORS' FEES 9 RATIFICATION OF ISSUE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934531220 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 07-Mar-2017 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 RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO VOTE UPON THE FREQUENCY (ONE, TWO OR Mgmt 1 Year For THREE YEARS) WITH WHICH THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE CONDUCTED. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE PROPERTIES INVESTMENTS LIMITED Agenda Number: 707906232 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV38369 Meeting Type: OGM Meeting Date: 13-Apr-2017 Ticker: ISIN: VGG729641511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CANCELLATION OF THE Mgmt For For ADMISSION TO TRADING ON AIM (THE MARKET OF THAT NAME OPERATED BY LONDON STOCK EXCHANGE PIC) OF THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL ACTION REASONABLE OR NECESSARY TO EFFECT SUCH CANCELLATION -------------------------------------------------------------------------------------------------------------------------- RED EAGLE MINING CORP, VANCOUVER, BC Agenda Number: 708149679 -------------------------------------------------------------------------------------------------------------------------- Security: 756566204 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: CA7565662045 -------------------------------------------------------------------------------------------------------------------------- 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, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For 2.1 ELECTION OF DIRECTOR: IAN SLATER Mgmt For For 2.2 ELECTION OF DIRECTOR: JAY SUJIR Mgmt For For 2.3 ELECTION OF DIRECTOR: TIM PETTERSON Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT BELL Mgmt For For 2.5 ELECTION OF DIRECTOR: JEFFREY MASON Mgmt For For 2.6 ELECTION OF DIRECTOR: ROBERT PEASE Mgmt For For 2.7 ELECTION OF DIRECTOR: STEPHEN DIXON Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For COMPANY'S STOCK OPTION PLAN 5 TO APPROVE THE COMPANY'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 6 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For COMPANY'S SHAREHOLDER RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934601990 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: RANDALL C. BENSON 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 Against Against 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 ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY. -------------------------------------------------------------------------------------------------------------------------- RETAIL HOLDINGS NV Agenda Number: 934468441 -------------------------------------------------------------------------------------------------------------------------- Security: N74108106 Meeting Type: Annual Meeting Date: 27-Sep-2016 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, 2015, 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 THE DISTRIBUTION FROM THE Mgmt For For ACCOUNT PAID-IN-SURPLUS OF $5.00 PER COMMON SHARE OF THE COMPANY TO SHAREHOLDERS OF RECORD ON APRIL 5, 2016, AND NOT TO MAKE ANY OTHER DISTRIBUTION TO SHAREHOLDERS, INCLUDING WITH REGARD TO THE PROFITS AS DETERMINED BY THE ADOPTION OF PROPOSAL ONE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPOINT KPMG (SRI LANKA), A MEMBER FIRM Mgmt For For OF THE KPMG NETWORK AS THE AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 934472197 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2016 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: JAMES J. BUETTGEN 1B. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: BERNARD LANIGAN, JR. 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 6, 2017. -------------------------------------------------------------------------------------------------------------------------- SULLIDEN MINING CAPITAL INC, TORONTO, ON Agenda Number: 707651003 -------------------------------------------------------------------------------------------------------------------------- Security: 865125108 Meeting Type: MIX Meeting Date: 13-Jan-2017 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 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G 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: DIANE LAI Mgmt For For 1.D ELECTION OF DIRECTOR: PIERRE PETTIGREW Mgmt For For 1.E ELECTION OF DIRECTOR: BRUCE HUMPHREY Mgmt For For 1.F ELECTION OF DIRECTOR: PETER TAGLIAMONTE Mgmt For For 1.G ELECTION OF DIRECTOR: WILLIAM CLARKE 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 3 CONSIDER AND, IF THOUGHT APPROPRIATE TO Mgmt For For PASS, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, RE-APPROVING THE CORPORATION'S STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 934577341 -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SYPR ISIN: US8716551069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY L. CONVIS Mgmt For For WILLIAM G. FERKO Mgmt For For JEFFREY T. GILL 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. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934504285 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAEME A. JACK Mgmt For For WENDY L. TERAMOTO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TIMMINS GOLD CORP. Agenda Number: 934598903 -------------------------------------------------------------------------------------------------------------------------- Security: 88741P103 Meeting Type: Annual and Special Meeting Date: 12-May-2017 Ticker: TGD ISIN: CA88741P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For (8). 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 GREG MCCUNN Mgmt For For PAULA ROGERS Mgmt For For J.A.VIZQUERRA BENAVIDES Mgmt For For 03 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, A Mgmt For For SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR"), TO AFFECT A CONSOLIDATION OF THE AUTHORIZED COMMON SHARES OF TIMMINS GOLD CORP. (THE "COMPANY") ON THE BASIS OF EVERY TEN COMMON SHARES BEING CONSOLIDATED INTO ONE COMMON SHARE WITHOUT PAR VALUE. 04 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" TO THE ACCOMPANYING CIRCULAR, TO AMEND THE NOTICE OF ARTICLES AND ARTICLES OF THE COMPANY TO CHANGE THE NAME OF THE COMPANY TO "ALIO GOLD INC." OR SUCH OTHER NAME AS THE BOARD OF DIRECTORS OF THE COMPANY MAY APPROVE IN ITS SOLE DISCRETION, AND AS MAY BE ACCEPTABLE TO APPLICABLE REGULATORY AUTHORITIES, INCLUDING THE TORONTO STOCK EXCHANGE AND THE NEW YORK STOCK EXCHANGE MKT. 05 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. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934591202 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: USAP ISIN: US9138371003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER L AYERS Mgmt No vote DOUGLAS M. DUNN Mgmt No vote M. DAVID KORNBLATT Mgmt No vote DENNIS M. OATES Mgmt No vote UDI TOLEDANO Mgmt No vote 2. APPROVAL OF THE COMPENSATION FOR THE Mgmt No vote COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION OF THE FREQUENCY OF Mgmt No vote STOCKHOLDER VOTES TO APPROVE THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE UNIVERSAL STAINLESS & ALLOY Mgmt No vote PRODUCTS, INC. 2017 EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote SCHNEIDER DOWNS & CO., INC AS THE COMPANY'S INDEPENDENT REGISTERED PUBIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 934593799 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VRS ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. AMEN Mgmt For For ALAN J. CARR Mgmt For For EUGENE I. DAVIS Mgmt For For B. CHRISTOPHER DISANTIS Mgmt For For JEROME L. GOLDMAN Mgmt For For STEVEN D. SCHEIWE Mgmt For For JAY SHUSTER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For FOLLOWING RESOLUTION: RESOLVED, THAT THE STOCKHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF VERSO'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT, INCLUDING THE EXECUTIVE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH VERSO WILL CONDUCT AN ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS VERSO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934574345 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ABRAHAM LUDOMIRSKI Mgmt For For RONALD RUZIC Mgmt For For RAANAN ZILBERMAN 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, 2017. 3. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt Against Against OF THE COMPANY'S EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY VOTE ON THE Mgmt 1 Year Against COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934566918 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 18-May-2017 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: ROBERT K. HERDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1E. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF Mgmt For For 1K. 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, 2017. * 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 08/10/2017