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: 07/01/2017 - 06/30/2018 Aegis Value Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934774298 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for the Mgmt For For 2017 financial year. 6 Release of liability of the directors with Mgmt For For respect to their management during the 2017 financial year. 7a Re-appointment of the Chairman of the Board Mgmt For For of Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years. 7b Re-appointment of the Company's Chief Mgmt For For Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years. 7c Re-appointment of Mr. Salem R.A.A. Al Mgmt For For Noaimi as non-executive director for a period of two years. 7d Re-appointment of Mr. Homaid A.A.M. Al Mgmt For For Shimmari as non-executive director for a period of two years 7e Re-appointment of Mr. Paul T. Dacier as Mgmt For For non-executive director for a period of two years. 7f Re-appointment of Mr. Richard M. Gradon as Mgmt For For non-executive director for a period of two years. 7g Re-appointment of Mr. Robert G. Warden as Mgmt For For non-executive director for a period of two years. 7h Appointment of Mr. Julian B. Branch as Mgmt For For non-executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. for the audit of the Company's annual accounts for the 2018 financial year. 10a Authorization of the Board of Directors to Mgmt For For issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of Directors to Mgmt For For limit or exclude pre-emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of Directors to Mgmt For For issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of Directors to Mgmt For For limit or exclude pre-emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of Directors to Mgmt For For repurchase shares. 11b Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 12 Reduction of capital through cancellation Mgmt For For of shares. -------------------------------------------------------------------------------------------------------------------------- ALACER GOLD CORP. Agenda Number: 934807198 -------------------------------------------------------------------------------------------------------------------------- Security: 010679108 Meeting Type: Annual and Special Meeting Date: 07-Jun-2018 Ticker: ALIAF ISIN: CA0106791084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Rodney P. Antal Mgmt For For Thomas R. Bates, Jr. Mgmt For For Edward C. Dowling, Jr. Mgmt For For Richard P. Graff Mgmt For For Anna Kolonchina Mgmt For For Alan P. Krusi Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditors. 3 Advisory Resolution on the Corporation's Mgmt Against Against Approach to Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 934828433 -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: ALSK ISIN: US01167P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Hayes, Jr. Mgmt Withheld Against Wayne Barr, Jr. Mgmt For For Margaret L. Brown Mgmt Withheld Against David W. Karp Mgmt Withheld Against Peter D. Ley Mgmt Withheld Against Robert M. Pons Mgmt For For Brian A. Ross Mgmt Withheld Against Anand Vadapalli Mgmt Withheld Against 2. Non-binding, advisory resolution to approve Mgmt Against Against the compensation paid to the Company's named executive officers for the fiscal year ended December 31, 2017 as disclosed in the Company's 2018 Annual Meeting Proxy Statement. 3. Approval of the Second Amended and Restated Mgmt Against Against Alaska Communications Systems Group, Inc. 2011 Incentive Award Plan. 4. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. Ratification of the Board of Directors' Mgmt Against Against adoption of the Company's Section 382 Tax Benefits Preservation Plan. -------------------------------------------------------------------------------------------------------------------------- ALIO GOLD INC. Agenda Number: 934808986 -------------------------------------------------------------------------------------------------------------------------- Security: 01627X108 Meeting Type: Annual and Special Meeting Date: 18-May-2018 Ticker: ALO ISIN: CA01627X1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of directors at seven Mgmt For For (7). 2 DIRECTOR Mark D. Backens Mgmt For For George Brack Mgmt For For Bryan A. Coates 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 3 Appointment of Deloitte LLP, Chartered Mgmt For For Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. 4 To consider and, if thought advisable, to Mgmt For For pass, with or without variation, a resolution, the full text of which is set forth in Schedule "E" to the accompanying management information circular of the Company, approving the issuance, or reservation for issuance, as the case may be, by the Company of such number of common shares of the Company as may be required to be issued pursuant to the plan of arrangement involving Rye Patch Gold Corp. ("Rye Patch") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) in accordance with the terms of the arrangement agreement dated March 18, 2018 between the Company and Rye Patch. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934657745 -------------------------------------------------------------------------------------------------------------------------- Security: 018772301 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: AOI ISIN: US0187723012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. RICHARD GREEN, JR. Mgmt For For NIGEL G. HOWARD Mgmt For For J. PIETER SIKKEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADOPTION OF A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY PREPARE A REPORT ON THE COMPANY'S POTENTIAL PARTICIPATION IN THE MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Agenda Number: 934786255 -------------------------------------------------------------------------------------------------------------------------- Security: 03074G109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: ARREF ISIN: CA03074G1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 5. Mgmt For For 2 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 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 consider and, if thought fit, to approve Mgmt For For an ordinary resolution re-approving the Company's Stock Option Plan and all unallocated options thereunder, as more particularly described in the accompanying Information Circular. 5 To consider and, if thought fit, to approve Mgmt For For by means of an ordinary resolution, the amendment and reconfirmation of the Company's Shareholder Rights Plan, as more particularly described in the accompanying Information Circular. 6 To transact any other business that may Mgmt For For properly come before the Meeting and any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 934808594 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ASC ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Anthony Gurnee Mgmt For For Mr. Alan R. McIlwraith Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AURICO METALS INC. Agenda Number: 934708580 -------------------------------------------------------------------------------------------------------------------------- Security: 05157J108 Meeting Type: Special Meeting Date: 22-Dec-2017 Ticker: ARCTF ISIN: CA05157J1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution, the full text of which is attached as Appendix A to the accompanying Circular of AuRico Metals, approving the arrangement involving AuRico Metals, Centerra Gold Inc. ("Centerra") and Centerra Ontario Holdings Inc. (the "Purchaser"), pursuant to the arrangement agreement dated as of November 6, 2017 between AuRico Metals, Centerra and the Purchaser, under section 182 of the Business Corporations Act (Ontario). -------------------------------------------------------------------------------------------------------------------------- AVEDA TRANSPORTATION AND ENERGY SERVICES INC. Agenda Number: 709465240 -------------------------------------------------------------------------------------------------------------------------- Security: 05354V102 Meeting Type: SGM Meeting Date: 30-May-2018 Ticker: ISIN: CA05354V1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 2, 2018 (THE "INFORMATION CIRCULAR") TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- BRIO GOLD INC. Agenda Number: 709091463 -------------------------------------------------------------------------------------------------------------------------- Security: 10971P306 Meeting Type: SGM Meeting Date: 12-Apr-2018 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' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 IN RESPECT OF A SPECIAL RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 15, 2018 (THE "CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) MADE IN ACCORDANCE WITH THE ARRANGEMENT AGREEMENT DATED FEBRUARY 15, 2018 BETWEEN THE COMPANY AND LEAGOLD MINING CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CONIFER HOLDINGS, INC. Agenda Number: 934766330 -------------------------------------------------------------------------------------------------------------------------- Security: 20731J102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CNFR ISIN: US20731J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Petcoff Mgmt For For Jorge Morales Mgmt For For 2. The ratification of the Appointment of Mgmt For For Deloitte & Touche LLP -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL GOLD INC, TORONTO, ON Agenda Number: 709442038 -------------------------------------------------------------------------------------------------------------------------- Security: 21146A108 Meeting Type: MIX Meeting Date: 07-Jun-2018 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 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY 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: JAMES GALLAGHER Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN GOTTESFELD Mgmt For For 1.6 ELECTION OF DIRECTOR: CLAUDIA JIMENEZ Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL MURPHY Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTOPHER SATTLER Mgmt For For 1.9 ELECTION OF DIRECTOR: KENNETH THOMAS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE PLAN AND AMENDMENTS TO THE COMPANY'S INCENTIVE STOCK OPTION PLAN 4 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNITS UNDER THE PLAN AND AMENDMENTS TO THE COMPANY'S RESTRICTED SHARE UNIT PLAN 5 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED DEFERRED SHARE UNITS UNDER THE PLAN AND AMENDMENTS TO THE COMPANY'S DEFERRED SHARE UNIT PLAN 6 TO CONSIDER, AND IF THOUGHT ADVISABLE, Mgmt For For APPROVE AN ORDINARY RESOLUTION, ON A DISINTERESTED BASIS, TO APPROVE THE EXERCISE BY NEWMONT MINING CORPORATION OF CERTAIN RIGHTS UNDER THE INVESTMENT AGREEMENT DATED MAY 10, 2017 BETWEEN THE COMPANY AND NEWMONT CMMT PLEASE NOTE THAT RESOLUTION 6 IS TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DALRADIAN RESOURCES INC. Agenda Number: 934833383 -------------------------------------------------------------------------------------------------------------------------- Security: 235499100 Meeting Type: Annual and Special Meeting Date: 22-Jun-2018 Ticker: DRLDF ISIN: CA2354991002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR James E. Rutherford Mgmt For For Dr. Nicole Adshead-Bell Mgmt For For Patrick F. N. Anderson Mgmt For For Michael Barton 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 2 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. 3 The approval of the RSU plan of the Company Mgmt For For and all unallocated RSUs thereunder, as more particularly described in the accompanying management information circular of the Company dated May 16, 2018 (the "Information Circular"). 4 The approval of the DGL Share Incentive Mgmt For For Plan of the Company and all unallocated Plan Shares thereunder, as more particularly described in the accompanying Information Circular. -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 934714266 -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 01-Feb-2018 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 ROBERT E. STATON, SR. Mgmt For For A. ALEXANDER TAYLOR, II Mgmt For For DAVID G. WHALEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Agenda Number: 934772511 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DPMLF ISIN: CA2652692096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R. Peter Gillin Mgmt For For Jonathan Goodman Mgmt For For Richard 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 2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Corporation for the ensuing year and authorizing the directors to set the auditor's remuneration. 3 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. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: 934838876 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: EDVMF ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL BECKETT Mgmt For For JAMES ASKEW 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 2 APPOINTMENT OF AUDITORS: Appointment of Mgmt For For Deloitte LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 SAY ON PAY ADVISORY VOTE: To consider, and Mgmt For For if deemed advisable, pass, with or without variation, a non-binding advisory resolution accepting the Corporation's approach to executive compensation, as more particularly described in the accompanying management information circular of the Corporation. -------------------------------------------------------------------------------------------------------------------------- FLY LEASING LTD Agenda Number: 934832785 -------------------------------------------------------------------------------------------------------------------------- Security: 34407D109 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Agenda Number: 709277102 -------------------------------------------------------------------------------------------------------------------------- Security: G3828T103 Meeting Type: MIX Meeting Date: 07-May-2018 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 NUMBER 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: DAVE HARPER Mgmt For For 1.B ELECTION OF DIRECTOR: JOHN BINGHAM Mgmt For For 1.C ELECTION OF DIRECTOR: COLIN JONES Mgmt For For 1.D ELECTION OF DIRECTOR: RONALD SELLWOOD Mgmt For For 1.E ELECTION OF DIRECTOR: DANIEL IM Mgmt For For 1.F ELECTION OF DIRECTOR: ADRIAN REYNOLDS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 SPECIAL RESOLUTION APPROVED BY 75% OF THE Mgmt For For HOLDERS OF ORDINARY SHARES, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS FORM OF PROXY (THE "CIRCULAR"), PERMITTING THE CORPORATION TO PURCHASE ITS OWN ORDINARY SHARES IN THE MANNER AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GOLDQUEST MINING CORP, VANCOUVER BC Agenda Number: 709519308 -------------------------------------------------------------------------------------------------------------------------- Security: 38144C100 Meeting Type: AGM Meeting Date: 29-Jun-2018 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, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 5 Mgmt For For 2.A ELECTION OF DIRECTOR: WILLIAM FISHER Mgmt For For 2.B ELECTION OF DIRECTOR: JULIO ESPAILLAT Mgmt For For 2.C ELECTION OF DIRECTOR: PATRICK MICHAELS Mgmt For For 2.D ELECTION OF DIRECTOR: FLORIAN SIEGFRIED Mgmt For For 2.E ELECTION OF DIRECTOR: FRANK BALINT Mgmt For For 3 APPOINTMENT OF DAVIDSON & COMPANY LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AT REMUNERATION TO BE FIXED BY THE BOARD 4 RE-APPROVE THE CORPORATION'S STOCK OPTION Mgmt For For PLAN AS REQUIRED BY THE TSX VENTURE EXCHANGE AND AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- INTERFOR CORPORATION Agenda Number: 934756175 -------------------------------------------------------------------------------------------------------------------------- Security: 45868C109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: IFSPF ISIN: CA45868C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 nine.* 2 DIRECTOR DUNCAN K. DAVIES Mgmt For For JEANE L. HULL Mgmt For For GORDON H. MACDOUGALL Mgmt For For J. EDDIE MCMILLAN Mgmt For For THOMAS V. MILROY Mgmt For For GILLIAN L. PLATT Mgmt For For LAWRENCE SAUDER Mgmt For For CURTIS M. STEVENS Mgmt For For DOUGLAS W.G. WHITEHEAD Mgmt For For 3 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. 4 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 16, 2018 delivered in connection with the 2018 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- LEAGOLD MINING CORPORATION Agenda Number: 934773082 -------------------------------------------------------------------------------------------------------------------------- Security: 52176A205 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: LMCNF ISIN: CA52176A2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at seven. Mgmt For For 2 DIRECTOR Frank Giustra Mgmt For For Neil Woodyer Mgmt For For Wesley K. Clark Mgmt For For Gordon Campbell Mgmt For For Miguel Rodriguez Mgmt For For L. Tristan Garel-Jones Mgmt For For Richard Orazietti 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. -------------------------------------------------------------------------------------------------------------------------- LION ONE METALS LTD Agenda Number: 708743934 -------------------------------------------------------------------------------------------------------------------------- Security: 536216104 Meeting Type: MIX Meeting Date: 18-Dec-2017 Ticker: ISIN: CA5362161047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO CONSIDER, AND, IF THOUGHT ADVISABLE, Mgmt For For WITH OR WITHOUT MODIFICATION, TO PASS AN ORDINARY RESOLUTION OF THE COMPANY INCREASING THE NUMBER OF DIRECTORS OF THE COMPANY FROM FOUR TO FIVE AND FIXING THE NUMBER OF DIRECTORS OF THE COMPANY AT FIVE 2.1 ELECTION OF DIRECTOR: WALTER H.BERUKOFF Mgmt For For 2.2 ELECTION OF DIRECTOR: STEPHEN T. MANN Mgmt For For 2.3 ELECTION OF DIRECTOR: RICHARD J. MELI Mgmt For For 2.4 ELECTION OF DIRECTOR: KEVIN PUIL Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN F. ROBINSON Mgmt For For 3 APPOINTMENT OF DAVIDSON & COMPANY LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR 4 AUTHORIZE THE DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO CONSIDER, AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT MODIFICATION, AN ORDINARY RESOLUTION OF THE COMPANY TO RE-ADOPT AND RE-APPROVE THE STOCK OPTION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 934717488 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 09-Feb-2018 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: Gasper Mir, III Mgmt For For 1f. Election of Director: Joe C. McKinney Mgmt For For 1g. Election of Director: Harris J. Pappas Mgmt For For 1h. Election of Director: Peter Tropoli Mgmt For For 1i. 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 to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's Named Executive Officers. 5. Amendment No. 1 to the Second Amended and Mgmt For For Restated Nonemployee Director Stock Plan (the "Plan") to: (a) increase the maximum number of shares of common stock that may be issued in connection with awards granted under the Plan from 1,100,000 to 2,100,000, and (b) extend the term of the Plan through February 9, 2028. 6. To act on the shareholder proposal Shr For requesting disclosure of risks related to animal welfare. -------------------------------------------------------------------------------------------------------------------------- LYDIAN INTERNATIONAL LIMITED Agenda Number: 709577437 -------------------------------------------------------------------------------------------------------------------------- Security: G5724R107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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' FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: GORDON WYLIE Mgmt For For 1.2 ELECTION OF DIRECTOR: JOAO CARRELO 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 -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 934795153 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 01-Jun-2018 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 Bernard J. Picchi Mgmt For For James Shepherd Mgmt For For R. Keith Purchase Mgmt For For Martha A.M. Morfitt Mgmt For For Alan C. Wallace Mgmt For For Linda J. Welty Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- MINERA ALAMOS INC, TORONTO ON Agenda Number: 708298117 -------------------------------------------------------------------------------------------------------------------------- Security: 60283L105 Meeting Type: MIX Meeting Date: 12-Jul-2017 Ticker: ISIN: CA60283L1058 -------------------------------------------------------------------------------------------------------------------------- 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, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.4 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: BORYS CHABURSKY Mgmt For For 1.2 ELECTION OF DIRECTOR: BRUCE DURHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: DARREN KONINGEN Mgmt For For 1.4 ELECTION OF DIRECTOR: REUBEN PADILLA Mgmt For For 2 APPOINTMENT OF MNP LLP AS AUDITORS FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATIONS OF THE AUDITORS 3 TO RATIFY AND APPROVE THE CONTINUATION OF Mgmt For For THE INCENTIVE STOCK OPTION PLAN FOR THE CORPORATION 4 TO APPROVE AND CONFIRM THE AMENDED AND Mgmt For For RESTATED SHAREHOLDER RIGHTS PLAN OF THE COMPANY 5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For CHANGE THE NAME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Agenda Number: 934652618 -------------------------------------------------------------------------------------------------------------------------- Security: 606501104 Meeting Type: Annual Meeting Date: 02-Aug-2017 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 AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK, PAR VALUE $1.00, FROM 1,000,000 TO 2,000,000. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 934798008 -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: NTZ ISIN: US63905A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Financial Statements as of December 31, Mgmt No vote 2017, 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, 2017, 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: 934756721 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: Annual and Special Meeting Date: 01-May-2018 Ticker: NSU ISIN: CA64156L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at seven Mgmt For For (7). 2 DIRECTOR Ian R. Ashby Mgmt For For Geoffrey Chater Mgmt For For Anne E. Giardini Mgmt For For Peter G.J. Kukielski Mgmt For For Ian W. Pearce Mgmt For For Stephen V. Scott Mgmt For For David S. Smith Mgmt For For 3 Appointment of KPMG LLP as Auditors of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To consider and, if thought fit, pass an Mgmt For For ordinary resolution to approve the amended Stock Option Plan, as disclosed in the Information Circular, and approve all unallocated options issuable pursuant to the Stock Option Plan for granting pursuant to the Stock Option Plan. 5 To consider and approve an advisory Mgmt For For resolution with respect to the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- OREZONE GOLD CORPORATION Agenda Number: 934837153 -------------------------------------------------------------------------------------------------------------------------- Security: 68616T109 Meeting Type: Annual and Special Meeting Date: 28-Jun-2018 Ticker: ORZCF ISIN: CA68616T1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen Axcell Mgmt For For Ronald Batt Mgmt For For Joseph Conway Mgmt For For Patrick Downey Mgmt For For Michael Halvorson Mgmt For For Kate Harcourt Mgmt For For Marco LoCascio Mgmt For For Charles Oliver Mgmt For For 2 Appointment of Deloitte LLP as Auditors of Mgmt For For the Corporation for the 2018 fiscal year and authorizing the Directors to fix their remuneration. 3 To approve an ordinary resolution of Mgmt For For shareholders in the form of the resolution attached as Appendix A to the accompanying Management Information Circular approving, ratifying and confirming the Corporation's 2016 Stock Option Plan and any unallocated options or other entitlements thereunder. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934757583 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Richard D. Mgmt For For Paterson 1.2 Election of Class I Director: Zaki Selim Mgmt Against Against 2. To approve, by non-binding vote, executive Mgmt Against Against compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock and a corresponding reduction in the number of authorized shares of the Company's common stock as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934803809 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of directors: Randall C. Benson Mgmt For For 1.2 Jennifer C. Dolan Mgmt For For 1.3 Richard D. Falconer Mgmt For For 1.4 Jeffrey A. Hearn Mgmt For For 1.5 Yves Laflamme Mgmt For For 1.6 Bradley P. Martin Mgmt For For 1.7 Alain Rheaume Mgmt For For 1.8 Michael S. Rousseau Mgmt For For 2 Ratification of PricewaterhouseCoopers LLP Mgmt For For appointment. 3 Advisory vote to approve executive Mgmt For For compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RYE PATCH GOLD CORP. Agenda Number: 709334750 -------------------------------------------------------------------------------------------------------------------------- Security: 783727407 Meeting Type: SGM Meeting Date: 18-May-2018 Ticker: ISIN: CA7837274074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt No vote PASS A SPECIAL RESOLUTION TO APPROVE AN ARRANGEMENT UNDER THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR CMMT 26APR2018: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 26APR2018: 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 -------------------------------------------------------------------------------------------------------------------------- RYE PATCH GOLD CORP. Agenda Number: 709334762 -------------------------------------------------------------------------------------------------------------------------- Security: 783727506 Meeting Type: SGM Meeting Date: 18-May-2018 Ticker: ISIN: CA7837275063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS A SPECIAL RESOLUTION TO APPROVE AN ARRANGEMENT UNDER THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SILVERCREST METALS INC. Agenda Number: 709344080 -------------------------------------------------------------------------------------------------------------------------- Security: 828363309 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: CA8283633094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT SEVEN Mgmt No vote 2.1 ELECTION OF DIRECTOR: DUNHAM L. CRAIG Mgmt No vote 2.2 ELECTION OF DIRECTOR: N. ERIC FIER Mgmt No vote 2.3 ELECTION OF DIRECTOR: ROSS O. GLANVILLE Mgmt No vote 2.4 ELECTION OF DIRECTOR: GEORGE W. SANDERS Mgmt No vote 2.5 ELECTION OF DIRECTOR: GRAHAM C. THODY Mgmt No vote 2.6 ELECTION OF DIRECTOR: JOHN H. WRIGHT Mgmt No vote 2.7 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt No vote 3 APPOINTMENT OF DAVIDSON & COMPANY LLP, Mgmt No vote CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 4 TO APPROVE AND CONFIRM THE COMPANY'S Mgmt No vote "ROLLING 10%" STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- STRAD ENERGY SERVICES LTD, CALGARY AB Agenda Number: 709456479 -------------------------------------------------------------------------------------------------------------------------- Security: 862547106 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: CA8625471062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt No vote ELECTED AT SEVEN (7) 2.1 ELECTION OF DIRECTOR: ROBERT J. A. Mgmt No vote GRANDFIELD 2.2 ELECTION OF DIRECTOR: ANDREW R. C. PERNAL Mgmt No vote 2.3 ELECTION OF DIRECTOR: JACK H. NODWELL Mgmt No vote 2.4 ELECTION OF DIRECTOR: CRAIG F. HRUSKA Mgmt No vote 2.5 ELECTION OF DIRECTOR: THOMAS M. ALFORD Mgmt No vote 2.6 ELECTION OF DIRECTOR: LYLE A. WOOD Mgmt No vote 2.7 ELECTION OF DIRECTOR: MICHAEL J. MCNULTY Mgmt No vote 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SULLIDEN MINING CAPITAL INC, TORONTO, ON Agenda Number: 708844837 -------------------------------------------------------------------------------------------------------------------------- Security: 865125108 Meeting Type: MIX Meeting Date: 17-Jan-2018 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.G AND 2 THANK YOU 1.A ELECTION OF DIRECTOR: JUSTIN REID Mgmt For For 1.B ELECTION OF DIRECTOR: STAN BHARTI Mgmt For For 1.C ELECTION OF DIRECTOR: PETER TAGLIAMONTE Mgmt For For 1.D ELECTION OF DIRECTOR: PIERRE PETTIGREW Mgmt For For 1.E ELECTION OF DIRECTOR: DIANE LAI Mgmt For For 1.F ELECTION OF DIRECTOR: BRUCE HUMPHREY 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 CMMT 28 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1.G. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GOLD INC. Agenda Number: 709542648 -------------------------------------------------------------------------------------------------------------------------- Security: 86816U106 Meeting Type: MIX Meeting Date: 27-Jun-2018 Ticker: ISIN: CA86816U1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHRIS BRADBROOK Mgmt For For 1.2 ELECTION OF DIRECTOR: TAMARA BROWN Mgmt For For 1.3 ELECTION OF DIRECTOR: SHAUN DAY Mgmt For For 1.4 ELECTION OF DIRECTOR: RENE MARION Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK WELLINGS Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AN ORDINARY RESOLUTION TO Mgmt For For APPROVE THE OMNIBUS EQUITY INCENTIVE PLAN AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 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 -------------------------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda Number: 934756290 -------------------------------------------------------------------------------------------------------------------------- Security: 871655106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SYPR ISIN: US8716551069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Brinkley Mgmt For For William L. Healey Mgmt For For Sidney R. Petersen 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 CATO CORPORATION Agenda Number: 934810335 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. D. Cato Mgmt For For Thomas E. Meckley Mgmt For For Bailey W. Patrick Mgmt For For 2. Proposal to approve the compensation of Mgmt For For executive officers. 3. Proposal to approve the Cato Corporation Mgmt Against Against 2018 Incentive Compensation Plan. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Agenda Number: 934821768 -------------------------------------------------------------------------------------------------------------------------- Security: 95083R100 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: WDOFF ISIN: CA95083R1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Duncan Middlemiss Mgmt For For Nadine Miller Mgmt For For Charles Main Mgmt For For Charles Page Mgmt For For Warwick Morley-Jepson Mgmt For For Rowland Uloth Mgmt For For Bill Washington Mgmt For For 2 To appoint Grant Thornton LLP, Chartered Mgmt For For Professional Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934770252 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Robert K. Herdman 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: Richard E. Muncrief Mgmt For For 1I. Election of Director: Valerie M. Williams Mgmt For For 1J. Election of Director: David F. Work Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation. 3. Approval of an amendment to the WPX Energy, Mgmt Against Against Inc. 2013 Incentive Plan to increase the number of authorized shares. 4. Approval of an amendment to the WPX Energy, Mgmt Against Against Inc. 2011 Employee Stock Purchase Plan to increase the number of shares available for purchase and eliminate the plan termination date. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- XTREME DRILLING CORP. Agenda Number: 709125377 -------------------------------------------------------------------------------------------------------------------------- Security: 98419V100 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: CA98419V1004 -------------------------------------------------------------------------------------------------------------------------- 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: RANDOLPH M.CHARRON Mgmt For For 2.2 ELECTION OF DIRECTOR: DOUGLAS A. DAFOE Mgmt For For 2.3 ELECTION OF DIRECTOR: J. W. FRANKLIN, JR Mgmt For For 2.4 ELECTION OF DIRECTOR: MATTHEW S. PORTER Mgmt For For 2.5 ELECTION OF DIRECTOR: JAMES B. RENFROE, JR Mgmt For For 2.6 ELECTION OF DIRECTOR: DAVID W. WEHLMANN Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVE THE RENEWAL OF THE UNALLOCATED Mgmt For For ENTITLEMENTS UNDER EACH OF THE CORPORATION'S (I) STOCK OPTION PLAN, AND (II) INCENTIVE AND RETENTION PLAN * 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 08/16/2018