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: 07/01/2018 - 06/30/2019
Aegis Value Fund
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AERCAP HOLDINGS N.V. Agenda Number: 934949390
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Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.
7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.
7b Appointment of Ms. Rita Forst 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 2019
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.
13a Amendment to the articles of association. Mgmt For For
13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.
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AERCAP HOLDINGS N.V. Agenda Number: 934975890
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2018 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2018
financial year.
7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For
non-executive director for a period of four
years.
7b Appointment of Ms. Rita Forst 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 2019
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.
13a Amendment to the articles of association. Mgmt For For
13b Designation of each of the Company's Mgmt For For
directors and each (candidate) civil law
notary and lawyer at NautaDutilh N.V. to
implement the amendment to the articles of
association.
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ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 934996868
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Security: 01167P101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ALSK
ISIN: US01167P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Peter D. Aquino Mgmt For For
1B Election of Director: Wayne Barr, Jr. Mgmt For For
1C Election of Director: David W. Karp Mgmt For For
1D Election of Director: Peter D. Ley Mgmt For For
1E Election of Director: Brian A. Ross Mgmt For For
1F Election of Director: Anand Vadapalli Mgmt Abstain Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Moss Mgmt For For
Adams LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
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ALIO GOLD INC. Agenda Number: 935050346
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Security: 01627X108
Meeting Type: Annual and Special
Meeting Date: 27-Jun-2019
Ticker: ALO
ISIN: CA01627X1087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of directors at six (6). Mgmt For For
2 DIRECTOR
Mark D. Backens Mgmt For For
Stephen Lang Mgmt For For
Paula Rogers Mgmt For For
George Brack Mgmt For For
John Mansanti Mgmt For For
David Whittle 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 deemed appropriated, to Mgmt For For
pass with or without variation, the
ordinary resolutions (the "Option Plan
Amendment Resolutions"), the full text of
which is set forth on page 12 of the
accompanying management information
circular of the Company.
5 In the event that the Option Plan Amendment Mgmt For For
Resolution is not approved by shareholders
at the Meeting, to consider and, if thought
advisable, pass an ordinary resolution to
approve all unallocated options under the
Company's existing stock option plan, the
full text of which is set forth on page 13
of the accompanying management information
circular of the Company.
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ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934857509
--------------------------------------------------------------------------------------------------------------------------
Security: 018772301
Meeting Type: Annual
Meeting Date: 16-Aug-2018
Ticker: AOI
ISIN: US0187723012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Kehaya Mgmt For For
Martin R. Wade, III Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditors for the fiscal year ending March
31, 2019.
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 an amendment to the Company's Mgmt For For
amended and restated articles of
incorporation to change the name of the
Company to Pyxus International, Inc.
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AMERIGO RESOURCES LTD. Agenda Number: 934992074
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Security: 03074G109
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: ARREF
ISIN: CA03074G1090
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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 Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
4 To transact any other business that may Mgmt For For
properly come before the Meeting and any
adjournment thereof.
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ARDMORE SHIPPING CORPORATION Agenda Number: 934995828
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Security: Y0207T100
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: ASC
ISIN: MHY0207T1001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Brian Dunne Mgmt For For
Mr. Curtis Mc Williams Mgmt For For
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BANK OF CYPRUS HOLDINGS PLC Agenda Number: 710943413
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IE00BD5B1Y92
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt Split 81% For Split
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Split 81% For Split
THE AUDITORS' REMUNERATION
3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt Split 81% For Split
MEMBERS OF THE BOARD
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Split 81% Against Split
GOLDMAN
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt Split 81% For Split
BERGGREN
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt Split 81% For Split
GROBLER
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt Split 81% For Split
MICHAEL HEGER
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt Split 81% For Split
PATRICK HOURICAN
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt Split 81% For Split
CHRISTODOULOS PATSALIDES
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt Split 81% For Split
ZOGRAPHAKIS
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt Split 81% For Split
BAR-GERA
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt Split 81% For Split
PHILIPPOU
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt Split 81% For Split
HADJISOTIRIOU
4.K TO ELECT THE FOLLOWING DIRECTOR, BY A Mgmt Split 81% For Split
SEPARATE RESOLUTION, EFFECTIVE FROM THE
LATER OF THE DATE OF THE APPROVAL OF HIS
APPOINTMENT BY THE ECB OR OF HIS ELECTION
AT THE AGM (AS APPLICABLE):
EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt Split 81% For Split
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
6 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt Split 81% For Split
THE DIRECTORS TO ISSUE SHARES
7 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 81% For Split
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT
8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 81% For Split
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF FINANCING A TRANSACTION
9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 81% For Split
THE DIRECTORS TO ISSUE, ALLOT, GRANT
OPTIONS OVER OR OTHERWISE DISPOSE OF
ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT
EQUITY CONVERSION NOTES
10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 81% For Split
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF SHARES ISSUED PURSUANT TO
RESOLUTION 9
11 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 81% For Split
THE DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
12 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt Split 81% For Split
THE RE-ISSUE PRICE RANGE FOR TREASURY
SHARES
13 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt Split 81% For Split
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY Agenda Number: 709791556
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: IE00BD5B1Y92
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE AUDITORS' REMUNERATION
3 TO FIX THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
JOSEF ACKERMANN
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt For For
GOLDMAN
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MICHAEL Mgmt For For
SPANOS
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For
BERGGREN
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For
GROBLER
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
MICHAEL HEGER
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
PATRICK HOURICAN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
CHRISTODOULOS PATSALIDES
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt For For
BAR-GERA
4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For
PHILIPPOU
4.L TO RE-ELECT THE FOLLOWING DIRECTOR (SUBJECT Mgmt For For
TO AND WITH EFFECT FROM ECB APPROVAL):
PAULA HADJISOTIRIOU
5 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE SHARES
6 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT
7 THAT IF RESOLUTION 5 AS SET OUT IN THE Mgmt For For
NOTICE OF THIS MEETING IS PASSED, THE
DIRECTORS BE AND ARE HEREBY AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 6, TO ISSUE AND ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 1023 OF
THE COMPANIES ACT) FOR CASH AND/OR TREASURY
SHARES (WITHIN THE MEANING OF SECTION 1078
OF THE COMPANIES ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AS IF
SUB-SECTION (1) OF SECTION 1022 OF THE
COMPANIES ACT DID NOT APPLY TO ANY SUCH
ISSUE OR ALLOTMENT, SUCH AUTHORITY TO BE:
(A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES UP TO 22,309,997 ORDINARY SHARES
OF EUR 0.10 EACH; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE CLOSE OF BUSINESS OF THE NEXT AGM (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2019) BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ISSUE AND ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED"
8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT, GRANT
OPTIONS OVER OR OTHERWISE DISPOSE OF
ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT
EQUITY CONVERSION NOTES
9 THAT IN ADDITION TO AND SEPARATE FROM THE Mgmt For For
AUTHORITY GRANTED BY RESOLUTIONS 6 AND 7 AS
SET OUT IN THE NOTICE OF THIS MEETING, THE
DIRECTORS BE AND ARE HEREBY GENERALLY
EMPOWERED TO ISSUE, ALLOT, GRANT OPTIONS
OVER OR OTHERWISE DISPOSE OF EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
1023(1) OF THE COMPANIES ACT) OR A RIGHT TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITIES
INTO ORDINARY SHARES, INCLUDING AT1 ECNS
(AS DEFINED IN RESOLUTION 8 AS SET OUT IN
THE NOTICE OF THIS MEETING) AND ANY
ORDINARY SHARES ISSUED PURSUANT TO THE
CONVERSION OR EXCHANGE OF AT1 ECNS) OF THE
COMPANY FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 8
ABOVE AS IF SECTION 1022(1) OF THE
COMPANIES ACT DID NOT APPLY UP TO A MAXIMUM
AGGREGATE AMOUNT PROVIDED FOR IN PARAGRAPH
(I) OF SUCH RESOLUTION 8, PROVIDED THAT:
THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE DATE OF THE AGM OF THE
COMPANY TO BE HELD IN 2019 OR ON 30
SEPTEMBER 2019, WHICHEVER IS EARLIER, BUT
SO THAT THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD OR MIGHT REQUIRE AT1
ECNS OR ORDINARY SHARES TO BE ISSUED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT OR
EXCHANGE ANY SECURITY INTO ORDINARY SHARES
TO BE GRANTED AFTER THE AUTHORITY EXPIRES
AND THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
11 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE FOR TREASURY
SHARES
12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE
13 TO CONSIDER, AND IF THOUGHT FIT, AMEND Mgmt For For
ARTICLE 1(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BY THE INSERTION OF THE WORDS
"AND 117 (9)" AFTER THE WORDS "SECTIONS 83
AND 84"
14 TO CONSIDER, AND IF THOUGHT FIT, APPROVE Mgmt For For
THE CAPITAL REDUCTION
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CITI TRENDS, INC. Agenda Number: 935020672
--------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CTRN
ISIN: US17306X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian P. Carney Mgmt For For
1.2 Election of Director: Barbara Levy Mgmt For For
1.3 Election of Director: Peter Sachse Mgmt For For
2. An advisory vote to approve, on a Mgmt For For
non-binding basis, the compensation of our
named executive officers as set forth in
the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
February 1, 2020.
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CONIFER HOLDINGS, INC. Agenda Number: 934968833
--------------------------------------------------------------------------------------------------------------------------
Security: 20731J102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: CNFR
ISIN: US20731J1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph D. Sarafa Mgmt For For
Richard J. Williams,Jr. Mgmt For For
2. The ratification of the Appointment of Mgmt For For
Deloitte & Touche LLP
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CONIFEX TIMBER INC Agenda Number: 711227327
--------------------------------------------------------------------------------------------------------------------------
Security: 207324104
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: CA2073241044
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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: KENNETH A. SHIELDS Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID E. ROBERTS Mgmt For For
1.3 ELECTION OF DIRECTOR: JIM JIA Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL COSTELLO Mgmt For For
1.5 ELECTION OF DIRECTOR: TOM REED Mgmt For For
1.6 ELECTION OF DIRECTOR: JANINE NORTH Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES P. MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE R. JUDD Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
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CONTINENTAL GOLD INC Agenda Number: 711042010
--------------------------------------------------------------------------------------------------------------------------
Security: 21146A108
Meeting Type: MIX
Meeting Date: 30-May-2019
Ticker:
ISIN: CA21146A1084
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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 1.8 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: STEPHEN GOTTESFELD 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
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 AN ORDINARY RESOLUTION, ON A
DISINTERESTED BASIS, TO APPROVE THE
ISSUANCE OF CERTAIN COMMON SHARES OF THE
COMPANY TO NEWMONT MINING CORPORATION
("NEWMONT") UPON CONVERSION OF A USD 50
MILLION CONVERTIBLE DEBENTURE DATED MARCH
15, 2019, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
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DELTA APPAREL, INC. Agenda Number: 934915452
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 07-Feb-2019
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita D. Britt Mgmt For For
J. Bradley Campbell 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 28, 2019.
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DUNDEE PRECIOUS METALS INC. Agenda Number: 934983493
--------------------------------------------------------------------------------------------------------------------------
Security: 265269209
Meeting Type: Annual
Meeting Date: 10-May-2019
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 Company 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 Company's approach to
executive compensation, as more
particularly described in the accompanying
management information circular.
--------------------------------------------------------------------------------------------------------------------------
FLY LEASING LTD Agenda Number: 935034772
--------------------------------------------------------------------------------------------------------------------------
Security: 34407D109
Meeting Type: Annual
Meeting Date: 20-Jun-2019
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: 710978492
--------------------------------------------------------------------------------------------------------------------------
Security: G3828T103
Meeting Type: MIX
Meeting Date: 13-May-2019
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.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: RON SELLWOOD Mgmt For For
1.D ELECTION OF DIRECTOR: ADRIAN REYNOLDS Mgmt For For
1.E ELECTION OF DIRECTOR: DANIEL IM Mgmt For For
1.F ELECTION OF DIRECTOR: JOHNNY CIAMPI 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 TO CONSIDER, WITH OR WITHOUT VARIATION, THE Mgmt For For
75% RESOLUTION OF THE SHAREHOLDERS OF THE
CORPORATION PERMITTING THE CORPORATION TO
PURCHASE ITS OWN ORDINARY SHARES IN THE
MANNER AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR, THE FULL TEXT OF WHICH IS SET
FORTH IN SCHEDULE "A" ATTACHED THERETO
--------------------------------------------------------------------------------------------------------------------------
GOLDQUEST MINING CORP Agenda Number: 711304179
--------------------------------------------------------------------------------------------------------------------------
Security: 38144C100
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CA38144C1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.E AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 5 Mgmt For For
2.A ELECTION OF DIRECTOR: WILLIAM FISHER Mgmt For For
2.B ELECTION OF DIRECTOR: JULIO ESPAILLAT Mgmt For For
2.C ELECTION OF DIRECTOR: PATRICK MICHAELS Mgmt For For
2.D ELECTION OF DIRECTOR: FLORIAN SIEGFRIED Mgmt For For
2.E ELECTION OF DIRECTOR: FRANK BALINT Mgmt For For
3 APPOINTMENT OF DAVIDSON & COMPANY LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITOR OF
THE CORPORATIONS 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
--------------------------------------------------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC. Agenda Number: 935028159
--------------------------------------------------------------------------------------------------------------------------
Security: 403530108
Meeting Type: Annual and Special
Meeting Date: 22-May-2019
Ticker: GUYFF
ISIN: CA4035301080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Peter Dey Mgmt For For
Wendy Kei Mgmt For For
Rene Marion Mgmt For For
Allen Palmiere Mgmt For For
Alan Pangbourne Mgmt For For
Maryse Saint-Laurent Mgmt For For
Scott Caldwell Mgmt For For
2 To appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company and to authorize
the directors to fix their remuneration.
3 To accept the Company's advisory resolution Mgmt For For
to approve its approach to executive
compensation, the full text of which is set
out in the Circular.
--------------------------------------------------------------------------------------------------------------------------
HIGHPOINT RESOURCES CORPORATION Agenda Number: 934953539
--------------------------------------------------------------------------------------------------------------------------
Security: 43114K108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: HPR
ISIN: US43114K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Berg Mgmt For For
Scott A. Gieselman Mgmt For For
Craig S. Glick Mgmt For For
Andrew C. Kidd Mgmt For For
Lori A. Lancaster Mgmt For For
Jim W. Mogg Mgmt For For
William F. Owens Mgmt For For
Edmund P. Segner Mgmt For For
Michael R. Starzer Mgmt For For
Randy I. Stein Mgmt For For
Michael E. Wiley Mgmt For For
R. Scot Woodall Mgmt For For
2. Advisory vote on compensation of named Mgmt Against Against
executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERFOR CORPORATION Agenda Number: 934957905
--------------------------------------------------------------------------------------------------------------------------
Security: 45868C109
Meeting Type: Annual
Meeting Date: 02-May-2019
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 ten.
2 DIRECTOR
DUNCAN K. DAVIES Mgmt For For
JEANE L. HULL Mgmt For For
RHONDA D. HUNTER 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 close of the next annual general
meeting and the Board of Directors of the
Company be authorized to set the fees of
the auditor.
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
Information Circular of the Company dated
March 13, 2019 delivered in connection with
the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
LEAGOLD MINING CORPORATION Agenda Number: 934991781
--------------------------------------------------------------------------------------------------------------------------
Security: 52176A205
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: LMCNF
ISIN: CA52176A2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To Set the Number of Directors at Eight. Mgmt For For
2 DIRECTOR
Frank Giustra Mgmt For For
Neil Woodyer Mgmt For For
Gordon Campbell Mgmt For For
Wesley K. Clark Mgmt For For
Tristan Garel-Jones Mgmt For For
Peter Marrone Mgmt For For
Richard Orazietti Mgmt For For
Miguel Rodriguez 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 LIMITED Agenda Number: 934898795
--------------------------------------------------------------------------------------------------------------------------
Security: 536216104
Meeting Type: Annual and Special
Meeting Date: 18-Dec-2018
Ticker: LOMLF
ISIN: CA5362161047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Walter H. Berukoff Mgmt For For
Stephen T. Mann Mgmt For For
Richard J. Meli Mgmt For For
Kevin Puil Mgmt For For
John F. Robinson Mgmt For For
2 Appointment of Davidson & Company LLP as Mgmt For For
Auditors of the Company for the ensuing
year.
3 Authorize the directors of the Company to Mgmt For For
fix the Auditors remuneration for the
ensuing year.
4 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.
--------------------------------------------------------------------------------------------------------------------------
LONESTAR RESOURCES US INC. Agenda Number: 934978923
--------------------------------------------------------------------------------------------------------------------------
Security: 54240F103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LONE
ISIN: US54240F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank D. Bracken, III Mgmt For For
1B. Election of Director: Henry B. Ellis Mgmt For For
1C. Election of Director: Daniel R. Lockwood Mgmt For For
1D. Election of Director: Matthew B. Ockwood Mgmt For For
1E. Election of Director: Stephen H. Oglesby Mgmt For For
1F. Election of Director: Phillip Z. Pace Mgmt For For
1G. Election of Director: John H. Pinkerton Mgmt For For
1H. Election of Director: Randy L. Wolsey Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Amendment of our Amended and Restated 2016 Mgmt Against Against
Incentive Plan to increase the number of
shares available for issuance under such
plan, provide for further annual increases
in the number of shares available for
issuance, and extend the term of such plan.
--------------------------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda Number: 934916492
--------------------------------------------------------------------------------------------------------------------------
Security: 549282101
Meeting Type: Annual
Meeting Date: 25-Jan-2019
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
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: Twila M. Day 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. To approve, on an advisory basis, Named Mgmt For For
Executive Officer compensation
4. To approve the amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 934999167
--------------------------------------------------------------------------------------------------------------------------
Security: 588056101
Meeting Type: Annual
Meeting Date: 31-May-2019
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
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 2019.
3. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
MINERA ALAMOS INC, TORONTO ON Agenda Number: 709626975
--------------------------------------------------------------------------------------------------------------------------
Security: 60283L105
Meeting Type: MIX
Meeting Date: 12-Jul-2018
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 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.5 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: BRUCE DURHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: DARREN KONINGEN Mgmt For For
1.3 ELECTION OF DIRECTOR: CHESTER MILLAR Mgmt For For
1.4 ELECTION OF DIRECTOR: REUBEN PADILLA Mgmt For For
1.5 ELECTION OF DIRECTOR: DOUG RAMSHAW 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 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
CHANGE THE NAME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC. Agenda Number: 934850086
--------------------------------------------------------------------------------------------------------------------------
Security: 606501104
Meeting Type: Annual
Meeting Date: 24-Aug-2018
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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For
LLP AS MITCHAM INDUSTRIES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 935001660
--------------------------------------------------------------------------------------------------------------------------
Security: 63905A200
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: NTZ
ISIN: US63905A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Financial Statements as of December 31, Mgmt For For
2018. Reports of the Board of Directors.
Proposal relating to the allocation of the
yearly profit. Report of the Board of
Statutory Auditors. Report of the
Independent Auditor. Deliberations thereon.
O2. Presentation of the Consolidated Financial Mgmt For For
Statements at December 31, 2018. Reports of
the Board of Directors. Report of the
Independent Auditor.
O3. Election of the members of the Board of Mgmt For For
Statutory Auditors and Chairman for the
fiscal years 2019, 2020 and 2021.
Determination of their compensation.
O4. Appointment of the Company's External Mgmt For For
Auditors for the fiscal years 2019, 2020
and 2021. Deliberations thereon.
O5. ADR/ordinary share buyback program. Mgmt For For
E6. Capital increase to fund a share-based Mgmt For For
incentive plan reserved for certain
employees and directors of the Company and
other companies within the Natuzzi Group.
--------------------------------------------------------------------------------------------------------------------------
OREZONE GOLD CORPORATION Agenda Number: 935046397
--------------------------------------------------------------------------------------------------------------------------
Security: 68616T109
Meeting Type: Annual and Special
Meeting Date: 27-Jun-2019
Ticker: ORZCF
ISIN: CA68616T1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at eight Mgmt For For
(8).
2 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
3 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Corporation for the 2019 fiscal year
and authorizing the Directors to fix their
remuneration.
4 To approve the Company's stock option plan, Mgmt For For
as required by the TSX Venture Exchange and
as more particularly described in the
Management Information Circular.
--------------------------------------------------------------------------------------------------------------------------
PERSEUS MINING LTD Agenda Number: 710053389
--------------------------------------------------------------------------------------------------------------------------
Security: Q74174105
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000PRU3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt Split 18% For Split
2 RE-ELECTION OF MR JOHN MCGLOIN AS A Mgmt Split 18% For Split
DIRECTOR
3 RE-ELECTION OF MR COLIN CARSON AS A Mgmt Split 18% For Split
DIRECTOR
4 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt Split 18% For Split
MR QUARTERMAINE
5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt Split 18% For Split
MR CARSON
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934989964
--------------------------------------------------------------------------------------------------------------------------
Security: 76117W109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: RFP
ISIN: US76117W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Randall C. Benson Mgmt For For
1B Election of Director: Suzanne Blanchet Mgmt For For
1C Election of Director: Jennifer C. Dolan Mgmt For For
1D Election of Director: Richard D. Falconer Mgmt For For
1E Election of Director: Jeffrey A. Hearn Mgmt For For
1F Election of Director: Yves Laflamme Mgmt For For
1G Election of Director: Bradley P. Martin Mgmt For For
1H Election of Director: Alain Rheaume Mgmt For For
1I Election of Director: Michael S. Rousseau Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
appointment.
3. Advisory vote to approve executive Mgmt Against Against
compensation ("say-on-pay").
4. Adoption of the Resolute Forest Products Mgmt For For
2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ROXGOLD INC Agenda Number: 711150665
--------------------------------------------------------------------------------------------------------------------------
Security: 779899202
Meeting Type: MIX
Meeting Date: 04-Jun-2019
Ticker:
ISIN: CA7798992029
--------------------------------------------------------------------------------------------------------------------------
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 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7, AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
2.1 ELECTION OF DIRECTOR: OLIVER LENNOX-KING Mgmt For For
2.2 ELECTION OF DIRECTOR: RICHARD COLTERJOHN Mgmt For For
2.3 ELECTION OF DIRECTOR: JONATHAN A. Mgmt For For
RUBENSTEIN
2.4 ELECTION OF DIRECTOR: JOHN L. KNOWLES Mgmt For For
2.5 ELECTION OF DIRECTOR: JOHN DORWARD Mgmt For For
2.6 ELECTION OF DIRECTOR: KATE HARCOURT Mgmt For For
2.7 ELECTION OF DIRECTOR: NORMAN PITCHER Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
OPTION PLAN ALL AS FURTHER DETAILED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE COMPANY DATED AS OF APRIL
30, 2019 ("INFORMATION CIRCULAR")
5 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
RESTRICTED SHARE UNIT PLAN ALL AS FURTHER
DETAILED IN THE INFORMATION CIRCULAR
6 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
DEFERRED SHARE UNIT PLAN ALL AS FURTHER
DETAILED IN THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
SELECT SANDS CORP. Agenda Number: 934859527
--------------------------------------------------------------------------------------------------------------------------
Security: 81619L106
Meeting Type: Annual and Special
Meeting Date: 15-Aug-2018
Ticker: SLSDF
ISIN: CA81619L1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at 6. Mgmt For For
2 DIRECTOR
Zigurds R. Vitols Mgmt Withheld Against
Rasool Mohammad Mgmt Withheld Against
Douglas Turnbull Mgmt Withheld Against
John Kime Mgmt Withheld Against
Daniel Gillett Mgmt Withheld Against
Steven Goldman Mgmt Withheld Against
3 Appointment of Morgan & Company LLP, Mgmt Abstain Against
Chartered Accountants as Auditors of the
Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 The approval with or without variation, of Mgmt Against Against
an ordinary resolution authorizing the
continuation of the Company's 10% rolling
Stock Option Plan, the details of which are
contained under the heading "Particulars of
Matters to be Acted Upon - Re-Approval of
Stock Option Plan" in the accompanying
Management Information Circular.
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST METALS INC. Agenda Number: 935012663
--------------------------------------------------------------------------------------------------------------------------
Security: 828363101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: SILV
ISIN: CA8283631015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at six. Mgmt For For
2 DIRECTOR
N. Eric Fier Mgmt For For
Ross O. Glanville Mgmt For For
Ani Markova Mgmt For For
Hannes P. Portmann Mgmt For For
Graham C. Thody Mgmt For For
John H. Wright Mgmt For For
3 Appointment of Davidson & Company LLP, Mgmt For For
Chartered Professional Accountants as
Auditor of the Company for the ensuing
year.
4 To approve and confirm the Company's Mgmt For For
"rolling 10%" stock option plan .
--------------------------------------------------------------------------------------------------------------------------
SOLITARIO ZINC CORP. Agenda Number: 935027070
--------------------------------------------------------------------------------------------------------------------------
Security: 8342EP107
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: XPL
ISIN: US8342EP1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian Labadie Mgmt For For
1.2 Election of Director: John Labate Mgmt For For
1.3 Election of Director: James Hesketh Mgmt For For
1.4 Election of Director: Christopher E. Herald Mgmt For For
1.5 Election of Director: Gil Atzmon Mgmt For For
1.6 Election of Director: Joshua Crumb Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation program of the Company's named
executive officers.
3. To ratify the appointment of Plante Moran Mgmt For For
PLLC, as Auditors of the Company for the
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
SOURCE ENERGY SERVICES LTD Agenda Number: 710810361
--------------------------------------------------------------------------------------------------------------------------
Security: 83615X100
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CA83615X1006
--------------------------------------------------------------------------------------------------------------------------
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 SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: BRADLEY J. THOMSON Mgmt For For
2.2 ELECTION OF DIRECTOR: JAMES MCMAHON Mgmt For For
2.3 ELECTION OF DIRECTOR: A. STEWART HANLON Mgmt For For
2.4 ELECTION OF DIRECTOR: JEFF BELFORD Mgmt For For
2.5 ELECTION OF DIRECTOR: MICHAEL MACBEAN Mgmt For For
2.6 ELECTION OF DIRECTOR: KENNETH SEITZ Mgmt For For
2.7 ELECTION OF DIRECTOR: CARRIE LONARDELLI Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
STRAD ENERGY SERVICES LTD Agenda Number: 711150590
--------------------------------------------------------------------------------------------------------------------------
Security: 862547106
Meeting Type: MIX
Meeting Date: 04-Jun-2019
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
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
2.1 ELECTION OF DIRECTOR: ANDREW R. C. PERNAL Mgmt For For
2.2 ELECTION OF DIRECTOR: JACK H. NODWELL Mgmt For For
2.3 ELECTION OF DIRECTOR: CRAIG F. HRUSKA Mgmt For For
2.4 ELECTION OF DIRECTOR: THOMAS M. ALFORD Mgmt For For
2.5 ELECTION OF DIRECTOR: LYLE A. WOOD Mgmt For For
2.6 ELECTION OF DIRECTOR: MICHAEL J. MCNULTY Mgmt For For
2.7 ELECTION OF DIRECTOR: KRISTI C. CAWTHORN Mgmt For For
2.8 ELECTION OF DIRECTOR: LEE MATHESON Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 TO APPROVE A SPECIAL RESOLUTION, THE FULL Mgmt For For
TEXT OF WHICH IS SET FORTH IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED MAY 1, 2019 (THE
"INFORMATION CIRCULAR") AUTHORIZING THE
PROPOSED NAME CHANGE OF STRAD TO "STRAD
INC.", AS MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
SUNDANCE ENERGY AUSTRALIA LTD Agenda Number: 711119710
--------------------------------------------------------------------------------------------------------------------------
Security: Q8796J101
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: AU000000SEA7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6 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 REMUNERATION REPORT Mgmt For For
2 ELECTION OF THOMAS L. MITCHELL AS A Mgmt For For
DIRECTOR
3 ELECTION OF JUDITH D. BUIE AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF HENRY WELDON HOLCOMBE AS A Mgmt For For
DIRECTOR
5 APPROVAL TO ISSUE RESTRICTED SHARE UNITS TO Mgmt For For
MANAGING DIRECTOR
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 THAT: A) A GENERAL MEETING (SPILL MEETING) Mgmt Against For
BE HELD WITHIN 90 DAYS AFTER THE PASSING OF
THIS RESOLUTION; B) ALL OF THE COMPANY'S
DIRECTORS WHO WERE DIRECTORS OF THE COMPANY
WHEN THE RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 WAS PASSED (OTHER THAN THE
MANAGING DIRECTOR), AND WHO REMAIN
DIRECTORS AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING PURSUANT TO
PARAGRAPH (B) ABOVE MUST BE PUT TO THE VOTE
OF SHAREHOLDERS AT THE SPILL MEETING
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SUPERIOR GOLD INC Agenda Number: 711237518
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Security: 86816U106
Meeting Type: MIX
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CA86816U1066
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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: CHRIS BRADBROOK Mgmt Against Against
1.2 ELECTION OF DIRECTOR: TAMARA BROWN Mgmt For For
1.3 ELECTION OF DIRECTOR: RENE MARION Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL MULRONEY 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, AND IF DEEMED ADVISABLE, THE Mgmt For For
APPROVAL OF THE OMNIBUS EQUITY INCENTIVE
PLAN AS DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR
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SYPRIS SOLUTIONS, INC. Agenda Number: 934988861
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Security: 871655106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SYPR
ISIN: US8716551069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Gill Mgmt For For
Robert Sroka Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in this proxy
statement.
3. Say on Frequency - An advisory vote on the Mgmt 1 Year For
approval of the frequency of stockholder
votes on executive compensation.
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TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 934980574
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: TMHC
ISIN: US87724P1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffry L. Flake Mgmt For For
Anne L. Mariucci Mgmt For For
Andrea Owen Mgmt For For
Denise F. Warren Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the deletion of provisions relating to our
former Class B common stock and to rename
our Class A common stock.
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WESTERN FOREST PRODUCTS INC. Agenda Number: 934981146
--------------------------------------------------------------------------------------------------------------------------
Security: 958211203
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WFSTF
ISIN: CA9582112038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at eight. Mgmt For For
2 DIRECTOR
Cheri Phyfer Mgmt For For
Daniel Nocente Mgmt For For
Donald Demens Mgmt For For
James Arthurs Mgmt For For
Jane Bird Mgmt For For
Laura A. Cillis Mgmt For For
Lee Doney Mgmt For For
Michael T. Waites Mgmt For For
3 Appointment of KPMG LLP as auditors of Mgmt For For
Western Forest Products Inc. for the
ensuing year and authorizing the Board of
Directors to fix their remuneration.
4 To approve, on an advisory basis only, the Mgmt For For
overall approach to executive compensation,
as disclosed in the Circular.
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XTREME DRILLING CORP. Agenda Number: 709761096
--------------------------------------------------------------------------------------------------------------------------
Security: 98419V100
Meeting Type: SGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CA98419V1004
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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. THE ARRANGEMENT (THE "ARRANGEMENT") Mgmt For For
UNDER SECTION 193 OF THE BUSINESS
CORPORATIONS ACT (ALBERTA) (THE "ABCA")
SUBSTANTIALLY AS SET FORTH IN THE PLAN OF
ARRANGEMENT (THE "PLAN OF ARRANGEMENT")
ATTACHED AS SCHEDULE A TO THE ARRANGEMENT
AGREEMENT (AS DEFINED BELOW), A COPY OF
WHICH IS ATTACHED TO APPENDIX B TO THE
MANAGEMENT INFORMATION CIRCULAR (THE
"INFORMATION CIRCULAR") OF XTREME DRILLING
CORP. (THE "CORPORATION") ACCOMPANYING THE
NOTICE OF MEETING IS HEREBY AUTHORIZED,
APPROVED, RATIFIED, CONFIRMED AND ADOPTED;
B. THE PLAN OF ARRANGEMENT, AS IT HAS BEEN
OR MAY BE AMENDED, MODIFIED OR SUPPLEMENTED
IN ACCORDANCE WITH THE ARRANGEMENT
AGREEMENT AND ITS TERMS, IS HEREBY
AUTHORIZED, APPROVED, RATIFIED, CONFIRMED
AND ADOPTED; C. THE ARRANGEMENT AGREEMENT
BETWEEN THE CORPORATION AND AKITA DRILLING
LTD. DATED JUNE 4, 2018 (THE "ARRANGEMENT
AGREEMENT"), A COPY OF WHICH IS ATTACHED AS
APPENDIX B TO THE INFORMATION CIRCULAR
ACCOMPANYING THE NOTICE OF MEETING IS
HEREBY AUTHORIZED, APPROVED, RATIFIED AND
CONFIRMED, WITH SUCH AMENDMENTS OR
VARIATIONS THERETO MADE IN ACCORDANCE WITH
THE TERMS OF THE ARRANGEMENT AGREEMENT AS
MAY BE APPROVED BY THE PERSONS REFERRED TO
IN PARAGRAPH F HEREOF, SUCH APPROVAL TO BE
EVIDENCED CONCLUSIVELY BY THEIR EXECUTION
AND DELIVERY OF ANY SUCH AMENDMENTS OR
VARIATIONS, IS HEREBY AUTHORIZED, APPROVED,
RATIFIED AND CONFIRMED; D. NOTWITHSTANDING
THAT THIS RESOLUTION HAS BEEN DULY PASSED
(AND THE ARRANGEMENT ADOPTED) AND/OR THAT
THE ARRANGEMENT HAS RECEIVED THE APPROVAL
OF THE COURT OF QUEEN'S BENCH OF ALBERTA
(THE "COURT"), THE BOARD OF DIRECTORS OF
THE CORPORATION MAY, WITHOUT FURTHER NOTICE
TO OR APPROVAL OF THE SHAREHOLDERS OF THE
CORPORATION, SUBJECT TO THE TERMS OF THE
ARRANGEMENT: (I) AMEND OR TERMINATE THE
ARRANGEMENT AGREEMENT OR THE PLAN OF
ARRANGEMENT TO THE EXTENT PERMITTED BY THE
ARRANGEMENT AGREEMENT; OR (II) NOT PROCEED
WITH THE ARRANGEMENT OR REVOKE THIS
RESOLUTION AT ANY TIME PRIOR TO THE FILING
OF ARTICLES OF ARRANGEMENT GIVING EFFECT TO
THE ARRANGEMENT; E. THE CORPORATION BE, AND
IS HEREBY, AUTHORIZED TO APPLY FOR A FINAL
ORDER FROM THE COURT TO APPROVE THE
ARRANGEMENT, PURSUANT TO SUBSECTION 193
(9)(A) OF THE ABCA, ON THE TERMS SET FORTH
IN THE ARRANGEMENT AGREEMENT AND THE PLAN
OF ARRANGEMENT (AS THE SAME MAY BE OR MAY
HAVE BEEN MODIFIED OR AMENDED); F. ANY
DIRECTOR OR OFFICER OF THE CORPORATION IS
HEREBY AUTHORIZED, FOR AND ON BEHALF OF THE
CORPORATION, TO EXECUTE AND DELIVER
ARTICLES OF ARRANGEMENT TO THE REGISTRAR
UNDER THE ABCA IN ACCORDANCE WITH THE
ARRANGEMENT AGREEMENT FOR FILING AND TO
EXECUTE, AND, IF, APPROPRIATE, DELIVER OR
CAUSE TO BE DELIVERED, ALL OTHER DOCUMENTS
AND INSTRUMENTS AND TO PERFORM OR CAUSE TO
BE PERFORMED ALL OTHER ACTS OR THINGS AS IN
THE OPINION OF SUCH DIRECTOR OR OFFICER MAY
BE NECESSARY OR DESIRABLE TO IMPLEMENT THIS
RESOLUTION AND THE MATTERS AUTHORIZED
HEREBY, SUCH DETERMINATION TO BE
CONCLUSIVELY EVIDENCED BY THE EXECUTION AND
DELIVERY OF ANY SUCH DOCUMENT OR
INSTRUMENT, AND THE TAKING OF ANY SUCH
ACTION; AND G. ALL ACTIONS HERETOFORE TAKEN
BY OR ON BEHALF OF THE CORPORATION IN
CONNECTION WITH ANY MATTER REFERRED TO IN
ANY OF THE FOREGOING RESOLUTIONS WHICH WERE
IN FURTHERANCE OF THE ARRANGEMENT ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
* 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 08/13/2019