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 numbers 811-22394
CHOU AMERICA MUTUAL FUNDS
Three Canal Plaza, Suite 600
Portland, Maine 04101
(207) 347-2000
Francis S.M. Chou, President
Three Canal Plaza, Suite 600
Portland, Maine 04101
(207) 347-2000
Date of fiscal year end:
DECEMBER 31
Chou Opportunity Fund and Chou Income Fund
Date of reporting period: July 1, 2018 - June 30, 2019
ITEM 1. PROXY VOTING RECORD
Chou Opportunity Fund
July 2018-June 2019 Proxy
| Vote Summary | |||||||||||||||||
| WELLS FARGO & COMPANY | |||||||||||||||||
| Security | 949746101 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | WFC | Meeting Date | 23-Apr-2019 | ||||||||||||||
| ISIN | US9497461015 | Agenda | 934941584 - Management | ||||||||||||||
| Record Date | 26-Feb-2019 | Holding Recon Date | 26-Feb-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1a. | Election of Director: John D. Baker II | Management | For | For | |||||||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | |||||||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |||||||||||||
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | |||||||||||||
| 1e. | Election of Director: Wayne M. Hewett | Management | For | For | |||||||||||||
| 1f. | Election of Director: Donald M. James | Management | For | For | |||||||||||||
| 1g. | Election of Director: Maria R. Morris | Management | For | For | |||||||||||||
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | |||||||||||||
| 1i. | Election of Director: James H. Quigley | Management | For | For | |||||||||||||
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | |||||||||||||
| 1k. | Election of Director: C. Allen Parker | Management | For | For | |||||||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |||||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||||||
| 3. | Approve the Company's Amended and Restated Long- Term Incentive Compensation Plan. | Management | For | For | |||||||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |||||||||||||
| 5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | For | Against | |||||||||||||
| 6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | For | Against | |||||||||||||
| BANK OF AMERICA CORPORATION | |||||||||||||||||
| Security | 060505104 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | BAC | Meeting Date | 24-Apr-2019 | ||||||||||||||
| ISIN | US0605051046 | Agenda | 934942360 - Management | ||||||||||||||
| Record Date | 04-Mar-2019 | Holding Recon Date | 04-Mar-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1a. | Election of Director: Sharon L. Allen | Management | For | For | |||||||||||||
| 1b. | Election of Director: Susan S. Bies | Management | For | For | |||||||||||||
| 1c. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | |||||||||||||
| 1d. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | |||||||||||||
| 1e. | Election of Director: Pierre J.P. de Weck | Management | For | For | |||||||||||||
| 1f. | Election of Director: Arnold W. Donald | Management | For | For | |||||||||||||
| 1g. | Election of Director: Linda P. Hudson | Management | For | For | |||||||||||||
| 1h. | Election of Director: Monica C. Lozano | Management | For | For | |||||||||||||
| 1i. | Election of Director: Thomas J. May | Management | For | For | |||||||||||||
| 1j. | Election of Director: Brian T. Moynihan | Management | For | For | |||||||||||||
| 1k. | Election of Director: Lionel L. Nowell III | Management | For | For | |||||||||||||
| 1l. | Election of Director: Clayton S. Rose | Management | For | For | |||||||||||||
| 1m. | Election of Director: Michael D. White | Management | For | For | |||||||||||||
| 1n. | Election of Director: Thomas D. Woods | Management | For | For | |||||||||||||
| 1o. | Election of Director: R. David Yost | Management | For | For | |||||||||||||
| 1p. | Election of Director: Maria T. Zuber | Management | For | For | |||||||||||||
| 2. | Approving Our Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution) | Management | For | For | |||||||||||||
| 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. | Management | For | For | |||||||||||||
| 4. | Amending the Bank of America Corporation Key Employee Equity Plan. | Management | For | For | |||||||||||||
| 5. | Report Concerning Gender Pay Equity. | Shareholder | Against | For | |||||||||||||
| 6. | Right to Act by Written Consent. | Shareholder | For | Against | |||||||||||||
| 7. | Enhance Shareholder Proxy Access. | Shareholder | For | Against | |||||||||||||
| BAUSCH HEALTH COMPANIES | |||||||||||||||||
| Security | 071734107 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | BHC | Meeting Date | 30-Apr-2019 | ||||||||||||||
| ISIN | CA0717341071 | Agenda | 934949441 - Management | ||||||||||||||
| Record Date | 04-Mar-2019 | Holding Recon Date | 04-Mar-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1a. | Election of Director: Richard U. De Schutter | Management | For | For | |||||||||||||
| 1b. | Election of Director: D. Robert Hale | Management | For | For | |||||||||||||
| 1c. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | |||||||||||||
| 1d. | Election of Director: Sarah B. Kavanagh | Management | For | For | |||||||||||||
| 1e. | Election of Director: Joseph C. Papa | Management | For | For | |||||||||||||
| 1f. | Election of Director: John A. Paulson | Management | For | For | |||||||||||||
| 1g. | Election of Director: Robert N. Power | Management | For | For | |||||||||||||
| 1h. | Election of Director: Russel C. Robertson | Management | For | For | |||||||||||||
| 1i. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | |||||||||||||
| 1j. | Election of Director: Andrew C. von Eschenbach, M.D. | Management | For | For | |||||||||||||
| 1k. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | |||||||||||||
| 2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | |||||||||||||
| 3. | To appoint PricewaterhouseCoopers LLP as the auditors for the Company to hold office until the close of the 2020 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. | Management | For | For | |||||||||||||
| MBIA INC. | |||||||||||||||||
| Security | 55262C100 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | MBI | Meeting Date | 01-May-2019 | ||||||||||||||
| ISIN | US55262C1009 | Agenda | 934951422 - Management | ||||||||||||||
| Record Date | 07-Mar-2019 | Holding Recon Date | 07-Mar-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1a. | Election of Director: Francis Y. Chin | Management | |||||||||||||||
| 1b. | Election of Director: Diane L. Dewbrey | Management | |||||||||||||||
| 1c. | Election of Director: William C. Fallon | Management | |||||||||||||||
| 1d. | Election of Director: Steven J. Gilbert | Management | |||||||||||||||
| 1e. | Election of Director: Charles R. Rinehart | Management | |||||||||||||||
| 1f. | Election of Director: Theodore Shasta | Management | |||||||||||||||
| 1g. | Election of Director: Richard C. Vaughan | Management | |||||||||||||||
| 2. | To approve, on an advisory basis, executive compensation. | Management | |||||||||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2019. | Management | |||||||||||||||
| OVERSTOCK.COM, INC. | |||||||||||||||||
| Security | 690370309 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | OSTBP | Meeting Date | 09-May-2019 | ||||||||||||||
| ISIN | US6903703097 | Agenda | 934964532 - Management | ||||||||||||||
| Record Date | 12-Mar-2019 | Holding Recon Date | 12-Mar-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-May-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1. | DIRECTOR | Management | |||||||||||||||
| 1 | Joseph J. Tabacco, Jr. | For | For | ||||||||||||||
| 2 | Kirthi Kalyanam | For | For | ||||||||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |||||||||||||
| SPIRIT AIRLINES INC. | |||||||||||||||||
| Security | 848577102 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | SAVE | Meeting Date | 14-May-2019 | ||||||||||||||
| ISIN | US8485771021 | Agenda | 934971361 - Management | ||||||||||||||
| Record Date | 27-Mar-2019 | Holding Recon Date | 27-Mar-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1. | DIRECTOR | Management | |||||||||||||||
| 1 | Carlton D. Donaway | For | For | ||||||||||||||
| 2 | H. McIntyre Gardner | For | For | ||||||||||||||
| 3 | Myrna M. Soto | For | For | ||||||||||||||
| 2. | To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. | Management | For | For | |||||||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in our 2019 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. | Management | For | For | |||||||||||||
| JPMORGAN CHASE & CO. | |||||||||||||||||
| Security | 46625H100 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | JPM | Meeting Date | 21-May-2019 | ||||||||||||||
| ISIN | US46625H1005 | Agenda | 934979088 - Management | ||||||||||||||
| Record Date | 22-Mar-2019 | Holding Recon Date | 22-Mar-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | |||||||||||||
| 1b. | Election of Director: James A. Bell | Management | For | For | |||||||||||||
| 1c. | Election of Director: Stephen B. Burke | Management | For | For | |||||||||||||
| 1d. | Election of Director: Todd A. Combs | Management | For | For | |||||||||||||
| 1e. | Election of Director: James S. Crown | Management | For | For | |||||||||||||
| 1f. | Election of Director: James Dimon | Management | For | For | |||||||||||||
| 1g. | Election of Director: Timothy P. Flynn | Management | For | For | |||||||||||||
| 1h. | Election of Director: Mellody Hobson | Management | For | For | |||||||||||||
| 1i. | Election of Director: Laban P. Jackson, Jr. | Management | For | For | |||||||||||||
| 1j. | Election of Director: Michael A. Neal | Management | For | For | |||||||||||||
| 1k. | Election of Director: Lee R. Raymond | Management | For | For | |||||||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | |||||||||||||
| 3. | Ratification of independent registered public accounting firm | Management | For | For | |||||||||||||
| 4. | Gender pay equity report | Shareholder | Against | For | |||||||||||||
| 5. | Enhance shareholder proxy access | Shareholder | For | Against | |||||||||||||
| 6. | Cumulative voting | Shareholder | For | Against | |||||||||||||
| RESOLUTE FOREST PRODUCTS INC. | |||||||||||||||||
| Security | 76117W109 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | RFP | Meeting Date | 24-May-2019 | ||||||||||||||
| ISIN | US76117W1099 | Agenda | 934989964 - Management | ||||||||||||||
| Record Date | 28-Mar-2019 | Holding Recon Date | 28-Mar-2019 | ||||||||||||||
| City / | Country | / | Canada | Vote Deadline Date | 23-May-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1A | Election of Director: Randall C. Benson | Management | For | For | |||||||||||||
| 1B | Election of Director: Suzanne Blanchet | Management | For | For | |||||||||||||
| 1C | Election of Director: Jennifer C. Dolan | Management | For | For | |||||||||||||
| 1D | Election of Director: Richard D. Falconer | Management | For | For | |||||||||||||
| 1E | Election of Director: Jeffrey A. Hearn | Management | For | For | |||||||||||||
| 1F | Election of Director: Yves Laflamme | Management | For | For | |||||||||||||
| 1G | Election of Director: Bradley P. Martin | Management | For | For | |||||||||||||
| 1H | Election of Director: Alain Rhéaume | Management | For | For | |||||||||||||
| 1I | Election of Director: Michael S. Rousseau | Management | For | For | |||||||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP appointment. | Management | For | For | |||||||||||||
| 3. | Advisory vote to approve executive compensation ("say- on-pay"). | Management | For | For | |||||||||||||
| 4. | Adoption of the Resolute Forest Products 2019 Equity Incentive Plan. | Management | For | For | |||||||||||||
| SEARS HOMETOWN AND OUTLET STORES, INC. | |||||||||||||||||
| Security | 812362101 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | SHOS | Meeting Date | 29-May-2019 | ||||||||||||||
| ISIN | US8123621018 | Agenda | 935025103 - Management | ||||||||||||||
| Record Date | 09-Apr-2019 | Holding Recon Date | 09-Apr-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-May-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1. | DIRECTOR | Management | |||||||||||||||
| 1 | E.J. Bird | For | For | ||||||||||||||
| 2 | James F. Gooch | For | For | ||||||||||||||
| 3 | Josephine Linden | For | For | ||||||||||||||
| 4 | Kevin Longino | For | For | ||||||||||||||
| 5 | Alberto Franco | For | For | ||||||||||||||
| 6 | Will Powell | For | For | ||||||||||||||
| 7 | John Tober | For | For | ||||||||||||||
| 2. | Approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | For | For | |||||||||||||
| 3. | Advisory vote on the frequency of the stockholder vote on the compensation of our Named Executive Officers. | Management | 1 Year | For | |||||||||||||
| 4. | Ratify the appointment by the Audit Committee of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||||||
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||||||
| Security | 881624209 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | TEVA | Meeting Date | 11-Jun-2019 | ||||||||||||||
| ISIN | US8816242098 | Agenda | 935006139 - Management | ||||||||||||||
| Record Date | 15-Apr-2019 | Holding Recon Date | 15-Apr-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-Jun-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1a. | Election of Director: Amir Elstein | Management | For | For | |||||||||||||
| 1b. | Election of Director: Roberto A. Mignone | Management | For | For | |||||||||||||
| 1c. | Election of Director: Dr. Perry D. Nisen | Management | For | For | |||||||||||||
| 2. | To Approve, on a Non-Binding Advisory Basis, the Compensation for Teva's Named Executive Officers. | Management | For | For | |||||||||||||
| 3. | To Approve an Amended Compensation Policy with respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. | Management | For | For | |||||||||||||
| 3a. | Regarding proposal 3, please indicate when you vote whether or not you are a "controlling shareholder" of Teva and whether or not you have a personal benefit or other interest in this proposal. IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK 'FOR' = YES OR 'AGAINST' = NO. | Management | No Action | ||||||||||||||
| 4a. | Director Compensation: To Approve the Compensation to be Provided to Teva's Non-Employee Directors. | Management | For | For | |||||||||||||
| 4b. | Director Compensation: To Approve the Compensation to be Provided to Teva's Non-Executive Chairman of the Board. | Management | For | For | |||||||||||||
| 5. | To Appoint Kesselman & Kesselman, a Member of PricewaterhouseCoopers International Ltd., as Teva's Independent Registered Public Accounting Firm until Teva's 2020 Annual Meeting of Shareholders. | Management | For | For | |||||||||||||
| ENDO INTERNATIONAL PLC | |||||||||||||||||
| Security | G30401106 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | ENDP | Meeting Date | 11-Jun-2019 | ||||||||||||||
| ISIN | IE00BJ3V9050 | Agenda | 935013780 - Management | ||||||||||||||
| Record Date | 12-Apr-2019 | Holding Recon Date | 12-Apr-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1a. | Election of Director: Roger H. Kimmel | Management | For | For | |||||||||||||
| 1b. | Election of Director: Paul V. Campanelli | Management | For | For | |||||||||||||
| 1c. | Election of Director: Shane M. Cooke | Management | For | For | |||||||||||||
| 1d. | Election of Director: Nancy J. Hutson, Ph.D. | Management | For | For | |||||||||||||
| 1e. | Election of Director: Michael Hyatt | Management | For | For | |||||||||||||
| 1f. | Election of Director: Sharad S. Mansukani, M.D. | Management | For | For | |||||||||||||
| 1g. | Election of Director: William P. Montague | Management | For | For | |||||||||||||
| 2. | To approve, by advisory vote, named executive officer compensation. | Management | For | For | |||||||||||||
| 3. | To approve the Endo International plc Amended and Restated 2015 Stock Incentive Plan. | Management | For | For | |||||||||||||
| 4. | To renew the Board's existing authority to issue shares under Irish law. | Management | For | For | |||||||||||||
| 5. | To renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law. | Management | For | For | |||||||||||||
| 6. | To approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. | Management | For | For | |||||||||||||
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||||||
| Security | 881624209 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | TEVA | Meeting Date | 11-Jun-2019 | ||||||||||||||
| ISIN | US8816242098 | Agenda | 935027791 - Management | ||||||||||||||
| Record Date | 02-May-2019 | Holding Recon Date | 02-May-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-Jun-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1a. | Election of Director: Amir Elstein | Management | For | For | |||||||||||||
| 1b. | Election of Director: Roberto A. Mignone | Management | For | For | |||||||||||||
| 1c. | Election of Director: Dr. Perry D. Nisen | Management | For | For | |||||||||||||
| 2. | To Approve, on a Non-Binding Advisory Basis, the Compensation for Teva's Named Executive Officers. | Management | For | For | |||||||||||||
| 3. | To Approve an Amended Compensation Policy with respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. | Management | For | For | |||||||||||||
| 3a. | Regarding proposal 3, please indicate when you vote whether or not you are a "controlling shareholder" of Teva and whether or not you have a personal benefit or other interest in this proposal IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK 'FOR' = YES OR 'AGAINST' = NO. | Management | No Action | ||||||||||||||
| 4a. | Director Compensation: To Approve the Compensation to be Provided to Teva's Non-Employee Directors. | Management | For | For | |||||||||||||
| 4b. | Director Compensation: To Approve the Compensation to be Provided to Teva's Non-Executive Chairman of the Board. | Management | For | For | |||||||||||||
| 5. | To Appoint Kesselman & Kesselman, a Member of PricewaterhouseCoopers International Ltd., as Teva's Independent Registered Public Accounting Firm until Teva's 2020 Annual Meeting of Shareholders. | Management | For | For | |||||||||||||
| DAVITA INC. | |||||||||||||||||
| Security | 23918K108 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | DVA | Meeting Date | 17-Jun-2019 | ||||||||||||||
| ISIN | US23918K1088 | Agenda | 935021333 - Management | ||||||||||||||
| Record Date | 23-Apr-2019 | Holding Recon Date | 23-Apr-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-Jun-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1a. | Election of Director: Pamela M. Arway | Management | For | For | |||||||||||||
| 1b. | Election of Director: Charles G. Berg | Management | For | For | |||||||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | |||||||||||||
| 1d. | Election of Director: Pascal Desroches | Management | For | For | |||||||||||||
| 1e. | Election of Director: Paul J. Diaz | Management | For | For | |||||||||||||
| 1f. | Election of Director: Peter T. Grauer | Management | For | For | |||||||||||||
| 1g. | Election of Director: John M. Nehra | Management | For | For | |||||||||||||
| 1h. | Election of Director: Javier J. Rodriguez | Management | For | For | |||||||||||||
| 1i. | Election of Director: William L. Roper | Management | For | For | |||||||||||||
| 1j. | Election of Director: Kent J. Thiry | Management | For | For | |||||||||||||
| 1k. | Election of Director: Phyllis R. Yale | Management | For | For | |||||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | |||||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |||||||||||||
| ALLEGIANT TRAVEL COMPANY | |||||||||||||||||
| Security | 01748X102 | Meeting Type | Annual | ||||||||||||||
| Ticker Symbol | ALGT | Meeting Date | 27-Jun-2019 | ||||||||||||||
| ISIN | US01748X1028 | Agenda | 935025115 - Management | ||||||||||||||
| Record Date | 30-Apr-2019 | Holding Recon Date | 30-Apr-2019 | ||||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-Jun-2019 | ||||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||
| 1A. | Election of Director: Maurice J. Gallagher Jr | Management | For | For | |||||||||||||
| 1B. | Election of Director: Montie Brewer | Management | For | For | |||||||||||||
| 1C. | Election of Director: Gary Ellmer | Management | For | For | |||||||||||||
| 1D. | Election of Director: Linda A. Marvin | Management | For | For | |||||||||||||
| 1E. | Election of Director: Charles W. Pollard | Management | For | For | |||||||||||||
| 1F. | Election of Director: John Redmond | Management | For | For | |||||||||||||
| 2. | Approval of advisory resolution approving executive compensation | Management | For | For | |||||||||||||
| 3. | Ratification of KPMG LLP as independent registered public accountants | Management | For | For | |||||||||||||
| 4. | Shareholder proposal to adopt revised proxy access rules | Shareholder | For | Against | |||||||||||||
Chou Income Fund
July 2018-June 2019 Proxy
| Vote Summary | |||||||||||||||
| WOW UNLIMITED MEDIA INC | |||||||||||||||
| Security | 98212M703 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | WOWMF | Meeting Date | 31-Jan-2019 | ||||||||||||
| ISIN | CA98212M7035 | Agenda | 710398480 - Management | ||||||||||||
| Record Date | 28-Dec-2018 | Holding Recon Date | 28-Dec-2018 | ||||||||||||
| City / | Country | TORONTO | / | Canada | Vote Deadline Date | 25-Jan-2019 | |||||||||
| SEDOL(s) | BF52KY9 - BYZMPP8 | Quick Code | |||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND 2. THANK YOU | Non-Voting | |||||||||||||
| 1.1 | ELECTION OF DIRECTOR: MICHAEL HIRSH | Management | For | For | |||||||||||
| 1.2 | ELECTION OF DIRECTOR: ROBERT EZRIN | Management | For | For | |||||||||||
| 1.3 | ELECTION OF DIRECTOR: FREDERICK SEIBERT | Management | For | For | |||||||||||
| 1.4 | ELECTION OF DIRECTOR: CRAIG GRAHAM | Management | For | For | |||||||||||
| 1.5 | ELECTION OF DIRECTOR: MARC BERTRAND | Management | For | For | |||||||||||
| 1.6 | ELECTION OF DIRECTOR: STEVE HENDRY | Management | For | For | |||||||||||
| 1.7 | ELECTION OF DIRECTOR: MICHAEL COSENTINO | Management | For | For | |||||||||||
| 2 | TO RE-APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | For | For | |||||||||||
| 3 | TO PASS AN ORDINARY RESOLUTION IN THE FORM SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR APPROVING THE CORPORATION'S TEN PERCENT (10%) ROLLING STOCK OPTION PLAN | Management | For | For | |||||||||||
| CMMT | PLEASE NOTE THAT "FOR" =YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT-MARKED. THANK YOU | Non-Voting | |||||||||||||
| 4 | THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN(1) STATUS OF THE REGISTERED HOLDER AND/OR THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS PROXY/VIF AND HAS READ THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JANUARY 2, 2019 ENCLOSED WITH THIS FORM OF PROXY/VIF AND THE DEFINITIONS SET FORTH BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF STATUS | Management | For | For | |||||||||||
| CMMT | 08 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
| SANDRIDGE ENERGY, INC. | |||||||||||||||
| Security | 80007P869 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SD | Meeting Date | 23-May-2019 | ||||||||||||
| ISIN | US80007P8692 | Agenda | 935012257 - Management | ||||||||||||
| Record Date | 29-Mar-2019 | Holding Recon Date | 29-Mar-2019 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-May-2019 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||
| 1a. | Election of Director: Bob G. Alexander | Management | For | For | |||||||||||
| 1b. | Election of Director: Jonathan Christodoro | Management | For | For | |||||||||||
| 1c. | Election of Director: Jonathan Frates | Management | For | For | |||||||||||
| 1d. | Election of Director: John "Jack" Lipinski | Management | For | For | |||||||||||
| 1e. | Election of Director: Paul D. McKinney | Management | For | For | |||||||||||
| 1f. | Election of Director: Randolph C. Read | Management | For | For | |||||||||||
| 2. | Approve, through a non-binding vote, the 2018 compensation provided to the Company's named executive officers. | Management | Abstain | For | |||||||||||
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.
CHOU AMERICA MUTUAL FUNDS
| By: | /s/ Francis S.M. Chou | ||
| Francis S.M. Chou, President and Principal Executive Officer | |||
Date: | August 6, 2019 |