Vote Summary Report Reporting Period: April to June The Fiera Capital Mutual Funds

Transcription

1 The Fiera Capital Mutual Funds 1

2 Contents Canadian Imperial Bank Of Commerce... 6 Canadian Imperial Bank Of Commerce... 7 Geberit AG... 8 Geberit AG... 9 IHS Inc Royal Bank Of Canada Cargojet Inc Nestle SA Nestle SA Richelieu Hardware Ltd Bank Of Nova Scotia Bank Of Nova Scotia Colliers International Group Inc Moody's Corporation FirstService Corporation U.S. Bancorp West Fraser Timber Co. Ltd Canadian Pacific Railway Limited THE SHERWIN-WILLIAMS COMPANY TransForce Inc Winpak Ltd Unilever NV Unilever NV Capital Power Corporation Graco Inc United Technologies Corporation Canadian National Railway Company Praxair, Inc Wells Fargo & Company Cenovus Energy Inc Melcor Developments Ltd Toromont Industries Ltd BCE Inc Interfor Corporation Johnson & Johnson Methanex Corporation MSCI Inc Stella-Jones Inc Suncor Energy Inc Superior Plus Corp Agnico Eagle Mines Limited ARC Resources Ltd

3 Badger Daylighting Ltd Concordia Healthcare Corp Rotork plc TransCanada Corporation Dream Industrial Real Estate Investment Trust Russel Metals Inc Tractor Supply Company Agrium Inc Franco-Nevada Corporation Intact Financial Corporation PepsiCo, Inc Tahoe Resources Inc AG Growth International Inc Canadian Natural Resources Limited DIRTT Environmental Solutions Ltd Ecolab Inc First Quantum Minerals Ltd Gildan Activewear Inc Loblaw Companies Limited Manulife Financial Corporation Mettler-Toledo International Inc Telus Corporation Cara Operations Limited Colgate-Palmolive Company InterContinental Hotels Group plc Vermilion Energy Inc Inter Pipeline Ltd M Company Keyera Corp Potash Corporation of Saskatchewan Inc Spirax-Sarco Engineering plc Yellow Pages Limited Boralex Inc Chipotle Mexican Grill, Inc Cineplex Inc High Liner Foods Incorporated Home Capital Group Inc Killam Apartment Real Estate Investment Trust Parex Resources Inc Premium Brands Holdings Corporation Savaria Corporation The Middleby Corporation Thomson Reuters Corporation

4 TORC Oil & Gas Ltd Allied Properties Real Estate Investment Trust Altus Group Limited Chemtrade Logistics Income Fund Enbridge Inc L Air Liquide L Air Liquide Manitoba Telecom Services Inc Onex Corporation Pembina Pipeline Corporation Power Financial Corporation Spin Master Corp Stantec Inc Crescent Point Energy Corp GDI Integrated Facility Services Inc New Flyer Industries Inc Storm Resources Ltd Emera Incorporated Equitable Group Inc Hengan International Group Co. Ltd InterRent Real Estate Investment Trust Peyto Exploration & Development Corp Boyd Group Income Fund Total Energy Services Inc WSP Global Inc Tidewater Midstream and Infrastructure Ltd Canadian Apartment Properties REIT Intertek Group plc Solium Capital Inc Tricon Capital Group Inc Progressive Waste Solutions Ltd The Descartes Systems Group Inc Tiffany & Co Lowe's Companies, Inc First Capital Realty Inc RioCan Real Estate Investment Trust UnitedHealth Group Incorporated AECON Group Inc Polaris Materials Corporation Sylogist Ltd Taiwan Semiconductor Manufacturing Co., Ltd The TJX Companies, Inc Dollarama Inc

5 Tourmaline Oil Corp OceanaGold Corporation B2Gold Corp Keyence Corp AGT Food and Ingredients Inc Knight Therapeutics Inc Asanko Gold Inc Canadian Energy Services & Technology Corp Element Financial Corporation Brookfield Asset Management Inc Spartan Energy Corp Crius Energy Trust Tamarack Valley Energy Ltd Amaya Inc MasterCard Incorporated Clearwater Seafoods Incorporated

6 Canadian Imperial Bank Of Commerce Meeting Date: 04/05/2016 Country: Canada Security ID: Record Date: 02/08/2016 Meeting Type: Annual/Special Ticker: CM CUSIP: ISIN: CA SEDOL: Elect Director Brent S. Belzberg Mgmt For For For For 1.2 Elect Director Nanci E. Caldwell Mgmt For For For For 1.3 Elect Director Gary F. Colter Mgmt For For For For 1.4 Elect Director Patrick D. Daniel Mgmt For For For For 1.5 Elect Director Luc Desjardins Mgmt For For For For 1.6 Elect Director Victor G. Dodig Mgmt For For For For 1.7 Elect Director Gordon D. Griffin Mgmt For For For For 1.8 Elect Director Linda S. Hasenfratz Mgmt For For For For 1.9 Elect Director Kevin J. Kelly Mgmt For For For For 1.10 Elect Director Christine E. Larsen Mgmt For For For For 1.11 Elect Director Nicholas D. Le Pan Mgmt For For For For 1.12 Elect Director John P. Manley Mgmt For For For For 1.13 Elect Director Jane L. Peverett Mgmt For For For For 1.14 Elect Director Katharine B. Stevenson Mgmt For For For For 1.15 Elect Director Martine Turcotte Mgmt For For For For 6

7 Canadian Imperial Bank Of Commerce 1.16 Elect Director Ronald W. Tysoe Mgmt For For For For 1.17 Elect Director Barry L. Zubrow Mgmt For For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Approve Increase in Remuneration of Directors Mgmt For For For For 5 Amend By-Law No.1 Re: Administrative Matters Mgmt For For For For Shareholder Proposals Mgmt 6 SP 1: Simplify Financial Information SH Against Against Refer Against 7 SP 2: Pay Fair Share of Taxes SH Against Against Refer Against 7

8 Geberit AG Meeting Date: 04/06/2016 Country: Switzerland Security ID: H2942E124 Record Date: Meeting Type: Annual Ticker: GEBN CUSIP: H2942E124 ISIN: CH SEDOL: B1WGG93 1 Accept Financial Statements and Statutory Reports Mgmt For For For For 2 Approve Allocation of Income and Dividends of CHF 8.40 per Share Mgmt For For For For 3 Approve Discharge of Board of Directors Mgmt For For Refer For Reelect Albert M. Baehny as Director and Board Chairman Mgmt For For For For Reelect Felix R. Ehrat as Director Mgmt For For For For Reelect Thomas M. Huebner as Director Mgmt For For For For Reelect Hartmut Reuter as Director Mgmt For For For For Reelect Jorgen Tang-Jensen Director Mgmt For For For For Elect Regi Aalstad as Director Mgmt For For For For Appoint Hartmut Reuter as Member of the Compensation Mgmt For For For For Committee Appoint Jorgen Tang-Jensen as Member of the Compensation Mgmt For For For For Committee Appoint Regi Aalstad as Member of the Compensation Committee Mgmt For For For For 5 Designate Andreas Keller as Independent Proxy Mgmt For For Refer For 6 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For For 7.1 Approve Remuneration Report Mgmt For For Refer For 7.2 Approve Remuneration of Directors in the Amount of CHF 2.35 Mgmt For For For For Million 7.3 Approve Remuneration of Executive Committee in the Amount of Mgmt For For Refer For CHF 9.95 Million 8

9 Geberit AG 8 Approve CHF 3.79 Million Reduction in Share Capital via Mgmt For For For For Cancellation of Treasury Shares 9 Transact Other Business (Voting) Mgmt For Against For Against 9

10 IHS Inc. Meeting Date: 04/06/2016 Country: USA Security ID: Record Date: 02/12/2016 Meeting Type: Annual Ticker: IHS CUSIP: ISIN: US SEDOL: B08L7X6 1.1 Elect Director Roger Holtback Mgmt For For For For 1.2 Elect Director Jean-Paul Montupet Mgmt For For For For 1.3 Elect Director Deborah Doyle McWhinney Mgmt For For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 3 Amend Omnibus Stock Plan Mgmt For For Refer Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 10

11 Royal Bank Of Canada Meeting Date: 04/06/2016 Country: Canada Security ID: Record Date: 02/08/2016 Meeting Type: Annual/Special Ticker: RY CUSIP: ISIN: CA SEDOL: Elect Director W. Geoffrey Beattie Mgmt For For For For 1.2 Elect Director Jacynthe Cote Mgmt For For For For 1.3 Elect Director Toos N. Daruvala Mgmt For For For For 1.4 Elect Director David F. Denison Mgmt For For For For 1.5 Elect Director Richard L. George Mgmt For For For For 1.6 Elect Director Alice D. Laberge Mgmt For For For For 1.7 Elect Director Michael H. McCain Mgmt For For For For 1.8 Elect Director David I. McKay Mgmt For For For For 1.9 Elect Director Heather Munroe-Blum Mgmt For For For For 1.10 Elect Director Thomas A. Renyi Mgmt For For For For 1.11 Elect Director Edward Sonshine Mgmt For For For For 1.12 Elect Director Kathleen P. Taylor Mgmt For For For For 1.13 Elect Director Bridget A. van Kralingen Mgmt For For For For 1.14 Elect Director Thierry Vandal Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Confirm By-law Amendment to Increase Maximum Aggregate Mgmt For For For For Board Compensation Shareholder Proposal Mgmt 5 SP 1: Simplify Financial Reporting SH Against Against Refer Against 11

12 Cargojet Inc. Meeting Date: 04/07/2016 Country: Canada Security ID: 14179V107 Record Date: 03/03/2016 Meeting Type: Annual Ticker: CJT CUSIP: 14179V107 ISIN: CA14179V1076 SEDOL: B3NHQF5 Meeting for Common Voting and Variable Voting Shareholders Mgmt a1 Elect Director John P. Webster Mgmt For For For For a2 Elect Director James R. Crane Mgmt For For For For a3 Elect Director Paul V. Godfrey Mgmt For For For For a4 Elect Director Ajay Virmani Mgmt For For For For a5 Elect Director Jamie Porteous Mgmt For For For For b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration c The Undersigned Hereby Certifies that the Shares Represented by Mgmt None Refer Refer For this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shares) or Non-Canadian (in the case of Variable Voting Shares) 12

13 Nestle SA Meeting Date: 04/07/2016 Country: Switzerland Security ID: H Record Date: Meeting Type: Annual Ticker: NESN CUSIP: H ISIN: CH SEDOL: Accept Financial Statements and Statutory Reports Mgmt For For For For 1.2 Approve Remuneration Report (Non-binding) Mgmt For For Refer For 2 Approve Discharge of Board and Senior Management Mgmt For For Refer For 3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Mgmt For For For For 4.1a Reelect Peter Brabeck-Letmathe as Director Mgmt For For Against Against 4.1b Reelect Paul Bulcke as Director Mgmt For For For For 4.1c Reelect Andreas Koopmann as Director Mgmt For For Against Against 4.1d Reelect Beat Hess as Director Mgmt For For For For 4.1e Reelect Renato Fassbind as Director Mgmt For For For For 4.1f Reelect Steven G. Hoch as Director Mgmt For For For For 4.1g Reelect Naina Lal Kidwai as Director Mgmt For For For For 4.1h Reelect Jean-Pierre Roth as Director Mgmt For For For For 4.1i Reelect Ann Veneman as Director Mgmt For For For For 4.1j Reelect Henri de Castries as Director Mgmt For For For For 4.1k Reelect Eva Cheng as Director Mgmt For For For For 13

14 Nestle SA 4.1l Reelect Ruth K. Oniang'o as Director Mgmt For For For For 4.1m Reelect Patrick Aebischer as Director Mgmt For For For For 4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Mgmt For For Refer Against Appoint Beat Hess as Member of the Compensation Committee Mgmt For For For For Appoint Andreas Koopmann as Member of the Compensation Mgmt For For For Against Committee Appoint Jean-Pierre Roth as Member of the Compensation Mgmt For For For For Committee Appoint Patrick Aebischer as Member of the Compensation Mgmt For For For For Committee 4.4 Ratify KPMG AG as Auditors Mgmt For For For For 4.5 Designate Hartmann Dreyer as Independent Proxy Mgmt For For Refer For 5.1 Approve Remuneration of Board of Directors in the Amount of CHF Mgmt For For For For 10.5 Million 5.2 Approve Remuneration of Executive Committee in the Amount of Mgmt For For Refer For CHF 60 Million 6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation Mgmt For For For For of Repurchased Shares 7 Transact Other Business (Voting) Mgmt Against Against For For 14

15 Richelieu Hardware Ltd. Meeting Date: 04/07/2016 Country: Canada Security ID: 76329W103 Record Date: 03/01/2016 Meeting Type: Annual/Special Ticker: RCH CUSIP: 76329W103 ISIN: CA76329W1032 SEDOL: Elect Director Sylvie Vachon Mgmt For For For For 1.2 Elect Director Denyse Chicoyne Mgmt For For For For 1.3 Elect Director Robert Courteau Mgmt For For For For 1.4 Elect Director Pierre Pomerleau Mgmt For For For For 1.5 Elect Director Mathieu Gauvin Mgmt For For For For 1.6 Elect Director Richard Lord Mgmt For For For For 1.7 Elect Director Marc Poulin Mgmt For For For For 1.8 Elect Director Jocelyn Proteau Mgmt For For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Mgmt For For For For Their Remuneration 3 Approve Stock Option Plan Mgmt For For Refer For 15

16 Bank Of Nova Scotia Meeting Date: 04/12/2016 Country: Canada Security ID: Record Date: 02/16/2016 Meeting Type: Annual Ticker: BNS CUSIP: ISIN: CA SEDOL: Elect Director Nora A. Aufreiter Mgmt For For For For 1.2 Elect Director Guillermo E. Babatz Mgmt For For For For 1.3 Elect Director Scott B. Bonham Mgmt For For For For 1.4 Elect Director Ronald A. Brenneman Mgmt For For For For 1.5 Elect Director Charles H. Dallara Mgmt For For For For 1.6 Elect Director William R. Fatt Mgmt For For For For 1.7 Elect Director Tiff Macklem Mgmt For For For For 1.8 Elect Director Thomas C. O'Neill Mgmt For For For For 1.9 Elect Director Eduardo Pacheco Mgmt For For For For 1.10 Elect Director Brian J. Porter Mgmt For For For For 1.11 Elect Director Una M. Power Mgmt For For For For 1.12 Elect Director Aaron W. Regent Mgmt For For For For 1.13 Elect Director Indira V. Samarasekera Mgmt For For For For 1.14 Elect Director Susan L. Segal Mgmt For For For For 1.15 Elect Director Paul D. Sobey Mgmt For For For For 16

17 Bank Of Nova Scotia 1.16 Elect Director Barbara S. Thomas Mgmt For For For For 1.17 Elect Director L. Scott Thomson Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Shareholder Proposals Mgmt 4 SP 1: Streamline Financial Report SH Against Against Refer Against 5 SP 2: Pay Fair Share of Taxes SH Against Against Refer Against 17

18 Colliers International Group Inc. Meeting Date: 04/12/2016 Country: Canada Security ID: Record Date: 03/11/2016 Meeting Type: Annual Ticker: CIG CUSIP: ISIN: CA SEDOL: BYL7SB4 1a Elect Director David R. Beatty Mgmt For For For For 1b Elect Director Peter F. Cohen Mgmt For For For For 1c Elect Director John (Jack) P. Curtin, Jr. Mgmt For For For For 1d Elect Director Michael D. Harris Mgmt For For For For 1e Elect Director Jay S. Hennick Mgmt For For For For 1f Elect Director Katherine M. Lee Mgmt For For For For 1g Elect Director L. Frederick Sutherland Mgmt For For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 18

19 Moody's Corporation Meeting Date: 04/12/2016 Country: USA Security ID: Record Date: 02/17/2016 Meeting Type: Annual Ticker: MCO CUSIP: ISIN: US SEDOL: Elect Director Basil L. Anderson Mgmt For For For For 1.2 Elect Director Jorge A. Bermudez Mgmt For For For For 1.3 Elect Director Darrell Duffie Mgmt For For For For 1.4 Elect Director Kathryn M. Hill Mgmt For For For For 1.5 Elect Director Ewald Kist Mgmt For For For For 1.6 Elect Director Raymond W. McDaniel, Jr. Mgmt For For For For 1.7 Elect Director Henry A. McKinnell, Jr. Mgmt For For For Against 1.8 Elect Director Leslie F. Seidman Mgmt For For For For 1.9 Elect Director Bruce Van Saun Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 19

20 FirstService Corporation Meeting Date: 04/14/2016 Country: Canada Security ID: 33767E103 Record Date: 03/14/2016 Meeting Type: Annual/Special Ticker: FSV CUSIP: 33767E103 ISIN: CA33767E1034 SEDOL: BYL7ZF7 1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 2a Elect Director Brendan Calder Mgmt For For For For 2b Elect Director Bernard I. Ghert Mgmt For For For For 2c Elect Director Jay S. Hennick Mgmt For Withhold For For 2d Elect Director D. Scott Patterson Mgmt For For For For 2e Elect Director Frederick F. Reichheld Mgmt For For For For 2f Elect Director Michael Stein Mgmt For For For For 2g Elect Director Erin J. Wallace Mgmt For For For For 3 Amend Stock Option Plan Mgmt For Against Refer For 20

21 U.S. Bancorp Meeting Date: 04/19/2016 Country: USA Security ID: Record Date: 02/23/2016 Meeting Type: Annual Ticker: USB CUSIP: ISIN: US SEDOL: a Elect Director Douglas M. Baker, Jr. Mgmt For For For For 1b Elect Director Warner L. Baxter Mgmt For For For For 1c Elect Director Marc N. Casper Mgmt For For For For 1d Elect Director Arthur D. Collins, Jr. Mgmt For For For For 1e Elect Director Richard K. Davis Mgmt For For For For 1f Elect Director Kimberly J. Harris Mgmt For For For For 1g Elect Director Roland A. Hernandez Mgmt For For For For 1h Elect Director Doreen Woo Ho Mgmt For For For For 1i Elect Director Olivia F. Kirtley Mgmt For For For For 1j Elect Director Karen S. Lynch Mgmt For For For For 1k Elect Director David B. O'Maley Mgmt For For For Against 1l Elect Director O'dell M. Owens Mgmt For For For Against 1m Elect Director Craig D. Schnuck Mgmt For For For For 1n Elect Director Scott W. Wine Mgmt For For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 4 Require Independent Board Chairman SH Against Against For For 5 Adopt Share Retention Policy For Senior Executives SH Against Against Refer Against 21

22 West Fraser Timber Co. Ltd. Meeting Date: 04/19/2016 Country: Canada Security ID: Record Date: 03/02/2016 Meeting Type: Annual Ticker: WFT CUSIP: ISIN: CA SEDOL: Fix Number of Directors at Eleven Mgmt For For Refer For You may vote for the nominees for Directors individually: Mgmt 2.1 Elect Director Hank Ketcham Mgmt For For For For 2.2 Elect Director Clark S. Binkley Mgmt For For For For 2.3 Elect Director Reid Carter Mgmt For For For For 2.4 Elect Director John Floren Mgmt For For For For 2.5 Elect Director J. Duncan Gibson Mgmt For For For For 2.6 Elect Director John K. Ketcham Mgmt For For For For 2.7 Elect Director Harald H. Ludwig Mgmt For For For For 2.8 Elect Director Gerald J. Miller Mgmt For For For For 2.9 Elect Director Robert L. Phillips Mgmt For For For For 2.10 Elect Director Janice G. Rennie Mgmt For For For For 2.11 Elect Director Ted Seraphim Mgmt For For For For OR You may vote for the nominees for Directors as slate: Mgmt 2 Elect Hank Ketcham, Clark S. Binkley, Reid Carter, John Floren, J. Mgmt For For For For Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 5a Amend Stock Option Plan Mgmt For For Refer For 5b Amend Stock Option Plan Mgmt For For Refer For 22

23 Canadian Pacific Railway Limited Meeting Date: 04/20/2016 Country: Canada Security ID: 13645T100 Record Date: 03/16/2016 Meeting Type: Annual Ticker: CP CUSIP: 13645T100 ISIN: CA13645T1003 SEDOL: Ratify Deloitte LLP as Auditors Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For Against Refer Against 3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year Refer One Year 4.1 Elect Director William A. Ackman Mgmt For For For For 4.2 Elect Director John Baird Mgmt For For For For 4.3 Elect Director Isabelle Courville Mgmt For For For For 4.4 Elect Director Keith E. Creel Mgmt For For For For 4.5 Elect Director E. Hunter Harrison Mgmt For For For For 4.6 Elect Director Rebecca MacDonald Mgmt For For For For 4.7 Elect Director Anthony R. Melman Mgmt For For For For 4.8 Elect Director Matthew H. Paul Mgmt For For For For 4.9 Elect Director Andrew F. Reardon Mgmt For For For For 5 Amend Omnibus Stock Plan Mgmt For For Refer For 23

24 THE SHERWIN-WILLIAMS COMPANY Meeting Date: 04/20/2016 Country: USA Security ID: Record Date: 02/22/2016 Meeting Type: Annual Ticker: SHW CUSIP: ISIN: US SEDOL: Elect Director Arthur F. Anton Mgmt For For For For 1.2 Elect Director Christopher M. Connor Mgmt For For For For 1.3 Elect Director David F. Hodnik Mgmt For For For For 1.4 Elect Director Thomas G. Kadien Mgmt For For For For 1.5 Elect Director Richard J. Kramer Mgmt For For For For 1.6 Elect Director Susan J. Kropf Mgmt For For For For 1.7 Elect Director John G. Morikis Mgmt For For For For 1.8 Elect Director Christine A. Poon Mgmt For For For For 1.9 Elect Director John M. Stropki Mgmt For For For For 1.10 Elect Director Matthew Thornton, III Mgmt For For For For 1.11 Elect Director Steven H. Wunning Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 3 Amend Non-Employee Director Omnibus Stock Plan Mgmt For For Against For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 24

25 TransForce Inc. Meeting Date: 04/20/2016 Country: Canada Security ID: 89366H103 Record Date: 03/16/2016 Meeting Type: Annual/Special Ticker: TFI CUSIP: 89366H103 ISIN: CA89366H1038 SEDOL: B2RM Elect Director Scott Arves Mgmt For For For For 1.2 Elect Director Alain Bedard Mgmt For For For For 1.3 Elect Director Andre Berard Mgmt For For For For 1.4 Elect Director Lucien Bouchard Mgmt For For For For 1.5 Elect Director Richard Guay Mgmt For For For For 1.6 Elect Director Annie Lo Mgmt For For For For 1.7 Elect Director Neil Donald Manning Mgmt For For For For 1.8 Elect Director Ronald D. Rogers Mgmt For For For For 1.9 Elect Director Joey Saputo Mgmt For For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 3 Amend By-Law No. 1 Re: Payment of Dividends by Electronic Mgmt For For For For Means 4 Amend By-Law No. 1 Re: Retirement Age of Directors Mgmt For Against For For 25

26 Winpak Ltd. Meeting Date: 04/20/2016 Country: Canada Security ID: 97535P104 Record Date: 03/16/2016 Meeting Type: Annual Ticker: WPK CUSIP: 97535P104 ISIN: CA97535P1045 SEDOL: Elect Director Antti I. Aarnio-Wihuri Mgmt For Withhold Withhold Withhold 1.2 Elect Director Martti H. Aarnio-Wihuri Mgmt For Withhold Withhold Withhold 1.3 Elect Director Karen A. Albrechtsen Mgmt For For For For 1.4 Elect Director Donald R.W. Chatterley Mgmt For For For For 1.5 Elect Director Juha M. Hellgren Mgmt For Withhold Withhold Withhold 1.6 Elect Director Ilkka T. Suominen Mgmt For Withhold Withhold Withhold 2 Ratify KPMG LLP as Auditors Mgmt For For Withhold For 26

27 Unilever NV Meeting Date: 04/21/2016 Country: Netherlands Security ID: N8981F271 Record Date: 03/24/2016 Meeting Type: Annual Ticker: UNA CUSIP: N8981F271 ISIN: NL SEDOL: B12T3J1 Annual Meeting Mgmt 1 Discussion of the Annual Report and Accounts for the 2015 Mgmt financial year 2 Approve Financial Statements and Allocation of Income Mgmt For For For For 3 Approve Discharge of Executive Board Members Mgmt For For Refer For 4 Approve Discharge of Non-Executive Board Members Mgmt For For Refer For 5 Reelect N S Andersen as a Non-Executive Director Mgmt For For For For 6 Reelect L M Cha as a Non-Executive Director Mgmt For For For For 7 Reelect V Colao as a Non-Executive Director Mgmt For For For For 8 Reelect L O Fresco as Non-Executive Director Mgmt For For For For 9 Reelect A M Fudge as Non-Executive Director Mgmt For For For For 10 Elect J Hartmann as a Non-Executive Director Mgmt For For For For 11 Reelect M Ma as a Non-Executive Director Mgmt For For For For 12 Reelect P G J M Polman as an Executive Director Mgmt For For For For 13 Reelect J Rishton as a Non-Executive Director Mgmt For For For For 14 Reelect F Sijbesma as a Non-Executive Director Mgmt For For For For 27

28 Unilever NV 15 Elect M Dekkers as a Non-Executive Director Mgmt For For For For 16 Elect S Masiyiwa as a Non-Executive Director Mgmt For For For For 17 Elect Y Moon as a Non-Executive Director Mgmt For For For For 18 Elect G Pitkethly as an Executive Director Mgmt For For For Against 19 Ratify KPMG as Auditors Mgmt For For For For 20 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Mgmt For For For For Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For For For 22 Approve Cancellation of Repurchased Shares Mgmt For For For For 23 Close Meeting Mgmt 28

29 Capital Power Corporation Meeting Date: 04/22/2016 Country: Canada Security ID: 14042M102 Record Date: 03/11/2016 Meeting Type: Annual Ticker: CPX CUSIP: 14042M102 ISIN: CA14042M1023 SEDOL: B61KF Elect Director Donald Lowry Mgmt For For For For 1.2 Elect Director Philip Lachambre Mgmt For For For For 1.3 Elect Director Albrecht Bellstedt Mgmt For For For For 1.4 Elect Director Margaret Mulligan Mgmt For For For For 1.5 Elect Director Doyle Beneby Mgmt For For For For 1.6 Elect Director Brian Vaasjo Mgmt For For For For 1.7 Elect Director Patrick Daniel Mgmt For For For For 1.8 Elect Director Jill Gardiner Mgmt For For For For 1.9 Elect Director Kelly Huntington Mgmt For For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Approve Shareholder Rights Plan Mgmt For For Against For 5 Amend Articles Re: Removal of Special Voting Shares from the Mgmt For For For For Authorized Capital 29

30 Graco Inc. Meeting Date: 04/22/2016 Country: USA Security ID: Record Date: 02/22/2016 Meeting Type: Annual Ticker: GGG CUSIP: ISIN: US SEDOL: a Elect Director Eric P. Etchart Mgmt For For For For 1b Elect Director Jody H. Feragen Mgmt For For For For 1c Elect Director J. Kevin Gilligan Mgmt For For For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 30

31 United Technologies Corporation Meeting Date: 04/25/2016 Country: USA Security ID: Record Date: 02/29/2016 Meeting Type: Annual Ticker: UTX CUSIP: ISIN: US SEDOL: a Elect Director John V. Faraci Mgmt For For For For 1b Elect Director Jean-Pierre Garnier Mgmt For For For Against 1c Elect Director Gregory J. Hayes Mgmt For For For For 1d Elect Director Edward A. Kangas Mgmt For For For For 1e Elect Director Ellen J. Kullman Mgmt For For For For 1f Elect Director Marshall O. Larsen Mgmt For For For For 1g Elect Director Harold McGraw, III Mgmt For For For For 1h Elect Director Richard B. Myers Mgmt For For For For 1i Elect Director Fredric G. Reynolds Mgmt For For For For 1j Elect Director Brian C. Rogers Mgmt For For For For 1k Elect Director H. Patrick Swygert Mgmt For For For For 1l Elect Director Andre Villeneuve Mgmt For For For Against 1m Elect Director Christine Todd Whitman Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 3 Eliminate Cumulative Voting Mgmt For For For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 31

32 Canadian National Railway Company Meeting Date: 04/26/2016 Country: Canada Security ID: Record Date: 03/03/2016 Meeting Type: Annual Ticker: CNR CUSIP: ISIN: CA SEDOL: Elect Director Donald J. Carty Mgmt For For For For 1.2 Elect Director Gordon D. Giffin Mgmt For For For For 1.3 Elect Director Edith E. Holiday Mgmt For For For For 1.4 Elect Director V. Maureen Kempston Darkes Mgmt For For For For 1.5 Elect Director Denis Losier Mgmt For For For For 1.6 Elect Director Kevin G. Lynch Mgmt For For For For 1.7 Elect Director Claude Mongeau Mgmt For For For For 1.8 Elect Director James E. O'Connor Mgmt For For For For 1.9 Elect Director Robert Pace Mgmt For For For For 1.10 Elect Director Robert L. Phillips Mgmt For For For For 1.11 Elect Director Laura Stein Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Shareholder Proposal Mgmt 4 Require Audit Committee to Request Proposals For The Audit SH Against Against Refer Against Engagement No Less Than Every 8 Years 32

33 Praxair, Inc. Meeting Date: 04/26/2016 Country: USA Security ID: 74005P104 Record Date: 03/01/2016 Meeting Type: Annual Ticker: PX CUSIP: 74005P104 ISIN: US74005P1049 SEDOL: Elect Director Stephen F. Angel Mgmt For For For For 1.2 Elect Director Oscar Bernardes Mgmt For For For For 1.3 Elect Director Nance K. Dicciani Mgmt For For For For 1.4 Elect Director Edward G. Galante Mgmt For For For For 1.5 Elect Director Ira D. Hall Mgmt For For For For 1.6 Elect Director Raymond W. LeBoeuf Mgmt For For For Against 1.7 Elect Director Larry D. McVay Mgmt For For For For 1.8 Elect Director Denise L. Ramos Mgmt For For For For 1.9 Elect Director Martin H. Richenhagen Mgmt For For For For 1.10 Elect Director Wayne T. Smith Mgmt For For For For 1.11 Elect Director Robert L. Wood Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 4 Approve Executive Incentive Bonus Plan Mgmt For For For For 5 Adopt a Payout Policy Giving Preference to Share Buybacks Over SH Against Against Refer Against Dividends 33

34 Wells Fargo & Company Meeting Date: 04/26/2016 Country: USA Security ID: Record Date: 03/01/2016 Meeting Type: Annual Ticker: WFC CUSIP: ISIN: US SEDOL: a Elect Director John D. Baker, II Mgmt For For For For 1b Elect Director Elaine L. Chao Mgmt For For For For 1c Elect Director John S. Chen Mgmt For For For For 1d Elect Director Lloyd H. Dean Mgmt For For For For 1e Elect Director Elizabeth A. Duke Mgmt For For For For 1f Elect Director Susan E. Engel Mgmt For For For Against 1g Elect Director Enrique Hernandez, Jr. Mgmt For For For For 1h Elect Director Donald M. James Mgmt For For For For 1i Elect Director Cynthia H. Milligan Mgmt For For For Against 1j Elect Director Federico F. Pena Mgmt For For For For 1k Elect Director James H. Quigley Mgmt For For For For 1l Elect Director Stephen W. Sanger Mgmt For For For For 1m Elect Director John G. Stumpf Mgmt For For For For 1n Elect Director Susan G. Swenson Mgmt For For For Against 1o Elect Director Suzanne M. Vautrinot Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 3 Ratify KPMG LLP as Auditors Mgmt For For For For 4 Require Independent Board Chairman SH Against Against For For 5 Report on Lobbying Payments and Policy SH Against Against For Against 34

35 Cenovus Energy Inc. Meeting Date: 04/27/2016 Country: Canada Security ID: 15135U109 Record Date: 03/04/2016 Meeting Type: Annual Ticker: CVE CUSIP: 15135U109 ISIN: CA15135U1093 SEDOL: B57FG04 1 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 2.1 Elect Director Patrick D. Daniel Mgmt For For For For 2.2 Elect Director Ian W. Delaney Mgmt For For For For 2.3 Elect Director Brian C. Ferguson Mgmt For For For For 2.4 Elect Director Michael A. Grandin Mgmt For For For For 2.5 Elect Director Steven F. Leer Mgmt For For For For 2.6 Elect Director Richard J. Marcogliese Mgmt For For For For 2.7 Elect Director Valerie A.A. Nielsen Mgmt For For For For 2.8 Elect Director Charles M. Rampacek Mgmt For For For For 2.9 Elect Director Colin Taylor Mgmt For For For For 2.10 Elect Director Wayne G. Thomson Mgmt For For For For 2.11 Elect Director Rhonda I. Zygocki Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 35

36 Melcor Developments Ltd. Meeting Date: 04/27/2016 Country: Canada Security ID: Record Date: 03/16/2016 Meeting Type: Annual Ticker: MRD CUSIP: ISIN: CA SEDOL: Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 2 Fix Number of Directors at Nine Mgmt For For Refer For 3.1 Elect Director Gordon J. Clanachan Mgmt For For For For 3.2 Elect Director Ross A. Grieve Mgmt For For For For 3.3 Elect Director Andrew J. Melton Mgmt For For For For 3.4 Elect Director Kathleen M. Melton Mgmt For For For For 3.5 Elect Director Timothy C. Melton Mgmt For For For For 3.6 Elect Director Eric P. Newell Mgmt For For For For 3.7 Elect Director Catherine M. Roozen Mgmt For For For For 3.8 Elect Director Allan E. Scott Mgmt For For For For 3.9 Elect Director Ralph B. Young Mgmt For For For For 36

37 Toromont Industries Ltd. Meeting Date: 04/27/2016 Country: Canada Security ID: Record Date: 03/09/2016 Meeting Type: Annual Ticker: TIH CUSIP: ISIN: CA SEDOL: Elect Director Jeffrey S. Chisholm Mgmt For For For For 1.2 Elect Director Cathryn E. Cranston Mgmt For For For For 1.3 Elect Director Robert M. Franklin Mgmt For For For For 1.4 Elect Director David A. Galloway Mgmt For For For For 1.5 Elect Director James W. Gill Mgmt For For For For 1.6 Elect Director Wayne S. Hill Mgmt For For For For 1.7 Elect Director John S. McCallum Mgmt For For For For 1.8 Elect Director Scott J. Medhurst Mgmt For For For For 1.9 Elect Director Robert M. Ogilvie Mgmt For For For For 1.10 Elect Director Katherine A. Rethy Mgmt For For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Mgmt For For For For Their Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 37

38 BCE Inc. Meeting Date: 04/28/2016 Country: Canada Security ID: 05534B760 Record Date: 03/14/2016 Meeting Type: Annual Ticker: BCE CUSIP: 05534B760 ISIN: CA05534B7604 SEDOL: B188TH2 1.1 Elect Director Barry K. Allen Mgmt For For For For 1.2 Elect Director Ronald A. Brenneman Mgmt For For For For 1.3 Elect Director Sophie Brochu Mgmt For For For For 1.4 Elect Director Robert E. Brown Mgmt For For For For 1.5 Elect Director George A. Cope Mgmt For For For For 1.6 Elect Director David F. Denison Mgmt For For For For 1.7 Elect Director Robert P. Dexter Mgmt For For For For 1.8 Elect Director Ian Greenberg Mgmt For For Withhold For 1.9 Elect Director Katherine Lee Mgmt For For For For 1.10 Elect Director Monique F. Leroux Mgmt For For For For 1.11 Elect Director Gordon M. Nixon Mgmt For For For For 1.12 Elect Director Calin Rovinescu Mgmt For For For For 1.13 Elect Director Robert C. Simmonds Mgmt For For For For 1.14 Elect Director Paul R. Weiss Mgmt For For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For Withhold For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Shareholder Proposals Mgmt 4.1 SP 1: Female Representation in Senior Management SH Against Against For For 4.2 SP 2: Reconstitution of Compensation Committee SH Against Against Refer Against 38

39 Interfor Corporation Meeting Date: 04/28/2016 Country: Canada Security ID: 45868C109 Record Date: 03/09/2016 Meeting Type: Annual Ticker: IFP CUSIP: 45868C109 ISIN: CA45868C1095 SEDOL: BMJ71W4 1.1 Elect Director Duncan K. Davies Mgmt For For For For 1.2 Elect Director Paul Herbert Mgmt For For For For 1.3 Elect Director Jeane Hull Mgmt For For For For 1.4 Elect Director Peter M. Lynch Mgmt For For For For 1.5 Elect Director Gordon H. MacDougall Mgmt For For For For 1.6 Elect Director J. Eddie McMillan Mgmt For For For For 1.7 Elect Director Thomas V. Milroy Mgmt For For For For 1.8 Elect Director Lawrence Sauder Mgmt For For For For 1.9 Elect Director Douglas W.G. Whitehead Mgmt For For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 39

40 Johnson & Johnson Meeting Date: 04/28/2016 Country: USA Security ID: Record Date: 03/01/2016 Meeting Type: Annual Ticker: JNJ CUSIP: ISIN: US SEDOL: a Elect Director Mary C. Beckerle Mgmt For For For For 1b Elect Director D. Scott Davis Mgmt For For For For 1c Elect Director Ian E. L. Davis Mgmt For For For For 1d Elect Director Alex Gorsky Mgmt For For For For 1e Elect Director Susan L. Lindquist Mgmt For For For For 1f Elect Director Mark B. McClellan Mgmt For For For For 1g Elect Director Anne M. Mulcahy Mgmt For For For For 1h Elect Director William D. Perez Mgmt For For For For 1i Elect Director Charles Prince Mgmt For For For For 1j Elect Director A. Eugene Washington Mgmt For For For For 1k Elect Director Ronald A. Williams Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer Against 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 4 Adopt a Payout Policy Giving Preference to Share Buybacks Over SH Against Against Refer Against Dividends 5 Require Independent Board Chairman SH Against For For For 6 Report on Lobbying Payments and Policy SH Against Against For Against 7 Report on Policies for Safe Disposal of Prescription Drugs by Users SH Against Against For Against 40

41 Methanex Corporation Meeting Date: 04/28/2016 Country: Canada Security ID: 59151K108 Record Date: 02/29/2016 Meeting Type: Annual Ticker: MX CUSIP: 59151K108 ISIN: CA59151K1084 SEDOL: Elect Director Bruce Aitken Mgmt For For For For 1.2 Elect Director Howard Balloch Mgmt For For For For 1.3 Elect Director Phillip Cook Mgmt For For For For 1.4 Elect Director John Floren Mgmt For For For For 1.5 Elect Director Thomas Hamilton Mgmt For For For For 1.6 Elect Director Robert Kostelnik Mgmt For For For For 1.7 Elect Director Douglas Mahaffy Mgmt For For For For 1.8 Elect Director A. Terence (Terry) Poole Mgmt For For For For 1.9 Elect Director Janice Rennie Mgmt For For For For 1.10 Elect Director Margaret Walker Mgmt For For For For 1.11 Elect Director Benita Warmbold Mgmt For For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 41

42 MSCI Inc. Meeting Date: 04/28/2016 Country: USA Security ID: 55354G100 Record Date: 03/02/2016 Meeting Type: Annual Ticker: MSCI CUSIP: 55354G100 ISIN: US55354G1004 SEDOL: B2972D2 1a Elect Director Henry A. Fernandez Mgmt For For For For 1b Elect Director Robert G. Ashe Mgmt For For For For 1c Elect Director Benjamin F. dupont Mgmt For For For For 1d Elect Director Wayne Edmunds Mgmt For For For For 1e Elect Director D. Robert Hale Mgmt For For For For 1f Elect Director Alice W. Handy Mgmt For For For For 1g Elect Director Catherine R. Kinney Mgmt For For For For 1h Elect Director Wendy E. Lane Mgmt For For For For 1i Elect Director Linda H. Riefler Mgmt For For For For 1j Elect Director George W. Siguler Mgmt For For For For 1k Elect Director Patrick Tierney Mgmt For For For For 1l Elect Director Rodolphe M. Vallee Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 3 Approve Omnibus Stock Plan Mgmt For For Refer For 4 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For Against For 5 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 42

43 Stella-Jones Inc. Meeting Date: 04/28/2016 Country: Canada Security ID: 85853F105 Record Date: 03/17/2016 Meeting Type: Annual Ticker: SJ CUSIP: 85853F105 ISIN: CA85853F1053 SEDOL: Elect Director Tom A. Bruce Jones Mgmt For Withhold Withhold For 1.2 Elect Director George J. Bunze Mgmt For For Withhold For 1.3 Elect Director Gianni Chiarva Mgmt For Withhold Withhold For 1.4 Elect Director Brian McManus Mgmt For Withhold Withhold For 1.5 Elect Director Nycol Pageau-Goyette Mgmt For For Withhold For 1.6 Elect Director Daniel Picotte Mgmt For Withhold Withhold For 1.7 Elect Director Simon Pelletier Mgmt For For Withhold For 1.8 Elect Director James A. Manzi, Jr. Mgmt For For Withhold For 1.9 Elect Director Mary L. Webster Mgmt For For Withhold For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 43

44 Suncor Energy Inc. Meeting Date: 04/28/2016 Country: Canada Security ID: Record Date: 03/02/2016 Meeting Type: Annual Ticker: SU CUSIP: ISIN: CA SEDOL: B3NB1P2 1.1 Elect Director Patricia M. Bedient Mgmt For For For For 1.2 Elect Director Mel E. Benson Mgmt For For For For 1.3 Elect Director Jacynthe Cote Mgmt For For For For 1.4 Elect Director Dominic D'Alessandro Mgmt For For For For 1.5 Elect Director John D. Gass Mgmt For For For For 1.6 Elect Director John R. Huff Mgmt For For For For 1.7 Elect Director Maureen McCaw Mgmt For For For For 1.8 Elect Director Michael W. O'Brien Mgmt For For For For 1.9 Elect Director James W. Simpson Mgmt For For For For 1.10 Elect Director Eira M. Thomas Mgmt For For For For 1.11 Elect Director Steven W. Williams Mgmt For For For For 1.12 Elect Director Michael M. Wilson Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Shareholder Proposals Mgmt 4 SP 1: Report on Climate Change SH For For For For 5 SP 2: Approve Annual Disclosure of Lobbying-Related Matters SH Against For Refer Against 44

45 Superior Plus Corp. Meeting Date: 04/28/2016 Country: Canada Security ID: 86828P103 Record Date: 03/11/2016 Meeting Type: Annual Ticker: SPB CUSIP: 86828P103 ISIN: CA86828P1036 SEDOL: B3KTPS0 1.1 Elect Director Catherine (Kay) M. Best Mgmt For For For For 1.2 Elect Director Eugene V.N. Bissell Mgmt For For For For 1.3 Elect Director Richard Bradeen Mgmt For For For For 1.4 Elect Director Luc Desjardins Mgmt For For For For 1.5 Elect Director Robert J. Engbloom Mgmt For For For For 1.6 Elect Director Randall J. Findlay Mgmt For For For For 1.7 Elect Director Mary Jordan Mgmt For For For For 1.8 Elect Director Douglas Harrison Mgmt For For For For 1.9 Elect Director Walentin (Val) Mirosh Mgmt For For For For 1.10 Elect Director David P. Smith Mgmt For For For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 45

46 Agnico Eagle Mines Limited Meeting Date: 04/29/2016 Country: Canada Security ID: Record Date: 03/11/2016 Meeting Type: Annual/Special Ticker: AEM CUSIP: ISIN: CA SEDOL: Elect Director Leanne M. Baker Mgmt For For For For 1.2 Elect Director Sean Boyd Mgmt For For For For 1.3 Elect Director Martine A. Celej Mgmt For For For For 1.4 Elect Director Robert J. Gemmell Mgmt For For For For 1.5 Elect Director Mel Leiderman Mgmt For For For For 1.6 Elect Director Deborah A. McCombe Mgmt For For For For 1.7 Elect Director James D. Nasso Mgmt For For For For 1.8 Elect Director Sean Riley Mgmt For For For For 1.9 Elect Director J. Merfyn Roberts Mgmt For For For For 1.10 Elect Director Jamie C. Sokalsky Mgmt For For For For 1.11 Elect Director Howard R. Stockford Mgmt For For For For 1.12 Elect Director Pertti Voutilainen Mgmt For For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Mgmt For For For For Their Remuneration 3 Amend Stock Option Plan Mgmt For For Refer For 4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 46

47 ARC Resources Ltd. Meeting Date: 04/29/2016 Country: Canada Security ID: 00208D408 Record Date: 03/15/2016 Meeting Type: Annual/Special Ticker: ARX CUSIP: 00208D408 ISIN: CA00208D4084 SEDOL: B6463M8 1.1 Elect Director John P. Dielwart Mgmt For For For For 1.2 Elect Director Fred J. Dyment Mgmt For For For For 1.3 Elect Director Timothy J. Hearn Mgmt For For For For 1.4 Elect Director James C. Houck Mgmt For For For For 1.5 Elect Director Harold N. Kvisle Mgmt For For For For 1.6 Elect Director Kathleen M. O'Neill Mgmt For For For For 1.7 Elect Director Herbert C. Pinder, Jr. Mgmt For For For For 1.8 Elect Director William G. Sembo Mgmt For For For For 1.9 Elect Director Nancy L. Smith Mgmt For For For For 1.10 Elect Director Myron M. Stadnyk Mgmt For For For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Approve Reduction in Stated Capital Mgmt For For For For 47

48 Badger Daylighting Ltd. Meeting Date: 04/29/2016 Country: Canada Security ID: 05651T107 Record Date: 03/15/2016 Meeting Type: Annual Ticker: BAD CUSIP: 05651T107 ISIN: CA05651W2094 SEDOL: B3M4R76 1 Fix Number of Directors at Seven Mgmt For For Refer For 2.1 Elect Director Tor Wilson Mgmt For For For For 2.2 Elect Director Glen Roane Mgmt For For For For 2.3 Elect Director David Calnan Mgmt For For For For 2.4 Elect Director Garry P. Mihaichuk Mgmt For For For For 2.5 Elect Director Catherine Best Mgmt For For For For 2.6 Elect Director Grant Billing Mgmt For For For For 2.7 Elect Director William Lingard Mgmt For For For For 3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 48

49 Concordia Healthcare Corp. Meeting Date: 04/29/2016 Country: Canada Security ID: Record Date: 03/24/2016 Meeting Type: Annual/Special Ticker: CXR CUSIP: ISIN: CA SEDOL: BHCVT91 1a Elect Director Edward Borkowski Mgmt For Withhold Withhold Withhold 1b Elect Director Douglas Deeth Mgmt For Withhold Withhold Withhold 1c Elect Director Rochelle Fuhrmann Mgmt For For For For 1d Elect Director Jordan Kupinsky Mgmt For For For For 1e Elect Director Mark Thompson Mgmt For Withhold For For 1f Elect Director Patrick Vink Mgmt For For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 3 Change Company Name to Concordia International Corp. Mgmt For For For For 4 Approve Advance Notice Requirement Mgmt For For Refer For 5 Authorize New Class of Preferred Stock Mgmt For Against Against Against 49

50 Rotork plc Meeting Date: 04/29/2016 Country: United Kingdom Security ID: G Record Date: 04/27/2016 Meeting Type: Annual Ticker: ROR CUSIP: G ISIN: GB00BVFNZH21 SEDOL: BVFNZH2 1 Accept Financial Statements and Statutory Reports Mgmt For For For For 2 Approve Final Dividend Mgmt For For For For 3 Re-elect Bob Arnold as Director Mgmt For For For For 4 Re-elect Gary Bullard as Director Mgmt For For For For 5 Re-elect Jonathan Davis as Director Mgmt For For For Against 6 Re-elect Peter France as Director Mgmt For For For For 7 Re-elect Sally James as Director Mgmt For For For For 8 Re-elect John Nicholas as Director Mgmt For For For For 9 Re-elect Martin Lamb as Director Mgmt For For For For 10 Re-elect Lucinda Bell as Director Mgmt For For For For 11 Reappoint Deloitte LLP as Auditors Mgmt For For For For 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For For For 13 Approve Remuneration Report Mgmt For For Refer For 14 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For For For 15 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For For 16 Authorise Market Purchase of Ordinary Shares Mgmt For For For For 17 Authorise Market Purchase of Preference Shares Mgmt For For For For 18 Authorise the Company to Call General Meeting with Two Weeks' Mgmt For For Refer For Notice 50

51 TransCanada Corporation Meeting Date: 04/29/2016 Country: Canada Security ID: 89353D107 Record Date: 03/14/2016 Meeting Type: Annual/Special Ticker: TRP CUSIP: 89353D107 ISIN: CA89353D1078 SEDOL: Elect Director Kevin E. Benson Mgmt For For For For 1.2 Elect Director Derek H. Burney Mgmt For For For For 1.3 Elect Director Russell K. Girling Mgmt For For For For 1.4 Elect Director S. Barry Jackson Mgmt For For For For 1.5 Elect Director John E. Lowe Mgmt For For For For 1.6 Elect Director Paula Rosput Reynolds Mgmt For For For For 1.7 Elect Director John Richels Mgmt For For For For 1.8 Elect Director Mary Pat Salomone Mgmt For For For For 1.9 Elect Director Indira V. Samarasekera Mgmt For For For For 1.10 Elect Director D. Michael G. Stewart Mgmt For For For For 1.11 Elect Director Siim A. Vanaselja Mgmt For For For For 1.12 Elect Director Richard E. Waugh Mgmt For For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Amend Stock Option Plan Mgmt For For Refer For 5 Approve Shareholder Rights Plan Mgmt For For For For 51

52 Dream Industrial Real Estate Investment Trust Meeting Date: 05/03/2016 Country: Canada Security ID: 26153W109 Record Date: 03/24/2016 Meeting Type: Annual Ticker: DIR.UN CUSIP: 26153W109 ISIN: CA26153W1095 SEDOL: BMH4P Elect Trustee Michael J. Cooper Mgmt For For For For 1.2 Elect Trustee Robert Goodall Mgmt For For For For 1.3 Elect Trustee Johann Koss Mgmt For For For For 1.4 Elect Trustee Ben Mulroney Mgmt For For For For 1.5 Elect Trustee Leerom Segal Mgmt For For For For 1.6 Elect Trustee Vincenza Sera Mgmt For For For For 1.7 Elect Trustee Sheldon Wiseman Mgmt For For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Trustees to Fix Their Remuneration 52