Vote Summary Report Reporting Period: April 1, 2015 to June 30, The Fiera Capital Mutual Funds

Transcription

1 The Fiera Capital Mutual Funds 1

2 Contents Geberit AG... 6 Geberit AG... 7 Richelieu Hardware Ltd Bank Of Nova Scotia... 8 Royal Bank Of Canada... 9 Royal Bank Of Canada Moody's Corporation The Sherwin-Williams Company Nestle SA Nestle SA Canadian National Railway Company FirstService Corporation U.S. Bancorp Teck Resources Limited TransForce Inc Canadian Imperial Bank Of Commerce Canadian Imperial Bank Of Commerce Johnson & Johnson Johnson & Johnson Melcor Developments Ltd Toromont Industries Ltd Winpak Ltd Capital Power Corporation Graco Inc Rotork plc Rotork plc Altus Group Limited United Technologies Corporation PrairieSky Royalty Ltd Wells Fargo & Company Wells Fargo & Company West Fraser Timber Co. Ltd Stella-Jones Inc Unilever NV Unilever NV W.W. Grainger, Inc BCE Inc Goldcorp Inc Interfor Corp MSCI Inc Suncor Energy Inc

3 Whitecap Resources Inc Agnico Eagle Mines Limited Superior Plus Corp Dream Industrial Real Estate Investment Trust Russel Metals Inc Tractor Supply Company Agrium Inc Alaris Royalty Corp Boralex Inc Enbridge Inc Franco-Nevada Corporation Husky Energy Inc Intact Financial Corporation L Air Liquide L Air Liquide Premium Brands Holdings Corporation Thomson Reuters Corporation Canadian Natural Resources Limited Crescent Point Energy Corp Dirtt Environmental Solutions Ltd First Quantum Minerals Ltd Great-West Lifeco Inc Great-West Lifeco Inc Linamar Corporation Loblaw Companies Limited Manitoba Telecom Services Inc Manulife Financial Corporation New Flyer Industries Inc Telus Corporation AutoCanada Inc Canadian Apartment Properties REIT Colgate-Palmolive Company IGM Financial Inc InterContinental Hotels Group plc Liquor Stores N.A. Ltd Pembina Pipeline Corporation Secure Energy Services Inc Tahoe Resources Inc Vermilion Energy Inc Inter Pipeline Ltd Spirax-Sarco Engineering plc M Company AG Growth International Inc

4 Callidus Capital Corporation Catamaran Corporation Clearwater Seafoods Incorporated Cominar Real Estate Investment Trust High Liner Foods Incorporated Peyto Exploration & Development Corp Potash Corporation of Saskatchewan Inc The Middleby Corporation Equitable Group Inc Home Capital Group Inc Canadian Pacific Railway Limited CanElson Drilling Inc Medical Facilities Corporation Mitel Networks Corporation Painted Pony Petroleum Ltd Power Financial Corporation Storm Resources Ltd Intertek Group plc Hengan International Group Co. Ltd Valeant Pharmaceuticals International, Inc Tricon Capital Group Inc Total Energy Services Inc WSP Global Inc Boyd Group Income Fund Solium Capital Inc SunOpta Inc The Descartes Systems Group Inc Knight Therapeutics Inc Tourmaline Oil Corp AECON Group Inc MasterCard Incorporated Polaris Materials Corporation RMP Energy Inc Taiwan Semiconductor Manufacturing Co., Ltd CI Financial Corp Dollarama Inc The TJX Companies, Inc B2Gold Corp Keyence Corp Spartan Energy Corp Element Financial Corporation Petrowest Corporation RioCan Real Estate Investment Trust

5 AGT Food and Ingredients Inc Badger Daylighting Ltd Canadian Energy Services & Technology Corp First Capital Realty Inc Amaya Inc InterRent Real Estate Investment Trust Concordia Healthcare Corp Fanuc Corp

6 Geberit AG Meeting Date: 04/01/2015 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 8.30 per Share Mgmt For For For For 3 Approve Discharge of Board and Senior Management Mgmt For For Refer For Reelect Albert Baehny as Director and Chairman of the Board of Mgmt For For For For Directors Reelect Felix Ehrat as Director Mgmt For For For For Reelect Hartmut Reuter as Director Mgmt For For For For Reelect Robert Spoerry as Director Mgmt For For For For Reelect Jorgen Tang-Jensen as Director Mgmt For For For For Elect Thomas Huebner as Director Mgmt For For For For Appoint Robert Spoerry as Member of the Compensation Mgmt For For For For Committee 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 5 Designate Andreas Keller as Independent Proxy Mgmt For For Refer For 6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For For 7.1 Approve Remuneration Report Mgmt For For Refer For 7.2 Approve Remuneration of Board of Directors in the Amount of Mgmt For Against For For CHF 2.35 Million 7.3 Approve Remuneration of Executive Committee in the Amount of Mgmt For For Refer For CHF 9.75 Million 6

7 Geberit AG 8 Transact Other Business (Voting) Mgmt For Against For For Richelieu Hardware Ltd. Meeting Date: 04/02/2015 Country: Canada Security ID: 76329W103 Record Date: 02/26/2015 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 Jean Douville 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 Amend Stock Option Plan Mgmt For Against Refer For 7

8 Bank Of Nova Scotia Meeting Date: 04/09/2015 Country: Canada Security ID: Record Date: 02/10/2015 Meeting Type: Annual/Special 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 Ronald A. Brenneman Mgmt For For For For 1.4 Elect Director Charles H. Dallara Mgmt For For For For 1.5 Elect Director N. Ashleigh Everett Mgmt For For For For 1.6 Elect Director William R. Fatt Mgmt For For For For 1.7 Elect Director Thomas C. O'Neill Mgmt For For For For 1.8 Elect Director Brian J. Porter Mgmt For For For For 1.9 Elect Director Aaron W. Regent Mgmt For For For For 1.10 Elect Director Indira V. Samarasekera Mgmt For For For For 1.11 Elect Director Susan L. Segal Mgmt For For For For 1.12 Elect Director Paul D. Sobey Mgmt For For For For 1.13 Elect Director Barbara S. Thomas Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For 3 Approve Increase in Aggregate Compensation Ceiling for Directors Mgmt For For For For 4 Amend By-Law No. 1 Mgmt For For For For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Shareholder Proposals Mgmt 6 SP 1: Phase Out Stock Options as a Form of Compensation SH Against Against Refer Against 7 SP 2: Adopt a Pension Plan for New Senior Executives that is the SH Against Against Refer Against same as for all Employees 8

9 Royal Bank Of Canada Meeting Date: 04/10/2015 Country: Canada Security ID: Record Date: 02/09/2015 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 J. Pedro Reinhard Mgmt For For For For 1.11 Elect Director Thomas A. Renyi Mgmt For For For For 1.12 Elect Director Edward Sonshine Mgmt For For For For 1.13 Elect Director Kathleen P. Taylor Mgmt For For For For 1.14 Elect Director Bridget A. van Kralingen Mgmt For For For For 1.15 Elect Director Victor L. Young Mgmt For For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Fix Maximum Variable Compensation Ratio for Certain RBC Mgmt For For Refer For Employees in the United Kingdom to Comply with New Regulatory Requirements 9

10 Royal Bank Of Canada Shareholder Proposals Mgmt 5 SP 1: Adopt an Executive Compensation Policy that Makes Annual SH Against Against Refer Against Use of the Pay Equity Ratio as a Yardstick for Setting Compensation 6 SP 2: Phase Out Stock Options as a Form of Compensation SH Against Against Refer Against Moody's Corporation Meeting Date: 04/14/2015 Country: USA Security ID: Record Date: 02/20/2015 Meeting Type: Annual Ticker: MCO CUSIP: ISIN: US SEDOL: Elect Director Jorge A. Bermudez Mgmt For For For For 1.2 Elect Director Kathryn M. Hill Mgmt For For For For 1.3 Elect Director Leslie F. Seidman Mgmt For For For For 1.4 Elect Director Ewald Kist Mgmt For For For For 1.5 Elect Director Henry A. McKinnell, Jr. Mgmt For For For For 1.6 Elect Director John K. Wulff Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For 3 Amend Executive Incentive Bonus Plan Mgmt For For For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 10

11 The Sherwin-Williams Company Meeting Date: 04/15/2015 Country: USA Security ID: Record Date: 02/24/2015 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 Christine A. Poon Mgmt For For For For 1.8 Elect Director Richard K. Smucker 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 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 3 Amend Omnibus Stock Plan Mgmt For For Refer For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 11

12 Nestle SA Meeting Date: 04/16/2015 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 2.20 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 Daniel Borel as Director Mgmt For For For For 4.1f Reelect Steven G. Hoch as Director Mgmt For For For For 4.1g Reelect Naïna 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 M. 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 Elect Ruth Khasaya Oniang'o as Director Mgmt For For For For Elect Patrick Aebischer as Director Mgmt For For For For Elect Renato Fassbind as Director Mgmt For For For For 4.3 Elect 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 Daniel Borel as Member of the Compensation Committee Mgmt For For For For 12

13 Nestle SA Appoint Andreas Koopmann as Member of the Compensation Mgmt For For For For Committee Appoint Jean-Pierre Roth as Member of the Compensation Mgmt For For For For Committee 4.5 Ratify KPMG SA as Auditors Mgmt For For For For 4.6 Designate Hartmann Dreyer as Independent Proxy Mgmt For For Refer For 5.1 Approve Maximum Remuneration of Board of Directors in the Mgmt For For For For Amount of CHF 11 Million 5.2 Approve Maximum Remuneration of Executive Committee in the Mgmt For For Refer For Amount of CHF 60 Million 6 Approve CHF 3.6 Million Reduction in Share Capital via Mgmt For For For For Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Mgmt For Abstain For For 13

14 Canadian National Railway Company Meeting Date: 04/21/2015 Country: Canada Security ID: Record Date: 03/05/2015 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 14

15 FirstService Corporation Meeting Date: 04/21/2015 Country: Canada Security ID: 33761N109 Record Date: 03/20/2015 Meeting Type: Annual/Special Ticker: FSV CUSIP: 33761N109 ISIN: CA33761N1096 SEDOL: Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 2a Elect Director David R. Beatty Mgmt For For For For 2b Elect Director Brendan Calder Mgmt For For For For 2c Elect Director Peter F. Cohen Mgmt For For For For 2d Elect Director John (Jack) P. Curtin, Jr. Mgmt For For For For 2e Elect Director Bernard I. Ghert Mgmt For For For For 2f Elect Director Michael D. Harris Mgmt For For For For 2g Elect Director Jay S. Hennick Mgmt For For For For 2h Elect Director Frederick F. Reichheld Mgmt For For For For 2i Elect Director Michael Stein Mgmt For For For For 3 Amend Stock Option Plan Mgmt For Against Refer For 4 Approve Reorganization Mgmt For For For For 5 Approve New FSV Stock Option Plan Mgmt For Against Refer For 15

16 U.S. Bancorp Meeting Date: 04/21/2015 Country: USA Security ID: Record Date: 02/24/2015 Meeting Type: Annual Ticker: USB CUSIP: ISIN: US SEDOL: a Elect Director Douglas M. Baker, Jr. Mgmt For For For For 1.1b Elect Director Arthur D. Collins, Jr. Mgmt For For For For 1.1c Elect Director Richard K. Davis Mgmt For For For For 1.1d Elect Director Kimberly J. Harris Mgmt For For For For 1.1e Elect Director Roland A. Hernandez Mgmt For For For For 1.1f Elect Director Doreen Woo Ho Mgmt For For For For 1.1g Elect Director Joel W. Johnson Mgmt For For For For 1.1h Elect Director Olivia F. Kirtley Mgmt For For For For 1.1i Elect Director Jerry W. Levin Mgmt For For For For 1.1j Elect Director David B. O'Maley Mgmt For For For For 1.1k Elect Director O'dell M. Owens Mgmt For For For Against 1.1l Elect Director Craig D. Schnuck Mgmt For For For For 1.1m Elect Director Patrick T. Stokes Mgmt For For For Against 1.1n Elect Director Scott W. Wine Mgmt For For For For 2 Approve Omnibus Stock Plan Mgmt For For Refer For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 5 Require Independent Board Chairman SH Against Against For For 16

17 Teck Resources Limited Meeting Date: 04/22/2015 Country: Canada Security ID: Record Date: 03/02/2015 Meeting Type: Annual/Special Ticker: TCK.B CUSIP: ISIN: CA SEDOL: Meeting for Class A Common and Class B Subordinate Voting Shareholders Mgmt 1.1 Elect Director Mayank M. Ashar Mgmt For For For For 1.2 Elect Director Felix P. Chee Mgmt For For For For 1.3 Elect Director Jack L. Cockwell Mgmt For For For For 1.4 Elect Director Laura L. Dottori-Attanasio Mgmt For For For For 1.5 Elect Director Edward C. Dowling Mgmt For For For For 1.6 Elect Director Norman B. Keevil Mgmt For For For For 1.7 Elect Director Norman B. Keevil III Mgmt For For For For 1.8 Elect Director Takeshi Kubota Mgmt For For For For 1.9 Elect Director Takashi Kuriyama Mgmt For For For For 1.10 Elect Director Donald R. Lindsay Mgmt For For For For 1.11 Elect Director Tracey L. McVicar Mgmt For For For For 1.12 Elect Director Kenneth W. Pickering Mgmt For For For For 1.13 Elect Director Warren S.R. Seyffert Mgmt For For For For 1.14 Elect Director Timothy R. Snider Mgmt For For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For For Refer For 4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer Against 17

18 TransForce Inc. Meeting Date: 04/22/2015 Country: Canada Security ID: 89366H103 Record Date: 03/18/2015 Meeting Type: Annual Ticker: TFI CUSIP: 89366H103 ISIN: CA89366H1038 SEDOL: B2RM Elect Director Alain Bedard Mgmt For For For For 1.2 Elect Director Andre Berard Mgmt For For For For 1.3 Elect Director Lucien Bouchard Mgmt For For For For 1.4 Elect Director Stanley G. Dunford 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 18

19 Canadian Imperial Bank Of Commerce Meeting Date: 04/23/2015 Country: Canada Security ID: Record Date: 02/23/2015 Meeting Type: Annual Ticker: CM CUSIP: ISIN: CA SEDOL: Elect Director Brent S. Belzberg Mgmt For For For For 1.2 Elect Director Gary F. Colter Mgmt For For For For 1.3 Elect Director Patrick D. Daniel Mgmt For For For For 1.4 Elect Director Luc Desjardins Mgmt For For For For 1.5 Elect Director Victor G. Dodig Mgmt For For For For 1.6 Elect Director Gordon D. Giffin Mgmt For For For For 1.7 Elect Director Linda S. Hasenfratz Mgmt For For For For 1.8 Elect Director Kevin J. Kelly Mgmt For For For For 1.9 Elect Director Nicholas D. Le Pan Mgmt For For For For 1.10 Elect Director John P. Manley Mgmt For For For For 1.11 Elect Director Jane L. Peverett Mgmt For For For For 1.12 Elect Director Katharine B. Stevenson Mgmt For For For For 1.13 Elect Director Martine Turcotte Mgmt For For For For 1.14 Elect Director Ronald W. Tysoe Mgmt For For For For 1.15 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 Against Refer Against Shareholder Proposals Mgmt 4 SP 1: Adopt a Policy Regarding the Compensation of its Executives SH Against Against Refer Against that Provides for the Use of the Equity Ratio as a Compensation Benchmark 5 SP 2: Phase Out Stock Options as a Form of Compensation SH Against Against Refer Against 19

20 Canadian Imperial Bank Of Commerce 6 SP 3: Adopt a Pension Plan for New Executives that is the Same SH Against Against Refer Against as for All Employees Johnson & Johnson Meeting Date: 04/23/2015 Country: USA Security ID: Record Date: 02/24/2015 Meeting Type: Annual Ticker: JNJ CUSIP: ISIN: US SEDOL: a Elect Director Mary Sue Coleman 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 For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 20

21 Johnson & Johnson 4 Policy Regarding Overextended Directors SH Against Against Refer Against 5 Report on Consistency Between Corporate Values and Political SH Against Against Refer Against Contributions 6 Require Independent Board Chairman SH Against For For For Melcor Developments Ltd. Meeting Date: 04/23/2015 Country: Canada Security ID: Record Date: 03/04/2015 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 Eight Mgmt For For Refer For 3 Elect Director Gordon J. Clanachan Mgmt For For For For 4 Elect Director Ross A. Grieve Mgmt For For For For 5 Elect Director Andrew J. Melton Mgmt For For For For 6 Elect Director Timothy C. Melton Mgmt For For For For 7 Elect Director Eric P. Newell Mgmt For For For For 8 Elect Director Catherine M. Roozen Mgmt For For For For 9 Elect Director Allan E. Scott Mgmt For For For For 10 Elect Director Ralph B. Young Mgmt For For For For 21

22 Toromont Industries Ltd. Meeting Date: 04/23/2015 Country: Canada Security ID: Record Date: 03/11/2015 Meeting Type: Annual/Special 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 Wayne S. Hill Mgmt For For For For 1.6 Elect Director John S. McCallum Mgmt For For For For 1.7 Elect Director Scott J. Medhurst Mgmt For For For For 1.8 Elect Director Robert M. Ogilvie Mgmt For For For For 1.9 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 4 Approve Shareholder Rights Plan Mgmt For For For For 22

23 Winpak Ltd. Meeting Date: 04/23/2015 Country: Canada Security ID: 97535P104 Record Date: 03/24/2015 Meeting Type: Annual Ticker: WPK CUSIP: 97535P104 ISIN: CA97535P1045 SEDOL: Elect Director Antti I. Aarnio-Wihuri Mgmt For Withhold Withhold For 1.2 Elect Director Martti H. Aarnio-Wihuri Mgmt For Withhold Withhold For 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 For 1.6 Elect Director J. Robert Lavery Mgmt For Withhold Withhold For 1.7 Elect Director Alan B. Martyszenko Mgmt For For For For 1.8 Elect Director Ilkka T. Suominen Mgmt For Withhold Withhold For 2 Ratify KPMG LLP as Auditors Mgmt For For Withhold For 23

24 Capital Power Corporation Meeting Date: 04/24/2015 Country: Canada Security ID: 14042M102 Record Date: 03/13/2015 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 Peggy 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 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 24

25 Graco Inc. Meeting Date: 04/24/2015 Country: USA Security ID: Record Date: 02/23/2015 Meeting Type: Annual Ticker: GGG CUSIP: ISIN: US SEDOL: a Elect Director William J. Carroll Mgmt For For For For 1b Elect Director Jack W. Eugster Mgmt For For For For 1c Elect Director R. William Van Sant 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 4 Approve Omnibus Stock Plan Mgmt For For Refer For 25

26 Rotork plc Meeting Date: 04/24/2015 Country: United Kingdom Security ID: G Record Date: 04/22/2015 Meeting Type: Annual Ticker: ROR CUSIP: G ISIN: GB SEDOL: 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 For 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 Elect Martin Lamb as Director Mgmt For For For For 10 Elect Lucinda Bell as Director Mgmt For For For For 11 Appoint 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 EGM with Two Weeks' Notice Mgmt For For Refer For 26

27 Rotork plc 19 Approve Share Sub-Division; Amend Articles of Association Mgmt For For Refer For 20 Approve Increase in the Limit of Fees Payable to Directors Mgmt For For For For Altus Group Limited Meeting Date: 04/27/2015 Country: Canada Security ID: 02215R107 Record Date: 03/18/2015 Meeting Type: Annual Ticker: AIF CUSIP: 02215R107 ISIN: CA02215R1073 SEDOL: B67M8D9 1a Elect Director Robert G. Courteau Mgmt For For For For 1b Elect Director Anthony Gaffney Mgmt For For For For 1c Elect Director Diane MacDiarmid Mgmt For For For For 1d Elect Director A.B. (Sandy) McArthur Mgmt For For For For 1e Elect Director Eric W. Slavens Mgmt For For For For 1f Elect Director Raymond C. Mikulich Mgmt For For For For 1g Elect Director Carl Farrell Mgmt For For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Mgmt For For For For Their Remuneration 27

28 United Technologies Corporation Meeting Date: 04/27/2015 Country: USA Security ID: Record Date: 03/02/2015 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 For 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 H. Patrick Swygert Mgmt For For For For 1j Elect Director Andre Villeneuve Mgmt For For For For 1k Elect Director Christine Todd Whitman 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 28

29 PrairieSky Royalty Ltd. Meeting Date: 04/28/2015 Country: Canada Security ID: Record Date: 03/20/2015 Meeting Type: Annual/Special Ticker: PSK CUSIP: ISIN: CA SEDOL: BN320L4 1a Elect Director James M. Estey Mgmt For For For For 1b Elect Director Margaret A. McKenzie Mgmt For For For For 1c Elect Director Andrew M. Phillips Mgmt For For For For 1d Elect Director Sheldon B. Steeves Mgmt For For For For 1e Elect Director Grant A. Zawalsky Mgmt For For For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 3 Approve Stock Dividend Program Mgmt For For Refer For 4 Approve Amended Share Unit Incentive Plan Mgmt For Against Refer Against 29

30 Wells Fargo & Company Meeting Date: 04/28/2015 Country: USA Security ID: Record Date: 03/03/2015 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 Judith M. Runstad Mgmt For For For Against 1m Elect Director Stephen W. Sanger Mgmt For For For For 1n Elect Director John G. Stumpf Mgmt For For For For 1o Elect Director Susan G. Swenson Mgmt For For For Against 1p 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 30

31 Wells Fargo & Company 4 Require Independent Board Chairman SH Against Against For For 5 Report on Lobbying Payments and Policy SH Against For For For West Fraser Timber Co. Ltd. Meeting Date: 04/28/2015 Country: Canada Security ID: Record Date: 03/11/2015 Meeting Type: Annual Ticker: WFT CUSIP: ISIN: CA SEDOL: You may vote for the nominees for Directors individually: Mgmt 1.1 Elect Director Hank Ketcham Mgmt For For For For 1.2 Elect Director Clark S. Binkley Mgmt For For For For 1.3 Elect Director J. Duncan Gibson Mgmt For For For For 1.4 Elect Director John K. Ketcham Mgmt For For For For 1.5 Elect Director Harald H. Ludwig Mgmt For For For For 1.6 Elect Director Gerald J. Miller Mgmt For For For For 1.7 Elect Director Robert L. Phillips Mgmt For For For For 1.8 Elect Director Janice G. Rennie Mgmt For For For For 1.9 Elect Director Ted Seraphim Mgmt For For For For OR you may vote for the nominees for Directors as slate: Mgmt 1 Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, John K. Mgmt For For For For Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 31

32 Stella-Jones Inc. Meeting Date: 04/29/2015 Country: Canada Security ID: 85853F105 Record Date: 03/18/2015 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 32

33 Unilever NV Meeting Date: 04/29/2015 Country: Netherlands Security ID: N8981F271 Record Date: 04/01/2015 Meeting Type: Annual Ticker: UNA CUSIP: N8981F271 ISIN: NL SEDOL: B12T3J1 Annual Meeting Mgmt 1 Discussion of the Annual Report and Accounts for the 2014 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 P G J M Polman as Executive Director Mgmt For For For For 6 Reelect R J-M S Huet as Executive Director Mgmt For For For For 7 Reelect L M Cha as 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 M Ma as Non-Executive Director Mgmt For For For For 11 Reelect H Nyasulu as Non-Executive Director Mgmt For For For For 12 Reelect J. Rishton as Non-Executive Director Mgmt For For For For 13 Reelect F Sijbesma as Non-Executive Director. Mgmt For For For For 14 Reelect M Treschow as Non-Executive Director Mgmt For For For For 33

34 Unilever NV 15 Elect N S Andersen as Non-Executive Director Mgmt For For For For 16 Elect V Colao as Non-Executive Director Mgmt For For For For 17 Elect J Hartmann as Non-Executive Director Mgmt For For For For 18 Ratify KPMG as Auditors Mgmt For For For For 19 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 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For For For 21 Approve Cancellation of Repurchased Shares Mgmt For For For For 22 Close Meeting Mgmt 34

35 W.W. Grainger, Inc. Meeting Date: 04/29/2015 Country: USA Security ID: Record Date: 03/02/2015 Meeting Type: Annual Ticker: GWW CUSIP: ISIN: US SEDOL: Elect Director Rodney C. Adkins Mgmt For For For For 1.2 Elect Director Brian P. Anderson Mgmt For For For For 1.3 Elect Director V. Ann Hailey Mgmt For For For For 1.4 Elect Director William K. Hall Mgmt For For For For 1.5 Elect Director Stuart L. Levenick Mgmt For For For For 1.6 Elect Director Neil S. Novich Mgmt For For For For 1.7 Elect Director Michael J. Roberts Mgmt For For For For 1.8 Elect Director Gary L. Rogers Mgmt For For For For 1.9 Elect Director James T. Ryan Mgmt For For For For 1.10 Elect Director E. Scott Santi Mgmt For For For For 1.11 Elect Director James D. Slavik 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 Approve Omnibus Stock Plan Mgmt For For Refer For 35

36 ARC Resources Ltd. Meeting Date: 04/30/2015 Country: Canada Security ID: 00208D408 Record Date: 03/16/2015 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 Myron M. Stadnyk Mgmt For For For For 1.10 Elect Director Mac H. Van Wielingen 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 Long-Term Restricted Share Award Plan Mgmt For For Refer For 36

37 BCE Inc. Meeting Date: 04/30/2015 Country: Canada Security ID: 05534B760 Record Date: 03/13/2015 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 Withhold 1.9 Elect Director Gordon M. Nixon Mgmt For For For For 1.10 Elect Director Thomas C. O'Neill Mgmt For For For For 1.11 Elect Director Robert C. Simmonds Mgmt For For For For 1.12 Elect Director Carole Taylor Mgmt For For For For 1.13 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 4 Amend By-law One Mgmt For For For For Shareholder Proposals Mgmt 5.1 Require Environmental/Social Issue Qualifications for Director SH Against Against Refer Against Nominees 5.2 Critical Mass of 40% Representation of Each Sex in the Next Five SH Against Against For Against Years 5.3 Disclose Business and Pricing Practices SH Against Against Refer Against 37

38 Goldcorp Inc. Meeting Date: 04/30/2015 Country: Canada Security ID: Record Date: 03/18/2015 Meeting Type: Annual/Special Ticker: G CUSIP: ISIN: CA SEDOL: Elect Director John P. Bell Mgmt For For For For 1.2 Elect Director Beverley A. Briscoe Mgmt For For For For 1.3 Elect Director Peter J. Dey Mgmt For For For For 1.4 Elect Director Douglas M. Holtby Mgmt For For For For 1.5 Elect Director Charles A. Jeannes Mgmt For For For For 1.6 Elect Director Clement A. Pelletier Mgmt For For For For 1.7 Elect Director P. Randy Reifel Mgmt For For For For 1.8 Elect Director Ian W. Telfer Mgmt For For For For 1.9 Elect Director Blanca Trevino Mgmt For For For For 1.10 Elect Director Kenneth F. Williamson Mgmt For For For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 3 Amend By-Laws Mgmt For For For For 4 Amend Restricted Share Unit Plan Mgmt For For Refer For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 38

39 Interfor Corp Meeting Date: 04/30/2015 Country: Canada Security ID: 45868C109 Record Date: 03/12/2015 Meeting Type: Annual/Special Ticker: IFP CUSIP: 45868C109 ISIN: CA45868C1095 SEDOL: BMJ71W4 1 Fix Number of Directors at Nine Mgmt For For Refer For 2.1 Elect Director Duncan K. Davies Mgmt For For For For 2.2 Elect Director Paul Herbert Mgmt For For For For 2.3 Elect Director Jeane Hull Mgmt For For For For 2.4 Elect Director Peter M. Lynch Mgmt For For For For 2.5 Elect Director Gordon H. MacDougall Mgmt For For For For 2.6 Elect Director J. Eddie McMillan Mgmt For For For For 2.7 Elect Director Lawrence Sauder Mgmt For For For For 2.8 Elect Director L. Scott Thomson Mgmt For For For For 2.9 Elect Director Douglas W.G. Whitehead Mgmt For For For For 3 Approve KPMG 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 5 Adopt New Articles Mgmt For For Refer For 6 Approve Advance Notice Policy Mgmt For For Refer For 7 Approve Stock Option Plan Mgmt For For Refer For 39

40 MSCI Inc. Meeting Date: 04/30/2015 Country: USA Security ID: 55354G100 Record Date: 03/04/2015 Meeting Type: Annual Ticker: MSCI CUSIP: 55354G100 ISIN: US55354G1004 SEDOL: B2972D2 1.1a Elect Director Henry A. Fernandez Mgmt For For For For 1.1b Elect Director Robert G. Ashe Mgmt For For For For 1.1c Elect Director Benjamin F. dupont Mgmt For For For For 1.1d Elect Director Wayne Edmunds Mgmt For For For For 1.1e Elect Director D. Robert Hale Mgmt For For For For 1.1f Elect Director Alice W. Handy Mgmt For For For For 1.1g Elect Director Catherine R. Kinney Mgmt For For For For 1.1h Elect Director Wendy E. Lane Mgmt For For For For 1.1i Elect Director Linda H. Riefler Mgmt For For For For 1.1j Elect Director George W. Siguler Mgmt For For For For 1.1k Elect Director Patrick Tierney Mgmt For For For For 1.1l 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 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 40

41 Suncor Energy Inc Meeting Date: 04/30/2015 Country: Canada Security ID: Record Date: 03/04/2015 Meeting Type: Annual Ticker: SU CUSIP: ISIN: CA SEDOL: B3NB1P2 1.1 Elect Director Mel E. Benson Mgmt For For For For 1.2 Elect Director Jacynthe Cote Mgmt For For For For 1.3 Elect Director Dominic D'Alessandro Mgmt For For For For 1.4 Elect Director W. Douglas Ford 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 Amend By-laws Mgmt For For For For 4 Approve Advance Notice Policy Mgmt For For Refer For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 41

42 Whitecap Resources Inc. Meeting Date: 04/30/2015 Country: Canada Security ID: 96467A200 Record Date: 03/20/2015 Meeting Type: Annual Ticker: WCP CUSIP: 96467A200 ISIN: CA96467A2002 SEDOL: B418WK4 1 Fix Number of Directors at Six Mgmt For For Refer For 2.1 Elect Director Grant B. Fagerheim Mgmt For For For For 2.2 Elect Director Gregory S. Fletcher Mgmt For For For For 2.3 Elect Director Glenn A. McNamara Mgmt For For For For 2.4 Elect Director Stephen C. Nikiforuk Mgmt For For For For 2.5 Elect Director Kenneth S. Stickland Mgmt For For For For 2.6 Elect Director Grant A. Zawalsky Mgmt For For For For 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 42

43 Agnico Eagle Mines Limited Meeting Date: 05/01/2015 Country: Canada Security ID: Record Date: 03/12/2015 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 Bernard Kraft Mgmt For For For For 1.6 Elect Director Mel Leiderman Mgmt For For For For 1.7 Elect Director Deborah A. McCombe Mgmt For For For For 1.8 Elect Director James D. Nasso Mgmt For For For For 1.9 Elect Director Sean Riley Mgmt For For For For 1.10 Elect Director J. Merfyn Roberts 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 Incentive Share Purchase Plan Mgmt For For For For 4 Amend Stock Option Plan Mgmt For For Refer For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 43

44 Superior Plus Corp. Meeting Date: 05/01/2015 Country: Canada Security ID: 86828P103 Record Date: 03/11/2015 Meeting Type: Annual/Special 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 Walentin (Val) Mirosh Mgmt For For For For 1.9 Elect Director David P. Smith Mgmt For For For For 2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Mgmt For For For For Fix Their Remuneration 3 Approve Advance Notice Policy Mgmt For For Refer For 4 Approve Shareholder Rights Plan Mgmt For For For For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 44

45 Dream Industrial Real Estate Investment Trust Meeting Date: 05/05/2015 Country: Canada Security ID: 26153W109 Record Date: 03/26/2015 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 Peter Crossgrove Mgmt For For For For 1.3 Elect Trustee Robert Goodall Mgmt For For For For 1.4 Elect Trustee Johann Koss Mgmt For For For For 1.5 Elect Trustee Ben Mulroney Mgmt For For For For 1.6 Elect Trustee Leerom Segal Mgmt For For For For 1.7 Elect Trustee Vincenza Sera Mgmt For For For For 1.8 Elect Trustee Sheldon Wiseman Mgmt For For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 45

46 Russel Metals Inc. Meeting Date: 05/05/2015 Country: Canada Security ID: Record Date: 03/24/2015 Meeting Type: Annual/Special Ticker: RUS CUSIP: ISIN: CA SEDOL: a.1 Elect Director Alain Benedetti Mgmt For For For For 1a.2 Elect Director John M. Clark Mgmt For For For For 1a.3 Elect Director James F. Dinning Mgmt For For For For 1a.4 Elect Director John A. Hanna Mgmt For For For For 1a.5 Elect Director Brian R. Hedges Mgmt For For For For 1a.6 Elect Director Alice D. Laberge Mgmt For For For For 1a.7 Elect Director Lise Lachapelle Mgmt For For For For 1a.8 Elect Director William M. O'Reilly Mgmt For For For For 1a.9 Elect Director John R. Tulloch 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 Advance Notice Policy Mgmt For Against Refer Against 46

47 Tractor Supply Company Meeting Date: 05/05/2015 Country: USA Security ID: Record Date: 03/09/2015 Meeting Type: Annual Ticker: TSCO CUSIP: ISIN: US SEDOL: Elect Director Cynthia T. Jamison Mgmt For For For For 1.2 Elect Director Johnston C. Adams Mgmt For For For For 1.3 Elect Director Peter D. Bewley Mgmt For For For For 1.4 Elect Director Richard W. Frost Mgmt For For For For 1.5 Elect Director Keith R. Halbert Mgmt For For For For 1.6 Elect Director George MacKenzie Mgmt For For For For 1.7 Elect Director Edna K. Morris Mgmt For For For For 1.8 Elect Director Gregory A. Sandfort Mgmt For For For For 1.9 Elect Director Mark J. Weikel Mgmt For For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 47

48 Agrium Inc. Meeting Date: 05/06/2015 Country: Canada Security ID: Record Date: 03/09/2015 Meeting Type: Annual Ticker: AGU CUSIP: ISIN: CA SEDOL: Elect Director David C. Everitt Mgmt For For For For 1.2 Elect Director Russell K. Girling Mgmt For For For For 1.3 Elect Director M. Marianne Harris Mgmt For For For For 1.4 Elect Director Susan A. Henry Mgmt For For For For 1.5 Elect Director Russell J. Horner Mgmt For For For For 1.6 Elect Director John E. Lowe Mgmt For For For For 1.7 Elect Director Charles (Chuck) V. Magro Mgmt For For For For 1.8 Elect Director A. Anne McLellan Mgmt For For For For 1.9 Elect Director Derek G. Pannell Mgmt For For For For 1.10 Elect Director Mayo M. Schmidt Mgmt For For For For 1.11 Elect Director Victor J. Zaleschuk 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 4 Human Rights Risk Assessment SH Against Against Refer Against 48

49 Alaris Royalty Corp. Meeting Date: 05/06/2015 Country: Canada Security ID: 01163Q400 Record Date: 03/23/2015 Meeting Type: Annual/Special Ticker: AD CUSIP: 01163Q400 ISIN: CA01163Q4007 SEDOL: B95JCB9 1 Fix Number of Directors at Seven Mgmt For For Refer For 2.1 Elect Director Jack C. Lee Mgmt For For For For 2.2 Elect Director E. Mitchell Shier Mgmt For For For For 2.3 Elect Director Mary C. Ritchie Mgmt For For For For 2.4 Elect Director John P.A. Budreski Mgmt For For For For 2.5 Elect Director Stephen W. King Mgmt For For For For 2.6 Elect Director Gary Patterson Mgmt For For For For 2.7 Elect Director Robert Bertram Mgmt For For For For 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For Remuneration 49

50 Boralex Inc. Meeting Date: 05/06/2015 Country: Canada Security ID: 09950M300 Record Date: 03/13/2015 Meeting Type: Annual Ticker: BLX CUSIP: 09950M300 ISIN: CA09950M3003 SEDOL: Elect Director Germain Benoit Mgmt For For For For 1.2 Elect Director Alain Ducharme Mgmt For For For For 1.3 Elect Director Robert F. Hall Mgmt For For For For 1.4 Elect Director Edward H. Kernaghan Mgmt For For For For 1.5 Elect Director Patrick Lemaire Mgmt For For For For 1.6 Elect Director Richard Lemaire Mgmt For For For For 1.7 Elect Director Yves Rheault Mgmt For For For For 1.8 Elect Director Alain Rheaume Mgmt For For For For 1.9 Elect Director Michelle Samson-Doel Mgmt For For For For 1.10 Elect Director Pierre Seccareccia Mgmt For For For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For Board to Fix Their Remuneration 50