Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For 3 Amend Articles For Against

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1 Company : Alimentation Couche-Tard Inc. Meeting Date : 9//015 Ticker : ATD/B.CN Meeting Type : Annual/Special CUSIP No. : 0166P403 ISIN : CA0166P Elect Director Alain Bouchard For For 1. Elect Director Nathalie Bourque For For 1.3 Elect Director Jacques D'Amours For For 1.4 Elect Director Jean Elie For For 1.5 Elect Director Richard Fortin For For 1.6 Elect Director Brian Hannasch For For 1.7 Elect Director Melanie Kau For For 1.8 Elect Director Monique F. Leroux For For 1.9 Elect Director Real Plourde For For 1.10 Elect Director Daniel Rabinowicz For For 1.11 Elect Director Jean Turmel For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For 3 Amend Articles For Against 4 SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation Against For 5 SP : Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters Against Against 6 SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes Against Against 7 I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked None Abstain Company : Open Text Corporation Meeting Date : 10//015 Ticker : OTC.CN Meeting Type : Annual/Special CUSIP No. : ISIN : CA Elect Director P. Thomas Jenkins For For 1. Elect Director Mark Barrenechea For For 1.3 Elect Director Randy Fowlie For For 1.4 Elect Director Gail E. Hamilton For For 1.5 Elect Director Brian J. Jackman For For 1.6 Elect Director Stephen J. Sadler For For 1.7 Elect Director Michael Slaunwhite For For 1.8 Elect Director Katharine B. Stevenson For For 1.9 Elect Director Deborah Weinstein For For Ratify KPMG LLP as Auditors For For 3 Amend Employee Stock Purchase Plan For For Page 1 of 11

2 Company : CGI Group Inc. Meeting Date : 1/7/016 Ticker : GIB/A.CN Meeting Type : Annual CUSIP No. : 39945C109 ISIN : CA39945C Elect Director Alain Bouchard For For 1. Elect Director Bernard Bourigeaud For For 1.3 Elect Director Jean Brassard For For 1.4 Elect Director Dominic D'Alessandro For For 1.5 Elect Director Paule Dore For For 1.6 Elect Director Richard B. Evans For For 1.7 Elect Director Julie Godin For For 1.8 Elect Director Serge Godin For For 1.9 Elect Director Timothy J. Hearn For For 1.10 Elect Director Andre Imbeau For For 1.11 Elect Director Gilles Labbe For For 1.1 Elect Director Heather Munroe-Blum For For 1.13 Elect Director Michael E. Roach For For 1.14 Elect Director Joakim Westh For For Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For For 3 SP 1: Proxy Voting Disclosure, Confidentiality, and Tabulation Against For SP : Advisory Vote to Ratify Named Executive Officers' 4 Compensation Against For Company : The Toronto-Dominion Bank Meeting Date : 3/31/016 Ticker : TD.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director William E. Bennett For For 1. Elect Director Amy W. Brinkley For For 1.3 Elect Director Brian C. Ferguson For For 1.4 Elect Director Colleen A. Goggins For For 1.5 Elect Director Mary Jo Haddad For For 1.6 Elect Director Jean-Rene Halde For For 1.7 Elect Director David E. Kepler For For 1.8 Elect Director Brian M. Levitt For For 1.9 Elect Director Alan N. MacGibbon For For 1.10 Elect Director Karen E. Maidment For For 1.11 Elect Director Bharat B. Masrani For For 1.1 Elect Director Irene R. Miller For For 1.13 Elect Director Nadir H. Mohamed For For 1.14 Elect Director Claude Mongeau For For Ratify Ernst & Young LLP as Auditors For For Page of 11

3 4 SP A: Simplify Financial Information Against Against 5 SP B: Pay Fair Share of Taxes Against Against Company : Bank Of Montreal Meeting Date : 4/5/016 Ticker : BMO.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Janice M. Babiak For For 1. Elect Director Sophie Brochu For For 1.3 Elect Director George A. Cope For For 1.4 Elect Director William A. Downe For For 1.5 Elect Director Christine A. Edwards For For 1.6 Elect Director Martin S. Eichenbaum For For 1.7 Elect Director Ronald H. Farmer For For 1.8 Elect Director Eric R. La Fleche For For 1.9 Elect Director Lorraine Mitchelmore For For 1.10 Elect Director Philip S. Orsino For For 1.11 Elect Director J. Robert S. Prichard For For 1.1 Elect Director Don M. Wilson III For For Ratify KPMG LLP as Auditors For For 4 Approve Streamlining of Financial Reporting Against Against Company : Canadian Imperial Bank Of Commerce Meeting Date : 4/5/016 Ticker : CM.CN Meeting Type : Annual/Special CUSIP No. : ISIN : CA Elect Director Brent S. Belzberg For For 1. Elect Director Nanci E. Caldwell For For 1.3 Elect Director Gary F. Colter For For 1.4 Elect Director Patrick D. Daniel For For 1.5 Elect Director Luc Desjardins For For 1.6 Elect Director Victor G. Dodig For For 1.7 Elect Director Gordon D. Griffin For For 1.8 Elect Director Linda S. Hasenfratz For For 1.9 Elect Director Kevin J. Kelly For For 1.10 Elect Director Christine E. Larsen For For 1.11 Elect Director Nicholas D. Le Pan For For 1.1 Elect Director John P. Manley For For 1.13 Elect Director Jane L. Peverett For For 1.14 Elect Director Katharine B. Stevenson For For 1.15 Elect Director Martine Turcotte For For 1.16 Elect Director Ronald W. Tysoe For For 1.17 Elect Director Barry L. Zubrow For For Ratify Ernst & Young LLP as Auditors For For Page 3 of 11

4 4 Approve Increase in Remuneration of Directors For For 5 Amend By-Law No.1 Re: Administrative Matters For For 6 SP 1: Simplify Financial Information Against Against 7 SP : Pay Fair Share of Taxes Against Against Company : Royal Bank Of Canada Meeting Date : 4/6/016 Ticker : RY.CN Meeting Type : Annual/Special CUSIP No. : ISIN : CA Elect Director W. Geoffrey Beattie For For 1. Elect Director Jacynthe Cote For For 1.3 Elect Director Toos N. Daruvala For For 1.4 Elect Director David F. Denison For For 1.5 Elect Director Richard L. George For For 1.6 Elect Director Alice D. Laberge For For 1.7 Elect Director Michael H. McCain For For 1.8 Elect Director David I. McKay For For 1.9 Elect Director Heather Munroe-Blum For For 1.10 Elect Director Thomas A. Renyi For For 1.11 Elect Director Edward Sonshine For For 1.1 Elect Director Kathleen P. Taylor For For 1.13 Elect Director Bridget A. van Kralingen For For 1.14 Elect Director Thierry Vandal For For Ratify PricewaterhouseCoopers LLP as Auditors For For 4 Confirm By-law Amendment to Increase Maximum Aggregate Board Compensation For For 5 SP 1: Simplify Financial Reporting Against Against Company : Bank Of Nova Scotia Meeting Date : 4/1/016 Ticker : BNS.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Nora A. Aufreiter For For 1. Elect Director Guillermo E. Babatz For For 1.3 Elect Director Scott B. Bonham For For 1.4 Elect Director Ronald A. Brenneman For For 1.5 Elect Director Charles H. Dallara For For 1.6 Elect Director William R. Fatt For For 1.7 Elect Director Tiff Macklem For For 1.8 Elect Director Thomas C. O'Neill For For 1.9 Elect Director Eduardo Pacheco For For 1.10 Elect Director Brian J. Porter For For 1.11 Elect Director Una M. Power For For Page 4 of 11

5 1.1 Elect Director Aaron W. Regent For For 1.13 Elect Director Indira V. Samarasekera For For 1.14 Elect Director Susan L. Segal For For 1.15 Elect Director Paul D. Sobey For For 1.16 Elect Director Barbara S. Thomas For For 1.17 Elect Director L. Scott Thomson For For Ratify KPMG LLP as Auditors For For 4 SP 1: Streamline Financial Report Against Against 5 SP : Pay Fair Share of Taxes Against Against Company : National Bank Of Canada Meeting Date : 4/15/016 Ticker : NA.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Raymond Bachand For For 1.0 Elect Director Maryse Bertrand For For 1.3 Elect Director Pierre Boivin For For 1.4 Elect Director Andre Caille For For 1.5 Elect Director Gillian H. Denham For For 1.6 Elect Director Richard Fortin For For 1.7 Elect Director Jean Houde For For 1.8 Elect Director Karen Kinsley For For 1.9 Elect Director Julie Payette For For 1.10 Elect Director Lino A. Saputo, Jr. For For 1.11 Elect Director Andree Savoie For For 1.1 Elect Director Pierre Thabet For For 1.13 Elect Director Louis Vachon For For Advisory Vote on Executive Compensation Approach For For 3 Ratify Deloitte LLP as Auditors For For Company : Canadian Pacific Railway Limited Meeting Date : 4/0/016 Ticker : CP.CN Meeting Type : Annual CUSIP No. : 13645T100 ISIN : CA13645T Ratify Deloitte LLP as Auditors For For Advisory Vote to Ratify Named Executive Officers' Compensation For Against 3 Advisory Vote on Say on Pay Frequency One Year One Year 4.1 Elect Director William A. Ackman For For 4. Elect Director John Baird For For 4.3 Elect Director Isabelle Courville For For 4.4 Elect Director Keith E. Creel For For 4.5 Elect Director E. Hunter Harrison For For 4.6 Elect Director Rebecca MacDonald For For Page 5 of 11

6 4.7 Elect Director Anthony R. Melman For For 4.8 Elect Director Matthew H. Paul For For 4.9 Elect Director Andrew F. Reardon For For 5 Amend Omnibus Stock Plan For For Company : Canadian National Railway Company Meeting Date : 4/6/016 Ticker : CNR.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Donald J. Carty For For 1. Elect Director Gordon D. Giffin For For 1.3 Elect Director Edith E. Holiday For For 1.4 Elect Director V. Maureen Kempston Darkes For For 1.5 Elect Director Denis Losier For For 1.6 Elect Director Kevin G. Lynch For For 1.7 Elect Director Claude Mongeau For For 1.8 Elect Director James E. O'Connor For For 1.9 Elect Director Robert Pace For For 1.10 Elect Director Robert L. Phillips For For 1.11 Elect Director Laura Stein For For Ratify KPMG LLP as Auditors For For 4 Require Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years Against Against Company : BCE Inc. Meeting Date : 4/8/016 Ticker : BCE.CN Meeting Type : Annual CUSIP No. : 05534B760 ISIN : CA05534B Elect Director Barry K. Allen For For 1. Elect Director Ronald A. Brenneman For For 1.3 Elect Director Sophie Brochu For For 1.4 Elect Director Robert E. Brown For For 1.5 Elect Director George A. Cope For For 1.6 Elect Director David F. Denison For For 1.7 Elect Director Robert P. Dexter For For 1.8 Elect Director Ian Greenberg For For 1.9 Elect Director Katherine Lee For For 1.10 Elect Director Monique F. Leroux For For 1.11 Elect Director Gordon M. Nixon For For 1.1 Elect Director Calin Rovinescu For For 1.13 Elect Director Robert C. Simmonds For For 1.14 Elect Director Paul R. Weiss For For Ratify Deloitte LLP as Auditors For For Page 6 of 11

7 4.1 SP 1: Female Representation in Senior Management Against Against 4. SP : Reconstitution of Compensation Committee Against Against Company : Constellation Software Inc. Meeting Date : 4/8/016 Ticker : CSU.CT Meeting Type : Annual/Special CUSIP No. : 1037X100 ISIN : CA1037X Elect Director Jeff Bender For For 1. Elect Director Meredith (Sam) Hall Hayes For For 1.3 Elect Director Robert Kittel For For 1.4 Elect Director Mark Leonard For For 1.5 Elect Director Paul McFeeters For For 1.6 Elect Director Ian McKinnon For For 1.7 Elect Director Mark Miller For For 1.8 Elect Director Stephen R. Scotchmer For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For 3 Amend Articles For For Company : Agrium Inc. Meeting Date : 5/4/016 Ticker : AGU Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Maura J. Clark For For 1. Elect Director David C. Everitt For For 1.3 Elect Director Russell K. Girling For For 1.4 Elect Director Russell J. Horner For For 1.5 Elect Director Miranda C. Hubbs For For 1.6 Elect Director Chuck V. Magro For For 1.7 Elect Director A. Anne McLellan For For 1.8 Elect Director Derek G. Pannell For For 1.9 Elect Director Mayo M. Schmidt For For 1.10 Elect Director William (Bill) S. Simon For For Ratify KPMG LLP as Auditors For For 4 Approve Shareholder Rights Plan For For Page 7 of 11

8 Company : Great-West Lifeco Inc. Meeting Date : 5/5/016 Ticker : GWO.CN Meeting Type : Annual CUSIP No. : 39138C106 ISIN : CA39138C Elect Director Marcel R. Coutu For For 1. Elect Director Andre Desmarais For Withhold 1.3 Elect Director Paul Desmarais, Jr. For Withhold 1.4 Elect Director Gary A. Doer For For 1.5 Elect Director Claude Genereux For For 1.6 Elect Director Chaviva M. Hosek For For 1.7 Elect Director J. David A. Jackson For For 1.8 Elect Director Paul A. Mahon For For 1.9 Elect Director Susan J. McArthur For For 1.10 Elect Director R. Jeffrey Orr For Withhold 1.11 Elect Director Rima Qureshi For For 1.1 Elect Director Henri-Paul Rousseau For For 1.13 Elect Director Raymond Royer For For 1.14 Elect Director T. Timothy Ryan For For 1.15 Elect Director Jerome J. Selitto For For 1.16 Elect Director James M. Singh For For 1.17 Elect Director Emoke J.E. Szathmary For For 1.18 Elect Director Gregory D. Tretiak For For 1.19 Elect Director Siim A. Vanaselja For For 1.0 Elect Director Brian E. Walsh For For Ratify Deloitte LLP as Auditors For For Company : Magna International Inc. Meeting Date : 5/5/016 Ticker : MG.CN Meeting Type : Annual/Special CUSIP No. : ISIN : CA Elect Director Scott B. Bonham For For 1. Elect Director Peter G. Bowie For For 1.3 Elect Director J. Trevor Eyton For For 1.4 Elect Director Barbara Judge For For 1.5 Elect Director Kurt J. Lauk For For 1.6 Elect Director Cynthia A. Niekamp For For 1.7 Elect Director Indira V. Samarasekera For For 1.8 Elect Director Donald J. Walker For For 1.9 Elect Director Lawrence D. Worrall For For 1.10 Elect Director William L. Young For For Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For For 4 Amend Articles For For 5 Adopt New By-Law No. 1 For For Page 8 of 11

9 Company : Great Canadian Gaming Corporation Meeting Date : 5/10/016 Ticker : GC.CN Meeting Type : Annual/Special CUSIP No. : ISIN : CA Fix Number of Directors at Eight For For.1 Elect Director Peter G. Meredith For For. Elect Director Rod N. Baker For For.3 Elect Director Neil W. Baker For For.4 Elect Director Larry W. Campbell For For.5 Elect Director Mark A. Davis For For.6 Elect Director Thomas W. Gaffney For For.7 Elect Director Karen A. Keilty For For.8 Elect Director David L. Prupas For For 3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For For 4 Advisory Vote on Executive Compensation Approach For For 5 Approve Advance Notice Policy For For 6 Amend Articles For Against Company : Linamar Corporation Meeting Date : 5/10/016 Ticker : LNR.CT Meeting Type : Annual CUSIP No. : 5378L107 ISIN : CA5378L Elect Director Frank Hasenfratz For For 1. Elect Director Linda Hasenfratz For For 1.3 Elect Director Mark Stoddart For For 1.4 Elect Director William Harrison For For 1.5 Elect Director Terry Reidel For For 1.6 Elect Director Dennis Grimm For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Company : Potash Corporation of Saskatchewan Inc. Meeting Date : 5/10/016 Ticker : POT.CN Meeting Type : Annual/Special CUSIP No. : 73755L107 ISIN : CA73755L Elect Director Christopher M. Burley For For 1. Elect Director Donald G. Chynoweth For For 1.3 Elect Director John W. Estey For For 1.4 Elect Director Gerald W. Grandey For For 1.5 Elect Director C. Steven Hoffman For For 1.6 Elect Director Alice D. Laberge For For 1.7 Elect Director Consuelo E. Madere For For Page 9 of 11

10 1.8 Elect Director Keith G. Martell For For 1.9 Elect Director Jeffrey J. McCaig For For 1.10 Elect Director Aaron W. Regent For For 1.11 Elect Director Jochen E. Tilk For For 1.1 Elect Director Elena Viyella de Paliza For For 1.13 Elect Director Zoe A. Yujnovich For For Ratify Deloitte LLP as Auditors For For 3 Approve Omnibus Stock Plan For For 4 Advisory Vote on Executive Compensation Approach For For 5 SP1: Conduct and Make Public An Independent Human Rights Assessment Against For Company : Sun Life Financial Inc. Meeting Date : 5/11/016 Ticker : SLF.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director William D. Anderson For For 1. Elect Director John H. Clappison For For 1.3 Elect Director Dean A. Connor For For 1.4 Elect Director Martin J. G. Glynn For For 1.5 Elect Director M. Marianne Harris For For 1.6 Elect Director Sara Grootwassink Lewis For For 1.7 Elect Director Scott F. Powers For For 1.8 Elect Director Real Raymond For For 1.9 Elect Director Hugh D. Segal For For 1.10 Elect Director Barbara G. Stymiest For For 1.11 Elect Director James H. Sutcliffe For For Ratify Deloitte LLP as Auditors For For Company : Thomson Reuters Corporation Meeting Date : 5/11/016 Ticker : TRI Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director David Thomson For For 1. Elect Director James C. Smith For For 1.3 Elect Director Sheila C. Bair For For 1.4 Elect Director David W. Binet For For 1.5 Elect Director Mary Cirillo For For 1.6 Elect Director W. Edmund Clark For For 1.7 Elect Director Michael E. Daniels For For 1.8 Elect Director Paul Thomas Jenkins For For 1.9 Elect Director Ken Olisa For For 1.10 Elect Director Vance K. Opperman For For 1.11 Elect Director Barry Salzberg For For Page 10 of 11

11 1.1 Elect Director Peter J. Thomson For For 1.13 Elect Director Wulf von Schimmelmann For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Company : Canadian Tire Corporation, Limited Meeting Date : 5/1/016 Ticker : CTC/A.CN Meeting Type : Annual CUSIP No. : ISIN : CA Elect Director Pierre Boivin For For 1. Elect Director James L. Goodfellow For For 1.3 Elect Director Timothy R. Price For For Company : AECON Group Inc. Meeting Date : 6/7/016 Ticker : ARE.CN Meeting Type : Annual CUSIP No. : 0076V109 ISIN : CA0076V Elect Director John M. Beck For For 1. Elect Director Michael A. Butt For For 1.3 Elect Director Joseph A. Carrabba For For 1.4 Elect Director Anthony P. Franceschini For For 1.5 Elect Director J.D. Hole For For 1.6 Elect Director Susan Wolburgh Jenah For For 1.7 Elect Director Terrance L. McKibbon For For 1.8 Elect Director Monica Sloan For For 1.9 Elect Director Brian V. Tobin For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Page 11 of 11