VOTES PAR PROCURATION - CC&L 30 juin 2017csbq.ca/wp-content/uploads/2019/08/CCL-2018-2019.pdfVOTES...

VOTES PAR PROCURATION - CC&L 30 juin 2017

Société Pays Symbole CUSIPDate de la

rencontreQuestion(s) Proposée par

Voté en

faveur/contre

Recommendation

de la directionMotif du vote

Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Fix Number of

Directors at Nine

Management en faveur en faveur

Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Daniel

Ryan

Management en faveur en faveur Vote FOR all

proposed nominees as

no significant

concerns have been

identified at this time.

Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Geoff

Haydon



no significant

concerns have been


Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Elect Director J. Ian

Giffen



no significant

concerns have been


Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Eric

Rosenfeld



no significant

concerns have been


Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Gregory

Monahan



no significant

concerns have been


Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Elect Director

Salvatore (Sal) Visca



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Josef

Vejvoda



no significant

concerns have been


Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Arthur

Mesher



no significant

concerns have been


Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Elect Director Gerhard

Watzinger



no significant

concerns have been


Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Ratify Deloitte LLP as

Auditors


Absolute Software

Corporation

Canada ABT.CA 00386B109 13-Dec-2016 Other Business Management contre contre Vote AGAINST this

resolution as the

content of the issues

that may be raised

under this blanket

approval item is not

known at this time.

Advantage Oil & Gas

Ltd.

Canada AAV.CA 00765F101 25-May-2017 Fix Number of

Directors at Six


Advantage Oil & Gas

Ltd.

Canada AAV.CA 00765F101 25-May-2017 Elect Director Stephen

E. Balog



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Advantage Oil & Gas

Ltd.

Canada AAV.CA 00765F101 25-May-2017 Elect Director Paul G.

Haggis



no significant

concerns have been


Advantage Oil & Gas

Ltd.

Canada AAV.CA 00765F101 25-May-2017 Elect Director Andy J.

Mah



no significant

concerns have been


Advantage Oil & Gas

Ltd.

Canada AAV.CA 00765F101 25-May-2017 Elect Director Ronald

A. McIntosh



no significant

concerns have been


Advantage Oil & Gas

Ltd.

Canada AAV.CA 00765F101 25-May-2017 Elect Director Grant

B. Fagerheim



no significant

concerns have been


Advantage Oil & Gas

Ltd.

Canada AAV.CA 00765F101 25-May-2017 Elect Director Jill T.

Angevine



no significant

concerns have been


Advantage Oil & Gas

Ltd.

Canada AAV.CA 00765F101 25-May-2017 Approve

PricewaterCoopers

LLP as Auditors and

Authorize Board to

Fix Their

Remuneration


Advantage Oil & Gas

Ltd.

Canada AAV.CA 00765F101 25-May-2017 Adopt By-Law No. 1 Management en faveur en faveur




Voté en

faveur/contre

Recommendation


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director John M.

Beck



no significant

concerns have been


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Michael

A. Butt



no significant

concerns have been


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Joseph

A. Carrabba



no significant

concerns have been


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director

Anthony P.

Franceschini



no significant

concerns have been


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director J.D.

Hole



no significant

concerns have been


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Susan

Wolburgh Jenah



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Eric

Rosenfeld



no significant

concerns have been


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Monica

Sloan



no significant

concerns have been


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Elect Director Brian

V. Tobin



no significant

concerns have been


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Approve

PricewaterhouseCoope

rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Advisory Vote on

Executive

Compensation

Approach


Aecon Group Inc. Canada ARE.CA 00762V109 29-Jun-2017 Approve Advance

Notice Requirement


Ag Growth

International Inc.

Canada AFN.CA 001181106 1-Jun-2017 Fix Number of

Directors at Seven


Ag Growth

International Inc.

Canada AFN.CA 001181106 1-Jun-2017 Elect Director Gary

Anderson



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Ag Growth

International Inc.

Canada AFN.CA 001181106 1-Jun-2017 Elect Director Tim

Close



no significant

concerns have been


Ag Growth

International Inc.

Canada AFN.CA 001181106 1-Jun-2017 Elect Director Janet

Giesselman



no significant

concerns have been


Ag Growth

International Inc.

Canada AFN.CA 001181106 1-Jun-2017 Elect Director Bill

Lambert



no significant

concerns have been


Ag Growth

International Inc.

Canada AFN.CA 001181106 1-Jun-2017 Elect Director Bill

Maslechko



no significant

concerns have been


Ag Growth

International Inc.

Canada AFN.CA 001181106 1-Jun-2017 Elect Director

Malcolm (Mac) Moore



no significant

concerns have been


Ag Growth

International Inc.

Canada AFN.CA 001181106 1-Jun-2017 Elect Director David

White



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Ag Growth

International Inc.

Canada AFN.CA 001181106 1-Jun-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Ag Growth

International Inc.

Canada AFN.CA 001181106 1-Jun-2017 Approve Shareholder

Rights Plan


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director Leanne

M. Baker



no significant

concerns have been


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director Sean

Boyd



no significant

concerns have been


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director Martine

A. Celej



no significant

concerns have been


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director Robert

J. Gemmell



no significant

concerns have been


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director Mel

Leiderman



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director

Deborah A. McCombe



no significant

concerns have been


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director James

D. Nasso



no significant

concerns have been


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director Sean

Riley



no significant

concerns have been


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director J.

Merfyn Roberts



no significant

concerns have been


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director Jamie

C. Sokalsky



no significant

concerns have been


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director Howard

R. Stockford



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Elect Director Pertti

Voutilainen



no significant

concerns have been


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Agnico Eagle Mines

Limited

Canada AEM.CA 008474108 28-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Maura

J. Clark



no significant

concerns have been


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director David

C. Everitt



no significant

concerns have been


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Russell

K. Girling



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Russell

J. Horner



no significant

concerns have been


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director

Miranda C. Hubbs



no significant

concerns have been


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Chuck

V. Magro



no significant

concerns have been


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director A. Anne

McLellan



no significant

concerns have been


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Derek

G. Pannell



no significant

concerns have been


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Elect Director Mayo

M. Schmidt



no significant

concerns have been


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Ratify KPMG LLP as

Auditors





Voté en

faveur/contre

Recommendation


Agrium Inc. Canada AGU.CA 008916108 2-May-2017 Advisory Vote on

Executive

Compensation

Approach


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Robert

E. Brown



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Roman

Doroniuk



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Rupert

Duchesne



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Joanne

Ferstman



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Michael

M. Fortier



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Thomas

D. Gardner



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Emma

Griffin



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Beth S.

Horowitz



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Robert

(Chris) Kreidler



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director William

(Bill) McEwan



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Douglas

D. Port



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Elect Director Alan P.

Rossy



no significant

concerns have been


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Ratify


rs LLP as Auditors





Voté en

faveur/contre

Recommendation


Aimia Inc. Canada AIM.CA 00900Q103 11-May-2017 Advisory Vote on

Executive

Compensation

Approach


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Christie

J.B. Clark



no significant

concerns have been


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Michael

M. Green



no significant

concerns have been


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Jean

Marc Huot



no significant

concerns have been


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Joseph

B. Leonard



no significant

concerns have been


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director

Madeleine Paquin



no significant

concerns have been


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Roy J.

Romanow



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Calin

Rovinescu



no significant

concerns have been


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Vagn

Sorensen



no significant

concerns have been


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director

Kathleen Taylor



no significant

concerns have been


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Annette

Verschuren



no significant

concerns have been


Air Canada Canada AC.CA 008911877 5-May-2017 Elect Director Michael

M. Wilson



no significant

concerns have been


Air Canada Canada AC.CA 008911877 5-May-2017 Ratify


rs LLP as Auditors


Air Canada Canada AC.CA 008911877 5-May-2017 Approve Shareholder

Rights Plan


Air Canada Canada AC.CA 008911877 5-May-2017 Amend Long Term

Incentive Plan





Voté en

faveur/contre

Recommendation


Air Canada Canada AC.CA 008911877 5-May-2017 Advisory Vote on

Executive

Compensation

Approach


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director Mark J.

Daniel



no significant

concerns have been


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director Patrick

D. Downey



no significant

concerns have been


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director David

Fleck



no significant

concerns have been


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director David

Gower



no significant

concerns have been


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director Claire

M. Kennedy



no significant

concerns have been


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director John A.

McCluskey



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director Paul J.

Murphy



no significant

concerns have been


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director Ronald

E. Smith



no significant

concerns have been


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Elect Director

Kenneth Stowe



no significant

concerns have been


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Alamos Gold Inc. Canada AGI.CA 011532108 11-May-2017 Advisory Vote on

Executive

Compensation

Approach


Alimentation Couche-

Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director Alain

Bouchard



no significant

concerns have been



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director Nathalie

Bourque



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director Jacques

D'Amours



no significant

concerns have been



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director Jean

Elie



no significant

concerns have been



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director Richard

Fortin



no significant

concerns have been



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director Brian

Hannasch



no significant

concerns have been



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director Melanie

Kau



no significant

concerns have been



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director

Monique F. Leroux



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director Real

Plourde



no significant

concerns have been



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director Daniel

Rabinowicz



no significant

concerns have been



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Elect Director Jean

Turmel



no significant

concerns have been



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration



Tard Inc.

Canada ATD.B.C

A

01626P403 20-Sep-2016 Approve Human

Rights Risk

Assessment

Share Holder en faveur contre A vote FOR this

resolution is warranted

because shareholders

would benefit from

additional information

on how the company is

assessing human rights-

related risks.




Voté en

faveur/contre

Recommendation


Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Angela

L. Brown



no significant

concerns have been


Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Robert

G. Courteau



no significant

concerns have been


Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Carl

Farrell



no significant

concerns have been


Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director

Anthony Gaffney



no significant

concerns have been


Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Diane

MacDiarmid



no significant

concerns have been


Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director

Raymond C. Mikulich



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Eric W.

Slavens



no significant

concerns have been


Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Elect Director Janet P.

Woodruff



no significant

concerns have been


Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Altus Group Limited Canada AIF.CA 02215R107 24-Apr-2017 Approve Long-Term

Incentive Plan


Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director Divyesh

(Dave) Gadhia



no significant

concerns have been


Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director Harlan

Goodson



no significant

concerns have been


Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director Alfred

F. Hurley, Jr.



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director David

Lazzarato



no significant

concerns have been


Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director Peter E.

Murphy



no significant

concerns have been


Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Elect Director Mary

Turner



no significant

concerns have been


Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Approve Deloitte LLP,

London, England,

United Kingdom as

Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Approve Continuance

of Company [QBCA

to OBCA]

Management contre contre Vote AGAINST this

resolution. While the

continuance per se

does not affect

shareholders

adversely, the

proposed by-laws

bundled with this

continuance resolution

contain an advance

notice provision which

is offside of best

practices within the

Canadian market.

Amaya Inc. Canada AYA.CA 02314M108 21-Jun-2017 Change Company

Name to The Stars

Group Inc.


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director David

R. Collyer



no significant

concerns have been


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director John P.

Dielwart



no significant

concerns have been


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director Fred J.

Dyment



no significant

concerns have been





Voté en

faveur/contre

Recommendation


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director

Timothy J. Hearn



no significant

concerns have been


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director James

C. Houck



no significant

concerns have been


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director Harold

N. Kvisle



no significant

concerns have been


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director

Kathleen M. O'Neill



no significant

concerns have been


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director Herbert

C. Pinder, Jr.



no significant

concerns have been


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director William

G. Sembo



no significant

concerns have been





Voté en

faveur/contre

Recommendation


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director Nancy

L. Smith



no significant

concerns have been


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Elect Director Myron

M. Stadnyk



no significant

concerns have been


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


ARC Resources Ltd. Canada ARX.CA 00208D408 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director Peter C.

Dougherty



no significant

concerns have been


Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director James

E. Kofman



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director

Christopher R.

Lattanzi



no significant

concerns have been


Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director Peter

Mordaunt



no significant

concerns have been


Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director Dale C.

Peniuk



no significant

concerns have been


Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director Audra

B. Walsh



no significant

concerns have been


Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Elect Director Ian

Atkinson



no significant

concerns have been


Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Argonaut Gold Inc. Canada AR.CA 04016A101 10-May-2017 Advisory Vote on

Executive

Compensation

Approach

Management contre contre A vote AGAINST this

non-binding advisory

vote is warranted as

long term pay-for-

performance

misalignment has been

identified.

Athabasca Oil

Corporation

Canada ATH.CA 04682R107 25-Apr-2017 Fix Number of

Directors at Six


Athabasca Oil

Corporation

Canada ATH.CA 04682R107 25-Apr-2017 Elect Director Ronald

J. Eckhardt



no significant

concerns have been


Athabasca Oil

Corporation

Canada ATH.CA 04682R107 25-Apr-2017 Elect Director Bryan

Begley



no significant

concerns have been


Athabasca Oil

Corporation

Canada ATH.CA 04682R107 25-Apr-2017 Elect Director Robert

Broen



no significant

concerns have been


Athabasca Oil

Corporation

Canada ATH.CA 04682R107 25-Apr-2017 Elect Director Carlos

Fierro



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Athabasca Oil

Corporation

Canada ATH.CA 04682R107 25-Apr-2017 Elect Director

Marshall McRae



no significant

concerns have been


Athabasca Oil

Corporation

Canada ATH.CA 04682R107 25-Apr-2017 Elect Director Henry

Sykes



no significant

concerns have been


Athabasca Oil

Corporation

Canada ATH.CA 04682R107 25-Apr-2017 Re-approve

Performance Award

Plan

Management contre contre Based on evaluation of

the estimated cost,

plan features, grant

practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this full-

value award plan due

to the following key

factor(s):* The plan's

estimated cost is

excessive; and* The

plan contains a

problematic change-in-

control provision.

Athabasca Oil

Corporation

Canada ATH.CA 04682R107 25-Apr-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Fix Number of

Directors at Seven


B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director Clive

Johnson



no significant

concerns have been


B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director Robert

Cross



no significant

concerns have been


B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director Robert

Gayton



no significant

concerns have been


B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director Jerry

Korpan



no significant

concerns have been


B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director

Bongani Mtshisi



no significant

concerns have been


B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director Kevin

Bullock



no significant

concerns have been





Voté en

faveur/contre

Recommendation


B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Elect Director George

Johnson



no significant

concerns have been


B2Gold Corp. Canada BTO.CA 11777Q209 16-Jun-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Janice

M. Babiak



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Sophie

Brochu



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director George

A. Cope



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director William

A. Downe



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director

Christine A. Edwards



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Martin

S. Eichenbaum



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Ronald

H. Farmer



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Linda

Huber



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Eric R.

La Fleche



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director

Lorraine Mitchelmore



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Philip

S. Orsino



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director J.

Robert S. Prichard



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Elect Director Don M.

Wilson III



no significant

concerns have been


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Ratify KPMG LLP as

Auditors


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Amend By-Laws Management en faveur en faveur

Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Fix Maximum

Variable

Compensation Ratio

For Certain European

Union Staff to Comply

with Regulatory

Requirements


Bank Of Montreal Canada BMO.CA 063671101 4-Apr-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director Gustavo

A. Cisneros



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director Graham

G. Clow



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director Gary A.

Doer



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director Kelvin

P.M. Dushnisky



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director J.

Michael Evans



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director Brian L.

Greenspun



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director J. Brett

Harvey



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director Nancy

H.O. Lockhart



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director Pablo

Marcet



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director

Dambisa F. Moyo



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director

Anthony Munk



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director J.

Robert S. Prichard



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director Steven

J. Shapiro



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director John L.

Thornton



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Elect Director Ernie L.

Thrasher



no significant

concerns have been


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Barrick Gold

Corporation

Canada ABX.CA 067901108 25-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director James

L. Bowzer



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director John A.

Brussa



no significant

concerns have been


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director

Raymond T. Chan



no significant

concerns have been


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Edward

Chwyl



no significant

concerns have been


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Trudy

M. Curran



no significant

concerns have been


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Naveen

Dargan



no significant

concerns have been


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director R.E.T.

(Rusty) Goepel



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Edward

D. LaFehr



no significant

concerns have been


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Gregory

K. Melchin



no significant

concerns have been


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Mary

Ellen Peters



no significant

concerns have been


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Elect Director Dale O.

Shwed



no significant

concerns have been


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Baytex Energy Corp. Canada BTE.CA 07317Q105 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Barry

K. Allen



no significant

concerns have been





Voté en

faveur/contre

Recommendation


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Sophie

Brochu



no significant

concerns have been


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Robert

E. Brown



no significant

concerns have been


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director George

A. Cope



no significant

concerns have been


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director David

F. Denison



no significant

concerns have been



P. Dexter



no significant

concerns have been


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Ian

Greenberg



no significant

concerns have been





Voté en

faveur/contre

Recommendation


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director

Katherine Lee



no significant

concerns have been


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director

Monique F. Leroux



no significant

concerns have been


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Gordon

M. Nixon



no significant

concerns have been


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Calin

Rovinescu



no significant

concerns have been


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Karen

Sheriff



no significant

concerns have been



C. Simmonds



no significant

concerns have been





Voté en

faveur/contre

Recommendation


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Elect Director Paul R.

Weiss



no significant

concerns have been


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Ratify Deloitte LLP as

Auditors


BCE Inc. Canada BCE.CA 05534B760 26-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Bellatrix Exploration

Ltd.

Canada BXE.CA 078314101 17-May-2017 Fix Number of

Directors at Nine



Ltd.

Canada BXE.CA 078314101 17-May-2017 Elect Director Brent

A. Eshleman



no significant

concerns have been



Ltd.

Canada BXE.CA 078314101 17-May-2017 Elect Director Murray

L. Cobbe



no significant

concerns have been



Ltd.

Canada BXE.CA 078314101 17-May-2017 Elect Director John H.

Cuthbertson



no significant

concerns have been



Ltd.

Canada BXE.CA 078314101 17-May-2017 Elect Director W.C.

(Mickey) Dunn



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Ltd.

Canada BXE.CA 078314101 17-May-2017 Elect Director Thomas

E. MacInnis



no significant

concerns have been



Ltd.

Canada BXE.CA 078314101 17-May-2017 Elect Director Keith E.

Macdonald



no significant

concerns have been



Ltd.

Canada BXE.CA 078314101 17-May-2017 Elect Director Steven

J. Pully



no significant

concerns have been



Ltd.

Canada BXE.CA 078314101 17-May-2017 Elect Director Murray

B. Todd



no significant

concerns have been



Ltd.

Canada BXE.CA 078314101 17-May-2017 Elect Director Keith S.

Turnbull



no significant

concerns have been



Ltd.

Canada BXE.CA 078314101 17-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration



Ltd.

Canada BXE.CA 078314101 17-May-2017 Approve Stock

Consolidation





Voté en

faveur/contre

Recommendation



Ltd.

Canada BXE.CA 078314101 17-May-2017 Advisory Vote on

Executive

Compensation

Approach


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director J.

Richard Bird



no significant

concerns have been


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Ian J.

Boyd



no significant

concerns have been


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Karyn

A. Brooks



no significant

concerns have been


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Paul A.

Charette



no significant

concerns have been


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director D. Greg

Doyle



no significant

concerns have been


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Bonnie

D. DuPont



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Luc J.

Messier



no significant

concerns have been


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Ronald

D. Munkley



no significant

concerns have been


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Paul R.

Raboud



no significant

concerns have been


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Elect Director Arni C.

Thorsteinson



no significant

concerns have been


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Bird Construction Inc. Canada BDT.CA 09076P104 12-May-2017 Approve Equity

Incentive Plan


Black Diamond Group

Limited

Canada BDI.CA 09202D207 10-May-2017 Fix Number of

Directors at Eight


Black Diamond Group

Limited

Canada BDI.CA 09202D207 10-May-2017 Elect Director Trevor

Haynes



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Black Diamond Group

Limited

Canada BDI.CA 09202D207 10-May-2017 Elect Director Robert

J. Herdman



no significant

concerns have been


Black Diamond Group

Limited

Canada BDI.CA 09202D207 10-May-2017 Elect Director Minaz

Kassam



no significant

concerns have been


Black Diamond Group

Limited

Canada BDI.CA 09202D207 10-May-2017 Elect Director Barbara

J. Kelley



no significant

concerns have been


Black Diamond Group

Limited

Canada BDI.CA 09202D207 10-May-2017 Elect Director

Marshall L. McRae



no significant

concerns have been


Black Diamond Group

Limited

Canada BDI.CA 09202D207 10-May-2017 Elect Director David

Olsson



no significant

concerns have been


Black Diamond Group

Limited

Canada BDI.CA 09202D207 10-May-2017 Elect Director Steven

Stein



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Black Diamond Group

Limited

Canada BDI.CA 09202D207 10-May-2017 Elect Director Robert

Wagemakers



no significant

concerns have been


Black Diamond Group

Limited

Canada BDI.CA 09202D207 10-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director John

Chen



no significant

concerns have been

identified.

BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director Michael

A. Daniels



no significant

concerns have been

identified.

BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director

Timothy Dattels



no significant

concerns have been

identified.

BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director Richard

Lynch



no significant

concerns have been

identified.




Voté en

faveur/contre

Recommendation


BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director Laurie

Smaldone Alsup



no significant

concerns have been

identified.

BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director Barbara

Stymiest



no significant

concerns have been

identified.

BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director V. Prem

Watsa



no significant

concerns have been

identified.

BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Elect Director Wayne

Wouters



no significant

concerns have been

identified.

BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Amend Equity

Incentive Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this

omnibus plan due to

the following key


estimated cost is

excessive* The

company's burn rate is

excessive

BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Re-approve Deferred

Share Unit Plan





Voté en

faveur/contre

Recommendation


BlackBerry Limited Canada BB.CA 09228F103 21-Jun-2017 Advisory Vote on

Executive

Compensation

Approach

Management contre contre Vote AGAINST the

advisory vote on

executive

compensation

approachAfter

considering:*

Continued long-term

underperformance

against its own peers*

CEO pay is not subject

to any performance

criteria* CEO is the

only NEO without any

performance-based

element in

compensation

structure* Seemingly

disconnect between

pay and performance

as of the most recent

fiscal year end

BlackPearl Resources

Inc.

Canada PXX.CA 09251U100 4-May-2017 Elect Director John H.

Craig



no significant

concerns have been



Inc.

Canada PXX.CA 09251U100 4-May-2017 Elect Director Brian

D. Edgar



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Inc.

Canada PXX.CA 09251U100 4-May-2017 Elect Director John L.

Festival



no significant

concerns have been



Inc.

Canada PXX.CA 09251U100 4-May-2017 Elect Director Keith

C. Hill



no significant

concerns have been



Inc.

Canada PXX.CA 09251U100 4-May-2017 Elect Director Victor

M. Luhowy



no significant

concerns have been



Inc.

Canada PXX.CA 09251U100 4-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration



Inc.

Canada PXX.CA 09251U100 4-May-2017 Approve Restricted

Share Unit Plan



Inc.

Canada PXX.CA 09251U100 4-May-2017 Amend Quorum

Requirements


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Elect Director Keith

A. MacPhail



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Elect Director Ian S.

Brown



no significant

concerns have been


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Elect Director Michael

M. Kanovsky



no significant

concerns have been


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Elect Director Sue Lee Management en faveur en faveur Vote FOR all


no significant

concerns have been


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Elect Director

Margaret A. McKenzie



no significant

concerns have been


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Elect Director Robert

G. Phillips



no significant

concerns have been


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Elect Director Ronald

J. Poelzer



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Elect Director Jason E.

Skehar



no significant

concerns have been


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Elect Director

Christopher P.

Slubicki



no significant

concerns have been


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Bonavista Energy

Corporation

Canada BNP.CA 09784Y108 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


Boston Pizza

Royalties Income

Fund

Canada BPF.UN.

CA

101084101 12-Jun-2017 Elect Trustee William

C. Brown



no significant

concerns have been


Boston Pizza

Royalties Income

Fund

Canada BPF.UN.

CA

101084101 12-Jun-2017 Elect Trustee W.

Murray Sadler



no significant

concerns have been


Boston Pizza

Royalties Income

Fund

Canada BPF.UN.

CA

101084101 12-Jun-2017 Elect Trustee David L.

Merrell



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Boston Pizza

Royalties Income

Fund

Canada BPF.UN.

CA

101084101 12-Jun-2017 Approve KPMG LLP

as Auditors and

Authorize Trustees to

Fix Their

Remuneration


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Trustee Dave

Brown



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Trustee Brock

Bulbuck



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Trustee Allan

Davis



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Trustee Gene

Dunn



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Trustee Robert

Gross



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Trustee Violet

(Vi) A.M. Konkle



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Trustee Timothy

O'Day



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Trustee Sally

Savoia



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Director Dave

Brown of The Boyd

Group Inc. and Boyd

Group Holdings Inc.



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Director Brock

Bulbuck of The Boyd

Group Inc. and Boyd

Group Holdings Inc.



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Director Allan

Davis of The Boyd

Group Inc. and Boyd

Group Holdings Inc.



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Director Gene

Dunn of The Boyd

Group Inc. and Boyd

Group Holdings Inc.



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Director Robert

Gross of The Boyd

Group Inc. and Boyd

Group Holdings Inc.



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Director Violet

(Vi) A.M. Konkle of

The Boyd Group Inc.

and Boyd Group

Holdings Inc.



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Director

Timothy O'Day of The

Boyd Group Inc. and

Boyd Group Holdings

Inc.



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Elect Director Sally

Savoia of The Boyd

Group Inc. and Boyd

Group Holdings Inc.



no significant

concerns have been


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Boyd Group Income

Fund

Canada BYD.UN.

CA

103309100 12-May-2017 Approve Advance

Notice Requirement


resolution due to the

following concerns:*

The provision does not

allow for the

commencement of a

new time period for

unitholder

nominations in the

event of an

adjournment or

postponement of the

meeting; and* The

ANP provides the

board with flexibility

and authority to

request additional

disclosure from

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Laurent

Beaudoin

Management retenu contre Vote WITHHOLD for

Joshua Bekenstein and

Louis Laporte for

serving as insiders on

the Human Resources,

Nomination and

Governance

Committee that also

fulfills the duties of a

compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,

Joshua Bekenstein, J.

R. Andre Bombardier,

Louis Laporte, Joseph

Robbins and Jose

Boisjoli for serving as

insiders and Nicholas

Nomicos for serving as

an affiliated outsider

on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Joshua

Bekenstein



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Jose

Boisjoli



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director J.R.

Andre Bombardier



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director William

H. Cary

Management en faveur en faveur Vote WITHHOLD for


Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Michael

Hanley



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Louis

Laporte



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Carlos

Mazzorin



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Estelle

Metayer



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director

Nicholas G. Nomicos



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Daniel

J. O'Neill



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Edward

Philip



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Elect Director Joseph

Robbins



Louis Laporte for



Nomination and

Governance

Committee that also


compensation

committee.Vote

WITHHOLD for

Laurent Beaudoin,




Robbins and Jose





on a non-majority

independent

board.Vote FOR all

other proposed

nominees.

BRP Inc. Canada DOO.CA 05577W200 1-Jun-2017 Ratify Deloitte LLP as

Auditors





Voté en

faveur/contre

Recommendation


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Marc

Parent



no significant

concerns have been


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director

Margaret S. (Peg)

Billson



no significant

concerns have been


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Michael

M. Fortier



no significant

concerns have been


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Paul

Gagne



no significant

concerns have been


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director James

F. Hankinson



no significant

concerns have been


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Alan N.

MacGibbon



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director John P.

Manley



no significant

concerns have been


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Peter J.

Schoomaker



no significant

concerns have been


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director Andrew

J. Stevens



no significant

concerns have been


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Elect Director

Katharine B.

Stevenson



no significant

concerns have been


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Approve


rs, LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Advisory Vote on

Executive

Compensation

Approach


Cae Inc. Canada CAE.CA 124765108 10-Aug-2016 Amend Stock Option

Plan





Voté en

faveur/contre

Recommendation


Calfrac Well Services

Ltd.

Canada CFW.CA 129584108 9-May-2017 Elect Director Ronald

P. Mathison



no significant

concerns have been



Ltd.

Canada CFW.CA 129584108 9-May-2017 Elect Director Douglas

R. Ramsay



no significant

concerns have been



Ltd.

Canada CFW.CA 129584108 9-May-2017 Elect Director

Fernando Aguilar



no significant

concerns have been



Ltd.

Canada CFW.CA 129584108 9-May-2017 Elect Director Kevin

R. Baker



no significant

concerns have been



Ltd.

Canada CFW.CA 129584108 9-May-2017 Elect Director James

S. Blair



no significant

concerns have been



Ltd.

Canada CFW.CA 129584108 9-May-2017 Elect Director Gregory

S. Fletcher



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Ltd.

Canada CFW.CA 129584108 9-May-2017 Elect Director Lorne

A. Gartner



no significant

concerns have been



Ltd.

Canada CFW.CA 129584108 9-May-2017 Ratify


rs LLP as Auditors



Ltd.

Canada CFW.CA 129584108 9-May-2017 Re-approve Stock

Option Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this stock

option plan due to the

following key


estimated cost is

excessive;* The plan

contains a problematic

change-in-control

provision;* The

company has not

adopted a clawback

provision applicable to

equity awards;




Voté en

faveur/contre

Recommendation



Ltd.

Canada CFW.CA 129584108 9-May-2017 Amend Performance

Share Unit Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this full-




estimated cost is



change-in-control

provision; and* The

company has not

adopted a clawback


equity awards;

Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Ian

Bruce



no significant

concerns have been


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Daniel

Camus



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director John

Clappison



no significant

concerns have been


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Donald

Deranger



no significant

concerns have been


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director

Catherine Gignac



no significant

concerns have been


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Tim

Gitzel



no significant

concerns have been


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Jim

Gowans



no significant

concerns have been


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Kathryn

(Kate) Jackson



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Don

Kayne



no significant

concerns have been


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Anne

McLellan



no significant

concerns have been


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Elect Director Neil

McMillan



no significant

concerns have been


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Ratify KPMG LLP as

Auditors


Cameco Corporation Canada CCO.CA 13321L108 11-May-2017 Advisory Vote on

Executive

Compensation

Approach


Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Fix Number of

Directors at Eight





Voté en

faveur/contre

Recommendation


Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Elect Director Charles

N. Bralver


the continuing

members of the

compensation

committee: Terrence

A. Lyons, Charles N.

Bralver, and Michael

D. Harris, for

significant pay for

performance

misalignment.Vote

FOR all other

proposed nominees.

Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Elect Director

Massimo C. Carello


the continuing

members of the

compensation

committee: Terrence



D. Harris, for

significant pay for

performance

misalignment.Vote

FOR all other

proposed nominees.




Voté en

faveur/contre

Recommendation


Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Elect Director Daniel

J. Daviau


the continuing

members of the

compensation

committee: Terrence



D. Harris, for

significant pay for

performance

misalignment.Vote

FOR all other

proposed nominees.

Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Elect Director Kalpana

Desai


the continuing

members of the

compensation

committee: Terrence



D. Harris, for

significant pay for

performance

misalignment.Vote

FOR all other

proposed nominees.




Voté en

faveur/contre

Recommendation


Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Elect Director Michael

D. Harris


the continuing

members of the

compensation

committee: Terrence



D. Harris, for

significant pay for

performance

misalignment.Vote

FOR all other

proposed nominees.

Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Elect Director David J.

Kassie


the continuing

members of the

compensation

committee: Terrence



D. Harris, for

significant pay for

performance

misalignment.Vote

FOR all other

proposed nominees.




Voté en

faveur/contre

Recommendation


Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Elect Director

Terrence A. Lyons


the continuing

members of the

compensation

committee: Terrence



D. Harris, for

significant pay for

performance

misalignment.Vote

FOR all other

proposed nominees.

Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Elect Director Dipesh

J. Shah


the continuing

members of the

compensation

committee: Terrence



D. Harris, for

significant pay for

performance

misalignment.Vote

FOR all other

proposed nominees.

Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Canaccord Genuity

Group Inc.

Canada CF.CA 134801109 4-Aug-2016 Amend Articles Management contre contre Vote AGAINST the

proposed articles as

the articles provide for

alternate directors,

potentially allowing

for the replacement of

elected directors by

appointed alternates.

Canadian Apartment

Properties Real Estate

Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Elect Trustee Harold

Burke



no significant

concerns have been


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Elect Trustee Gina

Cody



no significant

concerns have been


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Elect Trustee David

Ehrlich



no significant

concerns have been


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Elect Trustee Paul

Harris



no significant

concerns have been


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Elect Trustee Thomas

Schwartz



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA


Sloan



no significant

concerns have been


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Elect Trustee Michael

Stein



no significant

concerns have been


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Elect Trustee Stanley

Swartzman



no significant

concerns have been


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Elect Trustee Elaine

Todres



no significant

concerns have been


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Ratify


rs LLP as Auditors


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Advisory Vote on

Executive

Compensation

Approach


Canadian Apartment


Investment Trust

Canada CAR.UN.

CA

134921105 24-May-2017 Amend Declaration of

Trust





Voté en

faveur/contre

Recommendation


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Brent S.

Belzberg



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Nanci

E. Caldwell



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Gary F.

Colter



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Patrick

D. Daniel



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Luc

Desjardins



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Victor

G. Dodig



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Linda

S. Hasenfratz



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Kevin J.

Kelly



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director

Christine E. Larsen



no significant

concerns have been


Canadian Imperial

Bank Of Commerce


Nicholas D. Le Pan



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director John P.

Manley



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Jane L.

Peverett



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Canadian Imperial

Bank Of Commerce


Katharine B.

Stevenson



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Martine

Turcotte



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Ronald

W. Tysoe



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Elect Director Barry L.

Zubrow



no significant

concerns have been


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Ratify Ernst & Young

LLP as Auditors


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Canadian Imperial

Bank Of Commerce

Canada CM.CA 136069101 6-Apr-2017 SP 1: Adopt a Policy

of Withdrawal from

Tax Havens or

Jurisdictions with Low

Tax Rates

Share Holder contre en faveur




Voté en

faveur/contre

Recommendation


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director

Shauneen Bruder



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director Donald

J. Carty



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director Gordon

D. Giffin



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director Julie

Godin



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director Edith E.

Holiday



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director Luc

Jobin



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director V.

Maureen Kempston

Darkes



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director Denis

Losier



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director Kevin

G. Lynch



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director James

E. O'Connor



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director Robert

Pace



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director Robert

L. Phillips



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Elect Director Laura

Stein



no significant

concerns have been


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Ratify KPMG LLP as

Auditors


Canadian National

Railway Company

Canada CNR.CA 136375102 25-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Elect Catherine M.

Best, N. Murray

Edwards, Timothy W.

Faithfull, Gary A.

Filmon, Christopher L.

Fong, Gordon D.

Giffin, Wilfred A.

Gobert, Steve W. Laut,

Frank J. McKenna,

David A. Tuer, and

Annette M.

Verschuren as

Directors


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Elect Director

Catherine M. Best



no significant

concerns have been


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Elect Director N.

Murray Edwards



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Canadian Natural

Resources Limited


Timothy W. Faithfull



no significant

concerns have been


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Elect Director Gary A.

Filmon



no significant

concerns have been


Canadian Natural

Resources Limited


Christopher L. Fong



no significant

concerns have been


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Elect Director Gordon

D. Giffin



no significant

concerns have been


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Elect Director Wilfred

A. Gobert



no significant

concerns have been


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Elect Director Steve

W. Laut



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Elect Director Frank J.

McKenna



no significant

concerns have been


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Elect Director David

A. Tuer



no significant

concerns have been


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Elect Director Annette

M. Verschuren



no significant

concerns have been


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Canadian Natural

Resources Limited

Canada CNQ.CA 136385101 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Ratify Deloitte LLP as

Auditors





Voté en

faveur/contre

Recommendation


Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Advisory Vote on

Executive

Compensation

Approach

Management en faveur en faveur A vote AGAINST this

proposal is warranted.

After a failed say-on-

pay vote, the company

engaged with

shareholders and

committed to positive

program changes

starting in FY17.

However, in lieu of a

performance-based

equity award to former

CEO Harrison, the

committee granted him

a discretionary bonus

at his request. While

the amount of the cash

bonus was smaller

than his annual PSU

award, this action

raises concern as the

committee did not

eliminate his time-

vested equity award

for the year nor did

they subject the cash

award to the any

performance or other

vesting conditions.




Voté en

faveur/contre

Recommendation


Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Elect Director John

Baird

Management en faveur en faveur A vote FOR the

director nominees in

warranted.

Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Elect Director Isabelle

Courville



warranted.

Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Elect Director Keith E.

Creel



warranted.

Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Elect Director Gillian

(Jill) H. Denham



warranted.

Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Elect Director William

R. Fatt



warranted.

Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Elect Director Rebecca

MacDonald



warranted.

Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Elect Director

Matthew H. Paull



warranted.

Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Elect Director Jane L.

Peverett



warranted.

Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Elect Director Andrew

F. Reardon



warranted.

Canadian Pacific

Railway Limited

Canada CP.CA 13645T100 10-May-2017 Elect Director Gordon

T. Trafton II



warranted.




Voté en

faveur/contre

Recommendation


Canadian Tire

Corporation, Limited

Canada CTC.A.C

A

136681202 11-May-2017 Elect Director Pierre

Boivin



no significant

concerns have been


Canadian Tire


Canada CTC.A.C

A

136681202 11-May-2017 Elect Director James

L. Goodfellow



no significant

concerns have been


Canadian Tire


Canada CTC.A.C

A


Timothy R. Price



no significant

concerns have been


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Elect Director

Albrecht W.A.

Bellstedt



no significant

concerns have been


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Andrew

J. Bibby



no significant

concerns have been


Canadian Western

Bank


Christopher H. Fowler



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Linda

M.O. Hohol



no significant

concerns have been


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Robert

A. Manning



no significant

concerns have been


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Sarah

A. Morgan-Silvester



no significant

concerns have been


Canadian Western

Bank


Margaret J. Mulligan



no significant

concerns have been


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Robert

L. Phillips



no significant

concerns have been


Canadian Western

Bank


Raymond J. Protti



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Ian M.

Reid



no significant

concerns have been


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Elect Director H.

Sanford Riley



no significant

concerns have been


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Elect Director Alan M.

Rowe



no significant

concerns have been


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Ratify KPMG LLP as

Auditors


Canadian Western

Bank

Canada CWB.CA 13677F101 2-Mar-2017 Advisory Vote on

Executive

Compensation

Approach


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Donald

Lowry



no significant

concerns have been


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Elect Director

Albrecht Bellstedt



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Doyle

Beneby



no significant

concerns have been


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Patrick

Daniel



no significant

concerns have been


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Jill

Gardiner



no significant

concerns have been


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Kelly

Huntington



no significant

concerns have been


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Philip

Lachambre



no significant

concerns have been


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Brian

Vaasjo



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Elect Director

Katharine Stevenson



no significant

concerns have been


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Elect Director Keith

Trent



no significant

concerns have been


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Amend Quorum

Requirements


Capital Power

Corporation

Canada CPX.CA 14042M102 28-Apr-2017 Amend Omnibus Long

Term Incentive Plan


Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Fix Number of

Directors at Eight


Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Elect Director George

L. Brack


proposed nominees.

Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Elect Director Robert

J. Gallagher


proposed nominees.

Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Elect Director Jill V.

Gardiner


proposed nominees.

Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Elect Director Soon

Jin (Alex) Kwon


proposed nominees.




Voté en

faveur/contre

Recommendation


Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Elect Director Kalidas

Madhavpeddi


proposed nominees.

Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Elect Director Dale C.

Peniuk


proposed nominees.

Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Elect Director Darren

M. Pylot


proposed nominees.

Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Elect Director Richard

N. Zimmer


proposed nominees.

Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Re-approve Incentive

Stock Option and

Bonus Share Plan


Capstone Mining

Corp.

Canada CS.CA 14068G104 26-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Alain

Lemaire



no significant

concerns have been


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Louis

Garneau



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Sylvie

Lemaire



no significant

concerns have been


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director David

McAusland



no significant

concerns have been


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Georges

Kobrynsky



no significant

concerns have been


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Elise

Pelletier



no significant

concerns have been


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Sylvie

Vachon



no significant

concerns have been


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director

Laurence G. Sellyn



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Mario

Plourde



no significant

concerns have been


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director

Michelle Cormier



no significant

concerns have been


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Martin

Couture



no significant

concerns have been


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Elect Director Patrick

Lemaire



no significant

concerns have been


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Cascades Inc. Canada CAS.CA 146900105 10-May-2017 SP 1: Independence of

Compensation

Advisors


shareholder proposal

is recommended in

order to better ensure

the independence and

impartiality of the

recommendations and

advice provided by the

consultant to the

compensation

committee.

Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Daniel

P. DiMaggio



no significant

concerns have been


Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director William

A. Etherington



no significant

concerns have been


Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Thomas

S. Gross



no significant

concerns have been


Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Laurette

T. Koellner



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Robert

A. Mionis



no significant

concerns have been


Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Joseph

M. Natale



no significant

concerns have been


Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Carol S.

Perry



no significant

concerns have been


Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Tawfiq

Popatia



no significant

concerns have been


Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Eamon

J. Ryan



no significant

concerns have been


Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Elect Director Michael

M. Wilson



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Ratify KPMG LLP as

Auditors

Management en faveur en faveur Vote FOR the

ratification of KPMG

LLP as auditor as non-

audit fees (4 percent)

were reasonable

relative to total fees

paid to the auditor.

Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Authorize Board to

Fix Remuneration of

Auditors





were reasonable



Celestica Inc. Canada CLS.CA 15101Q108 20-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Ratify


rs LLP as Auditors


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Susan

F. Dabarno



no significant

concerns have been


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Patrick

D. Daniel



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Ian W.

Delaney



no significant

concerns have been


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Brian

C. Ferguson



no significant

concerns have been


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Steven

F. Leer



no significant

concerns have been


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Richard

J. Marcogliese



no significant

concerns have been


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Claude

Mongeau



no significant

concerns have been


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Charles

M. Rampacek



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Colin

Taylor



no significant

concerns have been


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Wayne

G. Thomson



no significant

concerns have been


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Elect Director Rhonda

I. Zygocki



no significant

concerns have been


Cenovus Energy Inc. Canada CVE.CA 15135U109 26-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Richard

W. Connor



no significant

concerns have been


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Eduard

D. Kubatov



no significant

concerns have been


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Nurlan

Kyshtobaev



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Stephen

A. Lang



no significant

concerns have been


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Michael

Parrett



no significant

concerns have been


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Scott G.

Perry



no significant

concerns have been


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Jacques

Perron



no significant

concerns have been


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Sheryl

K. Pressler



no significant

concerns have been


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Terry

V. Rogers



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Bektur

Sagynov



no significant

concerns have been


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Elect Director Bruce

V. Walter



no significant

concerns have been


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Amend Restricted

Share Unit Plan


Centerra Gold Inc. Canada CG.CA 152006102 2-May-2017 Approve Employee

Share Purchase Plan


CGI Group Inc. Canada GIB.A.C

A

39945C109 1-Feb-2017 Elect Director Alain

Bouchard



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director Bernard

Bourigeaud



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director Jean

Brassard



no significant

concerns have been





Voté en

faveur/contre

Recommendation



A

39945C109 1-Feb-2017 Elect Director

Dominic D'Alessandro



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director Paule

Dore



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director Richard

B. Evans



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director Julie

Godin



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director Serge

Godin



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director

Timothy J. Hearn



no significant

concerns have been





Voté en

faveur/contre

Recommendation



A

39945C109 1-Feb-2017 Elect Director Andre

Imbeau



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director Gilles

Labbe



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director Heather

Munroe-Blum



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director Michael

E. Roach



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director George

D. Schindler



no significant

concerns have been



A

39945C109 1-Feb-2017 Elect Director Joakim

Westh



no significant

concerns have been





Voté en

faveur/contre

Recommendation



A

39945C109 1-Feb-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration



A

39945C109 1-Feb-2017 Advisory Vote to

Ratify Named

Executive Officers'

Compensation

Share Holder en faveur contre Vote FOR this

proposal as advisory

votes on executive

compensation are

viewed as the

preferred method for

shareholders to

register approval or

disapproval of

compensation

practices and as an

improvement in

shareholder rights.


A

39945C109 1-Feb-2017 Approve Separate

Disclosure of Voting

Results by Classes of

Shares


proposal to provide

separate voting results

per share category as

such disclosure may

increase the utility of

voting results to

minority shareholders

without placing undue

burden on the

company.




Voté en

faveur/contre

Recommendation


Chemtrade Logistics

Income Fund

Canada CHE.UN.

CA

16387P103 10-May-2017 Elect Trustee Mark

Davis



no significant

concerns have been


Chemtrade Logistics

Income Fund

Canada CHE.UN.

CA

16387P103 10-May-2017 Elect Trustee Lucio Di

Clemente



no significant

concerns have been


Chemtrade Logistics

Income Fund

Canada CHE.UN.

CA

16387P103 10-May-2017 Elect Trustee David

Gee



no significant

concerns have been


Chemtrade Logistics

Income Fund

Canada CHE.UN.

CA

16387P103 10-May-2017 Elect Trustee Susan

McArthur



no significant

concerns have been


Chemtrade Logistics

Income Fund

Canada CHE.UN.

CA

16387P103 10-May-2017 Elect Trustee Lorie

Waisberg



no significant

concerns have been


Chemtrade Logistics

Income Fund

Canada CHE.UN.

CA

16387P103 10-May-2017 Elect Trustee

Katherine Rethy



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Chemtrade Logistics

Income Fund

Canada CHE.UN.

CA

16387P103 10-May-2017 Approve KPMG LLP

Auditors and


Fix Their

Remuneration


Chemtrade Logistics

Income Fund

Canada CHE.UN.

CA

16387P103 10-May-2017 Adopt Practice on

Conducting Annual

Advisory Vote on

Compensation

Management en faveur contre A vote FOR the

adoption of an Annual

Management Say on

Pay proposal is

warranted.

Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Gary M.

Collins



no significant

concerns have been


Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Karen

Cramm



no significant

concerns have been


Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Richard

D. Falconer



no significant

concerns have been


Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director R.

Stephen Hannahs



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Sydney

John Isaacs



no significant

concerns have been


Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Richard

H. McCoy



no significant

concerns have been


Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Marie-

Lucie Morin



no significant

concerns have been


Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Elect Director Joseph

D. Randell



no significant

concerns have been


Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Ratify


rs LLP as Auditors


Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Amend Articles Re:

Removal of

Restriction on the

Transfer of Securities


Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Amend By-Law No. 1 Management en faveur en faveur

Chorus Aviation Inc. Canada CHR.CA 17040T300 12-May-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Jordan

Banks



no significant

concerns have been


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Robert

Bruce



no significant

concerns have been


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Joan

Dea



no significant

concerns have been


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Janice

Fukakusa



no significant

concerns have been


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Ian

Greenberg



no significant

concerns have been


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Donna

Hayes



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Ellis

Jacob



no significant

concerns have been


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Sarabjit

S. Marwah



no significant

concerns have been


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Nadir

Mohamed



no significant

concerns have been


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Elect Director Edward

Sonshine



no significant

concerns have been


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Cineplex Inc. Canada CGX.CA 172454100 17-May-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Louis

Audet



no significant

concerns have been


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Patricia

Curadeau-Grou



no significant

concerns have been


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Joanne

Ferstman



no significant

concerns have been


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Elect Director L.G.

Serge Gadbois



no significant

concerns have been


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Claude

A. Garcia



no significant

concerns have been


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Lib

Gibson



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Elect Director David

McAusland



no significant

concerns have been


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Jan

Peeters



no significant

concerns have been


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Elect Director Carole

J. Salomon



no significant

concerns have been


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Cogeco

Communications Inc.

Canada CCA.CA 19239C106 12-Jan-2017 Advisory Vote on

Executive

Compensation

Approach


Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director Louis

Audet



no significant

concerns have been


Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director Mary-

Ann Bell



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director James

C. Cherry



no significant

concerns have been


Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director Pierre

L. Comtois



no significant

concerns have been


Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director Claude

A. Garcia



no significant

concerns have been


Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director

Normand Legault



no significant

concerns have been


Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director David

McAusland



no significant

concerns have been


Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Elect Director Jan

Peeters



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Cogeco Inc. Canada CGO.CA 19238T100 12-Jan-2017 Advisory Vote on

Executive

Compensation

Approach


Colliers International

Group Inc.

Canada CIGI.CA 194693107 11-Apr-2017 Elect Director David

R. Beatty



no significant

concerns have been



Group Inc.

Canada CIGI.CA 194693107 11-Apr-2017 Elect Director Peter F.

Cohen



no significant

concerns have been



Group Inc.

Canada CIGI.CA 194693107 11-Apr-2017 Elect Director John

(Jack) P. Curtin, Jr.



no significant

concerns have been



Group Inc.

Canada CIGI.CA 194693107 11-Apr-2017 Elect Director Stephen

J. Harper



no significant

concerns have been



Group Inc.

Canada CIGI.CA 194693107 11-Apr-2017 Elect Director Michael

D. Harris



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Group Inc.

Canada CIGI.CA 194693107 11-Apr-2017 Elect Director Jay S.

Hennick



no significant

concerns have been



Group Inc.

Canada CIGI.CA 194693107 11-Apr-2017 Elect Director

Katherine M. Lee



no significant

concerns have been



Group Inc.

Canada CIGI.CA 194693107 11-Apr-2017 Elect Director L.

Frederick Sutherland



no significant

concerns have been



Group Inc.

Canada CIGI.CA 194693107 11-Apr-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Cominar Real Estate

Investment Trust

Canada CUF.UN.

CA

199910100 17-May-2017 Elect Trustee Michel

Dallaire



no significant

concerns have been


Cominar Real Estate

Investment Trust

Canada CUF.UN.

CA

199910100 17-May-2017 Elect Trustee Luc

Bachand



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cominar Real Estate

Investment Trust

Canada CUF.UN.

CA

199910100 17-May-2017 Elect Trustee Mary-

Ann Bell



no significant

concerns have been


Cominar Real Estate

Investment Trust

Canada CUF.UN.

CA

199910100 17-May-2017 Elect Trustee Alain

Dallaire



no significant

concerns have been


Cominar Real Estate

Investment Trust

Canada CUF.UN.

CA

199910100 17-May-2017 Elect Trustee Alban

D'Amours



no significant

concerns have been


Cominar Real Estate

Investment Trust

Canada CUF.UN.

CA

199910100 17-May-2017 Elect Trustee

Ghislaine Laberge



no significant

concerns have been


Cominar Real Estate

Investment Trust

Canada CUF.UN.

CA

199910100 17-May-2017 Elect Trustee Johanne

M. Lepine



no significant

concerns have been


Cominar Real Estate

Investment Trust

Canada CUF.UN.

CA

199910100 17-May-2017 Elect Trustee Michel

Theroux



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Cominar Real Estate

Investment Trust

Canada CUF.UN.

CA

199910100 17-May-2017 Elect Trustee Claude

Dussault



no significant

concerns have been


Cominar Real Estate

Investment Trust

Canada CUF.UN.

CA

199910100 17-May-2017 Approve


rs LLP as Auditors

and Authorize

Trustees to Fix Their

Remuneration


Computer Modelling

Group Ltd.

Canada CMG.CA 205249105 14-Jul-2016 Fix Number of

Directors at Seven


Computer Modelling

Group Ltd.

Canada CMG.CA 205249105 14-Jul-2016 Elect Director

Kenneth M. Dedeluk



no significant

concerns have been


Computer Modelling

Group Ltd.

Canada CMG.CA 205249105 14-Jul-2016 Elect Director

Christopher L. Fong



no significant

concerns have been


Computer Modelling

Group Ltd.

Canada CMG.CA 205249105 14-Jul-2016 Elect Director Patrick

R. Jamieson



no significant

concerns have been


Computer Modelling

Group Ltd.

Canada CMG.CA 205249105 14-Jul-2016 Elect Director Peter H.

Kinash



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Computer Modelling

Group Ltd.

Canada CMG.CA 205249105 14-Jul-2016 Elect Director Frank

L. Meyer



no significant

concerns have been


Computer Modelling

Group Ltd.

Canada CMG.CA 205249105 14-Jul-2016 Elect Director Robert

F. M. Smith



no significant

concerns have been


Computer Modelling

Group Ltd.

Canada CMG.CA 205249105 14-Jul-2016 Elect Director John B.

Zaozirny



no significant

concerns have been


Computer Modelling

Group Ltd.

Canada CMG.CA 205249105 14-Jul-2016 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Constellation Software

Inc.

Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Jeff

Bender



no significant

concerns have been



Inc.

Canada CSU.CA 21037X100 28-Apr-2017 Elect Director

Meredith (Sam) Hall

Hayes



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Inc.

Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Robert

Kittel



no significant

concerns have been



Inc.

Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Mark

Leonard



no significant

concerns have been



Inc.

Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Paul

McFeeters



no significant

concerns have been



Inc.

Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Ian

McKinnon



no significant

concerns have been



Inc.

Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Mark

Miller



no significant

concerns have been



Inc.

Canada CSU.CA 21037X100 28-Apr-2017 Elect Director Stephen

R. Scotchmer



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Inc.

Canada CSU.CA 21037X100 28-Apr-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration



Inc.

Canada CSU.CA 21037X100 28-Apr-2017 SP 1: Adopt Policy

and Report on Board

Diversity


resolution is

warranted, as

shareholders would

benefit from additional

information about how

the company is

ensuring that female

and minority

candidates are

included among

prospective board

nominees and

management

candidates.

Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director Leon

Teicher



no significant

concerns have been


Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director Ari B.

Sussman



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director Martin

Carrizosa



no significant

concerns have been


Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director James

Gallagher



no significant

concerns have been


Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director Claudia

Jimenez



no significant

concerns have been


Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director Paul J.

Murphy



no significant

concerns have been


Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Elect Director

Christopher Sattler



no significant

concerns have been



Kenneth G. Thomas



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Timothy A. Warman



no significant

concerns have been


Continental Gold Inc. Canada CNL.CA 21146A108 5-Jun-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Corby Spirit and Wine

Limited

Canada CSW.A.C

A

218349108 9-Nov-2016 Elect Director Claude

Boulay


Paul Duffy for serving

as an insider on the

Compensation

Committee.Vote

WITHHOLD for

Antonio Sanchez

Villareal for serving as

an insider on the

Nominating

Committee.Vote

WITHHOLD for R.

Patrick O'Driscoll,

Paul Duffy and

Antonio Sanchez


insiders and Claude

Boulay and Thierry

Pourchet for serving as

affiliated outsiders on

a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation



Limited

Canada CSW.A.C

A

218349108 9-Nov-2016 Elect Director Paul C.

Duffy




Compensation

Committee.Vote

WITHHOLD for

Antonio Sanchez


an insider on the

Nominating

Committee.Vote

WITHHOLD for R.

Patrick O'Driscoll,

Paul Duffy and

Antonio Sanchez


insiders and Claude

Boulay and Thierry



a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation



Limited

Canada CSW.A.C

A

218349108 9-Nov-2016 Elect Director Robert

L. Llewellyn




Compensation

Committee.Vote

WITHHOLD for

Antonio Sanchez


an insider on the

Nominating

Committee.Vote

WITHHOLD for R.

Patrick O'Driscoll,

Paul Duffy and

Antonio Sanchez


insiders and Claude

Boulay and Thierry



a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation



Limited

Canada CSW.A.C

A

218349108 9-Nov-2016 Elect Director Donald

V. Lussier




Compensation

Committee.Vote

WITHHOLD for

Antonio Sanchez


an insider on the

Nominating

Committee.Vote

WITHHOLD for R.

Patrick O'Driscoll,

Paul Duffy and

Antonio Sanchez


insiders and Claude

Boulay and Thierry



a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation



Limited

Canada CSW.A.C

A

218349108 9-Nov-2016 Elect Director George

F. McCarthy




Compensation

Committee.Vote

WITHHOLD for

Antonio Sanchez


an insider on the

Nominating

Committee.Vote

WITHHOLD for R.

Patrick O'Driscoll,

Paul Duffy and

Antonio Sanchez


insiders and Claude

Boulay and Thierry



a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation



Limited

Canada CSW.A.C

A

218349108 9-Nov-2016 Elect Director Patricia

L. Nielsen




Compensation

Committee.Vote

WITHHOLD for

Antonio Sanchez


an insider on the

Nominating

Committee.Vote

WITHHOLD for R.

Patrick O'Driscoll,

Paul Duffy and

Antonio Sanchez


insiders and Claude

Boulay and Thierry



a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation



Limited

Canada CSW.A.C

A

218349108 9-Nov-2016 Elect Director R.

Patrick O'Driscoll




Compensation

Committee.Vote

WITHHOLD for

Antonio Sanchez


an insider on the

Nominating

Committee.Vote

WITHHOLD for R.

Patrick O'Driscoll,

Paul Duffy and

Antonio Sanchez


insiders and Claude

Boulay and Thierry



a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation



Limited

Canada CSW.A.C

A

218349108 9-Nov-2016 Elect Director Thierry

R. Pourchet




Compensation

Committee.Vote

WITHHOLD for

Antonio Sanchez


an insider on the

Nominating

Committee.Vote

WITHHOLD for R.

Patrick O'Driscoll,

Paul Duffy and

Antonio Sanchez


insiders and Claude

Boulay and Thierry



a non-majority

independent

board.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation



Limited

Canada CSW.A.C

A

218349108 9-Nov-2016 Elect Director Antonio

Sanchez Villarreal




Compensation

Committee.Vote

WITHHOLD for

Antonio Sanchez


an insider on the

Nominating

Committee.Vote

WITHHOLD for R.

Patrick O'Driscoll,

Paul Duffy and

Antonio Sanchez


insiders and Claude

Boulay and Thierry



a non-majority

independent

board.Vote FOR all

other proposed

nominees.


Limited

Canada CSW.A.C

A

218349108 9-Nov-2016 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Fix Number of

Directors at Five





Voté en

faveur/contre

Recommendation


Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Elect Director John A.

Brussa



no significant

concerns have been


Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Elect Director Jeffery

E. Errico



no significant

concerns have been


Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Elect Director Dennis

L. Nerland



no significant

concerns have been


Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Elect Director Dale O.

Shwed



no significant

concerns have been


Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Elect Director David

G. Smith



no significant

concerns have been


Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Crew Energy Inc. Canada CR.CA 226533107 18-May-2017 Amend Restricted and

Performance Award

Incentive Plan





Voté en

faveur/contre

Recommendation


CRH Medical

Corporation

Canada CRH.CA 12626F105 8-Jun-2017 Elect Director

Anthony F. Holler



no significant

concerns have been


CRH Medical

Corporation

Canada CRH.CA 12626F105 8-Jun-2017 Elect Director David

Johnson



no significant

concerns have been


CRH Medical

Corporation

Canada CRH.CA 12626F105 8-Jun-2017 Elect Director Todd

Patrick



no significant

concerns have been


CRH Medical

Corporation

Canada CRH.CA 12626F105 8-Jun-2017 Elect Director Ian

Webb



no significant

concerns have been


CRH Medical

Corporation

Canada CRH.CA 12626F105 8-Jun-2017 Elect Director Edward

Wright



no significant

concerns have been


CRH Medical

Corporation

Canada CRH.CA 12626F105 8-Jun-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


CRH Medical

Corporation

Canada CRH.CA 12626F105 8-Jun-2017 Approve Share Unit

Plan





Voté en

faveur/contre

Recommendation


Crius Energy Trust Canada KWH.UN

.CA

22676R115 12-May-2017 Elect Director Michael

Fallquist



no significant

concerns have been



.CA

22676R115 12-May-2017 Elect Director James

A. Ajello



no significant

concerns have been



.CA

22676R115 12-May-2017 Elect Director Brian

Burden



no significant

concerns have been



.CA

22676R115 12-May-2017 Elect Director Robert

Huggard



no significant

concerns have been



.CA

22676R115 12-May-2017 Elect Director David

Kerr



no significant

concerns have been



.CA

22676R115 12-May-2017 Elect Director Daniel

Sullivan



no significant

concerns have been



.CA

22676R115 12-May-2017 Ratify Grant Thornton

LLP as Auditors





Voté en

faveur/contre

Recommendation


Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA

227107109 11-May-2017 Elect Trustee Donald

E. Clow



no significant

concerns have been


Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA

227107109 11-May-2017 Elect Trustee John C.

Eby



no significant

concerns have been


Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA

227107109 11-May-2017 Elect Trustee Brian A.

Johnson



no significant

concerns have been


Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA

227107109 11-May-2017 Elect Trustee J.

Michael Knowlton



no significant

concerns have been


Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA

227107109 11-May-2017 Elect Trustee Barbara

Palk



no significant

concerns have been


Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA

227107109 11-May-2017 Elect Trustee Elisabeth

Stroback



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA

227107109 11-May-2017 Ratify


rs LLP as Auditors


ratification of


rs LLP as auditor as

non-audit fees (50

percent) were

reasonable relative to

total fees paid to the

auditor.

Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA

227107109 11-May-2017 Authorize Trustees to

Fix Remuneration of

Auditors


ratification of


rs LLP as auditor as

non-audit fees (50

percent) were



auditor.

Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA


Executive

Compensation

Approach


Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA

227107109 11-May-2017 Approve

Reorganization Plan


Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA


Trust Re: Corporate

Governance Policies





Voté en

faveur/contre

Recommendation


Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA


Trust Re: Definition of

Independent Trustee


proposed amendment

of the Declaration of

Trust to facilitate the

implementation of the

new definition of

“Independent Trustee”

as it might result in

reclassification of

certain trustees who

are related to Empire

to “Independent

Trustee”. Empire

holds an effective

controlling interest in

the trust through its

aggregate 41.5 percent

ownership of the

trust's total voting

units.

Crombie Real Estate

Investment Trust

Canada CRR.UN.

CA


Trust Re: Investment

Guidelines and

Operating Policies





Voté en

faveur/contre

Recommendation


CT Real Estate

Investment Trust

Canada CRT.UN.

CA

126462100 9-May-2017 Elect Trustee Brent

Hollister


Stephen Wetmore for

serving as an insider

on the Governance,

Compensation and

Nominating

Committee.Vote FOR

all other proposed

nominees.

CT Real Estate

Investment Trust

Canada CRT.UN.

CA


Laidley


Stephen Wetmore for


on the Governance,

Compensation and

Nominating

Committee.Vote FOR

all other proposed

nominees.

CT Real Estate

Investment Trust

Canada CRT.UN.

CA

126462100 9-May-2017 Elect Trustee Anna

Martini


Stephen Wetmore for


on the Governance,

Compensation and

Nominating

Committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


CT Real Estate

Investment Trust

Canada CRT.UN.

CA

126462100 9-May-2017 Elect Trustee Dean

McCann


Stephen Wetmore for


on the Governance,

Compensation and

Nominating

Committee.Vote FOR

all other proposed

nominees.

CT Real Estate

Investment Trust

Canada CRT.UN.

CA

126462100 9-May-2017 Elect Trustee John

O'Bryan


Stephen Wetmore for


on the Governance,

Compensation and

Nominating

Committee.Vote FOR

all other proposed

nominees.

CT Real Estate

Investment Trust

Canada CRT.UN.

CA

126462100 9-May-2017 Elect Trustee Ken

Silver


Stephen Wetmore for


on the Governance,

Compensation and

Nominating

Committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


CT Real Estate

Investment Trust

Canada CRT.UN.

CA

126462100 9-May-2017 Elect Trustee Stephen

Wetmore


Stephen Wetmore for


on the Governance,

Compensation and

Nominating

Committee.Vote FOR

all other proposed

nominees.

CT Real Estate

Investment Trust

Canada CRT.UN.

CA


as Auditors and

Authorize Board to

Fix Their

Remuneration


DH Corporation Canada DH.CA 23290R101 16-May-2017 Approve Acquisition

by Tahoe Canada

Bidco, Inc.


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Joshua

Bekenstein



no significant

concerns have been


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Gregory

David



no significant

concerns have been


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Elisa D.

Garcia C.



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Stephen

Gunn



no significant

concerns have been


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director

Nicholas Nomicos



no significant

concerns have been


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Larry

Rossy



no significant

concerns have been


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Neil

Rossy



no significant

concerns have been


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Richard

Roy



no significant

concerns have been


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Elect Director Huw

Thomas



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Approve Advance

Notice Requirement


Dollarama Inc. Canada DOL.CA 25675T107 7-Jun-2017 Advisory Vote on

Executive

Compensation

Approach


Dominion Diamond

Corp.

Canada DDC.CA 257287102 20-Jul-2016 Elect Director

Brendan Bell


nominees.

Dominion Diamond

Corp.

Canada DDC.CA 257287102 20-Jul-2016 Elect Director Graham

G. Clow


nominees.

Dominion Diamond

Corp.

Canada DDC.CA 257287102 20-Jul-2016 Elect Director Robert

A. Gannicott


nominees.

Dominion Diamond

Corp.

Canada DDC.CA 257287102 20-Jul-2016 Elect Director James

K. Gowans


nominees.

Dominion Diamond

Corp.

Canada DDC.CA 257287102 20-Jul-2016 Elect Director David

S. Smith


nominees.

Dominion Diamond

Corp.

Canada DDC.CA 257287102 20-Jul-2016 Elect Director Chuck

Strahl


nominees.

Dominion Diamond

Corp.

Canada DDC.CA 257287102 20-Jul-2016 Elect Director Josef

Vejvoda


nominees.

Dominion Diamond

Corp.

Canada DDC.CA 257287102 20-Jul-2016 Elect Director Thomas

A. Andruskevich


nominees.

Dominion Diamond

Corp.

Canada DDC.CA 257287102 20-Jul-2016 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Dominion Diamond

Corp.

Canada DDC.CA 257287102 20-Jul-2016 Advisory Vote on

Executive

Compensation

Approach


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Elect Director James

K. Gowans



no significant

concerns have been


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Elect Director Thomas

A. Andruskevich



no significant

concerns have been


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Elect Director Graham

G. Clow



no significant

concerns have been


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Elect Director Trudy

Curran



no significant

concerns have been


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Elect Director Tim

Dabson



no significant

concerns have been


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Elect Director David

S. Smith



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Elect Director Chuck

Strahl



no significant

concerns have been


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Elect Director Josef

Vejvoda



no significant

concerns have been


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Amend By-Law No. 1 Management en faveur en faveur

Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Approve Advance

Notice Requirement


Dominion Diamond

Corporation

Canada DDC.CA 257287102 13-Jun-2017 Advisory Vote on

Executive

Compensation

Approach


Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Martin

Schwartz



no significant

concerns have been


Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Alan

Schwartz



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Jeffrey

Schwartz



no significant

concerns have been


Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Jeff

Segel



no significant

concerns have been


Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Maurice

Tousson



no significant

concerns have been


Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Dian

Cohen



no significant

concerns have been


Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Alain

Benedetti



no significant

concerns have been


Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director Rupert

Duchesne



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Elect Director

Michelle Cormier



no significant

concerns have been


Dorel Industries Inc. Canada DII.B.CA 25822C205 25-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director Virginia

Gambale



no significant

concerns have been


Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director David

Goodman



no significant

concerns have been


Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director Garth

A. C. MacRae



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director Robert

McLeish



no significant

concerns have been


Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director Andrew

Molson



no significant

concerns have been


Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director A.

Murray Sinclair



no significant

concerns have been


Dundee Corporation Canada DC.A.CA 264901109 5-Jun-2017 Elect Director K.

Barry Sparks



no significant

concerns have been


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Elect Director George

Albino



no significant

concerns have been


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Elect Director George

Burns



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Elect Director Pamela

M. Gibson



no significant

concerns have been


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Elect Director Robert

R. Gilmore



no significant

concerns have been


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Elect Director

Geoffrey A. Handley



no significant

concerns have been


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Elect Director Michael

A. Price



no significant

concerns have been


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Elect Director Steven

P. Reid



no significant

concerns have been


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Elect Director

Jonathan A.

Rubenstein



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Elect Director John

Webster



no significant

concerns have been


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Elect Director Paul N.

Wright



no significant

concerns have been


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Ratify KPMG LLP as

Auditors





were reasonable



Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Authorize Board to

Fix Remuneration of

Auditors





were reasonable






Voté en

faveur/contre

Recommendation


Eldorado Gold

Corporation

Canada ELD.CA 284902103 27-Apr-2017 Advisory Vote on

Executive

Compensation

Approach



vote is warranted as:*

there is significant pay

for performance

misalignment;* the

size of the CEO's total

compensation

continues to be

disproportionally large

despite some recent

downward

adjustments; and* the

company continues to

pay overly large

bonuses while

continuing to

underperform their

peer group.

Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Sylvia

D. Chrominska



no significant

concerns have been


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Henry

E. Demone



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Allan L.

Edgeworth



no significant

concerns have been


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director James

D. Eisenhauer



no significant

concerns have been


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director

Christopher G.

Huskilson



no significant

concerns have been


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director B. Lynn

Loewen



no significant

concerns have been


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director John T.

McLennan



no significant

concerns have been


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Donald

A. Pether



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director John B.

Ramil



no significant

concerns have been


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Andrea

S. Rosen



no significant

concerns have been


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director Richard

P. Sergel



no significant

concerns have been


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Elect Director M.

Jacqueline Sheppard



no significant

concerns have been


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Ratify Ernst & Young

LLP as Auditors


ratification of Ernst &

Young LLP as auditor

as non-audit fees (19

percent) were



auditor.




Voté en

faveur/contre

Recommendation


Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Authorize Board to

Fix Remuneration of

Auditors


ratification of Ernst &

Young LLP as auditor

as non-audit fees (19

percent) were



auditor.

Emera Incorporated Canada EMA.CA 290876101 12-May-2017 Advisory Vote on

Executive

Compensation

Approach


Enbridge Inc. Canada ENB.CA 29250N105 15-Dec-2016 Issue Shares in

Connection with the

Merger


Enbridge Inc. Canada ENB.CA 29250N105 15-Dec-2016 Amend By-Law No.1 Management en faveur en faveur

Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Pamela

L. Carter



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director

Clarence P. Cazalot,

Jr.



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Marcel

R. Coutu



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Gregory

L. Ebel



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director J. Herb

England



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Charles

W. Fischer



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director V.

Maureen Kempston

Darkes



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Michael

McShane



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Al

Monaco



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Michael

E.J. Phelps



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Rebecca

B. Roberts



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director Dan C.

Tutcher



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Elect Director

Catherine L. Williams



no significant

concerns have been


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Ratify


rs LLP as Auditors


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Approve Shareholder

Rights Plan


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Enbridge Inc. Canada ENB.CA 29250N105 11-May-2017 Prepare a Report

Detailing Due

Diligence Process to

Identify And Address

Social And

Environmental Risks

When Reviewing

Potential Acquisitions

Share Holder contre en faveur Vote FOR the

shareholder proposal

requesting a report on

the due diligence

process used in

reviewing acquisitions,

as additional

disclosure on how the

company identifies

environmental and

human rights-related

risks for its own

operations, and its

subsidiaries and

partners, would allow

shareholders to better

assess the company's

management of

associated risks.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Peter A.

Dea


director nominees is

warranted.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Fred J.

Fowler



warranted.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Howard

J. Mayson



warranted.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Lee A.

McIntire



warranted.




Voté en

faveur/contre

Recommendation


Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director

Margaret A. McKenzie



warranted.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director

Suzanne P. Nimocks



warranted.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Brian

G. Shaw



warranted.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Douglas

J. Suttles



warranted.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Bruce

G. Waterman



warranted.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Elect Director Clayton

H. Woitas



warranted.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Encana Corporation Canada ECA.CA 292505104 2-May-2017 Advisory Vote to

Ratify Named

Executive Officers'

Compensation



Following three

consecutive years of

stock price decline, the

compensation

committee increased

the CEO's total pay by

over 50 percent year-

over-year. In

particular, the CEO's

equity grant increased

significantly in both

share size and value.

Further, disclosure of

long-term goals is

lacking and the TSR

metric uses a non-

rigorous goal.

Encana Corporation Canada ECA.CA 292505104 2-May-2017 Advisory Vote on Say

on Pay Frequency

Management One Year en faveur

Endeavour Silver

Corp.

Canada EDR.CA 29258Y103 3-May-2017 Elect Director Ricardo

M. Campoy



no significant

concerns have been


Endeavour Silver

Corp.

Canada EDR.CA 29258Y103 3-May-2017 Elect Director

Bradford J. Cooke



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Endeavour Silver

Corp.


Geoffrey A. Handley



no significant

concerns have been


Endeavour Silver

Corp.

Canada EDR.CA 29258Y103 3-May-2017 Elect Director Rex J.

McLennan



no significant

concerns have been


Endeavour Silver

Corp.


Kenneth Pickering



no significant

concerns have been


Endeavour Silver

Corp.

Canada EDR.CA 29258Y103 3-May-2017 Elect Director Mario

D. Szotlender



no significant

concerns have been


Endeavour Silver

Corp.

Canada EDR.CA 29258Y103 3-May-2017 Elect Director Godfrey

J. Walton



no significant

concerns have been


Endeavour Silver

Corp.

Canada EDR.CA 29258Y103 3-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Jim

Pantelidis



no significant

concerns have been


Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Lisa de

Wilde



no significant

concerns have been


Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director John A.

Macdonald



no significant

concerns have been


Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Grace

M. Palombo



no significant

concerns have been


Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Jerry

Patava



no significant

concerns have been


Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Roy J.

Pearce



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director Michael

Rousseau



no significant

concerns have been


Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Elect Director William

M. Wells



no significant

concerns have been


Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Enercare Inc. Canada ECI.CA 29269C207 1-May-2017 Approve Shareholder

Rights Plan


Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director Robert

S. Boswell



no significant

concerns have been


Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director W.

Byron Dunn



no significant

concerns have been


Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director J. Blair

Goertzen



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director H.

Stanley Marshall



no significant

concerns have been


Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director Stephen

J. Savidant



no significant

concerns have been


Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director Michael

A. Weill



no significant

concerns have been


Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Elect Director Helen J.

Wesley



no significant

concerns have been


Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Enerflex Ltd. Canada EFX.CA 29269R105 5-May-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director David

H. Barr



no significant

concerns have been


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Michael

R. Culbert



no significant

concerns have been


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Ian C.

Dundas



no significant

concerns have been


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Hilary

A. Foulkes



no significant

concerns have been


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Robert

B. Hodgins



no significant

concerns have been


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Susan

M. MacKenzie



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Elliott

Pew



no significant

concerns have been


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Glen D.

Roane



no significant

concerns have been


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Elect Director Sheldon

B. Steeves



no significant

concerns have been


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Ratify Deloitte LLP as

Auditors


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Re-approve Share

Award Incentive Plan


Enerplus Corporation Canada ERF.CA 292766102 5-May-2017 Advisory Vote on

Executive

Compensation

Approach


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Fix Number of

Directors at Nine


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Elect Director N.

Murray Edwards



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Elect Director Robert

H. Geddes



no significant

concerns have been


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Elect Director James

B. Howe



no significant

concerns have been


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Elect Director Len O.

Kangas



no significant

concerns have been


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Elect Director Cary A.

Moomjian Jr.



no significant

concerns have been


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Elect Director John G.

Schroeder



no significant

concerns have been


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Elect Director

Kenneth J. Skirka



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Elect Director Gail D.

Surkan



no significant

concerns have been


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Elect Director Barth E.

Whitham



no significant

concerns have been


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Ensign Energy

Services Inc.

Canada ESI.CA 293570107 5-May-2017 Advisory Vote on

Executive

Compensation

Approach


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Eric

Beutel



no significant

concerns have been


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Johanne

Brossard



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Michael

Emory



no significant

concerns have been


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Kishore

Kapoor



no significant

concerns have been


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director David

LeGresley



no significant

concerns have been


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Lynn

McDonald



no significant

concerns have been


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Andrew

Moor



no significant

concerns have been


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Rowan

Saunders



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director

Vincenza Sera



no significant

concerns have been


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Elect Director Michael

Stramaglia



no significant

concerns have been


Equitable Group Inc. Canada EQB.CA 294505102 17-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Ratify


rs LLP as Auditors


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Elect Director Duncan

D. Jessiman



no significant

concerns have been


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Elect Director Gary

Filmon



no significant

concerns have been


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Elect Director Michael

Pyle



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Elect Director Donald

Streuber



no significant

concerns have been


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Elect Director Gary

Buckley



no significant

concerns have been


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Elect Director Edward

Warkentin



no significant

concerns have been


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Elect Director Brad

Bennett



no significant

concerns have been


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Elect Director Serena

Kraayeveld



no significant

concerns have been


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Elect Director Allan

Davis



no significant

concerns have been


Exchange Income

Corporation

Canada EIF.CA 301283107 10-May-2017 Approve Shareholder

Rights Plan





Voté en

faveur/contre

Recommendation


Exco Technologies

Limited

Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Laurie

T. F. Bennett



no significant

concerns have been


Exco Technologies

Limited

Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Edward

H. Kernaghan



no significant

concerns have been


Exco Technologies

Limited

Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Nicole

A. Kirk



no significant

concerns have been


Exco Technologies

Limited

Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Robert

B. Magee



no significant

concerns have been


Exco Technologies

Limited

Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Philip

B. Matthews



no significant

concerns have been


Exco Technologies

Limited

Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Colleen

M. McMorrow



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Exco Technologies

Limited

Canada XTC.CA 30150P109 1-Feb-2017 Elect Director Brian

A. Robbins



no significant

concerns have been


Exco Technologies

Limited

Canada XTC.CA 30150P109 1-Feb-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director Pierre-

Paul Allard



no significant

concerns have been


EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director

Francois Cote



no significant

concerns have been


EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director

Germain Lamonde



no significant

concerns have been


EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director Angela

Logothetis



no significant

concerns have been





Voté en

faveur/contre

Recommendation


EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director Claude

Seguin



no significant

concerns have been


EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Elect Director Randy

E. Tornes



no significant

concerns have been


EXFO Inc. Canada EXF.CA 302046107 11-Jan-2017 Ratify


rs LLP as Auditors


Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director

Margery O.

Cunningham



no significant

concerns have been


Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director Sandra

L. Hanington



no significant

concerns have been


Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director Alan R.

Hibben



no significant

concerns have been



Benjamin J. Hutzel



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director Donna

E. Kingelin



no significant

concerns have been



Timothy L. Lukenda



no significant

concerns have been


Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director Gail

Paech



no significant

concerns have been


Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Elect Director Alan D.

Torrie



no significant

concerns have been


Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Ratify KPMG LLP as

Auditors


Extendicare Inc. Canada EXE.CA 30224T863 25-May-2017 Advisory Vote on

Executive

Compensation

Approach


First Majestic Silver

Corp.

Canada FR.CA 32076V103 25-May-2017 Fix Number of

Directors at Five



Corp.

Canada FR.CA 32076V103 25-May-2017 Elect Director Keith

Neumeyer



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Corp.

Canada FR.CA 32076V103 25-May-2017 Elect Director

Marjorie Co



no significant

concerns have been



Corp.

Canada FR.CA 32076V103 25-May-2017 Elect Director Robert

A. McCallum



no significant

concerns have been



Corp.

Canada FR.CA 32076V103 25-May-2017 Elect Director Douglas

Penrose



no significant

concerns have been



Corp.

Canada FR.CA 32076V103 25-May-2017 Elect Director David

Shaw



no significant

concerns have been



Corp.

Canada FR.CA 32076V103 25-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation



Corp.

Canada FR.CA 32076V103 25-May-2017 Re-approve Stock

Option Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this stock


following key


detailed amendment

provision does not

sufficiently limit the

board's ability to

amend the plan

without shareholder

approval;* The plan's

estimated cost is

excessive;* The




change-in-control

provision; and* The

CEO's compensation

package does not

include performance-

based equity.




Voté en

faveur/contre

Recommendation



Corp.

Canada FR.CA 32076V103 25-May-2017 Advisory Vote on

Executive

Compensation

Approach


First National

Financial Corporation

Canada FN.CA 33564P103 3-May-2017 Elect Director Stephen

Smith


proposed nominees.

First National


Canada FN.CA 33564P103 3-May-2017 Elect Director Moray

Tawse


proposed nominees.

First National


Canada FN.CA 33564P103 3-May-2017 Elect Director John

Brough


proposed nominees.

First National


Canada FN.CA 33564P103 3-May-2017 Elect Director Duncan

Jackman


proposed nominees.

First National


Canada FN.CA 33564P103 3-May-2017 Elect Director Robert

Mitchell


proposed nominees.

First National


Canada FN.CA 33564P103 3-May-2017 Elect Director Peter

Copestake


proposed nominees.

First National


Canada FN.CA 33564P103 3-May-2017 Elect Director Barbara

Palk


proposed nominees.

First National


Canada FN.CA 33564P103 3-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Fix Number of

Directors at Eight


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Elect Director Philip

K.R. Pascall



no significant

concerns have been





Voté en

faveur/contre

Recommendation


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Elect Director G. Clive

Newall



no significant

concerns have been


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Elect Director Martin

R. Rowley



no significant

concerns have been


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Elect Director Peter

St. George



no significant

concerns have been


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Elect Director Andrew

B. Adams



no significant

concerns have been


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Elect Director Paul

Brunner



no significant

concerns have been


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Elect Director Robert

Harding



no significant

concerns have been





Voté en

faveur/contre

Recommendation


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Elect Director Martin

Schady



no significant

concerns have been


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Approve


rs LLP (UK) as

Auditors and

Authorize Board to

Fix Their

Remuneration


First Quantum

Minerals Ltd.

Canada FM.CA 335934105 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


FirstService

Corporation

Canada FSV.CA 33767E103 12-Apr-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


FirstService

Corporation

Canada FSV.CA 33767E103 12-Apr-2017 Elect Director

Brendan Calder


proposed nominees.

FirstService

Corporation

Canada FSV.CA 33767E103 12-Apr-2017 Elect Director Bernard

I. Ghert


proposed nominees.

FirstService

Corporation

Canada FSV.CA 33767E103 12-Apr-2017 Elect Director Jay S.

Hennick


proposed nominees.

FirstService

Corporation

Canada FSV.CA 33767E103 12-Apr-2017 Elect Director D. Scott

Patterson


proposed nominees.

FirstService

Corporation

Canada FSV.CA 33767E103 12-Apr-2017 Elect Director

Frederick F. Reichheld


proposed nominees.




Voté en

faveur/contre

Recommendation


FirstService

Corporation

Canada FSV.CA 33767E103 12-Apr-2017 Elect Director Michael

Stein


proposed nominees.

FirstService

Corporation

Canada FSV.CA 33767E103 12-Apr-2017 Elect Director Erin J.

Wallace


proposed nominees.

Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Elect Director Pierre

Lassonde



no significant

concerns have been


Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Elect Director David

Harquail



no significant

concerns have been


Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Elect Director Tom

Albanese



no significant

concerns have been


Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Elect Director Derek

W. Evans



no significant

concerns have been


Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Elect Director Graham

Farquharson



no significant

concerns have been


Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Elect Director

Catharine Farrow



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Elect Director Louis

Gignac



no significant

concerns have been


Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Elect Director Randall

Oliphant



no significant

concerns have been


Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Elect Director David

R. Peterson



no significant

concerns have been


Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Franco-Nevada

Corporation

Canada FNV.CA 351858105 9-May-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Genworth MI Canada

Inc.

Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Andrea

Bolger

Management en faveur en faveur Although the board is

less than majority

independent, vote

FOR all nominees as

the company is

majority-owned and

has established

adequate governance

practices to ensure

accountability to


and appropriate

oversight of

management.

Genworth MI Canada

Inc.

Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Sharon

Giffen


less than majority

independent, vote

FOR all nominees as

the company is

majority-owned and

has established

adequate governance

practices to ensure

accountability to


and appropriate

oversight of

management.




Voté en

faveur/contre

Recommendation


Genworth MI Canada

Inc.

Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Rohit

Gupta


less than majority

independent, vote

FOR all nominees as

the company is

majority-owned and

has established

adequate governance

practices to ensure

accountability to


and appropriate

oversight of

management.

Genworth MI Canada

Inc.

Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Sidney

Horn


less than majority

independent, vote

FOR all nominees as

the company is

majority-owned and

has established

adequate governance

practices to ensure

accountability to


and appropriate

oversight of

management.




Voté en

faveur/contre

Recommendation


Genworth MI Canada

Inc.

Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Brian

Hurley


less than majority

independent, vote

FOR all nominees as

the company is

majority-owned and

has established

adequate governance

practices to ensure

accountability to


and appropriate

oversight of

management.

Genworth MI Canada

Inc.

Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Stuart

Levings


less than majority

independent, vote

FOR all nominees as

the company is

majority-owned and

has established

adequate governance

practices to ensure

accountability to


and appropriate

oversight of

management.




Voté en

faveur/contre

Recommendation


Genworth MI Canada

Inc.

Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Neil

Parkinson


less than majority

independent, vote

FOR all nominees as

the company is

majority-owned and

has established

adequate governance

practices to ensure

accountability to


and appropriate

oversight of

management.

Genworth MI Canada

Inc.

Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Leon

Roday


less than majority

independent, vote

FOR all nominees as

the company is

majority-owned and

has established

adequate governance

practices to ensure

accountability to


and appropriate

oversight of

management.




Voté en

faveur/contre

Recommendation


Genworth MI Canada

Inc.

Canada MIC.CA 37252B102 8-Jun-2017 Elect Director Jerome

Upton


less than majority

independent, vote

FOR all nominees as

the company is

majority-owned and

has established

adequate governance

practices to ensure

accountability to


and appropriate

oversight of

management.

Genworth MI Canada

Inc.

Canada MIC.CA 37252B102 8-Jun-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director James

M. Estey



no significant

concerns have been


Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director James J.

Cleary



no significant

concerns have been


Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director

Marshall L. McRae



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director Mary

Ellen Peters



no significant

concerns have been


Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director Clayton

H. Woitas



no significant

concerns have been


Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director A.

Stewart Hanlon



no significant

concerns have been


Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Elect Director Douglas

P. Bloom



no significant

concerns have been


Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Gibson Energy Inc. Canada GEI.CA 374825206 9-May-2017 Advisory Vote on

Executive

Compensation

Approach


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee Donald

Clow

Management en faveur en faveur DO NOT VOTE.

Please see analysis on

the dissident proxy.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee Brydon

Cruise




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee Remco

G. Daal




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee Peter

Dey




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee Michael

Forsayeth




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee Kelly

Marshall




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee Gerald

Miller




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee G.

Wesley Voorheis




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director Donald

Clow of Granite REIT

Inc.







Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director Brydon

Cruise of Granite

REIT Inc.




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director Remco

G. Daal of Granite

REIT Inc.




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director Peter

Dey of Granite REIT

Inc.




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director Michael

Forsayeth of Granite

REIT Inc.




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director Kelly

Marshall of Granite

REIT Inc.




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director Gerald

Miller of Granite

REIT Inc.




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director G.

Wesley Voorheis of

Granite REIT Inc.




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Ratify Deloitte LLP as

Auditors







Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Approve Deloitte LLP

as Auditors of Granite

REIT Inc. and

Authorize Board to

Fix Their

Remuneration




Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee Peter

Aghar

Share Holder Do Not Vote contre Since the dissidents

have made a

reasonably compelling

case for some change

to the incumbent

board to facilitate

course and pace of

strategical business

plan execution, and to

ensure continued

board refreshment and

appropriate board and

performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees

- G. Wesley Voorheis,

Peter Dey and Brydon

Cruise.* Vote FOR all

other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee Samir

Manji


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Trustee Al

Mawani


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Management Nominee

- Donald Clow


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Kelly Marshall


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Remco G. Daal


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Michael Forsayeth


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Gerald Miller


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Brydon Cruise


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Peter Dey


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- G. Wesley Voorheis


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director Peter

Aghar of Granite REIT

Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director Samir

Manji of Granite REIT

Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Elect Director Al

Mawani of Granite

REIT Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Donald Clow of

Granite REIT Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Kelly Marshall of

Granite REIT Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Remco G. Daal of

Granite REIT Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Michael Forsayeth of

Granite REIT Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Gerald Miller of

Granite REIT Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Brydon Cruise of

Granite REIT Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- Peter Dey of Granite

REIT Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.




Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA


- G. Wesley Voorheis

of Granite REIT Inc.


have made a



to the incumbent

board to facilitate

course and pace of



ensure continued



performance based

executive

compensation:* Vote

FOR all dissident

nominees - Peter

Aghar, Samir Manji,

Aladin Mawani* Vote

WITHHOLD for three

management nominees




other management

nominees.

Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Ratify Deloitte LLP as

Auditors

Management Do Not Vote contre Vote FOR the

ratification of Deloitte



were reasonable






Voté en

faveur/contre

Recommendation


Granite Real Estate

Investment Trust

Canada GRT.UN.

CA

387437114 15-Jun-2017 Approve Deloitte LLP

as Auditors of Granite

REIT Inc. and

Authorize Board to

Fix Their

Remuneration

Management Do Not Vote contre Vote FOR the

ratification of Deloitte



were reasonable



Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Fix Number of

Directors at Seven


Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Elect Director Peter G.

Meredith



no significant

concerns have been


Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Elect Director Rod N.

Baker



no significant

concerns have been


Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Elect Director Neil W.

Baker



no significant

concerns have been


Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Elect Director Larry

W. Campbell



no significant

concerns have been


Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Elect Director Mark A.

Davis



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Elect Director Thomas

W. Gaffney



no significant

concerns have been


Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Elect Director Karen

A. Keilty



no significant

concerns have been


Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Advisory Vote on

Executive

Compensation

Approach


Great Canadian

Gaming Corporation

Canada GC.CA 389914102 9-May-2017 Amend Articles Management en faveur en faveur

Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Approve Increase in

Size of Board from

Twenty to Twenty-one





Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director

Deborah J. Barrett


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul

Desmarais Jr., Andre

Desmarais and R.

Jeffrey Orr for serving

as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul

Desmarais Jr. due to

being considered

overboarded and

having attended less

than 75 percent of

board and committee

meetings held during

the previous fiscal year

without a valid

explanation.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Marcel

R. Coutu


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Andre

Desmarais


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Paul

Desmarais, Jr.


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Gary A.

Doer


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director David

G. Fuller


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Claude

Genereux


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Chaviva

M. Hosek


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director J. David

A. Jackson


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Paul A.

Mahon


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Susan J.

McArthur


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director R.

Jeffrey Orr


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Rima

Qureshi


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Donald

M. Raymond


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Henri-

Paul Rousseau


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director T.

Timothy Ryan


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Jerome

J. Selitto


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director James

M. Singh


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Gregory

D. Tretiak


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Siim A.

Vanaselja


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Elect Director Brian E.

Walsh


Paul Desmarais Jr.,

Andre Desmarais,

Claude Genereux and

R. Jeffrey Orr for


the Human Resources

Committee. Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Governance &

Nominating

Committee. Vote

WITHHOLD for Paul


being considered

overboarded and


than 75 percent of

board and committee



without a valid


all other proposed

nominees.

Great-West Lifeco Inc. Canada GWO.CA 39138C106 4-May-2017 Ratify Deloitte LLP as

Auditors





Voté en

faveur/contre

Recommendation


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Fix Number of

Directors at Seven


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Elect Director Thomas

M. Alford



no significant

concerns have been


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Elect Director Simon

P.D. Batcup



no significant

concerns have been


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Elect Director Michael

R. Binnion



no significant

concerns have been


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Elect Director Daniel

J. Bordessa



no significant

concerns have been


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Elect Director Steven

R. Vasey



no significant

concerns have been


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Elect Director Joe

Oliver



no significant

concerns have been





Voté en

faveur/contre

Recommendation


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Elect Director Ember

W.M. Shmitt



no significant

concerns have been


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Amend Stock Option

Plan


resolution as the

proposed amendment

regarding non-

employee director

participation is

insufficiently limited.




Voté en

faveur/contre

Recommendation


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Approve Performance

Share Unit Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this full-




estimated cost is

excessive;* The

company's potential

dilution from equity

plans is excessive;*

The CEO's

compensation package

does not include

performance-based

equity; and* The

company has not

adopted a clawback


equity awards.




Voté en

faveur/contre

Recommendation


High Arctic Energy

Services Inc.

Canada HWO.CA 429644206 10-May-2017 Approve Deferred

Share Unit Plan


plan as:* The

estimated shareholder

value transfer of the

plan (9 percent)

exceeds the company's

allowable cap (7

percent);* Non-

employee directors'

participation in the

plan is not acceptably

limited.

High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director Alan

Bell



no significant

concerns have been


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director James

G. Covelluzzi



no significant

concerns have been


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director Keith

A. Decker



no significant

concerns have been


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director Henry

E. Demone



no significant

concerns have been





Voté en

faveur/contre

Recommendation


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director Robert

P. Dexter



no significant

concerns have been


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director Andrew

J. Hennigar



no significant

concerns have been


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director David J.

Hennigar



no significant

concerns have been


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director Shelly

L. Jamieson



no significant

concerns have been


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director M.

Jolene Mahody



no significant

concerns have been


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director R. Andy

Miller



no significant

concerns have been





Voté en

faveur/contre

Recommendation


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director Robert

L. Pace



no significant

concerns have been


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Elect Director Frank

B.H. van Schaayk



no significant

concerns have been


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Approve Shareholder

Rights Plan


High Liner Foods

Incorporated

Canada HLF.CA 429695109 10-May-2017 Advisory Vote on

Executive

Compensation

Approach


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Fix Number of

Directors at Eight


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Elect Director Richard

T. Ballantyne



no significant

concerns have been


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Elect Director Bradley

P.D. Fedora



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Elect Director Mary

Garden



no significant

concerns have been


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Elect Director Rod W.

Graham



no significant

concerns have been


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Elect Director Kevin

D. Nabholz



no significant

concerns have been


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Elect Director Russell

A. Newmark



no significant

concerns have been


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Elect Director Ann I.

Rooney



no significant

concerns have been


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Elect Director Dale E.

Tremblay



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Amend Stock Option

Plan


Horizon North

Logistics Inc.

Canada HNL.CA 44044D107 4-May-2017 Amend Shareholder

Rights Plan


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Carol T.

Banducci



no significant

concerns have been


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Igor A.

Gonzales



no significant

concerns have been


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Tom A.

Goodman



no significant

concerns have been


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Alan

Hair



no significant

concerns have been


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Alan R.

Hibben



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director W.

Warren Holmes



no significant

concerns have been


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Sarah

B. Kavanagh



no significant

concerns have been


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Carin S.

Knickel



no significant

concerns have been


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director Alan J.

Lenczner



no significant

concerns have been


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Elect Director

Kenneth G. Stowe



no significant

concerns have been


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Hudbay Minerals Inc. Canada HBM.CA 443628102 4-May-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Victor

T.K. Li



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director

Canning K.N. Fok



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Stephen

E. Bradley



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Asim

Ghosh



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Martin

J.G. Glynn



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Poh

Chan Koh



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Eva Lee

Kwok



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Stanley

T.L. Kwok



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director

Frederick S.H. Ma



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director George

C. Magnus



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Neil D.

McGee



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Robert

J. Peabody



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Colin S.

Russel



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Wayne

E. Shaw



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director William

Shurniak



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Elect Director Frank J.

Sixt



no significant

concerns have been


Husky Energy Inc. Canada HSE.CA 448055103 5-May-2017 Ratify KPMG LLP as

Auditors


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Ian

Bourne



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Charles

Brindamour



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director

Marcello (Marc) Caira



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Christie

Clark



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director George

Cooke



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director David

F. Denison



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director

Margaret (Marianne)

Harris



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director James

Hinds



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Kathryn

Jackson



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Roberta

Jamieson



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Frances

Lankin



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Philip

S. Orsino



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Jane

Peverett



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Gale

Rubenstein



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Hydro One Limited Canada H.CA 448811208 4-May-2017 Elect Director Mayo

Schmidt



no significant

concerns have been


Hydro One Limited Canada H.CA 448811208 4-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Hydro One Limited Canada H.CA 448811208 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


IAMGOLD

Corporation

Canada IMG.CA 450913108 10-May-2017 Elect Director John E.

Caldwell



no significant

concerns have been


IAMGOLD

Corporation

Canada IMG.CA 450913108 10-May-2017 Elect Director Donald

K. Charter



no significant

concerns have been


IAMGOLD

Corporation

Canada IMG.CA 450913108 10-May-2017 Elect Director Sybil E.

Veenman



no significant

concerns have been


IAMGOLD

Corporation

Canada IMG.CA 450913108 10-May-2017 Elect Director Richard

J. Hall



no significant

concerns have been





Voté en

faveur/contre

Recommendation


IAMGOLD

Corporation

Canada IMG.CA 450913108 10-May-2017 Elect Director Stephen

J. J. Letwin



no significant

concerns have been


IAMGOLD

Corporation

Canada IMG.CA 450913108 10-May-2017 Elect Director

Mahendra Naik



no significant

concerns have been


IAMGOLD

Corporation

Canada IMG.CA 450913108 10-May-2017 Elect Director

Timothy R. Snider



no significant

concerns have been


IAMGOLD

Corporation

Canada IMG.CA 450913108 10-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


IAMGOLD

Corporation

Canada IMG.CA 450913108 10-May-2017 Advisory Vote on

Executive

Compensation

Approach

Management contre contre Shareholders are

advised to vote

AGAINST the

advisory vote on

executive

compensation

approach for the

reason that the

executive

compensation program

of the company does

not adequately align

with the interests of

long-term shareholders

by offering overly

generous payments to

the CEO without

commensurate benefits

accruing to

shareholders.

IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director Scott

Stewart



no significant

concerns have been


IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director David

Thom



no significant

concerns have been





Voté en

faveur/contre

Recommendation


IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director Dale

Richmond



no significant

concerns have been


IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director

Lorraine Bell



no significant

concerns have been


IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director Jane M.

Bird



no significant

concerns have been


IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director John O.

Reid



no significant

concerns have been


IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Elect Director Michael

Nobrega



no significant

concerns have been


IBI Group Inc. Canada IBG.CA 44925L103 11-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Marc A.

Bibeau


Jacques Parisien for


on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux, R. Jeffrey

Orr, Jacques Parisien,

Gregory Tretiak and

Jeffrey Carney for

serving as insiders and

Henri-Paul Rousseau

for serving as an

affiliated outsider on a

non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Jeffrey

R. Carney




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Marcel

R. Coutu




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Andre

Desmarais




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Paul

Desmarais, Jr.




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Gary

Doer




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Susan

Doniz




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Claude

Genereux




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Sharon

Hodgson




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Sharon

MacLeod




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Susan J.

McArthur




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director John

McCallum




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director R.

Jeffrey Orr




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Jacques

Parisien




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Henri-

Paul Rousseau




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Elect Director Gregory

D. Tretiak




on the Audit

Committee. Vote

WITHHOLD for Paul


Desmarais, Claude

Genereux and R.


as insiders on the

Compensation

Committee.Vote

WITHHOLD for Paul


Desmarais and R.


as insiders on the

Nominating

Committee.Vote

WITHHOLD for Paul


Desmarais, Claude



Gregory Tretiak and

Jeffrey Carney for


Henri-Paul Rousseau

for serving as an


non-majority

independent

board.Vote

WITHHOLD for Paul





Voté en

faveur/contre

Recommendation


IGM Financial Inc. Canada IGM.CA 449586106 5-May-2017 Ratify Deloitte LLP as

Auditors


Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Ratify


rs LLP as Auditors


Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director K.T.

(Krystyna) Hoeg



no significant

concerns have been


Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director R.M.

(Richard) Kruger



no significant

concerns have been


Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director J.M.

(Jack) Mintz



no significant

concerns have been


Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director D.S.

(David) Sutherland



no significant

concerns have been


Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director D.G.

(Jerry) Wascom



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director S.D.

(Sheelagh) Whittaker



no significant

concerns have been


Imperial Oil Limited Canada IMO.CA 453038408 28-Apr-2017 Elect Director V.L.

(Victor) Young



no significant

concerns have been


Industrial Alliance

Insurance and

Financial Services Inc.

Canada IAG.CA 455871103 11-May-2017 Elect Director

Jocelyne Bourgon



no significant

concerns have been


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 Elect Director Yvon

Charest



no significant

concerns have been


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 Elect Director Denyse

Chicoyne



no significant

concerns have been


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 Elect Director Emma

K. Griffin



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 Elect Director Michael

Hanley



no significant

concerns have been


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 Elect Director Jacques

Martin



no significant

concerns have been


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 Elect Director Francis

P. McGuire



no significant

concerns have been


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 Elect Director Mary C.

Ritchie



no significant

concerns have been


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 Ratify Deloitte LLP as

Auditors


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 Advisory Vote on

Executive

Compensation

Approach


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 SP 1: Policy to

Counter Climate

Change Risk





Voté en

faveur/contre

Recommendation


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 SP 2: Strategy to

Counter Climate

Change Risk


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 SP 3: Strategy to

Reduce Absenteeism

and Increase

Productivity Among

Employees


Industrial Alliance

Insurance and


Canada IAG.CA 455871103 11-May-2017 SP 4: Require Board

of Directors To Inform

Shareholders Of The

Efforts It Has Made


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director Charles

Brindamour



no significant

concerns have been


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director Robert

W. Crispin



no significant

concerns have been


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director Janet

De Silva



no significant

concerns have been


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director Claude

Dussault



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director Robert

G. Leary



no significant

concerns have been


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director Eileen

Mercier



no significant

concerns have been


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director Sylvie

Paquette



no significant

concerns have been


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director

Timothy H. Penner



no significant

concerns have been


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director Louise

Roy



no significant

concerns have been


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director

Frederick Singer



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director Stephen

G. Snyder



no significant

concerns have been


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Elect Director Carol

Stephenson



no significant

concerns have been


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Ratify Ernst & Young

LLP as Auditors


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Approve Shareholder

Rights Plan


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Approve Advance

Notice Requirement


Intact Financial

Corporation

Canada IFC.CA 45823T106 3-May-2017 Advisory Vote on

Executive

Compensation

Approach


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Fix Number of

Directors at Nine


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director Richard

Shaw



no significant

concerns have been


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director David

Fesyk



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director Lorne

Brown



no significant

concerns have been


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director Duane

Keinick



no significant

concerns have been


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director Alison

Taylor Love



no significant

concerns have been


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director William

Robertson



no significant

concerns have been


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director Brant

Sangster



no significant

concerns have been


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director

Margaret McKenzie



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Elect Director

Christian Bayle



no significant

concerns have been


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Approve Shareholder

Rights Plan


Inter Pipeline Ltd. Canada IPL.CA 45833V109 8-May-2017 Advisory Vote on

Executive

Compensation

Approach


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Fix Number of

Directors at Ten


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Duncan

K. Davies



no significant

concerns have been


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Paul

Herbert



no significant

concerns have been


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Jeane

Hull



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Peter

M. Lynch



no significant

concerns have been


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Gordon

H. MacDougall



no significant

concerns have been


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director J. Eddie

McMillan



no significant

concerns have been


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Thomas

V. Milroy



no significant

concerns have been


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Gillian

Platt



no significant

concerns have been


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director

Lawrence Sauder



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Elect Director Douglas

W.G. Whitehead



no significant

concerns have been


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Interfor Corporation Canada IFP.CA 45868C109 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


InterRent Real Estate

Investment Trust

Canada IIP.UN.C

A

46071W205 19-Jun-2017 Elect Trustee Paul

Amirault



no significant

concerns have been



Investment Trust

Canada IIP.UN.C

A

46071W205 19-Jun-2017 Elect Trustee Paul

Bouzanis



no significant

concerns have been



Investment Trust

Canada IIP.UN.C

A

46071W205 19-Jun-2017 Elect Trustee Ronald

Leslie



no significant

concerns have been



Investment Trust

Canada IIP.UN.C

A

46071W205 19-Jun-2017 Elect Trustee Mike

McGahan



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Investment Trust

Canada IIP.UN.C

A

46071W205 19-Jun-2017 Elect Trustee Cheryl

Pangborn



no significant

concerns have been



Investment Trust

Canada IIP.UN.C

A

46071W205 19-Jun-2017 Elect Trustee Victor

Stone



no significant

concerns have been



Investment Trust

Canada IIP.UN.C

A

46071W205 19-Jun-2017 Approve Collins

Barrow Toronto LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration



Investment Trust

Canada IIP.UN.C

A

46071W205 19-Jun-2017 Elect Paul Amirault,

Paul Bouzanis, Ronald

Leslie, Jacie Levinson,

Mike McGahan,

Cheryl Pangborn and

Victor Stone as

Trustees of InterRent

Trust



Investment Trust

Canada IIP.UN.C

A

46071W205 19-Jun-2017 Elect Paul Bouzanis,

Brad Cutsey, Mike

McGahan, and Curt

Millar as Directors of

InterRent Holdings

General Partner

Limited





Voté en

faveur/contre

Recommendation


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Elect Director Robert

M. Beil



no significant

concerns have been


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Elect Director George

J. Bunze



no significant

concerns have been


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Elect Director Frank

Di Tomaso



no significant

concerns have been


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Elect Director Robert

J. Foster



no significant

concerns have been


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Elect Director James

Pantelidis



no significant

concerns have been


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Elect Director Jorge N.

Quintas



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Elect Director Mary

Pat Salomone



no significant

concerns have been


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Elect Director Gregory

A.C. Yull



no significant

concerns have been


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Elect Director

Melbourne F. Yull



no significant

concerns have been


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Ratify Raymond

Chabot Grant

Thornton LLP as

Auditors


Intertape Polymer

Group Inc.

Canada ITP.CA 460919103 7-Jun-2017 Advisory Vote on

Executive

Compensation

Approach


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director John A.

Brussa



no significant

concerns have been


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director R. Scott

Gahn



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director H.

Clark Hollands



no significant

concerns have been


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director James

Lewis



no significant

concerns have been


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director Rebecca

MacDonald



no significant

concerns have been


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director

Deborah Merril



no significant

concerns have been


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director Brett A.

Perlman



no significant

concerns have been


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director M.

Dallas H. Ross



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Elect Director William

F. Weld



no significant

concerns have been


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Advisory Vote on

Executive

Compensation

Approach


Just Energy Group Inc. Canada JE.CA 48213W101 27-Jun-2017 Authorize Proxyholder

to Vote on Any

Amendment to

Previous Resolutions

and Other Business


resolution as the

content of the issues

that may be raised

under this blanket

approval item is not

known at this time.

Killam Apartment

Real Estate Investment

Trust

Canada KMP.UN.

CA

49410M102 5-May-2017 Elect Trustee Timothy

R. Banks



no significant

concerns have been


Killam Apartment


Trust

Canada KMP.UN.

CA

49410M102 5-May-2017 Elect Trustee Philip D.

Fraser



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Killam Apartment


Trust

Canada KMP.UN.

CA

49410M102 5-May-2017 Elect Trustee Robert

G. Kay



no significant

concerns have been


Killam Apartment


Trust

Canada KMP.UN.

CA

49410M102 5-May-2017 Elect Trustee James C.

Lawley



no significant

concerns have been


Killam Apartment


Trust

Canada KMP.UN.

CA

49410M102 5-May-2017 Elect Trustee Arthur

G. Lloyd



no significant

concerns have been


Killam Apartment


Trust

Canada KMP.UN.

CA

49410M102 5-May-2017 Elect Trustee Karine

L. MacIndoe



no significant

concerns have been


Killam Apartment


Trust

Canada KMP.UN.

CA

49410M102 5-May-2017 Elect Trustee Robert

G. Richardson



no significant

concerns have been


Killam Apartment


Trust

Canada KMP.UN.

CA

49410M102 5-May-2017 Elect Trustee Manfred

J. Walt



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Killam Apartment


Trust

Canada KMP.UN.

CA

49410M102 5-May-2017 Elect Trustee G.

Wayne Watson



no significant

concerns have been


Killam Apartment


Trust

Canada KMP.UN.

CA

49410M102 5-May-2017 Approve Ernst &

Young LLP as

Auditors and


Fix Their

Remuneration


Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director Douglas

Colbeth



no significant

concerns have been


Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director John

(Ian) Giffen



no significant

concerns have been


Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director Ronald

Matricaria



no significant

concerns have been


Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director Angel

Mendez



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director Jill

Denham



no significant

concerns have been


Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director Robert

Courteau



no significant

concerns have been


Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Elect Director John

Sicard



no significant

concerns have been


Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Ratify KPMG LLP as

Auditors





Voté en

faveur/contre

Recommendation


Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Approve Canadian

Resident Stock Option

Plan

Management en faveur en faveur Based on evaluation of

the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this stock


following key

factor(s):* Excessive

plan cost and

dilution;* Problematic

change-in-control

provision;* Lack of

performance-based

equity for the CEO

and clawback


equity awards.




Voté en

faveur/contre

Recommendation


Kinaxis Inc. Canada KXS.CA 49448Q109 15-Jun-2017 Approve Non-

Canadian Resident

Stock Option Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this stock


following key

factor(s):* Excessive

plan cost and

dilution;* Problematic

change-in-control

provision;* Lack of

performance-based

equity for the CEO

and clawback


equity awards.

Kirkland Lake Gold

Inc.

Canada KLG.CA 49740P106 25-Nov-2016 Approve Acquisition

by Newmarket Gold

Inc.


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Fix Number of

Directors at Eight


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Elect Director

Jonathan Gill



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Elect Director Arnold

Klassen



no significant

concerns have been


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Elect Director Pamela

Klessig



no significant

concerns have been


Kirkland Lake Gold

Ltd.


Anthony Makuch



no significant

concerns have been


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Elect Director Barry

Olson



no significant

concerns have been


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Elect Director Jeff

Parr



no significant

concerns have been


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Elect Director Eric

Sprott



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Kirkland Lake Gold

Ltd.


Raymond Threlkeld



no significant

concerns have been


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Approve Long Term

Incentive Plan


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Approve Deferred

Share Unit Plan


Kirkland Lake Gold

Ltd.

Canada KL.CA 49741E100 4-May-2017 Amend Stock Option

Plan


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Rodney

Cooper



no significant

concerns have been


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Mark J.

Daniel



no significant

concerns have been


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director James

Haggarty



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Richard

J. Hall



no significant

concerns have been


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Paul

Huet



no significant

concerns have been


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director William

Matlack



no significant

concerns have been


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Charles

Oliver



no significant

concerns have been


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Elect Director Blair

Schultz



no significant

concerns have been


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


Klondex Mines Ltd. Canada KDX.CA 498696103 4-May-2017 Advisory Vote on Say

on Pay Frequency

Management One Year en faveur

Labrador Iron Ore

Royalty Corporation

Canada LIF.CA 505440107 11-May-2017 Elect William J.

Corcoran, Mark J.

Fuller, Duncan N.R.

Jackman, James C.

McCartney, William

H. McNeil, Sandra L.

Rosch and Patricia M.

Volker as Directors


Labrador Iron Ore

Royalty Corporation

Canada LIF.CA 505440107 11-May-2017 Elect Director William

J. Corcoran



no significant

concerns have been


Labrador Iron Ore

Royalty Corporation

Canada LIF.CA 505440107 11-May-2017 Elect Director Mark J.

Fuller



no significant

concerns have been


Labrador Iron Ore

Royalty Corporation

Canada LIF.CA 505440107 11-May-2017 Elect Director Duncan

N.R. Jackman



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Labrador Iron Ore

Royalty Corporation

Canada LIF.CA 505440107 11-May-2017 Elect Director James

C. McCartney



no significant

concerns have been


Labrador Iron Ore

Royalty Corporation

Canada LIF.CA 505440107 11-May-2017 Elect Director William

H. McNeil



no significant

concerns have been


Labrador Iron Ore

Royalty Corporation

Canada LIF.CA 505440107 11-May-2017 Elect Director Sandra

L. Rosch



no significant

concerns have been


Labrador Iron Ore

Royalty Corporation

Canada LIF.CA 505440107 11-May-2017 Elect Director Patricia

M. Volker



no significant

concerns have been


Labrador Iron Ore

Royalty Corporation

Canada LIF.CA 505440107 11-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director Lise

Bastarache



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director Sonia

Baxendale



no significant

concerns have been


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director Richard

Belanger



no significant

concerns have been


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director Michael

T. Boychuk



no significant

concerns have been


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director Gordon

Campbell



no significant

concerns have been


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director Isabelle

Courville



no significant

concerns have been


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director

Francois Desjardins



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director Michel

Labonte



no significant

concerns have been


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director A.

Michel Lavigne



no significant

concerns have been


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director

Michelle R. Savoy



no significant

concerns have been


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Elect Director Susan

Wolburgh Jenah



no significant

concerns have been


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Ratify Ernst & Young

LLP as Auditors


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Advisory Vote on

Executive

Compensation

Approach


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Auditor Rotation Share Holder contre en faveur

Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Insatisfaction Towards

The Compensation

Policy


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Amendment To The

General By-Laws





Voté en

faveur/contre

Recommendation


Laurentian Bank Of

Canada

Canada LB.CA 51925D106 1-Mar-2017 Employee Profit

Sharing Plan and

Employee Share

Purchase Plan


Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Richard

Clark



no significant

concerns have been


Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Paul

Conibear



no significant

concerns have been


Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Brian

Edgar



no significant

concerns have been


Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Marie

Inkster



no significant

concerns have been


Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director William

Lamb



no significant

concerns have been


Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Lukas

Lundin



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Elect Director Eira

Thomas



no significant

concerns have been


Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Advisory Vote on

Executive

Compensation

Approach


Lucara Diamond Corp. Canada LUC.CA 54928Q108 11-May-2017 Amend Articles Management en faveur en faveur

Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Elect Director Donald

K. Charter



no significant

concerns have been


Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Elect Director Paul K.

Conibear



no significant

concerns have been


Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Elect Director John H.

Craig



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Elect Director Peter C.

Jones



no significant

concerns have been


Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Elect Director Lukas

H. Lundin



no significant

concerns have been


Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Elect Director Dale C.

Peniuk



no significant

concerns have been


Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Elect Director William

A. Rand



no significant

concerns have been


Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Elect Director

Catherine J. G. Stefan



no significant

concerns have been


Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Advisory Vote on

Executive

Compensation

Approach


Lundin Mining

Corporation

Canada LUN.CA 550372106 12-May-2017 Amend Stock Option

Plan


proposal because the

proposed detailed

amendment provision

does not sufficiently

limit the board's ability

to amend the plan

without shareholder

approval.

MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Peter D.

Barnes



no significant

concerns have been


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Richard

P. Clark



no significant

concerns have been


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Richard

M. Colterjohn



no significant

concerns have been


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Jill D.

Leversage



no significant

concerns have been





Voté en

faveur/contre

Recommendation


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Daniel

T. MacInnis



no significant

concerns have been


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director George

N. Paspalas



no significant

concerns have been


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director

Jonathan A.

Rubenstein



no significant

concerns have been


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Elect Director Derek

C. White



no significant

concerns have been


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Amend Stock Option

Plan


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Amend Share Unit

Plan


MAG Silver Corp. Canada MAG.CA 55903Q104 15-Jun-2017 Amend Deferred Share

Unit Plan





Voté en

faveur/contre

Recommendation


Magellan Aerospace

Corporation

Canada MAL.CA 558912200 2-May-2017 Elect Director N.

Murray Edwards



no significant

concerns have been


Magellan Aerospace

Corporation

Canada MAL.CA 558912200 2-May-2017 Elect Director James

S. Butyniec



no significant

concerns have been


Magellan Aerospace

Corporation

Canada MAL.CA 558912200 2-May-2017 Elect Director Phillip

C. Underwood



no significant

concerns have been


Magellan Aerospace

Corporation

Canada MAL.CA 558912200 2-May-2017 Elect Director Beth M.

Budd Bandler



no significant

concerns have been


Magellan Aerospace

Corporation

Canada MAL.CA 558912200 2-May-2017 Elect Director William

G. Davis



no significant

concerns have been


Magellan Aerospace

Corporation

Canada MAL.CA 558912200 2-May-2017 Elect Director William

A. Dimma



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Magellan Aerospace

Corporation

Canada MAL.CA 558912200 2-May-2017 Elect Director Bruce

W. Gowan



no significant

concerns have been


Magellan Aerospace

Corporation

Canada MAL.CA 558912200 2-May-2017 Elect Director Larry

G. Moeller



no significant

concerns have been


Magellan Aerospace

Corporation

Canada MAL.CA 558912200 2-May-2017 Elect Director Steven

Somerville



no significant

concerns have been


Magellan Aerospace

Corporation

Canada MAL.CA 558912200 2-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Major Drilling Group

International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Elect Director Edward

J. Breiner



no significant

concerns have been



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Elect Director Jean

Desrosiers



no significant

concerns have been





Voté en

faveur/contre

Recommendation



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Elect Director Fred J.

Dyment



no significant

concerns have been



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Elect Director David

A. Fennell



no significant

concerns have been



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Elect Director Denis

Larocque



no significant

concerns have been



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Elect Director Francis

P. McGuire



no significant

concerns have been



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Elect Director

Catherine McLeod-

Seltzer



no significant

concerns have been



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Elect Director Janice

G. Rennie



no significant

concerns have been





Voté en

faveur/contre

Recommendation



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Elect Director David

B. Tennant



no significant

concerns have been



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Elect Director Jo Mark

Zurel



no significant

concerns have been



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Advisory Vote on

Executive

Compensation

Approach



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration



International Inc.

Canada MDI.CA 560909103 9-Sep-2016 Approve Shareholder

Rights Plan


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Joseph

P. Caron



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director John M.

Cassaday



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Susan

F. Dabarno



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Richard

B. DeWolfe



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Sheila

S. Fraser



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Donald

A. Guloien



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Luther

S. Helms



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Tsun-

yan Hsieh



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director P.

Thomas Jenkins



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Pamela

O. Kimmet



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Donald

R. Lindsay



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director John

R.V. Palmer



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director C.

James Prieur



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Andrea

S. Rosen



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Elect Director Lesley

D. Webster



no significant

concerns have been


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Ratify Ernst & Young

LLP as Auditors


Manulife Financial

Corporation

Canada MFC.CA 56501R106 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director William

E. Aziz



no significant

concerns have been


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director W.

Geoffrey Beattie



no significant

concerns have been


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director Ronald

G. Close



no significant

concerns have been


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director David

L. Emerson



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director Jean M.

Fraser



no significant

concerns have been


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director John A.

Lederer



no significant

concerns have been


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director Michael

H. McCain



no significant

concerns have been


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director James

P. Olson



no significant

concerns have been


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Elect Director Carol

M. Stephenson



no significant

concerns have been


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Maple Leaf Foods Inc. Canada MFI.CA 564905107 27-Apr-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Martinrea

International Inc.

Canada MRE.CA 573459104 14-Jun-2017 Elect Director Rob

Wildeboer



no significant

concerns have been


Martinrea

International Inc.

Canada MRE.CA 573459104 14-Jun-2017 Elect Director Fred

Olson



no significant

concerns have been


Martinrea

International Inc.

Canada MRE.CA 573459104 14-Jun-2017 Elect Director Scott

Balfour



no significant

concerns have been


Martinrea

International Inc.

Canada MRE.CA 573459104 14-Jun-2017 Elect Director Terry

Lyons



no significant

concerns have been


Martinrea

International Inc.

Canada MRE.CA 573459104 14-Jun-2017 Elect Director Roman

Doroniuk



no significant

concerns have been


Martinrea

International Inc.

Canada MRE.CA 573459104 14-Jun-2017 Elect Director Frank

Macher



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Martinrea

International Inc.

Canada MRE.CA 573459104 14-Jun-2017 Elect Director Sandra

Pupatello



no significant

concerns have been


Martinrea

International Inc.

Canada MRE.CA 573459104 14-Jun-2017 Elect Director Pat

D'Eramo



no significant

concerns have been


Martinrea

International Inc.

Canada MRE.CA 573459104 14-Jun-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Martinrea

International Inc.

Canada MRE.CA 573459104 14-Jun-2017 Advisory Vote on

Executive

Compensation

Approach


Medical Facilities

Corporation

Canada DR.CA 58457V503 11-May-2017 Elect Director David

R. Bellaire



no significant

concerns have been


Medical Facilities

Corporation

Canada DR.CA 58457V503 11-May-2017 Elect Director

Marilynne Day-Linton



no significant

concerns have been


Medical Facilities

Corporation

Canada DR.CA 58457V503 11-May-2017 Elect Director Stephen

Dineley



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Medical Facilities

Corporation

Canada DR.CA 58457V503 11-May-2017 Elect Director Irving

R. Gerstein



no significant

concerns have been


Medical Facilities

Corporation

Canada DR.CA 58457V503 11-May-2017 Elect Director Dale

Lawr



no significant

concerns have been


Medical Facilities

Corporation

Canada DR.CA 58457V503 11-May-2017 Elect Director Jeffrey

C. Lozon



no significant

concerns have been


Medical Facilities

Corporation

Canada DR.CA 58457V503 11-May-2017 Elect Director Britt T.

Reynolds



no significant

concerns have been


Medical Facilities

Corporation

Canada DR.CA 58457V503 11-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Medical Facilities

Corporation

Canada DR.CA 58457V503 11-May-2017 Approve Stock Option

Plan


Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Maryse

Bertrand


proposed nominees.

Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director

Stephanie Coyles


proposed nominees.

Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Marc

DeSerres


proposed nominees.




Voté en

faveur/contre

Recommendation


Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Claude

Dussault


proposed nominees.

Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Russell

Goodman


proposed nominees.

Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Marc

Guay


proposed nominees.


Christian W.E. Haub


proposed nominees.

Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Michel

Labonte


proposed nominees.

Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Eric R.

La Fleche


proposed nominees.


Christine Magee


proposed nominees.

Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Marie-

Jose Nadeau


proposed nominees.

Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Real

Raymond


proposed nominees.

Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Elect Director Line

Rivard


proposed nominees.

Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Ratify Ernst & Young

LLP as Auditors


Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Advisory Vote on

Executive

Compensation

Approach


Metro Inc. Canada MRU.CA 59162N109 24-Jan-2017 Approve the Creation

of Strategic

Perspectives

Committee





Voté en

faveur/contre

Recommendation


Milestone Apartments


Trust

Canada MST.UN.

CA

59934P101 13-Sep-2016 Approve

Internalization of the

REIT's Asset

Management Function

by way of Acquisition

of the REIT's External

Asset Manager





Voté en

faveur/contre

Recommendation


Milestone Apartments


Trust

Canada MST.UN.

CA

59934P101 28-Mar-2017 Approve Acquisition

by Starwood Capital

Group

Management en faveur en faveur On balance, the mildly

revised terms of the

deal and the most

recent publicly

available information

relevant to the

company's industry

dynamics and

standalone prospects

do not materially

impact ISS' initial

analysis or warrant a

change to our original

AGAINST vote

recommendation.

Moreover, because

clients use ISS

research to inform the

deliberations of their

own proxy committees

in reaching a vote

decision, ISS is

reticent to change any

vote recommendations

in the final days of

voting.Although there

are no changes to ISS'

original

recommendation to

vote against this

transaction at this

time, ISS clients who

believe that, on a risk-

adjusted basis, the

revised bid now

represents an adequate




Voté en

faveur/contre

Recommendation


Morguard North

American Residential


Trust

Canada MRG.UN.

CA

61761E100 10-May-2017 Elect Trustee Avtar T.

Bains



no significant

concerns have been


Morguard North



Trust

Canada MRG.UN.

CA

61761E100 10-May-2017 Elect Trustee Dino

Chiesa



no significant

concerns have been


Morguard North



Trust

Canada MRG.UN.

CA

61761E100 10-May-2017 Elect Trustee Mel

Leiderman



no significant

concerns have been


Morguard North



Trust

Canada MRG.UN.

CA

61761E100 10-May-2017 Elect Trustee Frank

Munsters



no significant

concerns have been


Morguard North



Trust

Canada MRG.UN.

CA

61761E100 10-May-2017 Elect Trustee Bruce K.

Robertson



no significant

concerns have been


Morguard North



Trust

Canada MRG.UN.

CA

61761E100 10-May-2017 Elect Trustee K. Rai

Sahi



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Morguard North



Trust

Canada MRG.UN.

CA

61761E100 10-May-2017 Elect Trustee William

O. Wallace



no significant

concerns have been


Morguard North



Trust

Canada MRG.UN.

CA

61761E100 10-May-2017 Approve Ernst &

Young LLP as

Auditors and


Fix Their

Remuneration


Morguard Real Estate

Investment Trust

Canada MRT.UN.

CA

617914106 10-May-2017 Elect Trustee Fraser R.

Berrill



no significant

concerns have been



Investment Trust

Canada MRT.UN.

CA

617914106 10-May-2017 Elect Trustee Michael

A. J. Catford



no significant

concerns have been



Investment Trust

Canada MRT.UN.

CA

617914106 10-May-2017 Elect Trustee Paul F.

Cobb



no significant

concerns have been



Investment Trust

Canada MRT.UN.

CA

617914106 10-May-2017 Elect Trustee David A.

King



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Investment Trust

Canada MRT.UN.

CA

617914106 10-May-2017 Elect Trustee Edward

C. Kress



no significant

concerns have been



Investment Trust

Canada MRT.UN.

CA

617914106 10-May-2017 Elect Trustee K. Rai

Sahi



no significant

concerns have been



Investment Trust

Canada MRT.UN.

CA

617914106 10-May-2017 Elect Trustee Antony

K. Stephens



no significant

concerns have been



Investment Trust

Canada MRT.UN.

CA

617914106 10-May-2017 Elect Trustee Timothy

J. Walker



no significant

concerns have been



Investment Trust

Canada MRT.UN.

CA

617914106 10-May-2017 Approve Ernst &

Young LLP as

Auditors and


Fix Their

Remuneration


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Luc

Bachand



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Gillian

(Jill) Denham



no significant

concerns have been


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Ron

Lalonde



no significant

concerns have been


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Stephen

Liptrap



no significant

concerns have been


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Jack M.

Mintz



no significant

concerns have been


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director W.F.

(Frank) Morneau, Sr.



no significant

concerns have been


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Kevin

Pennington



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Elect Director Dale

Ponder



no significant

concerns have been


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Approve New LTIP

and Directors' DSU

Plan


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Re-approve 2011

Long-Term Incentive

Plan


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Re-approve Employee

Share Purchase Plan


Morneau Shepell Inc. Canada MSI.CA 61767W104 5-May-2017 Approve Shareholder

Rights Plan


MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Fix Number of

Directors at Five


MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Elect Director Murat

Armutlu


Stanley Ma and

Claude St-Pierre for


a board that lacks

compensation and

nominating

committees.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Elect Director Stanley

Ma


Stanley Ma and



a board that lacks

compensation and

nominating

committees.Vote FOR

all other proposed

nominees.

MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Elect Director Dickie

Orr


Stanley Ma and



a board that lacks

compensation and

nominating

committees.Vote FOR

all other proposed

nominees.

MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Elect Director Claude

St-Pierre


Stanley Ma and



a board that lacks

compensation and

nominating

committees.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Elect Director David

K. Wong


Stanley Ma and



a board that lacks

compensation and

nominating

committees.Vote FOR

all other proposed

nominees.

MTY Food Group Inc. Canada MTY.CA 55378N107 2-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Fix Number of

Directors at Eight


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Alan D.

Archibald



no significant

concerns have been


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Greg

Bay



no significant

concerns have been


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director

Christine McGinley



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Stephen

H. Lockwood



no significant

concerns have been


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director David

E. Mullen



no significant

concerns have been


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Murray

K. Mullen



no significant

concerns have been


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Philip J.

Scherman



no significant

concerns have been


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Elect Director Sonia

Tibbatts



no significant

concerns have been


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Mullen Group Ltd. Canada MTL.CA 625284104 3-May-2017 Amend Stock Option

Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this stock


following key

factor(s):* The plan


limit non-employee

director participation;

and* The plan's

detailed amendment

provision does not

sufficiently limit the

board's ability to

amend the plan

without shareholder

approval.

National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director

Raymond Bachand



no significant

concerns have been


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Maryse

Bertrand



no significant

concerns have been





Voté en

faveur/contre

Recommendation


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Pierre

Blouin



no significant

concerns have been


National Bank of

Canada


Boivin



no significant

concerns have been


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Andre

Caille



no significant

concerns have been


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Gillian

H. Denham



no significant

concerns have been


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Richard

Fortin



no significant

concerns have been


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Jean

Houde



no significant

concerns have been





Voté en

faveur/contre

Recommendation


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Karen

Kinsley



no significant

concerns have been


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Julie

Payette



no significant

concerns have been


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Lino A.

Saputo, Jr.



no significant

concerns have been


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Andree

Savoie



no significant

concerns have been


National Bank of

Canada


Thabet



no significant

concerns have been


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Elect Director Louis

Vachon



no significant

concerns have been


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Ratify Deloitte LLP as

Auditors


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Amend Quorum

Requirements


National Bank of

Canada

Canada NA.CA 633067103 21-Apr-2017 Re-approve Stock

Option Plan


New Flyer Industries

Inc.

Canada NFI.CA 64438T401 11-May-2017 Elect Director Phyllis

Cochran

Management en faveur en faveur Vote FOR John

Marinucci as no

significant concerns

have been identified at

this time.


Inc.

Canada NFI.CA 64438T401 11-May-2017 Elect Director Larry

Edwards


Marinucci as no



this time.


Inc.

Canada NFI.CA 64438T401 11-May-2017 Elect Director Adam

Gray


Marinucci as no



this time.


Inc.

Canada NFI.CA 64438T401 11-May-2017 Elect Director

Krystyna Hoeg


Marinucci as no



this time.


Inc.

Canada NFI.CA 64438T401 11-May-2017 Elect Director John

Marinucci


Marinucci as no



this time.




Voté en

faveur/contre

Recommendation



Inc.

Canada NFI.CA 64438T401 11-May-2017 Elect Director Paulo

Cezar da Silva Nunes


Marinucci as no



this time.


Inc.

Canada NFI.CA 64438T401 11-May-2017 Elect Director V.

James Sardo


Marinucci as no



this time.


Inc.

Canada NFI.CA 64438T401 11-May-2017 Elect Director Paul

Soubry


Marinucci as no



this time.


Inc.

Canada NFI.CA 64438T401 11-May-2017 Elect Director Brian

V. Tobin


Marinucci as no



this time.


Inc.

Canada NFI.CA 64438T401 11-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration



Inc.

Canada NFI.CA 64438T401 11-May-2017 Approve Shareholder

Rights Plan



Inc.

Canada NFI.CA 64438T401 11-May-2017 Amend By-Law No. 1 Management en faveur en faveur


Inc.

Canada NFI.CA 64438T401 11-May-2017 Approve Advance

Notice Requirement





Voté en

faveur/contre

Recommendation



Inc.

Canada NFI.CA 64438T401 11-May-2017 Advisory Vote on

Executive

Compensation

Approach


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director David

Emerson



no significant

concerns have been


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director James

Estey



no significant

concerns have been


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Vahan

Kololian



no significant

concerns have been


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Martyn

Konig



no significant

concerns have been


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Randall

Oliphant



no significant

concerns have been


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Ian

Pearce



no significant

concerns have been





Voté en

faveur/contre

Recommendation


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Hannes

Portmann



no significant

concerns have been


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director Kay

Priestly



no significant

concerns have been


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Elect Director

Raymond Threlkeld



no significant

concerns have been


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Re-approve Stock

Option Plan

Management en faveur en faveur Despite problematic

Change-in-Control

provisions, a vote

FOR is recommended

for both Stock Option

and Long Term

Incentive Plans.

New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Re-approve Long

Term Incentive Plan

Management en faveur en faveur Despite problematic

Change-in-Control

provisions, a vote

FOR is recommended

for both Stock Option

and Long Term

Incentive Plans.




Voté en

faveur/contre

Recommendation


New Gold Inc. Canada NGD.CA 644535106 26-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Noranda Income Fund Canada NIF.UN.C

A

655432102 28-Apr-2017 Approve Ernst &

Young LLP as

Auditors of the Fund

and Authorize

Trustees of the

Operating Trust to Fix

Their Remuneration



A

655432102 28-Apr-2017 Direct and Instruct

Canadian Electrolytic

Zinc Limited as

Administrator to Vote

For the Appointment

of Ernst & Young LLP

as Auditors of the

Operating Trust and


Fix Their

Remuneration





Voté en

faveur/contre

Recommendation



A

655432102 28-Apr-2017 Direct and Instruct the


to Elect Trustee Chris

Eskdale


Christopher Eskdale

due to a trend of poor

attendance over

multiple years.Vote

WITHHOLD

Christopher Eskdale

due to being

considered

overboarded and


than 75 percent of

board meetings held

during the previous

fiscal year without a

valid explanation.Vote

FOR all other

proposed nominees.




Voté en

faveur/contre

Recommendation



A



to Elect Trustee Yvan

Jost


Christopher Eskdale


attendance over

multiple years.Vote

WITHHOLD

Christopher Eskdale

due to being

considered

overboarded and


than 75 percent of

board meetings held

during the previous



FOR all other

proposed nominees.




Voté en

faveur/contre

Recommendation



A



to Elect Trustee

Anthony P.L. Lloyd


Christopher Eskdale


attendance over

multiple years.Vote

WITHHOLD

Christopher Eskdale

due to being

considered

overboarded and


than 75 percent of

board meetings held

during the previous



FOR all other

proposed nominees.




Voté en

faveur/contre

Recommendation



A



to Elect Trustee Jean

Pierre (JP) Ouellet


Christopher Eskdale


attendance over

multiple years.Vote

WITHHOLD

Christopher Eskdale

due to being

considered

overboarded and


than 75 percent of

board meetings held

during the previous



FOR all other

proposed nominees.




Voté en

faveur/contre

Recommendation



A



to Elect Trustee

Francois R. Roy


Christopher Eskdale


attendance over

multiple years.Vote

WITHHOLD

Christopher Eskdale

due to being

considered

overboarded and


than 75 percent of

board meetings held

during the previous



FOR all other

proposed nominees.




Voté en

faveur/contre

Recommendation



A



to Elect Trustee Barry

Tissenbaum


Christopher Eskdale


attendance over

multiple years.Vote

WITHHOLD

Christopher Eskdale

due to being

considered

overboarded and


than 75 percent of

board meetings held

during the previous



FOR all other

proposed nominees.




Voté en

faveur/contre

Recommendation



A



to Elect Trustee Dirk

Vollrath


Christopher Eskdale


attendance over

multiple years.Vote

WITHHOLD

Christopher Eskdale

due to being

considered

overboarded and


than 75 percent of

board meetings held

during the previous



FOR all other

proposed nominees.

Northview Apartment


Trust

Canada NVU.UN.

CA

667185102 9-May-2017 Elect Trustee Todd R.

Cook



no significant

concerns have been


Northview Apartment


Trust

Canada NVU.UN.

CA

667185102 9-May-2017 Elect Trustee Daniel

Drimmer



no significant

concerns have been


Northview Apartment


Trust

Canada NVU.UN.

CA

667185102 9-May-2017 Elect Trustee Kevin E.

Grayston



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Northview Apartment


Trust

Canada NVU.UN.

CA

667185102 9-May-2017 Elect Trustee Dennis J.

Hoffman



no significant

concerns have been


Northview Apartment


Trust

Canada NVU.UN.

CA

667185102 9-May-2017 Elect Trustee Christine

McGinley



no significant

concerns have been


Northview Apartment


Trust

Canada NVU.UN.

CA

667185102 9-May-2017 Elect Trustee Terrance

L. McKibbon



no significant

concerns have been


Northview Apartment


Trust

Canada NVU.UN.

CA

667185102 9-May-2017 Elect Trustee Graham

Rosenberg



no significant

concerns have been


Northview Apartment


Trust

Canada NVU.UN.

CA

667185102 9-May-2017 Elect Trustee Scott

Thon



no significant

concerns have been


Northview Apartment


Trust

Canada NVU.UN.

CA


as Auditors and


Fix Their

Remuneration


Northview Apartment


Trust

Canada NVU.UN.

CA

667185102 9-May-2017 Approve Unitholder

Rights Plan





Voté en

faveur/contre

Recommendation


Northview Apartment


Trust

Canada NVU.UN.

CA


Executive

Compensation

Approach


NorthWest Healthcare


Investment Trust

Canada NWH.UN

.CA

667495105 16-May-2017 Elect Trustee Martin

Barkin



no significant

concerns have been




Investment Trust

Canada NWH.UN

.CA

667495105 16-May-2017 Elect Trustee Robert

Baron



no significant

concerns have been




Investment Trust

Canada NWH.UN

.CA

667495105 16-May-2017 Elect Trustee Colin

Loudon



no significant

concerns have been




Investment Trust

Canada NWH.UN

.CA

667495105 16-May-2017 Elect Trustee C. David

Naylor



no significant

concerns have been




Investment Trust

Canada NWH.UN

.CA

667495105 16-May-2017 Elect Trustee Brian

Petersen



no significant

concerns have been




Investment Trust

Canada NWH.UN

.CA

667495105 16-May-2017 Approve KPMG LLP

as Auditors and


Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Fix Number of

Directors at Nine


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Ronald

J. Eckhardt



no significant

concerns have been


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Pentti

O. Karkkainen



no significant

concerns have been


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Keith

A. MacPhail



no significant

concerns have been


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Ronald

J. Poelzer



no significant

concerns have been


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Brian

G. Shaw



no significant

concerns have been


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Sheldon

B. Steeves



no significant

concerns have been





Voté en

faveur/contre

Recommendation


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director

Deborah S. Stein



no significant

concerns have been


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director

Jonathan A. Wright



no significant

concerns have been


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Elect Director Grant

A. Zawalsky



no significant

concerns have been


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Advisory Vote on

Executive

Compensation

Approach


NuVista Energy Ltd. Canada NVA.CA 67072Q104 10-May-2017 Amend By-Laws Management en faveur en faveur

OneREIT Canada ONR.UN.

CA

68276R203 28-Jun-2017 Elect Trustee

Christopher J. Cann


proposed nominees.


CA

68276R203 28-Jun-2017 Elect Trustee Richard

Michaeloff


proposed nominees.


CA

68276R203 28-Jun-2017 Elect Trustee Andrew

Shapack


proposed nominees.


CA

68276R203 28-Jun-2017 Elect Trustee Robert

Wolf


proposed nominees.




Voté en

faveur/contre

Recommendation



CA

68276R203 28-Jun-2017 Elect Trustee Hani

Zayadi


proposed nominees.


CA

68276R203 28-Jun-2017 Approve KPMG LLP

as Auditors and


Fix Their

Remuneration


Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Elect Director P.

Thomas Jenkins


nominees.

Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Elect Director Mark

Barrenechea


nominees.

Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Elect Director Randy

Fowlie


nominees.

Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Elect Director Gail E.

Hamilton


nominees.

Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Elect Director Brian J.

Jackman


nominees.

Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Elect Director Stephen

J. Sadler


nominees.

Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Elect Director Michael

Slaunwhite


nominees.

Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Elect Director

Katharine B.

Stevenson


nominees.

Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Elect Director

Deborah Weinstein


nominees.

Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Ratify KPMG LLP as

Auditors


Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Approve Stock Split Management en faveur en faveur

Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Approve Shareholder

Rights Plan


Open Text

Corporation

Canada OTC.CA 683715106 23-Sep-2016 Amend Stock Option

Plan





Voté en

faveur/contre

Recommendation


Pan American Silver

Corp.

Canada PAAS.CA 697900108 9-May-2017 Elect Director Ross J.

Beaty



no significant

concerns have been


Pan American Silver

Corp.

Canada PAAS.CA 697900108 9-May-2017 Elect Director Michael

Steinmann



no significant

concerns have been


Pan American Silver

Corp.

Canada PAAS.CA 697900108 9-May-2017 Elect Director Michael

L. Carroll



no significant

concerns have been


Pan American Silver

Corp.

Canada PAAS.CA 697900108 9-May-2017 Elect Director

Christopher Noel

Dunn



no significant

concerns have been


Pan American Silver

Corp.

Canada PAAS.CA 697900108 9-May-2017 Elect Director Neil de

Gelder



no significant

concerns have been


Pan American Silver

Corp.

Canada PAAS.CA 697900108 9-May-2017 Elect Director David

C. Press



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Pan American Silver

Corp.

Canada PAAS.CA 697900108 9-May-2017 Elect Director Walter

T. Segsworth



no significant

concerns have been


Pan American Silver

Corp.

Canada PAAS.CA 697900108 9-May-2017 Elect Director Gillian

D. Winckler



no significant

concerns have been


Pan American Silver

Corp.

Canada PAAS.CA 697900108 9-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Pan American Silver

Corp.

Canada PAAS.CA 697900108 9-May-2017 Advisory Vote on

Executive

Compensation

Approach


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Fix Number of

Directors at Nine


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Curtis

Bartlett



no significant

concerns have been


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Lisa

Colnett



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Robert

Engbloom



no significant

concerns have been


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Wayne

Foo



no significant

concerns have been


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Bob

(G.R.) MacDougall



no significant

concerns have been


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Glenn

McNamara



no significant

concerns have been


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Ron

Miller



no significant

concerns have been


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director David

Taylor



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Elect Director Paul

Wright



no significant

concerns have been


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Advisory Vote on

Executive

Compensation

Approach


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Re-approve Stock

Option Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this stock


following key


estimated cost is

excessive;* The


excessive; and* The

plan contains a

problematic change-in-

control provision.




Voté en

faveur/contre

Recommendation


Parex Resources Inc. Canada PXT.CA 69946Q104 11-May-2017 Amend Deferred Share

Unit Plan


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Elect Director John F.

Bechtold



no significant

concerns have been


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Elect Director Lisa

Colnett



no significant

concerns have been


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Elect Director Robert

Espey



no significant

concerns have been


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Elect Director

Timothy W. Hogarth



no significant

concerns have been


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Elect Director Jim

Pantelidis



no significant

concerns have been


Parkland Fuel

Corporation


Domenic Pilla



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Elect Director David

A. Spencer



no significant

concerns have been


Parkland Fuel

Corporation


Deborah Stein



no significant

concerns have been


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Approve Shareholder

Rights Plan


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Amend Stock Option

Plan


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Re-approve Stock

Option Plan


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Amend Restricted

Share Unit Plan


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Re-approve Restricted

Share Unit Plan


Parkland Fuel

Corporation

Canada PKI.CA 70137T105 3-May-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Anne-Marie N.

Ainsworth, Michael

(Mick) H. Dilger,

Randall J. Findlay,

Lorne B. Gordon,

Gordon J. Kerr, David

M.B. LeGresley,

Robert B. Michaleski,

Leslie A. O'Donoghue,

Bruce D. Rubin, and

Jeffrey T. Smith as

Directors


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Director Anne-

Marie N. Ainsworth



no significant

concerns have been


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Director Michael

(Mick) H. Dilger



no significant

concerns have been


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Director Randall

J. Findlay



no significant

concerns have been


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Director Lorne

B. Gordon



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Director Gordon

J. Kerr



no significant

concerns have been


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Director David

M.B. LeGresley



no significant

concerns have been


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Director Robert

B. Michaleski



no significant

concerns have been


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Director Leslie

A. O'Donoghue



no significant

concerns have been


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Director Bruce

D. Rubin



no significant

concerns have been


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Elect Director Jeffrey

T. Smith



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Amend Stock Option

Plan


Pembina Pipeline

Corporation

Canada PPL.CA 706327103 5-May-2017 Advisory Vote on

Executive

Compensation

Approach


Pengrowth Energy

Corporation

Canada PGF.CA 70706P104 20-Jun-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Pengrowth Energy

Corporation

Canada PGF.CA 70706P104 20-Jun-2017 Elect Director Derek

W. Evans



no significant

concerns have been

identified at this time

Pengrowth Energy

Corporation

Canada PGF.CA 70706P104 20-Jun-2017 Elect Director Wayne

K. Foo



no significant

concerns have been


Pengrowth Energy

Corporation

Canada PGF.CA 70706P104 20-Jun-2017 Elect Director Kelvin

B. Johnston



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Pengrowth Energy

Corporation

Canada PGF.CA 70706P104 20-Jun-2017 Elect Director James

D. McFarland



no significant

concerns have been


Pengrowth Energy

Corporation

Canada PGF.CA 70706P104 20-Jun-2017 Elect Director A.

Terence Poole



no significant

concerns have been


Pengrowth Energy

Corporation

Canada PGF.CA 70706P104 20-Jun-2017 Elect Director Jamie

C. Sokalsky



no significant

concerns have been


Pengrowth Energy

Corporation

Canada PGF.CA 70706P104 20-Jun-2017 Elect Director D.

Michael G. Stewart



no significant

concerns have been


Pengrowth Energy

Corporation

Canada PGF.CA 70706P104 20-Jun-2017 Approve Reduction in

Stated Capital


Pengrowth Energy

Corporation

Canada PGF.CA 70706P104 20-Jun-2017 Advisory Vote on

Executive

Compensation

Approach


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Ratify Ernst & Young

LLP as Auditors


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Elect Director George

H. Brookman



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Elect Director John

Brydson



no significant

concerns have been


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Elect Director

Raymond D. Crossley



no significant

concerns have been


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Elect Director David

L. French



no significant

concerns have been


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Elect Director William

A. Friley



no significant

concerns have been


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Elect Director Richard

L. George



no significant

concerns have been


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Elect Director

Maureen Cormier

Jackson



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Elect Director Jay W.

Thornton



no significant

concerns have been


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Advisory Vote on

Executive

Compensation

Approach


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Approve Restricted

and Performance

Share Unit Plan


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Change Company

Name to Obsidian

Energy Ltd.


Penn West Petroleum

Ltd.

Canada PWT.CA 707887105 26-Jun-2017 Approve Reduction in

Stated Capital


Pizza Pizza Royalty

Corp.

Canada PZA.CA 72585V103 31-May-2017 Elect Director Richard

McCoy



no significant

concerns have been


Pizza Pizza Royalty

Corp.

Canada PZA.CA 72585V103 31-May-2017 Elect Director Edward

Nash



no significant

concerns have been


Pizza Pizza Royalty

Corp.

Canada PZA.CA 72585V103 31-May-2017 Elect Director

Michelle Savoy



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Pizza Pizza Royalty

Corp.

Canada PZA.CA 72585V103 31-May-2017 Elect Director Jay

Swartz



no significant

concerns have been


Pizza Pizza Royalty

Corp.

Canada PZA.CA 72585V103 31-May-2017 Elect Director Kathryn

A. Welsh



no significant

concerns have been


Pizza Pizza Royalty

Corp.

Canada PZA.CA 72585V103 31-May-2017 Elect Director

Elizabeth Wright



no significant

concerns have been


Pizza Pizza Royalty

Corp.

Canada PZA.CA 72585V103 31-May-2017 Ratify Ernst & Young

LLP as Auditors


Polaris Infrastructure

Inc.

Canada PIF.CA 73106R100 20-Jun-2017 Elect Director Jorge

Bernhard



no significant

concerns have been



Inc.

Canada PIF.CA 73106R100 20-Jun-2017 Elect Director James

V. Lawless



no significant

concerns have been



Inc.

Canada PIF.CA 73106R100 20-Jun-2017 Elect Director Marc

Murnaghan



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Inc.

Canada PIF.CA 73106R100 20-Jun-2017 Elect Director Jaime

Guillen



no significant

concerns have been



Inc.

Canada PIF.CA 73106R100 20-Jun-2017 Elect Director C.

Thomas Ogryzlo



no significant

concerns have been



Inc.

Canada PIF.CA 73106R100 20-Jun-2017 Ratify


rs LLP as Auditors





Voté en

faveur/contre

Recommendation



Inc.

Canada PIF.CA 73106R100 20-Jun-2017 Re-approve Omnibus

Long-Term Incentive

Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this

omnibus plan due to

the following key


provides for

discretionary non-

employee director

participation;* The

plan's estimated cost is



change-in-control

provision;*

Insufficient vesting

provisions for stock

options issued to the

CEO;* The CEO's


does not include

performance-based

equity;* The company

has not adopted a

clawback provision

applicable to equity

awards;




Voté en

faveur/contre

Recommendation


Power Corporation of

Canada

Canada POW.CA 739239101 12-May-2017 Elect Pierre Beaudoin,

Marcel R. Coutu,

Andre Desmarais, Paul

Desmarais, Jr., Gary

Albert Doer, Anthony

R. Graham, J. David

A. Jackson, Isabelle

Marcoux, Christian

Noyer, R. Jeffrey Orr,

T. Timothy Ryan, Jr.,

and Emoke J.E.

Szathmary as

Directors


the entire slate as Paul

Desmarais Jr. and

Andre Desmarais serve

as insiders on the

Nominating

Committee.


Canada

Canada POW.CA 739239101 12-May-2017 Elect Director Pierre

Beaudoin


Paul Desmarais Jr. and

Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.


Canada

Canada POW.CA 739239101 12-May-2017 Elect Director Marcel

R. Coutu



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation



Canada

Canada POW.CA 739239101 12-May-2017 Elect Director Andre

Desmarais



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.


Canada

Canada POW.CA 739239101 12-May-2017 Elect Director Paul

Desmarais, Jr.



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.


Canada

Canada POW.CA 739239101 12-May-2017 Elect Director Gary

Albert Doer



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation



Canada

Canada POW.CA 739239101 12-May-2017 Elect Director

Anthony R. Graham



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.


Canada

Canada POW.CA 739239101 12-May-2017 Elect Director J. David

A. Jackson



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.


Canada

Canada POW.CA 739239101 12-May-2017 Elect Director Isabelle

Marcoux



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation



Canada

Canada POW.CA 739239101 12-May-2017 Elect Director

Christian Noyer



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.


Canada

Canada POW.CA 739239101 12-May-2017 Elect Director R.

Jeffrey Orr



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.


Canada

Canada POW.CA 739239101 12-May-2017 Elect Director T.

Timothy Ryan, Jr.



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation



Canada

Canada POW.CA 739239101 12-May-2017 Elect Director Emoke

J.E. Szathmary



Andre Desmarais for


the Nominating

Committee.Vote FOR

all other proposed

nominees.


Canada

Canada POW.CA 739239101 12-May-2017 Ratify Deloitte LLP as

Auditors



Canada

Canada POW.CA 739239101 12-May-2017 SP 1: Disclose Voting

Results Separately For

Each Class


proposal is warranted

as the disclosure of

voting results is not an

onerous obligation for

the company but is of

substantial importance

and benefit to minority

shareholders.


Canada

Canada POW.CA 739239101 12-May-2017 SP 2: Advisory Vote

to Ratify Named

Executive Officers'

Compensation



votes on executive

compensation are

viewed as the


shareholders to


disapproval of

compensation

practices and as an

improvement in

shareholder rights.




Voté en

faveur/contre

Recommendation


Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Marc A. Bibeau,

Andre Desmarais, Paul

Desmarais, Jr., Gary

Albert Doer, Gerald

Frere, Anthony R.

Graham, J. David A.

Jackson, R. Jeffrey

Orr, Louise Roy,

Raymond Royer, T.

Timothy Ryan, Jr., and

Emoke J.E. Szathmary

as Directors



Andre Desmarais for


the Governance and

Nominating

Committee.

Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director Marc A.

Bibeau



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.

Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director Andre

Desmarais



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director Paul

Desmarais, Jr.



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.

Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director Gary

Albert Doer



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.

Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director Gerald

Frere



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director

Anthony R. Graham



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.

Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director J. David

A. Jackson



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.

Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director R.

Jeffrey Orr



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director Louise

Roy



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.

Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director

Raymond Royer



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.

Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director T.

Timothy Ryan, Jr.



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Elect Director Emoke

J.E. Szathmary



Andre Desmarais for


the Governance and

Nominating

Committee.Vote FOR

all other proposed

nominees.

Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Ratify Deloitte LLP as

Auditors


Power Financial

Corporation

Canada PWF.CA 73927C100 11-May-2017 Amend Stock Option

Plan


Premium Brands

Holdings Corporation

Canada PBH.CA 74061A108 12-May-2017 Fix Number of

Directors at Six


Premium Brands


Canada PBH.CA 74061A108 12-May-2017 Elect Director Johnny

Ciampi



no significant

concerns have been


Premium Brands


Canada PBH.CA 74061A108 12-May-2017 Elect Director Bruce

Hodge



no significant

concerns have been


Premium Brands


Canada PBH.CA 74061A108 12-May-2017 Elect Director

Kathleen Keller-

Hobson



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Premium Brands


Canada PBH.CA 74061A108 12-May-2017 Elect Director Hugh

McKinnon



no significant

concerns have been


Premium Brands


Canada PBH.CA 74061A108 12-May-2017 Elect Director George

Paleologou



no significant

concerns have been


Premium Brands


Canada PBH.CA 74061A108 12-May-2017 Elect Director John

Zaplatynsky



no significant

concerns have been


Premium Brands


Canada PBH.CA 74061A108 12-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Premium Brands


Canada PBH.CA 74061A108 12-May-2017 Advisory Vote on

Executive

Compensation

Approach


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Fix Number of

Directors at Eight


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Elect Director Robert

A. Quartermain



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Elect Director C. Noel

Dunn



no significant

concerns have been


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Elect Director Joseph

J. Ovsenek



no significant

concerns have been


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Elect Director George

Paspalas



no significant

concerns have been


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Elect Director Peter

Birkey



no significant

concerns have been


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Elect Director

Shaoyang Shen



no significant

concerns have been


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Elect Director Nicole

Adshead-Bell



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Elect Director David

Smith



no significant

concerns have been


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Pretium Resources

Inc.

Canada PVG.CA 74139C102 12-May-2017 Advisory Vote on

Executive

Compensation

Approach


Pure Industrial Real

Estate Trust

Canada AAR.UN.

CA

74623T108 10-May-2017 Fix Number of

Trustees at Seven



Estate Trust

Canada AAR.UN.

CA

74623T108 10-May-2017 Elect Trustee James K.

Bogusz



no significant

concerns have been



Estate Trust

Canada AAR.UN.

CA

74623T108 10-May-2017 Elect Trustee Stephen

J. Evans



no significant

concerns have been



Estate Trust

Canada AAR.UN.

CA

74623T108 10-May-2017 Elect Trustee Kevan S.

Gorrie



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Estate Trust

Canada AAR.UN.

CA

74623T108 10-May-2017 Elect Trustee Robert

W. King



no significant

concerns have been



Estate Trust

Canada AAR.UN.

CA

74623T108 10-May-2017 Elect Trustee Paul G.

Haggis



no significant

concerns have been



Estate Trust

Canada AAR.UN.

CA

74623T108 10-May-2017 Elect Trustee T.

Richard Turner



no significant

concerns have been



Estate Trust

Canada AAR.UN.

CA

74623T108 10-May-2017 Elect Trustee Elisabeth

S. Wigmore



no significant

concerns have been



Estate Trust

Canada AAR.UN.

CA

74623T108 10-May-2017 Approve KPMG LLP

as Auditors and


Fix Their

Remuneration



Estate Trust

Canada AAR.UN.

CA

74623T108 10-May-2017 Amend Declaration of

Trust


QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Issue Shares in

Connection with the

Merger


QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Elect Director Mary T.

Szela



warranted.




Voté en

faveur/contre

Recommendation


QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Elect Director Donald

K. Stern



warranted.

QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Elect Director Anne

VanLent



warranted.

QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Elect Director

Sandford D. Smith



warranted.

QLT Inc. Canada QLT.CA 746927102 7-Nov-2016 Amend Omnibus

Stock Plan


Quebecor Inc. Canada QBR.B.C

A


Christian Dube



no significant

concerns have been



A

748193208 11-May-2017 Elect Director Robert

Pare



no significant

concerns have been



A


Normand Provost



no significant

concerns have been



A

748193208 11-May-2017 Ratify Ernst & Young

LLP as Auditors



A


Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation



A

748193208 11-May-2017 SP 1: Appoint Class B

Director to the Human

Resources Committee


Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director

Alexandre Behring



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Marc

Caira



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Martin

E. Franklin



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Paul J.

Fribourg



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Neil

Golden



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Ali

Hedayat



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Thomas

V. Milroy



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Daniel

S. Schwartz



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Carlos

Alberto Sicupira



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Cecilia

Sicupira



warranted.




Voté en

faveur/contre

Recommendation


Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director Roberto

Moses Thompson

Motta



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Elect Director

Alexandre Van

Damme



warranted.

Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Advisory Vote to

Ratify Named

Executive Officers'

Compensation


Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Restaurant Brands

International Inc.

Canada QSR.CA 76131D103 5-Jun-2017 Adopt Policy and

Report on Board

Diversity

Share Holder en faveur contre

Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Elect Director Rene

Marion



no significant

concerns have been


Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Elect Director Renaud

Adams



no significant

concerns have been


Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Elect Director Elaine

Ellingham



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Elect Director Michael

Pesner



no significant

concerns have been


Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Elect Director Peter

Barnes



no significant

concerns have been


Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Approve Raymond

Chabot Grant

Thornton LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Approve Shareholder

Rights Plan


Richmont Mines Inc. Canada RIC.CA 76547T106 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


Ritchie Bros.

Auctioneers

Incorporated

Canada RBA.CA 767744105 1-May-2017 Elect Director

Beverley Anne

Briscoe



warranted.

Ritchie Bros.

Auctioneers

Incorporated

Canada RBA.CA 767744105 1-May-2017 Elect Director Robert

George Elton



warranted.

Ritchie Bros.

Auctioneers

Incorporated

Canada RBA.CA 767744105 1-May-2017 Elect Director Erik

Olsson



warranted.




Voté en

faveur/contre

Recommendation


Ritchie Bros.

Auctioneers

Incorporated

Canada RBA.CA 767744105 1-May-2017 Elect Director Eric

Patel



warranted.

Ritchie Bros.

Auctioneers

Incorporated

Canada RBA.CA 767744105 1-May-2017 Elect Director Edward

Baltazar Pitoniak



warranted.

Ritchie Bros.

Auctioneers

Incorporated

Canada RBA.CA 767744105 1-May-2017 Elect Director Sarah

Elizabeth Raiss



warranted.

Ritchie Bros.

Auctioneers

Incorporated


Ravichandra K.

Saligram



warranted.

Ritchie Bros.

Auctioneers

Incorporated


Christopher

Zimmerman



warranted.

Ritchie Bros.

Auctioneers

Incorporated

Canada RBA.CA 767744105 1-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Ritchie Bros.

Auctioneers

Incorporated

Canada RBA.CA 767744105 1-May-2017 Advisory Vote to

Ratify Named

Executive Officers'

Compensation


Ritchie Bros.

Auctioneers

Incorporated

Canada RBA.CA 767744105 1-May-2017 Amend Restricted

Stock Plan


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Fix Number of

Directors Eight





Voté en

faveur/contre

Recommendation


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Elect Director

Matthew C. Campbell



no significant

concerns have been


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Elect Director Derek I.

Stimson



no significant

concerns have been


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Elect Director Robert

J. Herdman



no significant

concerns have been


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Elect Director Robert

K. Mackay



no significant

concerns have been


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Elect Director Scott A.

Tannas



no significant

concerns have been


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Elect Director

Cameron W. Crawford



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Elect Director William

DeJong



no significant

concerns have been


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Elect Director Garrett

A.W. Ganden



no significant

concerns have been


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Rocky Mountain

Dealerships Inc.

Canada RME.CA 77467Q106 9-May-2017 Advisory Vote on

Executive

Compensation

Approach


Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director Dean

Bergmame



no significant

concerns have been


Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director Michel

P. Desbiens



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director William

Maslechko



no significant

concerns have been


Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director M.

Dallas H. Ross



no significant

concerns have been


Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director Daniel

Lafrance



no significant

concerns have been


Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Director Gary M.

Collins



no significant

concerns have been


Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Elect Daniel Lafrance

and M. Dallas H. Ross

as Nominees of the

Company to the Board

of Lantic Inc.


Lafrance and Ross due

to the following:* Use

of a slate ballot, which

denies shareholders

the ability to register

disapproval for

individual directors in

response to corporate

governance,

performance, or

disclosure concerns;*

Non-majority

independent board

(33%), non-majority

independent audit

committee (50%), non-

majority independent

compensation

committee (40%);*

Modified single-

trigger CEO change in

control provision

Rogers Sugar Inc. Canada RSI.CA 77519R102 1-Feb-2017 Approve Reduction in

Stated Capital


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Andrew

A. Chisholm



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director

Jacynthe Cote



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Toos N.

Daruvala



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director David

F. Denison



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Richard

L. George



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Alice D.

Laberge



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Michael

H. McCain



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director David

McKay



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Heather

Munroe-Blum



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Thomas

A. Renyi



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director

Kathleen Taylor



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Bridget

A. van Kralingen



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Elect Director Thierry

Vandal



no significant

concerns have been


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Ratify


rs LLP as Auditors





Voté en

faveur/contre

Recommendation


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 1: Adopt a Policy

of Withdrawal from

Tax Havens or


Tax Rates


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 2: Approve Annual

Disclosure of

Lobbying-Related

Matters


resolution is

warranted, as the bank

could provide

additional information

regarding policies or

oversight mechanisms

it has implemented to

govern its trade

association

memberships, as well

as related risks and

opportunities.

Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 3: Approve

Simplification and

Improvement of the

Management

Disclosure on

Executive

Compensation


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 4: Approve Board

Size By-Law





Voté en

faveur/contre

Recommendation


Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 5: Adopt Proxy

Access Bylaw



as adoption of a

properly structured

proxy access

mechanism will

enhance shareholder

rights while providing

necessary safeguards

to the nomination

process.

Royal Bank of Canada Canada RY.CA 780087102 6-Apr-2017 SP 6: Approve

Retirement and

Severance Agreements


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director Alain

Benedetti



no significant

concerns have been


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director John M.

Clark



no significant

concerns have been


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director James

F. Dinning



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director John A.

Hanna



no significant

concerns have been


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director Brian

R. Hedges



no significant

concerns have been


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director Barbara

S. Jeremiah



no significant

concerns have been


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director Alice D.

Laberge



no significant

concerns have been


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director Lise

Lachapelle



no significant

concerns have been


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director William

M. O'Reilly



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Elect Director John R.

Tulloch



no significant

concerns have been


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Russel Metals Inc. Canada RUS.CA 781903604 3-May-2017 Advisory Vote on

Executive

Compensation

Approach


Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director

Emanuele (Lino)

Saputo



no significant

concerns have been


Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Lino A.

Saputo, Jr.



no significant

concerns have been


Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Henry

E. Demone



no significant

concerns have been



Anthony M. Fata



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Annalisa King



no significant

concerns have been


Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Karen

Kinsley



no significant

concerns have been


Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Tony

Meti



no significant

concerns have been


Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Diane

Nyisztor



no significant

concerns have been



Franziska Ruf



no significant

concerns have been


Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Elect Director Annette

Verschuren



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Adopt Measures,

Targets And Deadlines

Regarding Female

Representation


Saputo Inc. Canada SAP.CA 802912105 2-Aug-2016 Advisory Vote on

Executive

Compensation



votes on executive

compensation are

viewed as the


shareholders to


disapproval of

compensation

practices and as an

improvement in

shareholder rights.

SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Terence

F. Bowles



no significant

concerns have been


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Benoit

Desormeaux



no significant

concerns have been





Voté en

faveur/contre

Recommendation


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Flore

Konan



no significant

concerns have been


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Jean

Lamarre



no significant

concerns have been


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director John

LeBoutillier



no significant

concerns have been


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Gilles

Masson



no significant

concerns have been


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director

Lawrence McBrearty



no significant

concerns have been


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Elect Director Tertius

Zongo



no significant

concerns have been





Voté en

faveur/contre

Recommendation


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Amend Shareholder

Rights Plan


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Approve Advance

Notice Requirement


SEMAFO Inc. Canada SMF.CA 816922108 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Fix Number of

Directors at Twelve


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director C. Kent

Jespersen



no significant

concerns have been


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director Patrick

Carlson



no significant

concerns have been


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director Marty

Proctor



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director Kevin

Brown



no significant

concerns have been


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director Avik

Dey



no significant

concerns have been


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director Harvey

Doerr



no significant

concerns have been


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director Paul

Hand



no significant

concerns have been


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director Dale

Hohm



no significant

concerns have been


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director W.J.

(Bill) McAdam



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director Kaush

Rakhit



no significant

concerns have been


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director M.

Jacqueline (Jackie)

Sheppard



no significant

concerns have been


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Elect Director Jeff van

Steenbergen



no significant

concerns have been


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Approve Stock Option

Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this stock


estimated excessive

cost of the plan.




Voté en

faveur/contre

Recommendation


Seven Generations

Energy Ltd.

Canada VII.CA 81783Q105 4-May-2017 Approve Performance

and Restricted Share

Unit Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this full-


to the estimated

excessive cost of the

plan.

Sherritt International

Corporation

Canada S.CA 823901103 13-Jun-2017 Ratify Deloitte LLP as

Auditors



Corporation

Canada S.CA 823901103 13-Jun-2017 Advisory Vote on

Executive

Compensation

Approach



vote is warranted as:*

Pay-for-performance

disconnect without

sufficient rationale;

and* Limited

responsiveness to last

year's low shareholder

support for the

company's say-on-pay

resolution.


Corporation

Canada S.CA 823901103 13-Jun-2017 Elect Director

Timothy Baker



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Corporation

Canada S.CA 823901103 13-Jun-2017 Elect Director R. Peter

Gillin



no significant

concerns have been



Corporation

Canada S.CA 823901103 13-Jun-2017 Elect Director Richard

Lapthorne



no significant

concerns have been



Corporation

Canada S.CA 823901103 13-Jun-2017 Elect Director Adrian

Loader



no significant

concerns have been



Corporation

Canada S.CA 823901103 13-Jun-2017 Elect Director Lisa

Pankratz



no significant

concerns have been



Corporation

Canada S.CA 823901103 13-Jun-2017 Elect Director David

V. Pathe



no significant

concerns have been



Corporation

Canada S.CA 823901103 13-Jun-2017 Elect Director John

Warwick



no significant

concerns have been


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Fix Number of

Directors at Seven





Voté en

faveur/contre

Recommendation


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Elect Director A.E.

Michael Anglin



no significant

concerns have been


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Elect Director Paul

Benson



no significant

concerns have been


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Elect Director Brian

R. Booth



no significant

concerns have been


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Elect Director Gustavo

A. Herrero



no significant

concerns have been


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Elect Director

Beverlee F. Park



no significant

concerns have been


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Elect Director Richard

D. Paterson



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Elect Director Steven

P. Reid



no significant

concerns have been


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Approve 2017 Share

Compensation Plan


Silver Standard

Resources Inc.

Canada SSO.CA 82823L106 4-May-2017 Change Company

Name to SSR Mining

Inc.


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director George

L. Brack



no significant

concerns have been


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director John A.

Brough



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director R. Peter

Gillin



no significant

concerns have been


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director Chantal

Gosselin



no significant

concerns have been


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director Douglas

M. Holtby



no significant

concerns have been


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director Charles

A. Jeannes



no significant

concerns have been


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director

Eduardo Luna



no significant

concerns have been


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Elect Director Randy

V. J. Smallwood



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Change Company

Name to Wheaton

Precious Metals Corp.


Silver Wheaton Corp. Canada SLW.CA 828336107 10-May-2017 Advisory Vote on

Executive

Compensation

Approach


Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Fix Number of

Directors at Five


Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Elect Director Rui

Feng

Management en faveur en faveur A contentious vote

FOR Paul Simpson,

the longest-standing

member of the

Compensation

Committee is

warranted as certain

problematic pay

practices have been

identified, including

guaranteed pay

through a consulting

arrangement and lack

of performance-based

equity compensation

in addition to other

factors. Vote FOR all

other directors.




Voté en

faveur/contre

Recommendation


Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Elect Director S. Paul

Simpson


FOR Paul Simpson,


member of the

Compensation

Committee is


problematic pay

practices have been


guaranteed pay




equity compensation



other directors.




Voté en

faveur/contre

Recommendation


Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Elect Director David

Kong


FOR Paul Simpson,


member of the

Compensation

Committee is


problematic pay

practices have been


guaranteed pay




equity compensation



other directors.




Voté en

faveur/contre

Recommendation


Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Elect Director Yikang

Liu


FOR Paul Simpson,


member of the

Compensation

Committee is


problematic pay

practices have been


guaranteed pay




equity compensation



other directors.




Voté en

faveur/contre

Recommendation


Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Elect Director

Malcolm Swallow


FOR Paul Simpson,


member of the

Compensation

Committee is


problematic pay

practices have been


guaranteed pay




equity compensation



other directors.

Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Silvercorp Metals Inc. Canada SVM.CA 82835P103 30-Sep-2016 Re-Approve Stock

Option Plan


the estimated cost,


practices, and

overriding negative

factors using the

Equity Plan Score

Card (EPSC), vote

AGAINST this stock


following key


provides for

discretionary non-

employee director

participation;* The

plan's detailed

amendment provision


limit the board's ability

to amend the plan

without shareholder

approval;* The plan's

estimated cost is



change-in-control

provision;* The CEO's


does not include

performance-based

equity; and* The

company has not

adopted a clawback


equity awards.




Voté en

faveur/contre

Recommendation


Sirius Xm Canada

Holdings Inc.

Canada XSR.CA 82967W108 30-Aug-2016 Approve Plan of

Arrangement

Management contre contre A vote AGAINST the

transaction is

warranted, as* the

offer consideration

appears to undervalue

the company, given its

strong historic revenue

growth as well as

management's own

projection on likely

continued growth on

revenue;* the fair

value of the company

generated by the

Financial Advisor's

DCF analysis has

considered the risk of

increased royalty and

activation fee

payments in estimating

the cost of equity,

which appears to

undermine one of

management's main

rationales for

supporting the

transaction: resolution

of the contractual risk

of materially-increased

royalty rates upon

expiry, and

elimination of

shareholders' exposure

to the dispute relating

to the activation fees

paid under the XM




Voté en

faveur/contre

Recommendation


Slate Office REIT Canada SOT.UN.

CA

831021100 24-May-2017 Elect Trustee John

O'Bryan



no significant

concerns have been



CA

831021100 24-May-2017 Elect Trustee Pam

Spackman



no significant

concerns have been



CA

831021100 24-May-2017 Elect Trustee Nora

Duke



no significant

concerns have been



CA

831021100 24-May-2017 Elect Trustee Al

Mawani



no significant

concerns have been



CA

831021100 24-May-2017 Elect Trustee Thomas

Farley



no significant

concerns have been



CA

831021100 24-May-2017 Elect Trustee Blair

Welch



no significant

concerns have been





Voté en

faveur/contre

Recommendation



CA

831021100 24-May-2017 Elect Trustee Brady

Welch



no significant

concerns have been



CA

831021100 24-May-2017 Approve KPMG LLP

as Auditors and


Fix Their

Remuneration


Sleep Country Canada

Holdings Inc.

Canada ZZZ.CA 83125J104 12-May-2017 Elect Director Stephen

K. Gunn



no significant

concerns have been



Holdings Inc.

Canada ZZZ.CA 83125J104 12-May-2017 Elect Director

Christine Magee



no significant

concerns have been



Holdings Inc.

Canada ZZZ.CA 83125J104 12-May-2017 Elect Director David

Shaw



no significant

concerns have been



Holdings Inc.

Canada ZZZ.CA 83125J104 12-May-2017 Elect Director Andrew

Moor



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Holdings Inc.

Canada ZZZ.CA 83125J104 12-May-2017 Elect Director John

Cassaday



no significant

concerns have been



Holdings Inc.

Canada ZZZ.CA 83125J104 12-May-2017 Elect Director J.

Douglas Bradley



no significant

concerns have been



Holdings Inc.

Canada ZZZ.CA 83125J104 12-May-2017 Elect Director David

Friesema



no significant

concerns have been



Holdings Inc.

Canada ZZZ.CA 83125J104 12-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director Jacques

Bougie



no significant

concerns have been


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director Neil

Bruce



no significant

concerns have been





Voté en

faveur/contre

Recommendation


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director Isabelle

Courville



no significant

concerns have been


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director

Catherine J. Hughes



no significant

concerns have been


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director Kevin

G. Lynch



no significant

concerns have been


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director Steven

L. Newman



no significant

concerns have been


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director Jean

Raby



no significant

concerns have been


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director Alain

Rheaume



no significant

concerns have been





Voté en

faveur/contre

Recommendation


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director Eric D.

Siegel



no significant

concerns have been


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director Zin

Smati



no significant

concerns have been


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director

Lawrence N.

Stevenson



no significant

concerns have been


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Elect Director Benita

M. Warmbold



no significant

concerns have been


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Ratify Deloitte LLP as

Auditors


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Amend Shareholder

Rights Plan


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


SNC-Lavalin Group

Inc.

Canada SNC.CA 78460T105 4-May-2017 SP 1: Approve

Independence of

Compensation

Consultants





Voté en

faveur/contre

Recommendation


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director William

D. Anderson



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Dean A.

Connor



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director

Stephanie L. Coyles



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Martin

J. G. Glynn



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director M.

Marianne Harris



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Sara

Grootwassink Lewis



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director

Christopher J.

McCormick



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Scott F.

Powers



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Real

Raymond



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Hugh

D. Segal



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director Barbara

G. Stymiest



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Elect Director A.

Greig Woodring



no significant

concerns have been


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Ratify Deloitte LLP as

Auditors





Voté en

faveur/contre

Recommendation


Sun Life Financial Inc. Canada SLF.CA 866796105 10-May-2017 Advisory Vote on

Executive

Compensation

Approach


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Patricia

M. Bedient



no significant

concerns have been


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Mel E.

Benson



no significant

concerns have been


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director

Jacynthe Cote



no significant

concerns have been



Dominic D'Alessandro



no significant

concerns have been


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director John D.

Gass



no significant

concerns have been


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director John R.

Huff



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Maureen McCaw



no significant

concerns have been


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Michael

W. O'Brien



no significant

concerns have been


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Eira M.

Thomas



no significant

concerns have been


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Steven

W. Williams



no significant

concerns have been


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Elect Director Michael

M. Wilson



no significant

concerns have been


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Ratify


rs LLP as Auditors


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Amend Stock Option

Plan


Suncor Energy Inc. Canada SU.CA 867224107 27-Apr-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director

Catherine (Kay) M.

Best



no significant

concerns have been


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Eugene

V.N. Bissell



no significant

concerns have been


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Richard

C. Bradeen



no significant

concerns have been


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Luc

Desjardins



no significant

concerns have been


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Randall

J. Findlay



no significant

concerns have been


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Mary B.

Jordan



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director

Walentin (Val) Mirosh



no significant

concerns have been


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director David

P. Smith



no significant

concerns have been


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Elect Director Douglas

J. Harrison



no significant

concerns have been


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Superior Plus Corp. Canada SPB.CA 86828P103 2-May-2017 Advisory Vote on

Executive

Compensation

Approach


Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Robert

B. Johnston



no significant

concerns have been


Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Stewart

Emerson



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Mathieu

Gauvin



no significant

concerns have been


Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Georges

Kobrynsky



no significant

concerns have been


Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Dany

Paradis



no significant

concerns have been


Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Warren

J. White



no significant

concerns have been


Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Elect Director Andrew

I. (Drew) Sullivan



no significant

concerns have been


Supremex Inc. Canada SXP.CA 86863R105 5-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Fix Number of

Directors at Eight





Voté en

faveur/contre

Recommendation


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Paul

Colborne


proposed

nominees.The medium

pay-for-performance

concern is maintained

as a significant

increase in

realized/realizable

total pay has been

observed. However,

notwithstanding this

concern, and given the

company's

significantly improved

TSR performance,

overall the company's

compensation

structure appears to

provide for a

reasonable alignment

between CEO pay and

company performance

at this time.




Voté en

faveur/contre

Recommendation


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director P.

Daniel O'Neil


proposed

nominees.The medium

pay-for-performance


as a significant

increase in

realized/realizable

total pay has been

observed. However,



company's


TSR performance,


compensation


provide for a


between CEO pay and

company performance

at this time.




Voté en

faveur/contre

Recommendation


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Robert

Leach


proposed

nominees.The medium

pay-for-performance


as a significant

increase in

realized/realizable

total pay has been

observed. However,



company's


TSR performance,


compensation


provide for a


between CEO pay and

company performance

at this time.




Voté en

faveur/contre

Recommendation


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director James

Pasieka


proposed

nominees.The medium

pay-for-performance


as a significant

increase in

realized/realizable

total pay has been

observed. However,



company's


TSR performance,


compensation


provide for a


between CEO pay and

company performance

at this time.




Voté en

faveur/contre

Recommendation


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Keith

Macdonald


proposed

nominees.The medium

pay-for-performance


as a significant

increase in

realized/realizable

total pay has been

observed. However,



company's


TSR performance,


compensation


provide for a


between CEO pay and

company performance

at this time.




Voté en

faveur/contre

Recommendation


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Murray

Smith


proposed

nominees.The medium

pay-for-performance


as a significant

increase in

realized/realizable

total pay has been

observed. However,



company's


TSR performance,


compensation


provide for a


between CEO pay and

company performance

at this time.




Voté en

faveur/contre

Recommendation


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Colin

Davies


proposed

nominees.The medium

pay-for-performance


as a significant

increase in

realized/realizable

total pay has been

observed. However,



company's


TSR performance,


compensation


provide for a


between CEO pay and

company performance

at this time.




Voté en

faveur/contre

Recommendation


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Elect Director Daryl

Gilbert


proposed

nominees.The medium

pay-for-performance


as a significant

increase in

realized/realizable

total pay has been

observed. However,



company's


TSR performance,


compensation


provide for a


between CEO pay and

company performance

at this time.

Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Re-approve Stock

Incentive Plan


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Approve Reduction in

Stated Capital


Surge Energy Inc. Canada SGY.CA 86880Y109 16-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Tamarack Valley

Energy Ltd.

Canada TVE.CA 87505Y409 10-Jan-2017 Issue Shares in

Connection with

Acquisition


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Fix Number of

Directors at Eight


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director William

P. Armstrong



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director

Geoffrey A. Burns



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director Robert

A. Dickinson



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director Russell

E. Hallbauer



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director

Alexander G.

Morrison



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director Richard

A. Mundie



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director Ronald

W. Thiessen



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Elect Director Linda

E. Thorstad



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Ratify KPMG LLP as

Auditors


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Approve Shareholder

Rights Plan


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Advisory Vote on

Executive

Compensation

Approach


Taseko Mines Limited Canada TKO.CA 876511106 12-Jul-2016 Advisory Vote on

Approach to Related

Service Providers

Payment of Fees


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Fix Number of

Directors at Eight


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director William

P. Armstrong



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director

Geoffrey A. Burns



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director Robert

A. Dickinson



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director Russell

E. Hallbauer



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director

Alexander G.

Morrison



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director Richard

A. Mundie



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director Ronald

W. Thiessen



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Elect Director Linda

E. Thorstad



no significant

concerns have been


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Ratify KPMG LLP as

Auditors


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Advisory Vote on

Executive

Compensation

Approach


Taseko Mines Limited Canada TKO.CA 876511106 8-Jun-2017 Advisory Vote on

Approach to Related

Service Providers

Payment of Fees





Voté en

faveur/contre

Recommendation


TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Scott

Arves

Management en faveur en faveur A vote WITHHOLD is

recommended for the

Human Resources and

Compensation

Committee,

comprising of Andre

Berard, Richard Guay

and Joey Saputo due

to ongoing

unprecedented internal

pay disparity,

significantly higher

CEO compensation as

compared to industry

peers, inadequate

justification of

recurring special

bonus, lower targets in

the most recent fiscal

year as compared to

the actual performance

in the previous fiscal

year, lack of ceiling on

SERP and

inappropriate structure

of the CIC severance

package.Vote FOR all

other proposed

nominees.




Voté en

faveur/contre

Recommendation


TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Alain

Bedard


recommended for the

Human Resources and

Compensation

Committee,

comprising of Andre


and Joey Saputo due

to ongoing


pay disparity,


CEO compensation as


peers, inadequate

justification of

recurring special



year as compared to




SERP and




other proposed

nominees.




Voté en

faveur/contre

Recommendation


TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Andre

Berard

Management retenu contre A vote WITHHOLD is

recommended for the

Human Resources and

Compensation

Committee,

comprising of Andre


and Joey Saputo due

to ongoing


pay disparity,


CEO compensation as


peers, inadequate

justification of

recurring special



year as compared to




SERP and




other proposed

nominees.




Voté en

faveur/contre

Recommendation


TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Lucien

Bouchard


recommended for the

Human Resources and

Compensation

Committee,

comprising of Andre


and Joey Saputo due

to ongoing


pay disparity,


CEO compensation as


peers, inadequate

justification of

recurring special



year as compared to




SERP and




other proposed

nominees.




Voté en

faveur/contre

Recommendation


TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Richard

Guay


recommended for the

Human Resources and

Compensation

Committee,

comprising of Andre


and Joey Saputo due

to ongoing


pay disparity,


CEO compensation as


peers, inadequate

justification of

recurring special



year as compared to




SERP and




other proposed

nominees.




Voté en

faveur/contre

Recommendation


TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Neil

Donald Manning


recommended for the

Human Resources and

Compensation

Committee,

comprising of Andre


and Joey Saputo due

to ongoing


pay disparity,


CEO compensation as


peers, inadequate

justification of

recurring special



year as compared to




SERP and




other proposed

nominees.




Voté en

faveur/contre

Recommendation


TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Elect Director Joey

Saputo


recommended for the

Human Resources and

Compensation

Committee,

comprising of Andre


and Joey Saputo due

to ongoing


pay disparity,


CEO compensation as


peers, inadequate

justification of

recurring special



year as compared to




SERP and




other proposed

nominees.




Voté en

faveur/contre

Recommendation


TFI International Inc. Canada TFII.CA 87241L109 26-Apr-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Nora A.

Aufreiter



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director

Guillermo E. Babatz



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Scott B.

Bonham



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Charles

H. Dallara



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director William

R. Fatt



no significant

concerns have been





Voté en

faveur/contre

Recommendation


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Tiff

Macklem



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Thomas

C. O'Neill



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director

Eduardo Pacheco



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Brian J.

Porter



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Una M.

Power



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Aaron

W. Regent



no significant

concerns have been





Voté en

faveur/contre

Recommendation


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Indira

V. Samarasekera



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Susan

L. Segal



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director Barbara

S. Thomas



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Elect Director L. Scott

Thomson



no significant

concerns have been


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Ratify KPMG LLP as

Auditors


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


The Bank Of Nova

Scotia

Canada BNS.CA 064149107 4-Apr-2017 SP1: Adopt a Policy of

Withdrawal from Tax

Havens or Low Tax

Jurisdictions





Voté en

faveur/contre

Recommendation


The Descartes Systems

Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Elect Director David I.

Beatson



no significant

concerns have been



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Elect Director

Deborah Close



no significant

concerns have been



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Elect Director Eric A.

Demirian



no significant

concerns have been



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Elect Director Chris

Hewat



no significant

concerns have been



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Elect Director Jane

O'Hagan



no significant

concerns have been



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Elect Director Edward

J. Ryan



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Elect Director John J.

Walker



no significant

concerns have been



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Elect Director Dennis

Maple



no significant

concerns have been



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Ratify KPMG LLP as

Auditors



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Amend Shareholder

Rights Plan



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Amend Performance

and Restricted Share

Unit Plan



Group Inc.

Canada DSG.CA 249906108 1-Jun-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


The Jean Coutu Group

(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Lise

Bastarache


all members of the

Audit Committee (Lise

Bastarache, L. Denis

Desautels, Marcel

Dutil, Robert Lacroix

and Annie Thabet) as

non-audit fees paid in


year exceeded 50

percent of total fees

(77 percent) paid to

the auditor.Vote FOR

all other proposed

nominees.


(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director

Francois J. Coutu


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.




Voté en

faveur/contre

Recommendation



(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Jean

Coutu


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.


(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Marie-

Josee Coutu


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.




Voté en

faveur/contre

Recommendation



(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Michel

Coutu


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.


(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Sylvie

Coutu


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.




Voté en

faveur/contre

Recommendation



(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director L.

Denis Desautels


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.


(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Marcel

E. Dutil


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.




Voté en

faveur/contre

Recommendation



(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Nicolle

Forget


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.


(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Michael

Hanley


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.




Voté en

faveur/contre

Recommendation



(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Robert

Lacroix


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.


(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Marie-

Josee Lamothe


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.




Voté en

faveur/contre

Recommendation



(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Andrew

T. Molson


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.


(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Cora

Mussely Tsouflidou


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.




Voté en

faveur/contre

Recommendation



(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Elect Director Annie

Thabet


all members of the



Desautels, Marcel





year exceeded 50




all other proposed

nominees.


(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration

Management retenu contre Vote WITHHOLD as

the percentage of non-

audit related fees (77

percent) paid to

Deloitte LLP exceeded

50 percent of total fees

paid.


(Pjc) Inc.

Canada PJC.A.CA 47215Q104 5-Jul-2016 Separate Disclosure of

Voting Results by

Class of Shares



as the disclosure of

voting results is not an

onerous obligation for

the company but is of

substantial importance

and benefit to minority

shareholders.




Voté en

faveur/contre

Recommendation


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director H.

Sanford Riley



no significant

concerns have been


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director Frank J.

Coleman



no significant

concerns have been


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director Wendy

F. Evans



no significant

concerns have been


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director Stewart

Glendinning



no significant

concerns have been


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director Edward

S. Kennedy



no significant

concerns have been


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director Robert

J. Kennedy



no significant

concerns have been





Voté en

faveur/contre

Recommendation


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director

Annalisa King



no significant

concerns have been


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director Violet

(Vi) A.M. Konkle



no significant

concerns have been


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director Gary

Merasty



no significant

concerns have been


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director Eric L.

Stefanson



no significant

concerns have been


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Elect Director Victor

Tootoo



no significant

concerns have been


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Advisory Vote on

Executive

Compensation

Approach


The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Amend Articles Management en faveur en faveur

The North West

Company Inc.

Canada NWC.CA 663278109 14-Jun-2017 Amend By-Law No. 1 Management en faveur en faveur

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director William

E. Bennett


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Amy W.

Brinkley


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Brian

C. Ferguson


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Colleen

A. Goggins


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Mary Jo

Haddad


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Jean-

Rene Halde


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director David

E. Kepler


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Brian

M. Levitt


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Alan N.

MacGibbon


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Karen

E. Maidment


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Bharat

B. Masrani


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Irene R.

Miller


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Nadir

H. Mohamed


proposed nominees.




Voté en

faveur/contre

Recommendation


The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Elect Director Claude

Mongeau


proposed nominees.

The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Ratify Ernst & Young

LLP as Auditors


The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Advisory Vote on

Executive

Compensation

Approach


The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Adopt a Policy Of

Withdrawing From

Tax Havens or


Tax Rates


The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Adopt a Compensation

Policy for its Highest-

Ranking Executive

that Provides for a

Discretionary

Downward

Adjustment of

Compensation in Case

of Major Layoffs


The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Approve Creation of

New Technology

Committee





Voté en

faveur/contre

Recommendation


The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Approve

Simplification and

Improvement of the

Management

Disclosure on

Executive

Compensation in the

Management Proxy

Circular


The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Establish a Policy To

Seek Shareholder

Approval for Future

Retirement or

Severance Agreements

with Senior Executives


The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Fix the Number of

Board Not Less than

12 and Not More Than

18


The Toronto-

Dominion Bank

Canada TD.CA 891160509 30-Mar-2017 Adopt Proxy Access

Bylaw



because adoption of

proxy access will

enhance shareholder

rights while providing

necessary safeguards

to the nomination

process.

Thompson Creek

Metals Company Inc.

Canada TCM.CA 884768102 18-Oct-2016 Approve Acquisition

by Centerra Gold Inc.





Voté en

faveur/contre

Recommendation


Thompson Creek

Metals Company Inc.

Canada TCM.CA 884768102 18-Oct-2016 Advisory Vote on

Golden Parachutes



In addition to the

automatic acceleration

of certain time- and

performance-based

equity awards, the

company accelerated

the vesting of recently

granted performance-

based cash incentive

awards intended to

cover multiple years.

The accelerated cash

award accounts for a

substantial portion of

the CEO's total golden

parachute benefits, and

this appears to be a

windfall for

executives.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director David

Thomson


proposed nominees.

Although David Binet

serves as an insider on

the Human Resources

Committee (fulfilling

the role of a

compensation

committee) and the

Corporate Governance


the role of a

nominating

committee), the

company has adopted

appropriate corporate

governance practices

to mitigate the risk of

an insider

representative of the

controlling

shareholder serving on

key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director James

C. Smith


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director Sheila

C. Bair


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director David

W. Binet


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director W.

Edmund Clark


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director Michael

E. Daniels


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director Ken

Olisa


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director Vance

K. Opperman


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director Kristin

C. Peck


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director Barry

Salzberg


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director Peter J.

Thomson


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.




Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Elect Director Wulf

von Schimmelmann


proposed nominees.



the Human Resources


the role of a

compensation

committee) and the



the role of a

nominating

committee), the

company has adopted




an insider


controlling


key committees.

Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Amend Stock

Incentive Plan





Voté en

faveur/contre

Recommendation


Thomson Reuters

Corporation

Canada TRI.CA 884903105 3-May-2017 Advisory Vote on

Executive

Compensation

Approach


Timbercreek Financial

Corp.

Canada TF.CA 88709B104 4-May-2017 Elect Director Zelick

L. Altman


Andrew Jones for


and R. (Robert) Blair

Tamblyn and Ugo

Bizzarri for serving as


a board that lacks

separate nominating

committee.Vote FOR

all other proposed

nominees.


Corp.

Canada TF.CA 88709B104 4-May-2017 Elect Director Ugo

Bizzarri


Andrew Jones for



Tamblyn and Ugo



a board that lacks

separate nominating

committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation



Corp.

Canada TF.CA 88709B104 4-May-2017 Elect Director Andrew

Jones


Andrew Jones for



Tamblyn and Ugo



a board that lacks

separate nominating

committee.Vote FOR

all other proposed

nominees.


Corp.

Canada TF.CA 88709B104 4-May-2017 Elect Director Steven

Scott


Andrew Jones for



Tamblyn and Ugo



a board that lacks

separate nominating

committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation



Corp.

Canada TF.CA 88709B104 4-May-2017 Elect Director W.

Glenn Shyba


Andrew Jones for



Tamblyn and Ugo



a board that lacks

separate nominating

committee.Vote FOR

all other proposed

nominees.


Corp.

Canada TF.CA 88709B104 4-May-2017 Elect Director R. Blair

Tamblyn


Andrew Jones for



Tamblyn and Ugo



a board that lacks

separate nominating

committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation



Corp.

Canada TF.CA 88709B104 4-May-2017 Elect Director Derek J.

Watchorn


Andrew Jones for



Tamblyn and Ugo



a board that lacks

separate nominating

committee.Vote FOR

all other proposed

nominees.


Corp.

Canada TF.CA 88709B104 4-May-2017 Ratify KPMG LLP as

Auditors


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Luc

Bertrand



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Denyse

Chicoyne



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Louis

Eccleston



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director

Christian Exshaw



no significant

concerns have been





Voté en

faveur/contre

Recommendation


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Marie

Giguere



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Jeffrey

Heath



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Martine

Irman



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Harry

Jaako



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Lise

Lachapelle



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director William

Linton



no significant

concerns have been





Voté en

faveur/contre

Recommendation


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Jean

Martel



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Peter

Pontikes



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Gerri

Sinclair



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Kevin

Sullivan



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director

Anthony Walsh



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Eric

Wetlaufer



no significant

concerns have been





Voté en

faveur/contre

Recommendation


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Charles

Winograd



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Elect Director Michael

Wissell



no significant

concerns have been


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


TMX Group Limited Canada X.CA 87262K105 10-May-2017 Advisory Vote on

Executive

Compensation

Approach


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Elect Director Jeffrey

S. Chisholm



no significant

concerns have been


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Elect Director Cathryn

E. Cranston



no significant

concerns have been


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Elect Director Robert

M. Franklin



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Elect Director David

A. Galloway



no significant

concerns have been


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Elect Director James

W. Gill



no significant

concerns have been


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Elect Director Wayne

S. Hill



no significant

concerns have been


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Elect Director John S.

McCallum



no significant

concerns have been


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Elect Director Scott J.

Medhurst



no significant

concerns have been


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Elect Director Robert

M. Ogilvie



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Elect Director

Katherine A. Rethy



no significant

concerns have been


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Toromont Industries

Ltd.

Canada TIH.CA 891102105 27-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director John P.

Dielwart



no significant

concerns have been


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director

Timothy W. Faithfull



no significant

concerns have been


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director Dawn

L. Farrell



no significant

concerns have been





Voté en

faveur/contre

Recommendation


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director Alan J.

Fohrer



no significant

concerns have been


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director Gordon

D. Giffin



no significant

concerns have been


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director P.

Thomas Jenkins



no significant

concerns have been


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director Yakout

Mansour



no significant

concerns have been


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director Georgia

R. Nelson



no significant

concerns have been


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Elect Director

Beverlee F. Park



no significant

concerns have been





Voté en

faveur/contre

Recommendation


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


TransAlta Corporation Canada TA.CA 89346D107 20-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


advisory vote on

executive

compensationWhile

the company

performance has

improved in 2016,

after considering* The

magnitude of the 2016

Special Bonus at

$1M* The seeming

inadequacy of the

regular bonus, which

has caused the board

to exercise

discretionary power in

2015 and 2016* The

disconnect between

realized pay and stock

performance especially

in most recent years,*

The reduction in long-

term performance-

based incentive

awards, when long-

term investors have

suffered the most and

dividends, reduced in

2016 from $0.72 to

$0.16, have not been

reinstated to previous

level* The

continuation of the

vesting of all

performance-based

awards at maximum




Voté en

faveur/contre

Recommendation


TransAlta Renewables

Inc.

Canada RNW.CA 893463109 4-May-2017 Elect Director David

W. Drinkwater


Brett Gellner and Aron

Willis for serving as

insiders and Paul

Taylor for serving as


on a non-majority

independent board that

also lacks a separate

nominating

committee.Vote FOR

all other proposed

nominees.


Inc.

Canada RNW.CA 893463109 4-May-2017 Elect Director Brett

M. Gellner




insiders and Paul



on a non-majority



nominating

committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation



Inc.

Canada RNW.CA 893463109 4-May-2017 Elect Director Allen R.

Hagerman




insiders and Paul



on a non-majority



nominating

committee.Vote FOR

all other proposed

nominees.


Inc.

Canada RNW.CA 893463109 4-May-2017 Elect Director Kathryn

B. McQuade




insiders and Paul



on a non-majority



nominating

committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation



Inc.

Canada RNW.CA 893463109 4-May-2017 Elect Director Paul

H.E. Taylor




insiders and Paul



on a non-majority



nominating

committee.Vote FOR

all other proposed

nominees.


Inc.

Canada RNW.CA 893463109 4-May-2017 Elect Director Aron J.

Willis




insiders and Paul



on a non-majority



nominating

committee.Vote FOR

all other proposed

nominees.


Inc.

Canada RNW.CA 893463109 4-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director

Raymond Bachand



no significant

concerns have been


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Louis-

Marie Beaulieu



no significant

concerns have been


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Lucie

Chabot



no significant

concerns have been


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Lina De

Cesare



no significant

concerns have been


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Jean

Pierre Delisle



no significant

concerns have been


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director W.

Brian Edwards



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Jean-

Marc Eustache



no significant

concerns have been


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Susan

Kudzman



no significant

concerns have been


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Jean-

Yves Leblanc



no significant

concerns have been


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Jacques

Simoneau



no significant

concerns have been


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Elect Director Philippe

Sureau



no significant

concerns have been


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Amend Shareholder

Subscription Rights

Plan





Voté en

faveur/contre

Recommendation


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Advisory Vote on

Executive

Compensation

Approach


Transat A.T. Inc. Canada TRZ.CA 89351T401 16-Mar-2017 Approve Disclosure of

Voting Results in

Numbers and

Percentages

Share Holder en faveur en faveur

TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director Kevin

E. Benson



no significant

concerns have been


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director Derek

H. Burney



no significant

concerns have been


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director Stephan

Cretier



no significant

concerns have been


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director Russell

K. Girling



no significant

concerns have been


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director S. Barry

Jackson



no significant

concerns have been





Voté en

faveur/contre

Recommendation


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director John E.

Lowe



no significant

concerns have been


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director Paula

Rosput Reynolds



no significant

concerns have been


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director Mary

Pat Salomone



no significant

concerns have been


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director Indira

V. Samarasekera



no significant

concerns have been


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director D.

Michael G. Stewart



no significant

concerns have been


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director Siim A.

Vanaselja



no significant

concerns have been





Voté en

faveur/contre

Recommendation


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Elect Director Richard

E. Waugh



no significant

concerns have been


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


TransCanada

Corporation

Canada TRP.CA 89353D107 5-May-2017 Advisory Vote on

Executive

Compensation

Approach


Transcontinental Inc. Canada TCL.A.C

A

893578104 3-Mar-2017 Elect Director

Jacynthe Cote



no significant

concerns have been



A

893578104 3-Mar-2017 Elect Director Richard

Fortin



no significant

concerns have been



A

893578104 3-Mar-2017 Elect Director Isabelle

Marcoux



no significant

concerns have been



A

893578104 3-Mar-2017 Elect Director Nathalie

Marcoux



no significant

concerns have been





Voté en

faveur/contre

Recommendation



A

893578104 3-Mar-2017 Elect Director Pierre

Marcoux



no significant

concerns have been



A

893578104 3-Mar-2017 Elect Director Remi

Marcoux



no significant

concerns have been



A

893578104 3-Mar-2017 Elect Director Anna

Martini



no significant

concerns have been



A


Francois Olivier



no significant

concerns have been



A

893578104 3-Mar-2017 Elect Director Mario

Plourde



no significant

concerns have been



A

893578104 3-Mar-2017 Elect Director Jean

Raymond



no significant

concerns have been





Voté en

faveur/contre

Recommendation



A


Francois R. Roy



no significant

concerns have been



A

893578104 3-Mar-2017 Elect Director Annie

Thabet



no significant

concerns have been



A

893578104 3-Mar-2017 Elect Director Andre

Tremblay



no significant

concerns have been



A

893578104 3-Mar-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


TransForce Inc. Canada TFI.CA 89366H103 23-Dec-2016 Change Company

Name to TFI

International Inc.


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Fix Number of

Directors at Nine


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Elect Director Robert

G. Jennings



no significant

concerns have been





Voté en

faveur/contre

Recommendation


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Elect Director Ross G.

Clarkson



no significant

concerns have been


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Elect Director

Matthew J. Brister



no significant

concerns have been


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Elect Director David

B. Cook



no significant

concerns have been


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Elect Director Fred J.

Dyment



no significant

concerns have been


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Elect Director Lloyd

W. Herrick



no significant

concerns have been


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Elect Director Bob

(G.R.) MacDougall



no significant

concerns have been





Voté en

faveur/contre

Recommendation


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Elect Director Susan

M. MacKenzie



no significant

concerns have been


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Elect Director Steven

W. Sinclair



no significant

concerns have been


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


TransGlobe Energy

Corporation

Canada TGL.CA 893662106 11-May-2017 Advisory Vote on

Executive

Compensation

Approach


Trez Capital Mortgage

Investment

Corporation

Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director

Alexander (Sandy)

Manson



no significant

concerns have been



Investment

Corporation

Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director Zachary

George



no significant

concerns have been



Investment

Corporation

Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director Stephen

Pustil



no significant

concerns have been





Voté en

faveur/contre

Recommendation



Investment

Corporation

Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director Stewart

J.L. Robertson



no significant

concerns have been



Investment

Corporation

Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director Gary M.

Samuel



no significant

concerns have been



Investment

Corporation

Canada TZZ.CA 89532L103 29-Jun-2017 Elect Director Gregory

S. Vorwaller



no significant

concerns have been



Investment

Corporation

Canada TZZ.CA 89532L103 29-Jun-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Trican Well Service

Ltd.

Canada TCW.CA 895945103 31-May-2017 Issue Shares in

Connection with

Acquisition of Canyon

Services Group Inc.


Trican Well Service

Ltd.

Canada TCW.CA 895945103 31-May-2017 Fix Number of

Directors at Seven


Trican Well Service

Ltd.

Canada TCW.CA 895945103 31-May-2017 Elect Director

Kenneth M. Bagan



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Trican Well Service

Ltd.

Canada TCW.CA 895945103 31-May-2017 Elect Director G.

Allen Brooks



no significant

concerns have been


Trican Well Service

Ltd.

Canada TCW.CA 895945103 31-May-2017 Elect Director Murray

L. Cobbe



no significant

concerns have been


Trican Well Service

Ltd.

Canada TCW.CA 895945103 31-May-2017 Elect Director Dale M.

Dusterhoft



no significant

concerns have been


Trican Well Service

Ltd.

Canada TCW.CA 895945103 31-May-2017 Elect Director Kevin

L. Nugent



no significant

concerns have been


Trican Well Service

Ltd.


Alexander J. Pourbaix



no significant

concerns have been


Trican Well Service

Ltd.


Deborah S. Stein



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Trican Well Service

Ltd.

Canada TCW.CA 895945103 31-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Trican Well Service

Ltd.

Canada TCW.CA 895945103 31-May-2017 Advisory Vote on

Executive

Compensation

Approach


Tricon Capital Group

Inc.

Canada TCN.CA 89612W102 24-May-2017 Elect Director David

Berman

Management en faveur en faveur A vote FOR all

proposed nominees is

warranted at this

time.The quantitative

pay-for-performance

screen highlighted a

HIGH concern due to

apparent disparity

between the CEO's

pay and ISS selected

peer group median.

The level of concern is

reduced to MEDIUM

after qualitative

review.




Voté en

faveur/contre

Recommendation



Inc.

Canada TCN.CA 89612W102 24-May-2017 Elect Director J.

Michael Knowlton



warranted at this


pay-for-performance


HIGH concern due to

apparent disparity

between the CEO's


peer group median.


reduced to MEDIUM

after qualitative

review.


Inc.

Canada TCN.CA 89612W102 24-May-2017 Elect Director Peter D.

Sacks



warranted at this


pay-for-performance


HIGH concern due to

apparent disparity

between the CEO's


peer group median.


reduced to MEDIUM

after qualitative

review.




Voté en

faveur/contre

Recommendation



Inc.

Canada TCN.CA 89612W102 24-May-2017 Elect Director Sian M.

Matthews



warranted at this


pay-for-performance


HIGH concern due to

apparent disparity

between the CEO's


peer group median.


reduced to MEDIUM

after qualitative

review.


Inc.

Canada TCN.CA 89612W102 24-May-2017 Elect Director Ira

Gluskin



warranted at this


pay-for-performance


HIGH concern due to

apparent disparity

between the CEO's


peer group median.


reduced to MEDIUM

after qualitative

review.




Voté en

faveur/contre

Recommendation



Inc.

Canada TCN.CA 89612W102 24-May-2017 Elect Director Gary

Berman



warranted at this


pay-for-performance


HIGH concern due to

apparent disparity

between the CEO's


peer group median.


reduced to MEDIUM

after qualitative

review.


Inc.

Canada TCN.CA 89612W102 24-May-2017 Elect Director Geoff

Matus



warranted at this


pay-for-performance


HIGH concern due to

apparent disparity

between the CEO's


peer group median.


reduced to MEDIUM

after qualitative

review.




Voté en

faveur/contre

Recommendation



Inc.

Canada TCN.CA 89612W102 24-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration



Inc.

Canada TCN.CA 89612W102 24-May-2017 Re-approve Stock

Option Plan



Inc.

Canada TCN.CA 89612W102 24-May-2017 Re-approve Deferred

Share Unit Plan


Deferred Share Unit

Plan as the estimated

shareholder value

transfer of the plan (8

percent) exceeds the

company's allowable

cap (4 percent).

Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director Clayton

H. (Clay) Riddell



no significant

concerns have been


Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director James

H.T. (Jim) Riddell



no significant

concerns have been


Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director Wilfred

A. (Wilf) Gobert



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director Robert

M. (Bob) MacDonald



no significant

concerns have been


Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director R.K.

(Keith) MacLeod



no significant

concerns have been


Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director E.

Mitchell (Mitch) Shier



no significant

concerns have been


Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Elect Director Donald

F. (Don) Textor



no significant

concerns have been


Trilogy Energy Corp. Canada TET.CA 89620H105 9-May-2017 Ratify


rs LLP as Auditors


Turquoise Hill

Resources Ltd.

Canada TRQ.CA 900435108 12-May-2017 Elect Director James

W. Gill



no significant

concerns have been


Turquoise Hill

Resources Ltd.

Canada TRQ.CA 900435108 12-May-2017 Elect Director R. Peter

Gillin



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Turquoise Hill

Resources Ltd.

Canada TRQ.CA 900435108 12-May-2017 Elect Director Ulf

Quellmann



no significant

concerns have been


Turquoise Hill

Resources Ltd.

Canada TRQ.CA 900435108 12-May-2017 Elect Director Russel

C. Robertson



no significant

concerns have been


Turquoise Hill

Resources Ltd.

Canada TRQ.CA 900435108 12-May-2017 Elect Director Maryse

Saint-Laurent



no significant

concerns have been


Turquoise Hill

Resources Ltd.

Canada TRQ.CA 900435108 12-May-2017 Elect Director Craig

Stegman



no significant

concerns have been


Turquoise Hill

Resources Ltd.

Canada TRQ.CA 900435108 12-May-2017 Elect Director Jeff

Tygesen



no significant

concerns have been


Turquoise Hill

Resources Ltd.

Canada TRQ.CA 900435108 12-May-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Turquoise Hill

Resources Ltd.

Canada TRQ.CA 900435108 12-May-2017 Advisory Vote on

Executive

Compensation

Approach


Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Henry

Buckley



no significant

concerns have been


Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director

Michelle Cormier



no significant

concerns have been


Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Andre

Courville



no significant

concerns have been


Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Patricia

Curadeau-Grou



no significant

concerns have been


Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Jeffrey

I. Hall



no significant

concerns have been


Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Richard

L. Keister



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Robert

Molenaar



no significant

concerns have been


Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Richard

G. Roy



no significant

concerns have been


Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Elect Director Dennis

M. Welvaert



no significant

concerns have been


Uni-Select Inc. Canada UNS.CA 90457D100 4-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Elect Director Mary-

Ann Bell



no significant

concerns have been


Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Elect Director

Francois Gervais



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Elect Director Gwen

Klees



no significant

concerns have been


Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Elect Director Pierre

Monahan



no significant

concerns have been


Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Elect Director Serge

Regnier



no significant

concerns have been


Valener Inc. Canada VNR.CA 91912H108 21-Mar-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Don

Althoff



no significant

concerns have been


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Doug

Arnell



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director J. Paul

Charron



no significant

concerns have been


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director

Maureen E. Howe



no significant

concerns have been


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Rebecca

A. McDonald



no significant

concerns have been


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Stephen

W.C. Mulherin



no significant

concerns have been


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Henry

W. Sykes



no significant

concerns have been


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director

Bertrand (Bert) A.

Valdman



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Elect Director Thierry

Vandal



no significant

concerns have been


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Ratify


rs LLP as Auditors


Veresen Inc. Canada VSN.CA 92340R106 3-May-2017 Approve Shareholder

Rights Plan


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Thomas

M. Alford



no significant

concerns have been


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Edward

M. Barrett



no significant

concerns have been


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Ian A.

Bourne



no significant

concerns have been


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Douglas

A. Carty



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Sylvia

D. Chrominska



no significant

concerns have been


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director Robert

P. Dexter



no significant

concerns have been


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director John C.

Eby



no significant

concerns have been


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director A. Mark

Foote



no significant

concerns have been


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Elect Director

Alexander S. Taylor



no significant

concerns have been


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Amend Shareholder

Rights Plan





Voté en

faveur/contre

Recommendation


Wajax Corporation Canada WJX.CA 930783105 2-May-2017 Advisory Vote on

Executive

Compensation

Approach


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Fix Number of

Directors at Ten


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Director Henry

H. (Hank) Ketcham



no significant

concerns have been


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Director Reid E.

Carter



no significant

concerns have been


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Director John N.

Floren



no significant

concerns have been


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Director Brian

G. Kenning



no significant

concerns have been


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Director John K.

Ketcham



no significant

concerns have been





Voté en

faveur/contre

Recommendation


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Director Gerald

J. (Gerry) Miller



no significant

concerns have been


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Director Robert

L. Phillips



no significant

concerns have been


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Director Janice

G. Rennie



no significant

concerns have been


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Director Edward

R. (Ted) Seraphim



no significant

concerns have been


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Director Gillian

D. Winckler



no significant

concerns have been





Voté en

faveur/contre

Recommendation


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Elect Henry H. (Hank)

Ketcham, Reid E.

Carter, John N. Floren,

Brian G. Kenning,

John K. Ketcham,

Gerald J. (Gerry)

Miller, Robert L.

Phillips, Janice G.

Rennie, Edward R.

(Ted) Seraphim and

Gillian D. Winckler as

Directors


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration


West Fraser Timber

Co. Ltd.

Canada WFT.CA 952845105 19-Apr-2017 Advisory Vote on

Executive

Compensation

Approach


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Fix Number of

Directors at Seven


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Elect Director James

Arthurs



no significant

concerns have been


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Elect Director Jane

Bird



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Elect Director Donald

Demens



no significant

concerns have been


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Elect Director Lee

Doney



no significant

concerns have been


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Elect Director Daniel

Nocente



no significant

concerns have been


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Elect Director J. Barrie

Shineton



no significant

concerns have been


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Elect Director Michael

T. Waites



no significant

concerns have been


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Amend Quorum

Requirements





Voté en

faveur/contre

Recommendation


Western Forest

Products Inc.

Canada WEF.CA 958211203 4-May-2017 Advisory Vote on

Executive

Compensation

Approach


Westshore Terminals

Investment

Corporation

Canada WTE.CA 96145A200 20-Jun-2017 Elect Director William

W. Stinson


William Stinson and

M. Dallas Ross for

serving as insiders,

and for Glen Clark for

serving as an affiliated

outsider on a board

that lacks a

nominating

committee.Vote FOR

all other proposed

nominees.

Westshore Terminals

Investment

Corporation

Canada WTE.CA 96145A200 20-Jun-2017 Elect Director M.

Dallas H. Ross


William Stinson and

M. Dallas Ross for




outsider on a board

that lacks a

nominating

committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Westshore Terminals

Investment

Corporation

Canada WTE.CA 96145A200 20-Jun-2017 Elect Director Michael

J. Korenberg


William Stinson and

M. Dallas Ross for




outsider on a board

that lacks a

nominating

committee.Vote FOR

all other proposed

nominees.

Westshore Terminals

Investment

Corporation

Canada WTE.CA 96145A200 20-Jun-2017 Elect Director Brian

Canfield


William Stinson and

M. Dallas Ross for




outsider on a board

that lacks a

nominating

committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Westshore Terminals

Investment

Corporation

Canada WTE.CA 96145A200 20-Jun-2017 Elect Director Doug

Souter


William Stinson and

M. Dallas Ross for




outsider on a board

that lacks a

nominating

committee.Vote FOR

all other proposed

nominees.

Westshore Terminals

Investment

Corporation

Canada WTE.CA 96145A200 20-Jun-2017 Elect Director Glen

Clark


William Stinson and

M. Dallas Ross for




outsider on a board

that lacks a

nominating

committee.Vote FOR

all other proposed

nominees.




Voté en

faveur/contre

Recommendation


Westshore Terminals

Investment

Corporation

Canada WTE.CA 96145A200 20-Jun-2017 Elect Director H.

Clark Hollands


William Stinson and

M. Dallas Ross for




outsider on a board

that lacks a

nominating

committee.Vote FOR

all other proposed

nominees.

Westshore Terminals

Investment

Corporation

Canada WTE.CA 96145A200 20-Jun-2017 Approve KPMG LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director James

Douglas Skippen



no significant

concerns have been


Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director Michel

Tewfik Fattouche



no significant

concerns have been


Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director John

Kendall Gillberry



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director

Roxanne Anderson



no significant

concerns have been


Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director W. Paul

McCarten



no significant

concerns have been


Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director Richard

J. Shorkey



no significant

concerns have been


Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director Ian

McKinnon



no significant

concerns have been


Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Elect Director Ron

Laurie



no significant

concerns have been


Wi-LAN Inc. Canada WIN.CA 928972108 20-Apr-2017 Approve


rs LLP as Auditors

and Authorize Board

to Fix Their

Remuneration





Voté en

faveur/contre

Recommendation


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director John

Begeman



no significant

concerns have been


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director

Christiane Bergevin



no significant

concerns have been



Alexander Davidson



no significant

concerns have been


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Richard

Graff



no significant

concerns have been



Kimberly Keating



no significant

concerns have been


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Nigel

Lees



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Peter

Marrone



no significant

concerns have been


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Patrick

J. Mars



no significant

concerns have been


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Carl

Renzoni



no significant

concerns have been


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Jane

Sadowsky



no significant

concerns have been


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Elect Director Dino

Titaro



no significant

concerns have been


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Ratify Deloitte LLP as

Auditors


Yamana Gold Inc. Canada YRI.CA 98462Y100 4-May-2017 Advisory Vote on

Executive

Compensation

Approach





Voté en

faveur/contre

Recommendation


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Julien

Billot



no significant

concerns have been


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Craig

Forman



no significant

concerns have been


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Susan

Kudzman



no significant

concerns have been


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director David

A. Lazzarato



no significant

concerns have been



G. Leith



no significant

concerns have been


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Robert

F. MacLellan



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Donald

H. Morrison



no significant

concerns have been


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Martin

Nisenholtz



no significant

concerns have been


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Kalpana

Raina



no significant

concerns have been


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Michael

G. Sifton



no significant

concerns have been



A. Eckert



no significant

concerns have been


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Elect Director Stephen

K. Smith



no significant

concerns have been





Voté en

faveur/contre

Recommendation


Yellow Pages Limited Canada Y.CA 985572106 10-May-2017 Approve Deloitte LLP

as Auditors and

Authorize Board to

Fix Their

Remuneration


ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Approve Ernst &

Young LLP as

Auditors and

Authorize Board to

Fix Their

Remuneration


ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director

Anthony (Tony) P.

Franceschini



no significant

concerns have been


ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director Ronald

M. Bachmeier



no significant

concerns have been


ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director D.

Bruce Bentley



no significant

concerns have been


ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director Diane

Brickner



no significant

concerns have been





Voté en

faveur/contre

Recommendation


ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director Leonard

A. Cornez



no significant

concerns have been


ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director Darcy

Morris



no significant

concerns have been


ZCL Composites Inc. Canada ZCL.CA 988909107 4-May-2017 Elect Director Ralph

B. Young



no significant

concerns have been


Pour chacune des questions faisant l'objet d'un vote par procuration, nous examinons la situation avec Institutional Shareholder Services, une société

indépendant de services d'examen de procurations dont nous sommes client, ainsi qu'avec la direction de la compagnie s'il y a lieu. En nous fondant

sur ces conversations et de solides principes d'affaires, nous exerçons les droits de vote par procuration de façon à maximiser la valeur pour les

bénéficiaires du portefeuille. Les companies ci-dessus, détenues en portefeuille, ont soumis des questions sur lesquelles nous avons voté au cours du

trimestre.

Date post:	01-Aug-2020
Category:	Documents
Upload:	others
View:	1 times
Download:	0 times

VOTES PAR PROCURATION - CC&L 30 juin 2017csbq.ca/wp-content/uploads/2019/08/CCL-2018-2019.pdfVOTES...

Documents