· 1.4 elect director roger desrosiers mgmt for for for for 1.5 ... 1.1 elect director w. geoffrey...

ROI Canadian Top 20 Picks Fund

Alimentation Couche-Tard Inc. Meeting Date: 09/24/2014 Country: Canada Primary Security ID: 01626P403

Record Date: 07/28/2014 Meeting Type: Annual/Special Ticker: ATD.B Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646

Voting Policy: Fieracap

Proposal Voting Vote

Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Alain Bouchard Mgmt For For For For 1.2 Elect Director Nathalie Bourque Mgmt For For For For 1.3 Elect Director Jacques D'Amours Mgmt For For For For 1.4 Elect Director Roger Desrosiers Mgmt For For For For 1.5 Elect Director Jean Elie Mgmt For For For For 1.6 Elect Director Richard Fortin Mgmt For For For For 1.7 Elect Director Brian Hannasch Mgmt For For For For 1.8 Elect Director Melanie Kau Mgmt For For For For 1.9 Elect Director Real Plourde Mgmt For For For For 1.10 Elect Director Daniel Rabinowicz Mgmt For For For For 1.11 Elect Director Jean Turmel Mgmt For For For For

2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For

Board to Fix Their Remuneration 3 Approve Advance Notice Policy Mgmt For Against Refer Against

4 SP1: Advisory Vote to Ratify Named Executive Officers' SH Against For Refer For

Compensation Ballot Details

Institutional Account Detail (IA Name, IA Number) Custodian Account

Number Shares Voted

ROI CDN TP 20 F-SIC, 5202263 B01RORF7002002C 13,008


Gildan Activewear Inc. Meeting Date: 02/05/2015 Country: Canada Primary Security ID: 375916103

Record Date: 12/11/2014 Meeting Type: Annual Ticker: GIL Primary CUSIP: 375916103 Primary ISIN: CA3759161035 Primary SEDOL: 2254645



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director William D. Anderson Mgmt For For For For 1.2 Elect Director Donald C. Berg Mgmt For For For For 1.3 Elect Director Glenn J. Chamandy Mgmt For For For For 1.4 Elect Director Russell Goodman Mgmt For For For For 1.5 Elect Director Russ Hagey Mgmt For For For For 1.6 Elect Director George Heller Mgmt For For For For 1.7 Elect Director Anne Martin-Vachon Mgmt For For For For 1.8 Elect Director Sheila O'Brien Mgmt For For For For 1.9 Elect Director Gonzalo F. Valdes-Fauli Mgmt For For For For 2 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 3 Ratify KPMG LLP as Auditors Mgmt For For For For

Ballot Details


Number Shares Voted



Brookfield Property Partners LP Meeting Date: 03/26/2015 Country: Bermuda Primary Security ID: G16249107

Record Date: 02/17/2015 Meeting Type: Special Ticker: BPY.UN Primary CUSIP: N/A Primary ISIN: BMG162491077 Primary SEDOL: B96G8X3



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Amend Unit Option Plan Mgmt For Against Refer Against

Ballot Details


Number Shares Voted


The Toronto-Dominion Bank Meeting Date: 03/26/2015 Country: Canada Primary Security ID: 891160509

Record Date: 02/02/2015 Meeting Type: Annual Ticker: TD Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director William E. Bennett Mgmt For For For For 1.2 Elect Director John L. Bragg Mgmt For For For For 1.3 Elect Director Amy W. Brinkley Mgmt For For For For 1.4 Elect Director Brian C. Ferguson Mgmt For For For For 1.5 Elect Director Colleen A. Goggins Mgmt For For For For 1.6 Elect Director Mary Jo Haddad Mgmt For For For For 1.7 Elect Director David E. Kepler Mgmt For For For For


The Toronto-Dominion Bank Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

1.8 Elect Director Brian M. Levitt Mgmt For For For For 1.9 Elect Director Alan N. MacGibbon Mgmt For For For For 1.10 Elect Director Harold H. MacKay Mgmt For For For For 1.11 Elect Director Karen E. Maidment Mgmt For For For For 1.12 Elect Director Bharat B. Masrani Mgmt For For For For 1.13 Elect Director Irene R. Miller Mgmt For For For For 1.14 Elect Director Nadir H. Mohamed Mgmt For For For For 1.15 Elect Director Claude Mongeau Mgmt For For For For 1.16 Elect Director Wilbur J. Prezzano Mgmt For For For For 1.17 Elect Director Helen K. Sinclair Mgmt For For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Shareholder Proposals Mgmt

4 SP A: Adopt a Senior Executive Compensation Policy Including the SH Against Against Refer Against

Use of a Pay Equity Ratio as an Annual Benchmark for Setting

Compensation 5 SP B: Phase Out Stock Options as a Form of Compensation SH Against Against Refer Against

6 SP C: Adopt a Pension Plan for New Senior Executives that is the SH Against Against Refer Against

same as for all employees

7 SP D: Adopt a Policy regarding Credit Card Business Practices and SH Against Against Refer Against

Social Responsibility Ballot Details


Number Shares Voted


Royal Bank Of Canada Meeting Date: 04/10/2015 Country: Canada Primary Security ID: 780087102


Record Date: 02/09/2015 Meeting Type: Annual/Special Ticker: RY Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director W. Geoffrey Beattie Mgmt For For For For 1.2 Elect Director Jacynthe Cote Mgmt For For For For 1.3 Elect Director Toos N. Daruvala Mgmt For For For For 1.4 Elect Director David F. Denison Mgmt For For For For 1.5 Elect Director Richard L. George Mgmt For For For For 1.6 Elect Director Alice D. Laberge Mgmt For For For For 1.7 Elect Director Michael H. McCain Mgmt For For For For 1.8 Elect Director David I. McKay Mgmt For For For For 1.9 Elect Director Heather Munroe-Blum Mgmt For For For For 1.10 Elect Director J. Pedro Reinhard Mgmt For For For For 1.11 Elect Director Thomas A. Renyi Mgmt For For For For 1.12 Elect Director Edward Sonshine Mgmt For For For For 1.13 Elect Director Kathleen P. Taylor Mgmt For For For For 1.14 Elect Director Bridget A. van Kralingen Mgmt For For For For 1.15 Elect Director Victor L. Young Mgmt For For For For


Royal Bank Of Canada Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 2 Ratify Deloitte LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

4 Fix Maximum Variable Compensation Ratio for Certain RBC Mgmt For For Refer For

Employees in the United Kingdom to Comply with New Regulatory

Requirements Shareholder Proposals Mgmt

5 SP 1: Adopt an Executive Compensation Policy that Makes Annual SH Against Against Refer Against

Use of the Pay Equity Ratio as a Yardstick for Setting

Compensation 6 SP 2: Phase Out Stock Options as a Form of Compensation SH Against Against Refer Against

Ballot Details


Number Shares Voted



Canadian National Railway Company Meeting Date: 04/21/2015 Country: Canada Primary Security ID: 136375102

Record Date: 03/05/2015 Meeting Type: Annual Ticker: CNR Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Donald J. Carty Mgmt For For For For 1.2 Elect Director Gordon D. Giffin Mgmt For For For For 1.3 Elect Director Edith E. Holiday Mgmt For For For For 1.4 Elect Director V. Maureen Kempston Darkes Mgmt For For For For 1.5 Elect Director Denis Losier Mgmt For For For For 1.6 Elect Director Kevin G. Lynch Mgmt For For For For 1.7 Elect Director Claude Mongeau Mgmt For For For For 1.8 Elect Director James E. O'Connor Mgmt For For For For 1.9 Elect Director Robert Pace Mgmt For For For For 1.10 Elect Director Robert L. Phillips Mgmt For For For For 1.11 Elect Director Laura Stein Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

Ballot Details


Number Shares Voted



TransForce Inc. Meeting Date: 04/22/2015 Country: Canada Primary Security ID: 89366H103

Record Date: 03/18/2015 Meeting Type: Annual Ticker: TFI Primary CUSIP: 89366H103 Primary ISIN: CA89366H1038 Primary SEDOL: B2RM477



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Alain Bedard Mgmt For For For For 1.2 Elect Director Andre Berard Mgmt For For For For 1.3 Elect Director Lucien Bouchard Mgmt For For For For 1.4 Elect Director Stanley G. Dunford Mgmt For For For For 1.5 Elect Director Richard Guay Mgmt For For For For 1.6 Elect Director Annie Lo Mgmt For For For For 1.7 Elect Director Neil Donald Manning Mgmt For For For For 1.8 Elect Director Ronald D. Rogers Mgmt For For For For 1.9 Elect Director Joey Saputo Mgmt For For For For

2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For

Remuneration Ballot Details


Number Shares Voted



West Fraser Timber Co. Ltd. Meeting Date: 04/28/2015 Country: Canada Primary Security ID: 952845105

Record Date: 03/11/2015 Meeting Type: Annual Ticker: WFT Primary CUSIP: 952845105 Primary ISIN: CA9528451052 Primary SEDOL: 2951098



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction You may vote for the nominees for Directors individually: Mgmt 1.1 Elect Director Hank Ketcham Mgmt For For For For 1.2 Elect Director Clark S. Binkley Mgmt For For For For 1.3 Elect Director J. Duncan Gibson Mgmt For For For For 1.4 Elect Director John K. Ketcham Mgmt For For For For 1.5 Elect Director Harald H. Ludwig Mgmt For For For For 1.6 Elect Director Gerald J. Miller Mgmt For For For For 1.7 Elect Director Robert L. Phillips Mgmt For For For For 1.8 Elect Director Janice G. Rennie Mgmt For For For For 1.9 Elect Director Ted Seraphim Mgmt For For For For OR you may vote for the nominees for Directors as slate: Mgmt

1 Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, John K. Mgmt For For For For

Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips,

Janice G. Rennie, and Ted Seraphim as Directors


Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Ballot Details


Number Shares Voted



Agrium Inc. Meeting Date: 05/06/2015 Country: Canada Primary Security ID: 008916108

Record Date: 03/09/2015 Meeting Type: Annual Ticker: AGU Primary CUSIP: 008916108 Primary ISIN: CA0089161081 Primary SEDOL: 2213538



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director David C. Everitt Mgmt For For For For 1.2 Elect Director Russell K. Girling Mgmt For For For For 1.3 Elect Director M. Marianne Harris Mgmt For For For For 1.4 Elect Director Susan A. Henry Mgmt For For For For 1.5 Elect Director Russell J. Horner Mgmt For For For For 1.6 Elect Director John E. Lowe Mgmt For For For For 1.7 Elect Director Charles (Chuck) V. Magro Mgmt For For For For 1.8 Elect Director A. Anne McLellan Mgmt For For For For 1.9 Elect Director Derek G. Pannell Mgmt For For For For 1.10 Elect Director Mayo M. Schmidt Mgmt For For For For 1.11 Elect Director Victor J. Zaleschuk Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Human Rights Risk Assessment SH Against Against Refer Against

Ballot Details


Number Shares Voted



Brookfield Asset Management Inc. Meeting Date: 05/06/2015 Country: Canada Primary Security ID: 112585104

Record Date: 03/26/2015 Meeting Type: Annual Ticker: BAM.A Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary SEDOL: 2092599



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Angela F. Braly Mgmt For For For For 1.2 Elect Director Marcel R. Coutu Mgmt For For For For 1.3 Elect Director Maureen Kempston Darkes Mgmt For For For For 1.4 Elect Director Lance Liebman Mgmt For For For For 1.5 Elect Director Frank J. McKenna Mgmt For For For For 1.6 Elect Director Youssef A. Nasr Mgmt For For For For 1.7 Elect Director Seek Ngee Huat Mgmt For For For For 1.8 Elect Director George S. Taylor Mgmt For For For For

2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For

Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

Ballot Details


Number Shares Voted


Franco-Nevada Corporation


Meeting Date: 05/06/2015 Country: Canada Primary Security ID: 351858105

Record Date: 03/19/2015 Meeting Type: Annual/Special Ticker: FNV Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Pierre Lassonde Mgmt For For For For 1.2 Elect Director David Harquail Mgmt For For For For 1.3 Elect Director Tom Albanese Mgmt For For For For 1.4 Elect Director Derek W. Evans Mgmt For For For For 1.5 Elect Director Graham Farquharson Mgmt For For For For 1.6 Elect Director Catharine Farrow Mgmt For For For For 1.7 Elect Director Louis Gignac Mgmt For For For For 1.8 Elect Director Randall Oliphant Mgmt For For Withhold Withhold 1.9 Elect Director David R. Peterson Mgmt For For For For


Board to Fix Their Remuneration 3 Approve Advance Notice Policy Mgmt For For Refer For 4 Amend Quorum Requirements Mgmt For For Refer For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

Ballot Details


Number Shares Voted



Manulife Financial Corporation Meeting Date: 05/07/2015 Country: Canada Primary Security ID: 56501R106

Record Date: 03/11/2015 Meeting Type: Annual Ticker: MFC Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Joseph P. Caron Mgmt For For For For 1.2 Elect Director John M. Cassaday Mgmt For For For For 1.3 Elect Director Susan F. Dabarno Mgmt For For For For 1.4 Elect Director Richard B. DeWolfe Mgmt For For For For 1.5 Elect Director Sheila S. Fraser Mgmt For For For For 1.6 Elect Director Donald A. Guloien Mgmt For For For For 1.7 Elect Director Luther S. Helms Mgmt For For For For 1.8 Elect Director Tsun-yan Hsieh Mgmt For For For For 1.9 Elect Director P. Thomas Jenkins Mgmt For For For For 1.10 Elect Director Donald R. Lindsay Mgmt For For For For 1.11 Elect Director John R.V. Palmer Mgmt For For For For 1.12 Elect Director C. James Prieur Mgmt For For For For 1.13 Elect Director Andrea S. Rosen Mgmt For For For For 1.14 Elect Director Lesley D. Webster Mgmt For For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

Ballot Details


Number Shares Voted



Paramount Resources Ltd. Meeting Date: 05/07/2015 Country: Canada Primary Security ID: 699320206

Record Date: 03/23/2015 Meeting Type: Annual Ticker: POU Primary CUSIP: 699320206 Primary ISIN: CA6993202069 Primary SEDOL: B073FP1



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Clayton Riddell Mgmt For For For For 1.2 Elect Director John Gorman Mgmt For For For For 1.3 Elect Director John Roy Mgmt For For For For 1.4 Elect Director James Riddell Mgmt For For For For 1.5 Elect Director Dirk Junge Mgmt For For For For 1.6 Elect Director James Bell Mgmt For For For For 1.7 Elect Director David Knott Mgmt For For For For

1.8 Elect Director Thomas Claugus Mgmt For For For For 1.9 Elect Director Susan Riddell Rose Mgmt For For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 3 Re-approve Stock Option Plan Mgmt For Against Refer Against

Ballot Details


Number Shares Voted



Vermilion Energy Inc Meeting Date: 05/08/2015 Country: Canada Primary Security ID: 923725105

Record Date: 03/18/2015 Meeting Type: Annual Ticker: VET Primary CUSIP: 923725105 Primary ISIN: CA9237251058 Primary SEDOL: B607XS1



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Ten Mgmt For For Refer For 2.1 Elect Director Larry J. Macdonald Mgmt For For For For 2.2 Elect Director Lorenzo Donadeo Mgmt For For For For 2.3 Elect Director Claudio A. Ghersinich Mgmt For For For For 2.4 Elect Director Joseph F. Killi Mgmt For For For For 2.5 Elect Director Loren M. Leiker Mgmt For For For For 2.6 Elect Director William F. Madison Mgmt For For For For 2.7 Elect Director Timothy R. Marchant Mgmt For For For For 2.8 Elect Director Sarah E. Raiss Mgmt For For For For 2.9 Elect Director Kevin J. Reinhart Mgmt For For For For 2.10 Elect Director Catherine L. Williams Mgmt For For For For


Remuneration 4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 5 Amend Employee Share Savings Plan Mgmt For For For For

Ballot Details


Number Shares Voted


Catamaran Corporation



Record Date: 03/23/2015 Meeting Type: Annual/Special Ticker: CTRX Primary CUSIP: 148887102 Primary ISIN: CA1488871023 Primary SEDOL: B3N9ZT8 Voting Policy: Fieracap


Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Mark A. Thierer Mgmt For For For For 1.2 Elect Director Peter J. Bensen Mgmt For For For For 1.3 Elect Director Steven D. Cosler Mgmt For For For For 1.4 Elect Director William J. Davis Mgmt For For For For 1.5 Elect Director Steven B. Epstein Mgmt For For For For 1.6 Elect Director Betsy D. Holden Mgmt For For For For 1.7 Elect Director Karen L. Katen Mgmt For For For For 1.8 Elect Director Harry M. Kraemer Mgmt For For For For 1.9 Elect Director Anthony Masso Mgmt For For For For 2 Approve Advance Notice Policy Mgmt For Against For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For




Number Shares Voted



Cineplex Inc. Meeting Date: 05/13/2015 Country: Canada Primary Security ID: 172454100

Record Date: 03/31/2015 Meeting Type: Annual Ticker: CGX Primary CUSIP: 172454100 Primary ISIN: CA1724541000 Primary SEDOL: B682FM6



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Jordan Banks Mgmt For For For For 1.2 Elect Director Joan Dea Mgmt For For For For 1.3 Elect Director Ellis Jacob Mgmt For For For For 1.4 Elect Director Anthony Munk Mgmt For For For For 1.5 Elect Director Robert J. Steacy Mgmt For For For For 1.6 Elect Director Robert Bruce Mgmt For For For For 1.7 Elect Director Ian Greenberg Mgmt For For For For 1.8 Elect Director Sarabjit S. Marwah Mgmt For For For For 1.9 Elect Director Edward Sonshine Mgmt For For Withhold Withhold 1.10 Elect Director Phyllis Yaffe Mgmt For For For For


Board to Fix Their Remuneration Ballot Details


Number Shares Voted



Canadian Tire Corporation, Limited Meeting Date: 05/14/2015 Country: Canada Primary Security ID: 136681202

Record Date: 03/26/2015 Meeting Type: Annual Ticker: CTC.A Primary CUSIP: 136681202 Primary ISIN: CA1366812024 Primary SEDOL: 2172286



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction Meeting for Class A Non-Voting Shareholders Mgmt 1.1 Elect Director Pierre Boivin Mgmt For For Withhold Withhold 1.2 Elect Director James L. Goodfellow Mgmt For For Withhold Withhold 1.3 Elect Director Timothy R. Price Mgmt For For For For

Ballot Details


Number Shares Voted



Tourmaline Oil Corp. Meeting Date: 06/03/2015 Country: Canada Primary Security ID: 89156V106

Record Date: 05/04/2015 Meeting Type: Annual Ticker: TOU Primary CUSIP: 89156V106 Primary ISIN: CA89156V1067 Primary SEDOL: B3QJ0H8



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Ten Mgmt For For For For 2.1 Elect Director Michael L. Rose Mgmt For For For For 2.2 Elect Director William D. Armstrong Mgmt For For For For 2.3 Elect Director Lee A. Baker Mgmt For For For For 2.4 Elect Director Robert W. Blakely Mgmt For For For For 2.5 Elect Director John W. Elick Mgmt For For For For 2.6 Elect Director Kevin J. Keenan Mgmt For For For For 2.7 Elect Director Phillip A. Lamoreaux Mgmt For For For For 2.8 Elect Director Andrew B. MacDonald Mgmt For For For For 2.9 Elect Director Clayton H. Riddell Mgmt For For For For 2.10 Elect Director Brian G. Robinson Mgmt For For For For




Number Shares Voted



Dollarama Inc. Meeting Date: 06/10/2015 Country: Canada Primary Security ID: 25675T107

Record Date: 04/22/2015 Meeting Type: Annual Ticker: DOL Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Joshua Bekenstein Mgmt For For For For 1.2 Elect Director Gregory David Mgmt For For For For 1.3 Elect Director Elisa D. Garcia C. Mgmt For For For For 1.4 Elect Director Stephen Gunn Mgmt For For For For 1.5 Elect Director Nicholas Nomicos Mgmt For For For For 1.6 Elect Director Larry Rossy Mgmt For For For For 1.7 Elect Director Neil Rossy Mgmt For For For For 1.8 Elect Director Richard Roy Mgmt For For For For 1.9 Elect Director John J. Swidler Mgmt For For For For 1.10 Elect Director Huw Thomas Mgmt For For For For




Number Shares Voted



Element Financial Corporation Meeting Date: 06/15/2015 Country: Canada Primary Security ID: 286181201

Record Date: 05/04/2015 Meeting Type: Annual Ticker: EFN Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director William W. Lovatt Mgmt For For For For 1.2 Elect Director Richard E. Venn Mgmt For For For For 1.3 Elect Director Steven K. Hudson Mgmt For For For For 1.4 Elect Director Harold D. Bridge Mgmt For For For For 1.5 Elect Director Gordon D. Giffin Mgmt For For For For 1.6 Elect Director Pierre Lortie Mgmt For For For For 1.7 Elect Director Paul Stoyan Mgmt For For For For 1.8 Elect Director Joan Lamm-Tennant Mgmt For For For For 1.9 Elect Director Brian Tobin Mgmt For For For For

2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Mgmt For For For For

Their Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

Ballot Details


Number Shares Voted ROI CDN TP 20 F-SIC, 5202263 B01RORF7002002C 20,510


Canadian Energy Services & Technology Corp. Meeting Date: 06/18/2015 Country: Canada Primary Security ID: 13566W108

Record Date: 05/08/2015 Meeting Type: Annual Ticker: CEU Primary CUSIP: 13566W108 Primary ISIN: CA13566W1086 Primary SEDOL: B5KW4L9



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Nine Mgmt For For Refer For 2.1 Elect Director Colin D. Boyer Mgmt For For For For 2.2 Elect Director Rodney L. Carpenter Mgmt For For For For 2.3 Elect Director John M. Hooks Mgmt For For For For 2.4 Elect Director Kyle D. Kitagawa Mgmt For For For For 2.5 Elect Director Thomas J. Simons Mgmt For For For For 2.6 Elect Director D. Michael G. Stewart Mgmt For For For For 2.7 Elect Director Jason H. West Mgmt For For For For 2.8 Elect Director Burton J. Ahrens Mgmt For For For For 2.9 Elect Director Philip J. Scherman Mgmt For For For For

3 Approve Deloitte LLP asAuditors and Authorize Board to Fix Their Mgmt For For For For



Number Shares Voted


ROI Canadian Top 30 Small Cap Picks Fund

ATS Automation Tooling Systems Inc. Meeting Date: 08/14/2014 Country: Canada Primary Security ID: 001940105

Record Date: 07/03/2014 Meeting Type: Annual/Special Ticker: ATA Primary CUSIP: 001940105 Primary ISIN: CA0019401052 Primary SEDOL: 2002587



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Neil D. Arnold Mgmt For For For For 1.2 Elect Director Anthony Caputo Mgmt For For For For 1.3 Elect Director Michael E. Martino Mgmt For For For For 1.4 Elect Director David L. McAusland Mgmt For For For For 1.5 Elect Director Gordon E. Presher Mgmt For For For For 1.6 Elect Director Ivan Ross Mgmt For For For For 1.7 Elect Director Daryl C.F. Wilson Mgmt For For For For


Their Remuneration 3 Amend Stock Option Plan Mgmt For For Refer For

Ballot Details


Number Shares Voted

ROI C T 30 SC P F-SC, L939042 B01RORF5002002C 42,144


B2Gold Corp. Meeting Date: 09/12/2014 Country: Canada Primary Security ID: 11777Q209

Record Date: 08/08/2014 Meeting Type: Special Ticker: BTO Primary CUSIP: 11777Q209 Primary ISIN: CA11777Q2099 Primary SEDOL: B29VFC4 Voting Policy: Fieracap


Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Approve Issuance of Shares in Connection with Acquisition of Mgmt For For Refer For

Papillon Resources Limited Ballot Details


Number Shares Voted


DHX Media Ltd. Meeting Date: 09/30/2014 Country: Canada Primary Security ID: 252406103

Record Date: 08/26/2014 Meeting Type: Special Ticker: DHX Primary CUSIP: 252406103 Primary ISIN: CA2524061033 Primary SEDOL: B15CKN0 Voting Policy: Fieracap


Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Amend Articles Mgmt For Against For For 2 Amend By-laws Mgmt For Against For For 3 Re-approve Stock Option Plan Mgmt For Against Refer For 4 Approve Stock Option Plan Grants Mgmt For Against Refer For

Ballot Details


Number Shares Voted



Performance Sports Group Ltd. Meeting Date: 10/09/2014 Country: Canada Primary Security ID: 71377G100

Record Date: 08/18/2014 Meeting Type: Annual Ticker: PSG Primary CUSIP: 71377G100 Primary ISIN: CA71377G1000 Primary SEDOL: BNGK510



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction Meeting for Common and Proportionate Voting Shareholders Mgmt 1a Elect Director Christopher Anderson Mgmt For For For For 1b Elect Director Karyn O. Barsa Mgmt For For For For 1c Elect Director Kevin Davis Mgmt For For For For 1d Elect Director Samuel P. Frieder Mgmt For For For For 1e Elect Director C. Michael Jacobi Mgmt For For For For 1f Elect Director Paul A. Lavoie Mgmt For For For For 1g Elect Director Matthew M. Mannelly Mgmt For For For For 1h Elect Director Bernard McDonell Mgmt For For For For 1i Elect Director Bob Nicholson Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For

Ballot Details


Number Shares Voted



DHX Media Ltd. Meeting Date: 12/15/2014 Country: Canada Primary Security ID: 252406707

Record Date: 11/10/2014 Meeting Type: Annual Ticker: DHX.B Primary CUSIP: 252406707 Primary ISIN: CA2524067071 Primary SEDOL: BRF12P5



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Elizabeth Beale Mgmt For For For For 1.2 Elect Director David C. Colville Mgmt For For For For 1.3 Elect Director Judson Graham Day Mgmt For For For For 1.4 Elect Director Michael Patrick Donovan Mgmt For For For For 1.5 Elect Director Michael Hirsh Mgmt For For For For 1.6 Elect Director Dana Sean Landry Mgmt For For For For 1.7 Elect Director D. Geoffrey Machum Mgmt For For For For 1.8 Elect Director Robert (Rob) G. C. Sobey Mgmt For For For For 1.9 Elect Director Catherine Tait Mgmt For For For For 1.10 Elect Director Donald Arthur Wright Mgmt For For For For


Board to Fix Their Remuneration

3 The Undersigned Hereby Certifies that the Shares Represented by Mgmt None Refer Refer For

this Proxy are Owned and Controlled by a Canadian Ballot Details


Number Shares Voted



Canadian Western Bank Meeting Date: 03/05/2015 Country: Canada Primary Security ID: 13677F101

Record Date: 01/13/2015 Meeting Type: Annual Ticker: CWB Primary CUSIP: 13677F101 Primary ISIN: CA13677F1018 Primary SEDOL: 2188283



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Ratify KPMG LLP as Auditors Mgmt For For For For 2.1 Elect Director Albrecht W.A. Bellstedt Mgmt For For For For 2.2 Elect Director Andrew J. Bibby Mgmt For For For For 2.3 Elect Director Christopher H. Fowler Mgmt For For For For 2.4 Elect Director Linda M.O. Hohol Mgmt For For For For 2.5 Elect Director Allan W. Jackson Mgmt For For For For 2.6 Elect Director Robert A. Manning Mgmt For For For For 2.7 Elect Director Sarah A. Morgan-Silvester Mgmt For For For For 2.8 Elect Director Robert L. Phillips Mgmt For For For For 2.9 Elect Director Raymond J. Protti Mgmt For For For For 2.10 Elect Director Ian M. Reid Mgmt For For For For 2.11 Elect Director H. Sanford Riley Mgmt For For For For 2.12 Elect Director Alan M. Rowe Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For

Ballot Details


Number Shares Voted


TransForce Inc.


Meeting Date: 04/22/2015 Country: Canada Primary Security ID: 89366H103

Record Date: 03/18/2015 Meeting Type: Annual Ticker: TFI Primary CUSIP: 89366H103 Primary ISIN: CA89366H1038 Primary SEDOL: B2RM477



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Alain Bedard Mgmt For For For For 1.2 Elect Director Andre Berard Mgmt For For For For 1.3 Elect Director Lucien Bouchard Mgmt For For For For 1.4 Elect Director Stanley G. Dunford Mgmt For For For For 1.5 Elect Director Richard Guay Mgmt For For For For 1.6 Elect Director Annie Lo Mgmt For For For For 1.7 Elect Director Neil Donald Manning Mgmt For For For For 1.8 Elect Director Ronald D. Rogers Mgmt For For For For 1.9 Elect Director Joey Saputo Mgmt For For For For




Number Shares Voted



Interfor Corp Meeting Date: 04/30/2015 Country: Canada Primary Security ID: 45868C109

Record Date: 03/12/2015 Meeting Type: Annual/Special Ticker: IFP Primary CUSIP: 45868C109 Primary ISIN: CA45868C1095 Primary SEDOL: BMJ71W4



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Nine Mgmt For For Refer For 2.1 Elect Director Duncan K. Davies Mgmt For For For For 2.2 Elect Director Paul Herbert Mgmt For For For For 2.3 Elect Director Jeane Hull Mgmt For For For For 2.4 Elect Director Peter M. Lynch Mgmt For For For For 2.5 Elect Director Gordon H. MacDougall Mgmt For For For For 2.6 Elect Director J. Eddie McMillan Mgmt For For For For 2.7 Elect Director Lawrence Sauder Mgmt For For For For 2.8 Elect Director L. Scott Thomson Mgmt For For For For 2.9 Elect Director Douglas W.G. Whitehead Mgmt For For For For


Remuneration 4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 5 Adopt New Articles Mgmt For For Refer For 6 Approve Advance Notice Policy Mgmt For For Refer For 7 Approve Stock Option Plan Mgmt For For Refer For Ballot Details


Number Shares Voted



Boralex Inc. Meeting Date: 05/06/2015 Country: Canada Primary Security ID: 09950M300

Record Date: 03/13/2015 Meeting Type: Annual Ticker: BLX Primary CUSIP: 09950M300 Primary ISIN: CA09950M3003 Primary SEDOL: 2099084



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Germain Benoit Mgmt For For For For 1.2 Elect Director Alain Ducharme Mgmt For For For For 1.3 Elect Director Robert F. Hall Mgmt For For For For 1.4 Elect Director Edward H. Kernaghan Mgmt For For For For 1.5 Elect Director Patrick Lemaire Mgmt For For For For 1.6 Elect Director Richard Lemaire Mgmt For For For For 1.7 Elect Director Yves Rheault Mgmt For For For For 1.8 Elect Director Alain Rheaume Mgmt For For For For 1.9 Elect Director Michelle Samson-Doel Mgmt For For For For 1.10 Elect Director Pierre Seccareccia Mgmt For For For For




Number Shares Voted


Dirtt Environmental Solutions Ltd.


Meeting Date: 05/07/2015 Country: Canada Primary Security ID: 25490H106

Record Date: 03/26/2015 Meeting Type: Annual Ticker: DRT Primary CUSIP: 25490H106 Primary ISIN: CA25490H1064 Primary SEDOL: BH13VJ2



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Elect Director Mogens Smed Mgmt For For For For 2 Elect Director Scott Jenkins Mgmt For For For For 3 Elect Director Gregory F. Burke Mgmt For For For For 4 Elect Director Lawrence D. Fairholm Mgmt For For For For 5 Elect Director James A. Gosling Mgmt For For For For 6 Elect Director Christine McGinley Mgmt For For For For 7 Elect Director Steve Parry Mgmt For For For For 8 Elect Director Diana Propper de Callejon Mgmt For For For For 9 Elect Director Wayne Boulais Mgmt For For For For




Number Shares Voted


New Flyer Industries Inc.


Meeting Date: 05/07/2015 Country: Canada Primary Security ID: 64438T401

Record Date: 03/16/2015 Meeting Type: Annual Ticker: NFI Primary CUSIP: 64438T401 Primary ISIN: CA64438T4019 Primary SEDOL: B6QHJ10



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Brian Tobin Mgmt For For For For 1.2 Elect Director V. James Sardo Mgmt For For For For 1.3 Elect Director Larry Edwards Mgmt For For For For 1.4 Elect Director John Marinucci Mgmt For Withhold Withhold Withhold 1.5 Elect Director Adam Gray Mgmt For For For For 1.6 Elect Director Paul Soubry Mgmt For For For For 1.7 Elect Director Krystyna Hoeg Mgmt For For For For 1.8 Elect Director Phyllis Cochran Mgmt For For For For



Ballot Details


Number Shares Voted


AutoCanada Inc. Meeting Date: 05/08/2015 Country: Canada Primary Security ID: 05277B209


Record Date: 03/27/2015 Meeting Type: Annual/Special Ticker: ACQ Primary CUSIP: 05277B209 Primary ISIN: CA05277B2093 Primary SEDOL: B5TZQH9



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Seven Mgmt For For Refer For 2 Elect Director Gordon R. Barefoot Mgmt For For For For 3 Elect Director Michael H. Ross Mgmt For For For For 4 Elect Director Dennis DesRoisers Mgmt For For For For 5 Elect Director Barry L. James Mgmt For For For For 6 Elect Director Maryann N. Keller Mgmt For For For For 7 Elect Director Patrick J. Priestner Mgmt For For For For 8 Elect Director Thomas L. Orysiuk Mgmt For For For For


Board to Fix Their Remuneration 10 Approve Advance Notice Policy Mgmt For For Refer For

Ballot Details


Number Shares Voted



Secure Energy Services Inc. Meeting Date: 05/08/2015 Country: Canada Primary Security ID: 81373C102

Record Date: 03/27/2015 Meeting Type: Annual/Special Ticker: SES Primary CUSIP: 81373C102 Primary ISIN: CA81373C1023 Primary SEDOL: B55SGV6



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Rene Amirault Mgmt For For For For 1.2 Elect Director Murray Cobbe Mgmt For For For For 1.3 Elect Director David Johnson Mgmt For For For For 1.4 Elect Director Brad Munro Mgmt For For For For 1.5 Elect Director Kevin Nugent Mgmt For For For For 1.6 Elect Director Shaun Paterson Mgmt For For For For 1.7 Elect Director Daniel Steinke Mgmt For For For For

2 Approve KPMG LLP Auditors and Authorize Board to Fix Their Mgmt For For For For

Remuneration 3 Approve Increase in Size of Board from Seven to Twelve Mgmt For For For For

Ballot Details


Number Shares Voted



Home Capital Group Inc Meeting Date: 05/13/2015 Country: Canada Primary Security ID: 436913107

Record Date: 03/19/2015 Meeting Type: Annual/Special Ticker: HCG Primary CUSIP: 436913107 Primary ISIN: CA4369131079 Primary SEDOL: 2434180



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director James C. Baillie Mgmt For For For For 1.2 Elect Director Jacqueline E. Beaurivage Mgmt For For For For 1.3 Elect Director Robert J. Blowes Mgmt For For For For 1.4 Elect Director William F. Falk Mgmt For For For For 1.5 Elect Director Diana L. Graham Mgmt For For For For 1.6 Elect Director John M. Marsh Mgmt For For For For 1.7 Elect Director Robert A. Mitchell Mgmt For For For For 1.8 Elect Director Kevin P.D. Smith Mgmt For For For For 1.9 Elect Director Gerald M. Soloway Mgmt For For For For 1.10 Elect Director Bonita J. Then Mgmt For For For For


Their Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Approve Shareholder Rights Plan Mgmt For For For For

Ballot Details


Number Shares Voted ROI C T 30 SC P F-SC, L939042 B01RORF5002002C 12,250


Mitel Networks Corporation Meeting Date: 05/14/2015 Country: Canada Primary Security ID: 60671Q104

Record Date: 04/09/2015 Meeting Type: Annual Ticker: MNW Primary CUSIP: 60671Q104 Primary ISIN: CA60671Q1046 Primary SEDOL: B8184B7



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Benjamin H. Ball Mgmt For Withhold Withhold Withhold 1.2 Elect Director Peter D. Charbonneau Mgmt For For For For 1.3 Elect Director Andrew J. Kowal Mgmt For Withhold Withhold Withhold 1.4 Elect Director Terence H. Matthews Mgmt For Withhold Withhold Withhold 1.5 Elect Director Richard D. McBee Mgmt For Withhold For For 1.6 Elect Director John P. McHugh Mgmt For For For For 1.7 Elect Director Sudhakar Ramakrishna Mgmt For For For For 1.8 Elect Director David M. Williams Mgmt For For For For




Number Shares Voted


Boyd Group Income Fund



Record Date: 04/08/2015 Meeting Type: Annual Ticker: BYD.UN Primary CUSIP: 103309100 Primary ISIN: CA1033091002 Primary SEDOL: 2438900



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Trustee Dave Brown Mgmt For For For For 1.2 Elect Trustee Brock Bulbuck Mgmt For For For For 1.3 Elect Trustee Allan Davis Mgmt For For For For 1.4 Elect Trustee Gene Dunn Mgmt For For For For 1.5 Elect Trustee Robert Gross Mgmt For For For For 1.6 Elect Trustee Timothy O'Day Mgmt For For For For 1.7 Elect Trustee Sally Savoia Mgmt For For For For

2.1 Elect Director Dave Brown of The Boyd Group Inc. and Boyd Mgmt For For For For

Group Holdings Inc.

2.2 Elect Director Brock Bulbuck of The Boyd Group Inc. and Boyd Mgmt For For For For

Group Holdings Inc. 2.3 Elect Director Allan Davis of The Boyd Group Inc. and Boyd Group Mgmt For For For For

Holdings Inc.

2.4 Elect Director Gene Dunn of The Boyd Group Inc. and Boyd Group Mgmt For For For For

Holdings Inc.

2.5 Elect Director Robert Gross of The Boyd Group Inc. and Boyd Mgmt For For For For

Group Holdings Inc.

2.6 Elect Director Timothy O'Day of The Boyd Group Inc. and Boyd Mgmt For For For For

Group Holdings Inc.

2.7 Elect Director Sally Savoia of The Boyd Group Inc. and Boyd Group Mgmt For For For For

Holdings Inc.

Boyd Group Income Fund


Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

3 Approve Deloitte LLP as Auditors and Authorize Board of Trustees Mgmt For For For For

to Fix Their Remuneration Ballot Details


Number Shares Voted


SunOpta Inc. Meeting Date: 05/28/2015 Country: Canada Primary Security ID: 8676EP108


Record Date: 03/31/2015 Meeting Type: Annual Ticker: STKL Primary CUSIP: 8676EP108 Primary ISIN: CA8676EP1086 Primary SEDOL: 2836634



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director Jay Amato Mgmt For For For For 1b Elect Director Margaret Shan Atkins Mgmt For For For For 1c Elect Director Steven Bromley Mgmt For For For For 1d Elect Director Michael Detlefsen Mgmt For For For For 1e Elect Director Douglas Greene Mgmt For For For For 1f Elect Director Katrina Houde Mgmt For For For For 1g Elect Director Jeremy Kendall Mgmt For For For For 1h Elect Director Alan Murray Mgmt For For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For

Ballot Details


Number Shares Voted



B2Gold Corp. Meeting Date: 06/12/2015 Country: Canada Primary Security ID: 11777Q209

Record Date: 05/06/2015 Meeting Type: Annual/Special Ticker: BTO Primary CUSIP: 11777Q209 Primary ISIN: CA11777Q2099 Primary SEDOL: B29VFC4



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Eight Mgmt For For Refer For 2.1 Elect Director Clive Johnson Mgmt For For For For 2.2 Elect Director Robert Cross Mgmt For For For For 2.3 Elect Director Robert Gayton Mgmt For For For For 2.4 Elect Director Barry Rayment Mgmt For For For For 2.5 Elect Director Jerry Korpan Mgmt For For For For 2.6 Elect Director Bongani Mtshisi Mgmt For For For For 2.7 Elect Director Kevin Bullock Mgmt For For For For 2.8 Elect Director Mark Connelly Mgmt For For For For


Board to Fix Their Remuneration 4 Amend Stock Option Plan Mgmt For For Refer For 5 Amend Restricted Share Unit Plan Mgmt For For Refer For

Ballot Details


Number Shares Voted



Badger Daylighting Ltd. Meeting Date: 06/18/2015 Country: Canada Primary Security ID: 05651W209

Record Date: 05/12/2015 Meeting Type: Annual Ticker: BAD Primary CUSIP: 05651W209 Primary ISIN: CA05651W2094 Primary SEDOL: B3M4R76



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Seven Mgmt For For Refer For 2.1 Elect Director Tor Wilson Mgmt For For For For 2.2 Elect Director Glen Roane Mgmt For For For For 2.3 Elect Director David M. Calnan Mgmt For For For For 2.4 Elect Director Garry P. Mihaichuk Mgmt For For For For 2.5 Elect Director Catherine Best Mgmt For For For For 2.6 Elect Director Grant Billing Mgmt For For For For 2.7 Elect Director William Lingard Mgmt For For For For



Ballot Details


Number Shares Voted ROI C T 30 SC P F-SC, L939042 B01RORF5002002C 18,951


Concordia Healthcare Corp Meeting Date: 06/25/2015 Country: Canada Primary Security ID: 206519100

Record Date: 05/07/2015 Meeting Type: Annual Ticker: CXR Primary CUSIP: 206519100 Primary ISIN: CA2065191009 Primary SEDOL: BHCVT91



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director Mark Thompson Mgmt For For For For 1b Elect Director Douglas Deeth Mgmt For For For For 1c Elect Director Jordan Kupinsky Mgmt For For For For 1d Elect Director Edward Borkowski Mgmt For For For For 1e Elect Director Rochelle Fuhrmann Mgmt For For For For




Number Shares Voted


Proxy Voting Results – Apple Inc. Meeting Type: Annual Meeting Date: March 10, 2015 Ticker: AAPL CUSIP: 037833100 Fund: ROI Fund - Balanced

Election Of Directors

Item Management

Recommendation ROI Capital Vote

Timothy Cook

For For

Al Gore

For For

Robert Iger

For For

Andrea Jung

For For

Arthur Levinson

For For

Ronald Sugar

For For

Sue Wagner

For For

Ratification of the appointment of Ernst &Young LLP as the company’s independent registered public accounting firm for 2015.

For For

An advisory resolution to approve executive compensation

For For

The amendment of the Apple Inc. Employee Stock Purchase Plan

For For

A shareholder proposal by the national center for public policy research entitled “Risk Report”

Against Against

A shareholder proposal by Mr. James McRitchie and Mr. John Harrington entitled “Proxy Access for Shareholders”

Against Against

· 1.4 elect director roger desrosiers mgmt for for for for 1.5 ... 1.1 elect director w. geoffrey...

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