the fiera capital mutual funds bank of canada..... 9 royal bank of canada..... 10 moody's the...

Vote Summary Report Reporting Period: April 1, 2015 to June 30, 2015

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The Fiera Capital Mutual Funds


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Contents Geberit AG .................................................................................................................................................................................................................................................................. 6 Geberit AG .................................................................................................................................................................................................................................................................. 7 Richelieu Hardware Ltd. ............................................................................................................................................................................................................................................. 7 Bank Of Nova Scotia ................................................................................................................................................................................................................................................... 8 Royal Bank Of Canada ................................................................................................................................................................................................................................................ 9 Royal Bank Of Canada .............................................................................................................................................................................................................................................. 10 Moody's Corporation ................................................................................................................................................................................................................................................. 10 The Sherwin-Williams Company ............................................................................................................................................................................................................................... 11 Nestle SA .................................................................................................................................................................................................................................................................. 12 Nestle SA .................................................................................................................................................................................................................................................................. 13 Canadian National Railway Company ....................................................................................................................................................................................................................... 14 FirstService Corporation ........................................................................................................................................................................................................................................... 15 U.S. Bancorp ............................................................................................................................................................................................................................................................. 16 Teck Resources Limited ............................................................................................................................................................................................................................................ 17 TransForce Inc. ........................................................................................................................................................................................................................................................ 18 Canadian Imperial Bank Of Commerce .................................................................................................................................................................................................................... 19 Canadian Imperial Bank Of Commerce .................................................................................................................................................................................................................... 20 Johnson & Johnson .................................................................................................................................................................................................................................................. 20 Johnson & Johnson .................................................................................................................................................................................................................................................. 21 Melcor Developments Ltd. ........................................................................................................................................................................................................................................ 21 Toromont Industries Ltd. ......................................................................................................................................................................................................................................... 22 Winpak Ltd. .............................................................................................................................................................................................................................................................. 23 Capital Power Corporation ........................................................................................................................................................................................................................................ 24 Graco Inc. ................................................................................................................................................................................................................................................................. 25 Rotork plc ................................................................................................................................................................................................................................................................. 26 Rotork plc ................................................................................................................................................................................................................................................................. 27 Altus Group Limited .................................................................................................................................................................................................................................................. 27 United Technologies Corporation ............................................................................................................................................................................................................................. 28 PrairieSky Royalty Ltd. ............................................................................................................................................................................................................................................. 29 Wells Fargo & Company ........................................................................................................................................................................................................................................... 30 Wells Fargo & Company ........................................................................................................................................................................................................................................... 31 West Fraser Timber Co. Ltd. .................................................................................................................................................................................................................................... 31 Stella-Jones Inc. ....................................................................................................................................................................................................................................................... 32 Unilever NV ............................................................................................................................................................................................................................................................... 33 Unilever NV ............................................................................................................................................................................................................................................................... 34 W.W. Grainger, Inc. ................................................................................................................................................................................................................................................. 35 BCE Inc. .................................................................................................................................................................................................................................................................... 37 Goldcorp Inc. ............................................................................................................................................................................................................................................................ 38 Interfor Corp ............................................................................................................................................................................................................................................................ 39 MSCI Inc. .................................................................................................................................................................................................................................................................. 40 Suncor Energy Inc .................................................................................................................................................................................................................................................... 41


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Whitecap Resources Inc. .......................................................................................................................................................................................................................................... 42 Agnico Eagle Mines Limited ...................................................................................................................................................................................................................................... 43 Superior Plus Corp. ................................................................................................................................................................................................................................................... 44 Dream Industrial Real Estate Investment Trust ....................................................................................................................................................................................................... 45 Russel Metals Inc. .................................................................................................................................................................................................................................................... 46 Tractor Supply Company .......................................................................................................................................................................................................................................... 47 Agrium Inc. ............................................................................................................................................................................................................................................................... 48 Alaris Royalty Corp. .................................................................................................................................................................................................................................................. 49 Boralex Inc. .............................................................................................................................................................................................................................................................. 50 Enbridge Inc. ............................................................................................................................................................................................................................................................ 51 Franco-Nevada Corporation...................................................................................................................................................................................................................................... 52 Husky Energy Inc. .................................................................................................................................................................................................................................................... 53 Intact Financial Corporation ..................................................................................................................................................................................................................................... 54 L Air Liquide.............................................................................................................................................................................................................................................................. 55 L Air Liquide.............................................................................................................................................................................................................................................................. 56 Premium Brands Holdings Corporation .................................................................................................................................................................................................................... 56 Thomson Reuters Corporation ................................................................................................................................................................................................................................. 57 Canadian Natural Resources Limited ........................................................................................................................................................................................................................ 58 Crescent Point Energy Corp. .................................................................................................................................................................................................................................... 59 Dirtt Environmental Solutions Ltd. ........................................................................................................................................................................................................................... 60 First Quantum Minerals Ltd. ..................................................................................................................................................................................................................................... 61 Great-West Lifeco Inc............................................................................................................................................................................................................................................... 62 Great-West Lifeco Inc............................................................................................................................................................................................................................................... 63 Linamar Corporation ................................................................................................................................................................................................................................................. 63 Loblaw Companies Limited ....................................................................................................................................................................................................................................... 64 Manitoba Telecom Services Inc. ............................................................................................................................................................................................................................... 65 Manulife Financial Corporation ................................................................................................................................................................................................................................. 66 New Flyer Industries Inc. ......................................................................................................................................................................................................................................... 67 Telus Corporation ..................................................................................................................................................................................................................................................... 68 AutoCanada Inc. ....................................................................................................................................................................................................................................................... 69 Canadian Apartment Properties REIT ....................................................................................................................................................................................................................... 70 Colgate-Palmolive Company ..................................................................................................................................................................................................................................... 71 IGM Financial Inc. .................................................................................................................................................................................................................................................... 72 InterContinental Hotels Group plc ............................................................................................................................................................................................................................ 73 Liquor Stores N.A. Ltd. ............................................................................................................................................................................................................................................. 74 Pembina Pipeline Corporation .................................................................................................................................................................................................................................. 75 Secure Energy Services Inc. ..................................................................................................................................................................................................................................... 76 Tahoe Resources Inc. ............................................................................................................................................................................................................................................... 77 Vermilion Energy Inc ................................................................................................................................................................................................................................................ 78 Inter Pipeline Ltd. ..................................................................................................................................................................................................................................................... 79 Spirax-Sarco Engineering plc .................................................................................................................................................................................................................................... 80 3M Company ............................................................................................................................................................................................................................................................ 81 AG Growth International Inc. ................................................................................................................................................................................................................................... 82


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Callidus Capital Corporation ..................................................................................................................................................................................................................................... 83 Catamaran Corporation ............................................................................................................................................................................................................................................ 84 Clearwater Seafoods Incorporated ........................................................................................................................................................................................................................... 85 Cominar Real Estate Investment Trust .................................................................................................................................................................................................................... 86 High Liner Foods Incorporated ................................................................................................................................................................................................................................. 87 Peyto Exploration & Development Corp. .................................................................................................................................................................................................................. 88 Potash Corporation of Saskatchewan Inc. ............................................................................................................................................................................................................... 89 The Middleby Corporation ........................................................................................................................................................................................................................................ 90 Equitable Group Inc. ................................................................................................................................................................................................................................................ 91 Home Capital Group Inc ........................................................................................................................................................................................................................................... 92 Canadian Pacific Railway Limited ............................................................................................................................................................................................................................. 93 CanElson Drilling Inc. ............................................................................................................................................................................................................................................... 94 Medical Facilities Corporation ................................................................................................................................................................................................................................... 95 Mitel Networks Corporation ...................................................................................................................................................................................................................................... 96 Painted Pony Petroleum Ltd. .................................................................................................................................................................................................................................... 97 Power Financial Corporation ..................................................................................................................................................................................................................................... 98 Storm Resources Ltd. ............................................................................................................................................................................................................................................... 99 Intertek Group plc .................................................................................................................................................................................................................................................. 100 Hengan International Group Co. Ltd. ..................................................................................................................................................................................................................... 101 Valeant Pharmaceuticals International, Inc. .......................................................................................................................................................................................................... 102 Tricon Capital Group Inc. ....................................................................................................................................................................................................................................... 103 Total Energy Services Inc. ...................................................................................................................................................................................................................................... 104 WSP Global Inc. ...................................................................................................................................................................................................................................................... 105 Boyd Group Income Fund ...................................................................................................................................................................................................................................... 106 Solium Capital Inc. ................................................................................................................................................................................................................................................. 107 SunOpta Inc. .......................................................................................................................................................................................................................................................... 108 The Descartes Systems Group Inc. ........................................................................................................................................................................................................................ 109 Knight Therapeutics Inc. ........................................................................................................................................................................................................................................ 110 Tourmaline Oil Corp. .............................................................................................................................................................................................................................................. 111 AECON Group Inc. .................................................................................................................................................................................................................................................. 112 MasterCard Incorporated ....................................................................................................................................................................................................................................... 113 Polaris Materials Corporation .................................................................................................................................................................................................................................. 114 RMP Energy Inc. ..................................................................................................................................................................................................................................................... 115 Taiwan Semiconductor Manufacturing Co., Ltd. .................................................................................................................................................................................................... 116 CI Financial Corp. ................................................................................................................................................................................................................................................... 117 Dollarama Inc. ........................................................................................................................................................................................................................................................ 118 The TJX Companies, Inc. ....................................................................................................................................................................................................................................... 119 B2Gold Corp. .......................................................................................................................................................................................................................................................... 120 Keyence Corp. ........................................................................................................................................................................................................................................................ 121 Spartan Energy Corp. ............................................................................................................................................................................................................................................. 122 Element Financial Corporation................................................................................................................................................................................................................................ 123 Petrowest Corporation ............................................................................................................................................................................................................................................ 124 RioCan Real Estate Investment Trust..................................................................................................................................................................................................................... 125


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AGT Food and Ingredients Inc. .............................................................................................................................................................................................................................. 126 Badger Daylighting Ltd. .......................................................................................................................................................................................................................................... 127 Canadian Energy Services & Technology Corp. ..................................................................................................................................................................................................... 128 First Capital Realty Inc. .......................................................................................................................................................................................................................................... 129 Amaya Inc. ............................................................................................................................................................................................................................................................. 130 InterRent Real Estate Investment Trust ................................................................................................................................................................................................................ 131 Concordia Healthcare Corp ..................................................................................................................................................................................................................................... 132 Fanuc Corp. ............................................................................................................................................................................................................................................................ 133


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Geberit AG Meeting Date: 04/01/2015 Country: Switzerland Security ID: H2942E124

Record Date: Meeting Type: Annual Ticker: GEBN CUSIP: H2942E124 ISIN: CH0030170408 SEDOL: B1WGG93

Voting Policy: Fieracap

Proposal Voting Vote

Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Reports Mgmt For For For For 2 Approve Allocation of Income and Dividends of 8.30 per Share Mgmt For For For For 3 Approve Discharge of Board and Senior Management Mgmt For For Refer For

4.1.1 Reelect Albert Baehny as Director and Chairman of the Board of Mgmt For For For For

Directors 4.1.2 Reelect Felix Ehrat as Director Mgmt For For For For 4.1.3 Reelect Hartmut Reuter as Director Mgmt For For For For 4.1.4 Reelect Robert Spoerry as Director Mgmt For For For For 4.1.5 Reelect Jorgen Tang-Jensen as Director Mgmt For For For For 4.1.6 Elect Thomas Huebner as Director Mgmt For For For For

4.2.1 Appoint Robert Spoerry as Member of the Compensation Mgmt For For For For

Committee

4.2.2 Appoint Hartmut Reuter as Member of the Compensation Mgmt For For For For

Committee

4.2.3 Appoint Jorgen Tang-Jensen as Member of the Compensation Mgmt For For For For

Committee 5 Designate Andreas Keller as Independent Proxy Mgmt For For Refer For 6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For For 7.1 Approve Remuneration Report Mgmt For For Refer For

7.2 Approve Remuneration of Board of Directors in the Amount of Mgmt For Against For For

CHF 2.35 Million

7.3 Approve Remuneration of Executive Committee in the Amount of Mgmt For For Refer For

CHF 9.75 Million


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Geberit AG Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 8 Transact Other Business (Voting) Mgmt For Against For For

Richelieu Hardware Ltd. Meeting Date: 04/02/2015 Country: Canada Security ID: 76329W103

Record Date: 02/26/2015 Meeting Type: Annual/Special Ticker: RCH CUSIP: 76329W103 ISIN: CA76329W1032 SEDOL: 2736273



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Sylvie Vachon Mgmt For For For For 1.2 Elect Director Denyse Chicoyne Mgmt For For For For 1.3 Elect Director Robert Courteau Mgmt For For For For 1.4 Elect Director Jean Douville Mgmt For For For For 1.5 Elect Director Mathieu Gauvin Mgmt For For For For 1.6 Elect Director Richard Lord Mgmt For For For For 1.7 Elect Director Marc Poulin Mgmt For For For For 1.8 Elect Director Jocelyn Proteau Mgmt For For For For

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

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


8

Bank Of Nova Scotia Meeting Date: 04/09/2015 Country: Canada Security ID: 064149107

Record Date: 02/10/2015 Meeting Type: Annual/Special Ticker: BNS CUSIP: 064149107 ISIN: CA0641491075 SEDOL: 2076281



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Nora A. Aufreiter Mgmt For For For For 1.2 Elect Director Guillermo E. Babatz Mgmt For For For For 1.3 Elect Director Ronald A. Brenneman Mgmt For For For For 1.4 Elect Director Charles H. Dallara Mgmt For For For For 1.5 Elect Director N. Ashleigh Everett Mgmt For For For For 1.6 Elect Director William R. Fatt Mgmt For For For For 1.7 Elect Director Thomas C. O'Neill Mgmt For For For For 1.8 Elect Director Brian J. Porter Mgmt For For For For 1.9 Elect Director Aaron W. Regent Mgmt For For For For 1.10 Elect Director Indira V. Samarasekera Mgmt For For For For 1.11 Elect Director Susan L. Segal Mgmt For For For For 1.12 Elect Director Paul D. Sobey Mgmt For For For For 1.13 Elect Director Barbara S. Thomas Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For 3 Approve Increase in Aggregate Compensation Ceiling for Directors Mgmt For For For For 4 Amend By-Law No. 1 Mgmt For For For For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For Shareholder Proposals Mgmt 6 SP 1: Phase Out Stock Options as a Form of Compensation SH Against Against Refer Against

7 SP 2: Adopt a Pension Plan for New Senior Executives that is the SH Against Against Refer Against

same as for all Employees


9

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

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


10

Royal Bank Of Canada Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction Shareholder Proposals Mgmt

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

Use of the Pay Equity Ratio as a Yardstick for Setting

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

Moody's Corporation Meeting Date: 04/14/2015 Country: USA Security ID: 615369105

Record Date: 02/20/2015 Meeting Type: Annual Ticker: MCO CUSIP: 615369105 ISIN: US6153691059 SEDOL: 2252058



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Jorge A. Bermudez Mgmt For For For For 1.2 Elect Director Kathryn M. Hill Mgmt For For For For 1.3 Elect Director Leslie F. Seidman Mgmt For For For For 1.4 Elect Director Ewald Kist Mgmt For For For For 1.5 Elect Director Henry A. McKinnell, Jr. Mgmt For For For For 1.6 Elect Director John K. Wulff Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For 3 Amend Executive Incentive Bonus Plan Mgmt For For For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For


11

The Sherwin-Williams Company Meeting Date: 04/15/2015 Country: USA Security ID: 824348106

Record Date: 02/24/2015 Meeting Type: Annual Ticker: SHW CUSIP: 824348106 ISIN: US8243481061 SEDOL: 2804211



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Arthur F. Anton Mgmt For For For For 1.2 Elect Director Christopher M. Connor Mgmt For For For For 1.3 Elect Director David F. Hodnik Mgmt For For For For 1.4 Elect Director Thomas G. Kadien Mgmt For For For For 1.5 Elect Director Richard J. Kramer Mgmt For For For For 1.6 Elect Director Susan J. Kropf Mgmt For For For For 1.7 Elect Director Christine A. Poon Mgmt For For For For 1.8 Elect Director Richard K. Smucker Mgmt For For For For 1.9 Elect Director John M. Stropki Mgmt For For For For 1.10 Elect Director Matthew Thornton, III Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 3 Amend Omnibus Stock Plan Mgmt For For Refer For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For For For


12

Nestle SA Meeting Date: 04/16/2015 Country: Switzerland Security ID: H57312649

Record Date: Meeting Type: Annual Ticker: NESN CUSIP: H57312649 ISIN: CH0038863350 SEDOL: 7123870



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Accept Financial Statements and Statutory Reports Mgmt For For For For 1.2 Approve Remuneration Report (Non-binding) Mgmt For For Refer For 2 Approve Discharge of Board and Senior Management Mgmt For For Refer For 3 Approve Allocation of Income and Dividends of CHF 2.20 per Share Mgmt For For For For 4.1a Reelect Peter Brabeck-Letmathe as Director Mgmt For For Against Against 4.1b Reelect Paul Bulcke as Director Mgmt For For For For 4.1c Reelect Andreas Koopmann as Director Mgmt For For Against Against 4.1d Reelect Beat Hess as Director Mgmt For For For For 4.1e Reelect Daniel Borel as Director Mgmt For For For For 4.1f Reelect Steven G. Hoch as Director Mgmt For For For For 4.1g Reelect Naïna Lal Kidwai as Director Mgmt For For For For 4.1h Reelect Jean-Pierre Roth as Director Mgmt For For For For 4.1i Reelect Ann M. Veneman as Director Mgmt For For For For 4.1j Reelect Henri de Castries as Director Mgmt For For For For 4.1k Reelect Eva Cheng as Director Mgmt For For For For 4.2.1 Elect Ruth Khasaya Oniang'o as Director Mgmt For For For For 4.2.2 Elect Patrick Aebischer as Director Mgmt For For For For 4.2.3 Elect Renato Fassbind as Director Mgmt For For For For 4.3 Elect Peter Brabeck-Letmathe as Board Chairman Mgmt For For Refer Against 4.4.1 Appoint Beat Hess as Member of the Compensation Committee Mgmt For For For For 4.4.2 Appoint Daniel Borel as Member of the Compensation Committee Mgmt For For For For


13

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

4.4.3 Appoint Andreas Koopmann as Member of the Compensation Mgmt For For For For

Committee

4.4.4 Appoint Jean-Pierre Roth as Member of the Compensation Mgmt For For For For

Committee 4.5 Ratify KPMG SA as Auditors Mgmt For For For For 4.6 Designate Hartmann Dreyer as Independent Proxy Mgmt For For Refer For

5.1 Approve Maximum Remuneration of Board of Directors in the Mgmt For For For For

Amount of CHF 11 Million

5.2 Approve Maximum Remuneration of Executive Committee in the Mgmt For For Refer For

Amount of CHF 60 Million

6 Approve CHF 3.6 Million Reduction in Share Capital via Mgmt For For For For

Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Mgmt For Abstain For For


14

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

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


15

FirstService Corporation Meeting Date: 04/21/2015 Country: Canada Security ID: 33761N109

Record Date: 03/20/2015 Meeting Type: Annual/Special Ticker: FSV CUSIP: 33761N109 ISIN: CA33761N1096 SEDOL: 2350231



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For

Board to Fix Their Remuneration 2a Elect Director David R. Beatty Mgmt For For For For 2b Elect Director Brendan Calder Mgmt For For For For 2c Elect Director Peter F. Cohen Mgmt For For For For 2d Elect Director John (Jack) P. Curtin, Jr. Mgmt For For For For 2e Elect Director Bernard I. Ghert Mgmt For For For For 2f Elect Director Michael D. Harris Mgmt For For For For 2g Elect Director Jay S. Hennick Mgmt For For For For 2h Elect Director Frederick F. Reichheld Mgmt For For For For 2i Elect Director Michael Stein Mgmt For For For For 3 Amend Stock Option Plan Mgmt For Against Refer For 4 Approve Reorganization Mgmt For For For For 5 Approve New FSV Stock Option Plan Mgmt For Against Refer For


16

U.S. Bancorp Meeting Date: 04/21/2015 Country: USA Security ID: 902973304

Record Date: 02/24/2015 Meeting Type: Annual Ticker: USB CUSIP: 902973304 ISIN: US9029733048 SEDOL: 2736035



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1a Elect Director Douglas M. Baker, Jr. Mgmt For For For For 1.1b Elect Director Arthur D. Collins, Jr. Mgmt For For For For 1.1c Elect Director Richard K. Davis Mgmt For For For For 1.1d Elect Director Kimberly J. Harris Mgmt For For For For 1.1e Elect Director Roland A. Hernandez Mgmt For For For For 1.1f Elect Director Doreen Woo Ho Mgmt For For For For 1.1g Elect Director Joel W. Johnson Mgmt For For For For 1.1h Elect Director Olivia F. Kirtley Mgmt For For For For 1.1i Elect Director Jerry W. Levin Mgmt For For For For 1.1j Elect Director David B. O'Maley Mgmt For For For For 1.1k Elect Director O'dell M. Owens Mgmt For For For Against 1.1l Elect Director Craig D. Schnuck Mgmt For For For For 1.1m Elect Director Patrick T. Stokes Mgmt For For For Against 1.1n Elect Director Scott W. Wine Mgmt For For For For 2 Approve Omnibus Stock Plan Mgmt For For Refer For 3 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 5 Require Independent Board Chairman SH Against Against For For


17

Teck Resources Limited Meeting Date: 04/22/2015 Country: Canada Security ID: 878742204

Record Date: 03/02/2015 Meeting Type: Annual/Special Ticker: TCK.B CUSIP: 878742204 ISIN: CA8787422044 SEDOL: 2879327 Voting Policy: Fieracap


Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

Meeting for Class A Common and Class B Subordinate Voting Mgmt

Shareholders 1.1 Elect Director Mayank M. Ashar Mgmt For For For For 1.2 Elect Director Felix P. Chee Mgmt For For For For 1.3 Elect Director Jack L. Cockwell Mgmt For For For For 1.4 Elect Director Laura L. Dottori-Attanasio Mgmt For For For For 1.5 Elect Director Edward C. Dowling Mgmt For For For For 1.6 Elect Director Norman B. Keevil Mgmt For For For For 1.7 Elect Director Norman B. Keevil III Mgmt For For For For 1.8 Elect Director Takeshi Kubota Mgmt For For For For 1.9 Elect Director Takashi Kuriyama Mgmt For For For For 1.10 Elect Director Donald R. Lindsay Mgmt For For For For 1.11 Elect Director Tracey L. McVicar Mgmt For For For For 1.12 Elect Director Kenneth W. Pickering Mgmt For For For For 1.13 Elect Director Warren S.R. Seyffert Mgmt For For For For 1.14 Elect Director Timothy R. Snider Mgmt For For For For

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

Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For For Refer For 4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer Against


18

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

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


19

Canadian Imperial Bank Of Commerce Meeting Date: 04/23/2015 Country: Canada Security ID: 136069101

Record Date: 02/23/2015 Meeting Type: Annual Ticker: CM CUSIP: 136069101 ISIN: CA1360691010 SEDOL: 2170525



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Brent S. Belzberg Mgmt For For For For 1.2 Elect Director Gary F. Colter Mgmt For For For For 1.3 Elect Director Patrick D. Daniel Mgmt For For For For 1.4 Elect Director Luc Desjardins Mgmt For For For For 1.5 Elect Director Victor G. Dodig Mgmt For For For For 1.6 Elect Director Gordon D. Giffin Mgmt For For For For 1.7 Elect Director Linda S. Hasenfratz Mgmt For For For For 1.8 Elect Director Kevin J. Kelly Mgmt For For For For 1.9 Elect Director Nicholas D. Le Pan Mgmt For For For For 1.10 Elect Director John P. Manley Mgmt For For For For 1.11 Elect Director Jane L. Peverett Mgmt For For For For 1.12 Elect Director Katharine B. Stevenson Mgmt For For For For 1.13 Elect Director Martine Turcotte Mgmt For For For For 1.14 Elect Director Ronald W. Tysoe Mgmt For For For For 1.15 Elect Director Barry L. Zubrow Mgmt For For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For Against Refer Against Shareholder Proposals Mgmt

4 SP 1: Adopt a Policy Regarding the Compensation of its Executives SH Against Against Refer Against

that Provides for the Use of the Equity Ratio as a Compensation

Benchmark 5 SP 2: Phase Out Stock Options as a Form of Compensation SH Against Against Refer Against


20

Canadian Imperial Bank Of Commerce Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction

6 SP 3: Adopt a Pension Plan for New Executives that is the Same SH Against Against Refer Against

as for All Employees

Johnson & Johnson Meeting Date: 04/23/2015 Country: USA Security ID: 478160104

Record Date: 02/24/2015 Meeting Type: Annual Ticker: JNJ CUSIP: 478160104 ISIN: US4781601046 SEDOL: 2475833



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director Mary Sue Coleman Mgmt For For For For 1b Elect Director D. Scott Davis Mgmt For For For For 1c Elect Director Ian E. L. Davis Mgmt For For For For 1d Elect Director Alex Gorsky Mgmt For For For For 1e Elect Director Susan L. Lindquist Mgmt For For For For 1f Elect Director Mark B. McClellan Mgmt For For For For 1g Elect Director Anne M. Mulcahy Mgmt For For For For 1h Elect Director William D. Perez Mgmt For For For For 1i Elect Director Charles Prince Mgmt For For For For 1j Elect Director A. Eugene Washington Mgmt For For For For 1k Elect Director Ronald A. Williams Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For


21

Johnson & Johnson Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 4 Policy Regarding Overextended Directors SH Against Against Refer Against

5 Report on Consistency Between Corporate Values and Political SH Against Against Refer Against

Contributions 6 Require Independent Board Chairman SH Against For For For

Melcor Developments Ltd. Meeting Date: 04/23/2015 Country: Canada Security ID: 585467103

Record Date: 03/04/2015 Meeting Type: Annual Ticker: MRD CUSIP: 585467103 ISIN: CA5854671032 SEDOL: 2576071



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For

Board to Fix Their Remuneration 2 Fix Number of Directors at Eight Mgmt For For Refer For 3 Elect Director Gordon J. Clanachan Mgmt For For For For 4 Elect Director Ross A. Grieve Mgmt For For For For 5 Elect Director Andrew J. Melton Mgmt For For For For 6 Elect Director Timothy C. Melton Mgmt For For For For 7 Elect Director Eric P. Newell Mgmt For For For For 8 Elect Director Catherine M. Roozen Mgmt For For For For 9 Elect Director Allan E. Scott Mgmt For For For For 10 Elect Director Ralph B. Young Mgmt For For For For


22

Toromont Industries Ltd. Meeting Date: 04/23/2015 Country: Canada Security ID: 891102105

Record Date: 03/11/2015 Meeting Type: Annual/Special Ticker: TIH CUSIP: 891102105 ISIN: CA8911021050 SEDOL: 2897103



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Jeffrey S. Chisholm Mgmt For For For For 1.2 Elect Director Cathryn E. Cranston Mgmt For For For For 1.3 Elect Director Robert M. Franklin Mgmt For For For For 1.4 Elect Director David A. Galloway Mgmt For For For For 1.5 Elect Director Wayne S. Hill Mgmt For For For For 1.6 Elect Director John S. McCallum Mgmt For For For For 1.7 Elect Director Scott J. Medhurst Mgmt For For For For 1.8 Elect Director Robert M. Ogilvie Mgmt For For For For 1.9 Elect Director Katherine A. Rethy Mgmt For For For For


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


23

Winpak Ltd. Meeting Date: 04/23/2015 Country: Canada Security ID: 97535P104

Record Date: 03/24/2015 Meeting Type: Annual Ticker: WPK CUSIP: 97535P104 ISIN: CA97535P1045 SEDOL: 2972851 Voting Policy: Fieracap


Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt For Withhold Withhold For 1.2 Elect Director Martti H. Aarnio-Wihuri Mgmt For Withhold Withhold For 1.3 Elect Director Karen A. Albrechtsen Mgmt For For For For 1.4 Elect Director Donald R.W. Chatterley Mgmt For For For For 1.5 Elect Director Juha M. Hellgren Mgmt For Withhold Withhold For 1.6 Elect Director J. Robert Lavery Mgmt For Withhold Withhold For 1.7 Elect Director Alan B. Martyszenko Mgmt For For For For 1.8 Elect Director Ilkka T. Suominen Mgmt For Withhold Withhold For 2 Ratify KPMG LLP as Auditors Mgmt For For Withhold For


24

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

Record Date: 03/13/2015 Meeting Type: Annual Ticker: CPX CUSIP: 14042M102 ISIN: CA14042M1023 SEDOL: B61KF83 Voting Policy: Fieracap


Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Donald Lowry Mgmt For For For For 1.2 Elect Director Philip Lachambre Mgmt For For For For 1.3 Elect Director Albrecht Bellstedt Mgmt For For For For 1.4 Elect Director Peggy Mulligan Mgmt For For For For 1.5 Elect Director Doyle Beneby Mgmt For For For For 1.6 Elect Director Brian Vaasjo Mgmt For For For For 1.7 Elect Director Patrick Daniel Mgmt For For For For

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

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


25

Graco Inc. Meeting Date: 04/24/2015 Country: USA Security ID: 384109104

Record Date: 02/23/2015 Meeting Type: Annual Ticker: GGG CUSIP: 384109104 ISIN: US3841091040 SEDOL: 2380443



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director William J. Carroll Mgmt For For For For 1b Elect Director Jack W. Eugster Mgmt For For For For 1c Elect Director R. William Van Sant Mgmt For For For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 4 Approve Omnibus Stock Plan Mgmt For For Refer For


26

Rotork plc Meeting Date: 04/24/2015 Country: United Kingdom Security ID: G76717126

Record Date: 04/22/2015 Meeting Type: Annual Ticker: ROR CUSIP: G76717126 ISIN: GB0007506958 SEDOL: 0750695



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Reports Mgmt For For For For 2 Approve Final Dividend Mgmt For For For For 3 Re-elect Bob Arnold as Director Mgmt For For For For 4 Re-elect Gary Bullard as Director Mgmt For For For For 5 Re-elect Jonathan Davis as Director Mgmt For For For For 6 Re-elect Peter France as Director Mgmt For For For For 7 Re-elect Sally James as Director Mgmt For For For For 8 Re-elect John Nicholas as Director Mgmt For For For For 9 Elect Martin Lamb as Director Mgmt For For For For 10 Elect Lucinda Bell as Director Mgmt For For For For 11 Appoint Deloitte LLP as Auditors Mgmt For For For For 12 Authorise Board to Fix Remuneration of Auditors Mgmt For For For For 13 Approve Remuneration Report Mgmt For For Refer For 14 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For For For 15 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For For 16 Authorise Market Purchase of Ordinary Shares Mgmt For For For For 17 Authorise Market Purchase of Preference Shares Mgmt For For For For 18 Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For Refer For


27

Rotork plc Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 19 Approve Share Sub-Division; Amend Articles of Association Mgmt For For Refer For 20 Approve Increase in the Limit of Fees Payable to Directors Mgmt For For For For

Altus Group Limited Meeting Date: 04/27/2015 Country: Canada Security ID: 02215R107

Record Date: 03/18/2015 Meeting Type: Annual Ticker: AIF CUSIP: 02215R107 ISIN: CA02215R1073 SEDOL: B67M8D9



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director Robert G. Courteau Mgmt For For For For 1b Elect Director Anthony Gaffney Mgmt For For For For 1c Elect Director Diane MacDiarmid Mgmt For For For For 1d Elect Director A.B. (Sandy) McArthur Mgmt For For For For 1e Elect Director Eric W. Slavens Mgmt For For For For 1f Elect Director Raymond C. Mikulich Mgmt For For For For 1g Elect Director Carl Farrell Mgmt For For For For


Their Remuneration


28

United Technologies Corporation Meeting Date: 04/27/2015 Country: USA Security ID: 913017109

Record Date: 03/02/2015 Meeting Type: Annual Ticker: UTX CUSIP: 913017109 ISIN: US9130171096 SEDOL: 2915500



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director John V. Faraci Mgmt For For For For 1b Elect Director Jean-Pierre Garnier Mgmt For For For For 1c Elect Director Gregory J. Hayes Mgmt For For For For 1d Elect Director Edward A. Kangas Mgmt For For For For 1e Elect Director Ellen J. Kullman Mgmt For For For For 1f Elect Director Marshall O. Larsen Mgmt For For For For 1g Elect Director Harold McGraw, III Mgmt For For For For 1h Elect Director Richard B. Myers Mgmt For For For For 1i Elect Director H. Patrick Swygert Mgmt For For For For 1j Elect Director Andre Villeneuve Mgmt For For For For 1k Elect Director Christine Todd Whitman Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For


29

PrairieSky Royalty Ltd. Meeting Date: 04/28/2015 Country: Canada Security ID: 739721108

Record Date: 03/20/2015 Meeting Type: Annual/Special Ticker: PSK CUSIP: 739721108 ISIN: CA7397211086 SEDOL: BN320L4



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director James M. Estey Mgmt For For For For 1b Elect Director Margaret A. McKenzie Mgmt For For For For 1c Elect Director Andrew M. Phillips Mgmt For For For For 1d Elect Director Sheldon B. Steeves Mgmt For For For For 1e Elect Director Grant A. Zawalsky Mgmt For For For For


Remuneration 3 Approve Stock Dividend Program Mgmt For For Refer For 4 Approve Amended Share Unit Incentive Plan Mgmt For Against Refer Against


30

Wells Fargo & Company Meeting Date: 04/28/2015 Country: USA Security ID: 949746101

Record Date: 03/03/2015 Meeting Type: Annual Ticker: WFC CUSIP: 949746101 ISIN: US9497461015 SEDOL: 2649100



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director John D. Baker, II Mgmt For For For For 1b Elect Director Elaine L. Chao Mgmt For For For For 1c Elect Director John S. Chen Mgmt For For For For 1d Elect Director Lloyd H. Dean Mgmt For For For For 1e Elect Director Elizabeth A. Duke Mgmt For For For For 1f Elect Director Susan E. Engel Mgmt For For For Against 1g Elect Director Enrique Hernandez, Jr. Mgmt For For For For 1h Elect Director Donald M. James Mgmt For For For For 1i Elect Director Cynthia H. Milligan Mgmt For For For Against 1j Elect Director Federico F. Pena Mgmt For For For For 1k Elect Director James H. Quigley Mgmt For For For For 1l Elect Director Judith M. Runstad Mgmt For For For Against 1m Elect Director Stephen W. Sanger Mgmt For For For For 1n Elect Director John G. Stumpf Mgmt For For For For 1o Elect Director Susan G. Swenson Mgmt For For For Against 1p Elect Director Suzanne M. Vautrinot Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 3 Ratify KPMG LLP as Auditors Mgmt For For For For


31

Wells Fargo & Company Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 4 Require Independent Board Chairman SH Against Against For For 5 Report on Lobbying Payments and Policy SH Against For For For

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

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


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


32

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

Record Date: 03/18/2015 Meeting Type: Annual Ticker: SJ CUSIP: 85853F105 ISIN: CA85853F1053 SEDOL: 2809777



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Tom A. Bruce Jones Mgmt For Withhold Withhold For 1.2 Elect Director George J. Bunze Mgmt For For Withhold For 1.3 Elect Director Gianni Chiarva Mgmt For Withhold Withhold For 1.4 Elect Director Brian McManus Mgmt For Withhold Withhold For 1.5 Elect Director Nycol Pageau-Goyette Mgmt For For Withhold For 1.6 Elect Director Daniel Picotte Mgmt For Withhold Withhold For 1.7 Elect Director Simon Pelletier Mgmt For For Withhold For 1.8 Elect Director James A. Manzi, Jr. Mgmt For For Withhold For 1.9 Elect Director Mary L. Webster Mgmt For For Withhold For


Board to Fix Their Remuneration


33

Unilever NV Meeting Date: 04/29/2015 Country: Netherlands Security ID: N8981F271

Record Date: 04/01/2015 Meeting Type: Annual Ticker: UNA CUSIP: N8981F271 ISIN: NL0000009355 SEDOL: B12T3J1



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction Annual Meeting Mgmt

1 Discussion of the Annual Report and Accounts for the 2014 Mgmt

financial year 2 Approve Financial Statements and Allocation of Income Mgmt For For For For 3 Approve Discharge of Executive Board Members Mgmt For For Refer For 4 Approve Discharge of Non-Executive Board Members Mgmt For For Refer For 5 Reelect P G J M Polman as Executive Director Mgmt For For For For 6 Reelect R J-M S Huet as Executive Director Mgmt For For For For 7 Reelect L M Cha as Non-Executive Director Mgmt For For For For 8 Reelect L O Fresco as Non-Executive Director Mgmt For For For For 9 Reelect A M Fudge as Non-Executive Director Mgmt For For For For 10 Elect M Ma as Non-Executive Director Mgmt For For For For 11 Reelect H Nyasulu as Non-Executive Director Mgmt For For For For 12 Reelect J. Rishton as Non-Executive Director Mgmt For For For For 13 Reelect F Sijbesma as Non-Executive Director. Mgmt For For For For 14 Reelect M Treschow as Non-Executive Director Mgmt For For For For


34

Unilever NV Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 15 Elect N S Andersen as Non-Executive Director Mgmt For For For For 16 Elect V Colao as Non-Executive Director Mgmt For For For For 17 Elect J Hartmann as Non-Executive Director Mgmt For For For For 18 Ratify KPMG as Auditors Mgmt For For For For

19 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Mgmt For For For For

Capital Plus Additional 10 Percent in Case of Takeover/Merger and

Restricting/Excluding Preemptive Rights 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For For For 21 Approve Cancellation of Repurchased Shares Mgmt For For For For 22 Close Meeting Mgmt


35

W.W. Grainger, Inc. Meeting Date: 04/29/2015 Country: USA Security ID: 384802104

Record Date: 03/02/2015 Meeting Type: Annual Ticker: GWW CUSIP: 384802104 ISIN: US3848021040 SEDOL: 2380863 Voting Policy: Fieracap


Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Rodney C. Adkins Mgmt For For For For 1.2 Elect Director Brian P. Anderson Mgmt For For For For 1.3 Elect Director V. Ann Hailey Mgmt For For For For 1.4 Elect Director William K. Hall Mgmt For For For For 1.5 Elect Director Stuart L. Levenick Mgmt For For For For 1.6 Elect Director Neil S. Novich Mgmt For For For For 1.7 Elect Director Michael J. Roberts Mgmt For For For For 1.8 Elect Director Gary L. Rogers Mgmt For For For For 1.9 Elect Director James T. Ryan Mgmt For For For For 1.10 Elect Director E. Scott Santi Mgmt For For For For 1.11 Elect Director James D. Slavik Mgmt For For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 4 Approve Omnibus Stock Plan Mgmt For For Refer For


36

ARC Resources Ltd. Meeting Date: 04/30/2015 Country: Canada Security ID: 00208D408

Record Date: 03/16/2015 Meeting Type: Annual/Special Ticker: ARX CUSIP: 00208D408 ISIN: CA00208D4084 SEDOL: B6463M8



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director John P. Dielwart Mgmt For For For For 1.2 Elect Director Fred J. Dyment Mgmt For For For For 1.3 Elect Director Timothy J. Hearn Mgmt For For For For 1.4 Elect Director James C. Houck Mgmt For For For For 1.5 Elect Director Harold N. Kvisle Mgmt For For For For 1.6 Elect Director Kathleen M. O'Neill Mgmt For For For For 1.7 Elect Director Herbert C. Pinder, Jr. Mgmt For For For For 1.8 Elect Director William G. Sembo Mgmt For For For For 1.9 Elect Director Myron M. Stadnyk Mgmt For For For For 1.10 Elect Director Mac H. Van Wielingen Mgmt For For For For

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

Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Approve Long-Term Restricted Share Award Plan Mgmt For For Refer For


37

BCE Inc. Meeting Date: 04/30/2015 Country: Canada Security ID: 05534B760

Record Date: 03/13/2015 Meeting Type: Annual Ticker: BCE CUSIP: 05534B760 ISIN: CA05534B7604 SEDOL: B188TH2



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Barry K. Allen Mgmt For For For For 1.2 Elect Director Ronald A. Brenneman Mgmt For For For For 1.3 Elect Director Sophie Brochu Mgmt For For For For 1.4 Elect Director Robert E. Brown Mgmt For For For For 1.5 Elect Director George A. Cope Mgmt For For For For 1.6 Elect Director David F. Denison Mgmt For For For For 1.7 Elect Director Robert P. Dexter Mgmt For For For For 1.8 Elect Director Ian Greenberg Mgmt For For Withhold Withhold 1.9 Elect Director Gordon M. Nixon Mgmt For For For For 1.10 Elect Director Thomas C. O'Neill Mgmt For For For For 1.11 Elect Director Robert C. Simmonds Mgmt For For For For 1.12 Elect Director Carole Taylor Mgmt For For For For 1.13 Elect Director Paul R. Weiss Mgmt For For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For Withhold For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Amend By-law One Mgmt For For For For Shareholder Proposals Mgmt

5.1 Require Environmental/Social Issue Qualifications for Director SH Against Against Refer Against

Nominees

5.2 Critical Mass of 40% Representation of Each Sex in the Next Five SH Against Against For Against

Years 5.3 Disclose Business and Pricing Practices SH Against Against Refer Against


38

Goldcorp Inc. Meeting Date: 04/30/2015 Country: Canada Security ID: 380956409

Record Date: 03/18/2015 Meeting Type: Annual/Special Ticker: G CUSIP: 380956409 ISIN: CA3809564097 SEDOL: 2676302



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director John P. Bell Mgmt For For For For 1.2 Elect Director Beverley A. Briscoe Mgmt For For For For 1.3 Elect Director Peter J. Dey Mgmt For For For For 1.4 Elect Director Douglas M. Holtby Mgmt For For For For 1.5 Elect Director Charles A. Jeannes Mgmt For For For For 1.6 Elect Director Clement A. Pelletier Mgmt For For For For 1.7 Elect Director P. Randy Reifel Mgmt For For For For 1.8 Elect Director Ian W. Telfer Mgmt For For For For 1.9 Elect Director Blanca Trevino Mgmt For For For For 1.10 Elect Director Kenneth F. Williamson Mgmt For For For For


Remuneration 3 Amend By-Laws Mgmt For For For For 4 Amend Restricted Share Unit Plan Mgmt For For Refer For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For


39

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

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



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


40

MSCI Inc. Meeting Date: 04/30/2015 Country: USA Security ID: 55354G100

Record Date: 03/04/2015 Meeting Type: Annual Ticker: MSCI CUSIP: 55354G100 ISIN: US55354G1004 SEDOL: B2972D2



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1a Elect Director Henry A. Fernandez Mgmt For For For For 1.1b Elect Director Robert G. Ashe Mgmt For For For For 1.1c Elect Director Benjamin F. duPont Mgmt For For For For 1.1d Elect Director Wayne Edmunds Mgmt For For For For 1.1e Elect Director D. Robert Hale Mgmt For For For For 1.1f Elect Director Alice W. Handy Mgmt For For For For 1.1g Elect Director Catherine R. Kinney Mgmt For For For For 1.1h Elect Director Wendy E. Lane Mgmt For For For For 1.1i Elect Director Linda H. Riefler Mgmt For For For For 1.1j Elect Director George W. Siguler Mgmt For For For For 1.1k Elect Director Patrick Tierney Mgmt For For For For 1.1l Elect Director Rodolphe M. Vallee Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For


41

Suncor Energy Inc Meeting Date: 04/30/2015 Country: Canada Security ID: 867224107

Record Date: 03/04/2015 Meeting Type: Annual Ticker: SU CUSIP: 867224107 ISIN: CA8672241079 SEDOL: B3NB1P2



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Mel E. Benson Mgmt For For For For 1.2 Elect Director Jacynthe Cote Mgmt For For For For 1.3 Elect Director Dominic D'Alessandro Mgmt For For For For 1.4 Elect Director W. Douglas Ford Mgmt For For For For 1.5 Elect Director John D. Gass Mgmt For For For For 1.6 Elect Director John R. Huff Mgmt For For For For 1.7 Elect Director Maureen McCaw Mgmt For For For For 1.8 Elect Director Michael W. O'Brien Mgmt For For For For 1.9 Elect Director James W. Simpson Mgmt For For For For 1.10 Elect Director Eira M. Thomas Mgmt For For For For 1.11 Elect Director Steven W. Williams Mgmt For For For For 1.12 Elect Director Michael M. Wilson Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 3 Amend By-laws Mgmt For For For For 4 Approve Advance Notice Policy Mgmt For For Refer For

5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For


42

Whitecap Resources Inc. Meeting Date: 04/30/2015 Country: Canada Security ID: 96467A200

Record Date: 03/20/2015 Meeting Type: Annual Ticker: WCP CUSIP: 96467A200 ISIN: CA96467A2002 SEDOL: B418WK4



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Six Mgmt For For Refer For 2.1 Elect Director Grant B. Fagerheim Mgmt For For For For 2.2 Elect Director Gregory S. Fletcher Mgmt For For For For 2.3 Elect Director Glenn A. McNamara Mgmt For For For For 2.4 Elect Director Stephen C. Nikiforuk Mgmt For For For For 2.5 Elect Director Kenneth S. Stickland Mgmt For For For For 2.6 Elect Director Grant A. Zawalsky Mgmt For For For For 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For



43

Agnico Eagle Mines Limited Meeting Date: 05/01/2015 Country: Canada Security ID: 008474108

Record Date: 03/12/2015 Meeting Type: Annual/Special Ticker: AEM CUSIP: 008474108 ISIN: CA0084741085 SEDOL: 2009823



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Leanne M. Baker Mgmt For For For For 1.2 Elect Director Sean Boyd Mgmt For For For For 1.3 Elect Director Martine A. Celej Mgmt For For For For 1.4 Elect Director Robert J. Gemmell Mgmt For For For For 1.5 Elect Director Bernard Kraft Mgmt For For For For 1.6 Elect Director Mel Leiderman Mgmt For For For For 1.7 Elect Director Deborah A. McCombe Mgmt For For For For 1.8 Elect Director James D. Nasso Mgmt For For For For 1.9 Elect Director Sean Riley Mgmt For For For For 1.10 Elect Director J. Merfyn Roberts Mgmt For For For For 1.11 Elect Director Howard R. Stockford Mgmt For For For For 1.12 Elect Director Pertti Voutilainen Mgmt For For For For


Their Remuneration 3 Amend Incentive Share Purchase Plan Mgmt For For For For 4 Amend Stock Option Plan Mgmt For For Refer For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For


44

Superior Plus Corp. Meeting Date: 05/01/2015 Country: Canada Security ID: 86828P103

Record Date: 03/11/2015 Meeting Type: Annual/Special Ticker: SPB CUSIP: 86828P103 ISIN: CA86828P1036 SEDOL: B3KTPS0



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Catherine (Kay) M. Best Mgmt For For For For 1.2 Elect Director Eugene V.N. Bissell Mgmt For For For For 1.3 Elect Director Richard Bradeen Mgmt For For For For 1.4 Elect Director Luc Desjardins Mgmt For For For For 1.5 Elect Director Robert J. Engbloom Mgmt For For For For 1.6 Elect Director Randall J. Findlay Mgmt For For For For 1.7 Elect Director Mary Jordan Mgmt For For For For 1.8 Elect Director Walentin (Val) Mirosh Mgmt For For For For 1.9 Elect Director David P. Smith Mgmt For For For For

2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Mgmt For For For For

Fix Their Remuneration 3 Approve Advance Notice Policy Mgmt For For Refer For 4 Approve Shareholder Rights Plan Mgmt For For For For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For


45

Dream Industrial Real Estate Investment Trust Meeting Date: 05/05/2015 Country: Canada Security ID: 26153W109

Record Date: 03/26/2015 Meeting Type: Annual Ticker: DIR.UN CUSIP: 26153W109 ISIN: CA26153W1095 SEDOL: BMH4P92



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Trustee Michael J. Cooper Mgmt For For For For 1.2 Elect Trustee Peter Crossgrove Mgmt For For For For 1.3 Elect Trustee Robert Goodall Mgmt For For For For 1.4 Elect Trustee Johann Koss Mgmt For For For For 1.5 Elect Trustee Ben Mulroney Mgmt For For For For 1.6 Elect Trustee Leerom Segal Mgmt For For For For 1.7 Elect Trustee Vincenza Sera Mgmt For For For For 1.8 Elect Trustee Sheldon Wiseman Mgmt For For For For




46

Russel Metals Inc. Meeting Date: 05/05/2015 Country: Canada Security ID: 781903604

Record Date: 03/24/2015 Meeting Type: Annual/Special Ticker: RUS CUSIP: 781903604 ISIN: CA7819036046 SEDOL: 2248808



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a.1 Elect Director Alain Benedetti Mgmt For For For For 1a.2 Elect Director John M. Clark Mgmt For For For For 1a.3 Elect Director James F. Dinning Mgmt For For For For 1a.4 Elect Director John A. Hanna Mgmt For For For For 1a.5 Elect Director Brian R. Hedges Mgmt For For For For 1a.6 Elect Director Alice D. Laberge Mgmt For For For For 1a.7 Elect Director Lise Lachapelle Mgmt For For For For 1a.8 Elect Director William M. O'Reilly Mgmt For For For For 1a.9 Elect Director John R. Tulloch Mgmt For For For For


Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Approve Advance Notice Policy Mgmt For Against Refer Against


47

Tractor Supply Company Meeting Date: 05/05/2015 Country: USA Security ID: 892356106

Record Date: 03/09/2015 Meeting Type: Annual Ticker: TSCO CUSIP: 892356106 ISIN: US8923561067 SEDOL: 2900335



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Cynthia T. Jamison Mgmt For For For For 1.2 Elect Director Johnston C. Adams Mgmt For For For For 1.3 Elect Director Peter D. Bewley Mgmt For For For For 1.4 Elect Director Richard W. Frost Mgmt For For For For 1.5 Elect Director Keith R. Halbert Mgmt For For For For 1.6 Elect Director George MacKenzie Mgmt For For For For 1.7 Elect Director Edna K. Morris Mgmt For For For For 1.8 Elect Director Gregory A. Sandfort Mgmt For For For For 1.9 Elect Director Mark J. Weikel Mgmt For For For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For


48

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

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


49

Alaris Royalty Corp. Meeting Date: 05/06/2015 Country: Canada Security ID: 01163Q400

Record Date: 03/23/2015 Meeting Type: Annual/Special Ticker: AD CUSIP: 01163Q400 ISIN: CA01163Q4007 SEDOL: B95JCB9



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 Jack C. Lee Mgmt For For For For 2.2 Elect Director E. Mitchell Shier Mgmt For For For For 2.3 Elect Director Mary C. Ritchie Mgmt For For For For 2.4 Elect Director John P.A. Budreski Mgmt For For For For 2.5 Elect Director Stephen W. King Mgmt For For For For 2.6 Elect Director Gary Patterson Mgmt For For For For 2.7 Elect Director Robert Bertram Mgmt For For For For


Remuneration


50

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

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




51

Enbridge Inc. Meeting Date: 05/06/2015 Country: Canada Security ID: 29250N105

Record Date: 03/12/2015 Meeting Type: Annual/Special Ticker: ENB CUSIP: 29250N105 ISIN: CA29250N1050 SEDOL: 2466149



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Elect Director David A. Arledge Mgmt For For For For 2 Elect Director James J. Blanchard Mgmt For For For For 3 Elect Director Marcel R. Coutu Mgmt For For For For 4 Elect Director J. Herb England Mgmt For For For For 5 Elect Director Charles W. Fischer Mgmt For For For For 6 Elect Director V. Maureen Kempston Darkes Mgmt For For For For 7 Elect Director Al Monaco Mgmt For For For For 8 Elect Director George K. Petty Mgmt For For For For 9 Elect Director Rebecca B. Roberts Mgmt For For For For 10 Elect Director Dan C. Tutcher Mgmt For For For For 11 Elect Director Catherine L. Williams Mgmt For For For For 12 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 13 Approve Advance Notice Policy Mgmt For For Refer For 14 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For


52

Franco-Nevada Corporation Meeting Date: 05/06/2015 Country: Canada Security ID: 351858105

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


53

Husky Energy Inc. Meeting Date: 05/06/2015 Country: Canada Security ID: 448055103

Record Date: 03/18/2015 Meeting Type: Annual/Special Ticker: HSE CUSIP: 448055103 ISIN: CA4480551031 SEDOL: 2623836



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Victor T.K. Li Mgmt For For For For 1.2 Elect Director Canning K.N. Fok Mgmt For For Withhold Withhold 1.3 Elect Director Stephen E. Bradley Mgmt For For For For 1.4 Elect Director Asim Ghosh Mgmt For For For For 1.5 Elect Director Martin J.G. Glynn Mgmt For For For For 1.6 Elect Director Poh Chan Koh Mgmt For For For For 1.7 Elect Director Eva L. Kwok Mgmt For For For For 1.8 Elect Director Stanley T.L. Kwok Mgmt For For For For 1.9 Elect Director Frederick S.H. Ma Mgmt For For For For 1.10 Elect Director George C. Magnus Mgmt For For For For 1.11 Elect Director Neil D. McGee Mgmt For For For For 1.12 Elect Director Colin S. Russel Mgmt For For For For 1.13 Elect Director Wayne E. Shaw Mgmt For For For For 1.14 Elect Director William Shurniak Mgmt For For For For 1.15 Elect Director Frank J. Sixt Mgmt For For Withhold Withhold 2 Ratify KPMG LLP as Auditors Mgmt For For For For 3 Amend Stock Option Plan Mgmt For Against Refer Against


54

Intact Financial Corporation Meeting Date: 05/06/2015 Country: Canada Security ID: 45823T106

Record Date: 03/20/2015 Meeting Type: Annual Ticker: IFC CUSIP: 45823T106 ISIN: CA45823T1066 SEDOL: B04YJV1



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Charles Brindamour Mgmt For For For For 1.2 Elect Director Yves Brouillette Mgmt For For Withhold Withhold 1.3 Elect Director Robert W. Crispin Mgmt For For For For 1.4 Elect Director Janet De Silva Mgmt For For For For 1.5 Elect Director Claude Dussault Mgmt For For For For 1.6 Elect Director Robert G. Leary Mgmt For For For For 1.7 Elect Director Eileen Mercier Mgmt For For For For 1.8 Elect Director Timothy H. Penner Mgmt For For For For 1.9 Elect Director Louise Roy Mgmt For For For For 1.10 Elect Director Frederick Singer Mgmt For For For For 1.11 Elect Director Stephen G. Snyder Mgmt For For For For 1.12 Elect Director Carol Stephenson Mgmt For For For For 2 Ratify Ernst & Young LLP asAuditors Mgmt For For Withhold Withhold 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For


55

L Air Liquide Meeting Date: 05/06/2015 Country: France Security ID: F01764103

Record Date: 04/30/2015 Meeting Type: Annual/Special Ticker: AI CUSIP: F01764103 ISIN: FR0000120073 SEDOL: B1YXBJ7



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Statutory Reports Mgmt For For For For 2 Approve Consolidated Financial Statements and Statutory Reports Mgmt For For For For 3 Approve Allocation of Income and Dividends of EUR 2.55 per Share Mgmt For For For For 4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For For For For 5 Reelect Sian Herbert-Jones as Director Mgmt For For For For 6 Elect Genevieve Berger as Director Mgmt For For For For 7 Approve Agreement with Benoit Potier Mgmt For For Refer For 8 Advisory Vote on Compensation of Benoit Potier Mgmt For For Refer For 9 Advisory Vote on Compensation of Pierre Dufour Mgmt For For Refer For Extraordinary Business Mgmt

10 Authorize Decrease in Share Capital via Cancellation of Mgmt For For For For

Repurchased Shares 11 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Mgmt For For Refer For

Stock Plans

12 Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For For For

Preemptive Rights up to Aggregate Nominal Amount of EUR 470

Million

13 Authorize Board to Increase Capital in the Event of Additional Mgmt For For For For

Demand Related to Delegation Submitted to Shareholder Vote

Above


56

L Air Liquide Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 14 Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights Mgmt For For For For 15 Amend Article 18 of Bylaws Re: Record Date Mgmt For For For For

16 Authorize Capital Issuances for Use in Employee Stock Purchase Mgmt For For For For

Plans

17 Approve Stock Purchase Plan Reserved for Employees of Mgmt For For For For

International Subsidiaries Ordinary Business Mgmt 18 Authorize Filing of Required Documents/Other Formalities Mgmt For For For For

Premium Brands Holdings Corporation Meeting Date: 05/06/2015 Country: Canada Security ID: 74061A108

Record Date: 03/20/2015 Meeting Type: Annual Ticker: PBH CUSIP: 74061A108 ISIN: CA74061A1084 SEDOL: B1VJFK7



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction a Fix Number of Directors at Not More Than Six Mgmt For For Refer For b1 Elect Director Johnny Ciampi Mgmt For For For For b2 Elect Director Bruce Hodge Mgmt For For For For b3 Elect Director Kathleen Keller-Hobson Mgmt For For For For b4 Elect Director Hugh McKinnon Mgmt For For For For b5 Elect Director George Paleologou Mgmt For For For For b6 Elect Director John Zaplatynsky Mgmt For For For For

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

Board to Fix Their Remuneration d Advisory Vote on Executive Compensation Approach Mgmt For For Refer For


57

Thomson Reuters Corporation Meeting Date: 05/06/2015 Country: Canada Security ID: 884903105

Record Date: 03/20/2015 Meeting Type: Annual Ticker: TRI CUSIP: 884903105 ISIN: CA8849031056 SEDOL: 2889371



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director David Thomson Mgmt For For For For 1.2 Elect Director James C. Smith Mgmt For For For For 1.3 Elect Director Sheila C. Bair Mgmt For For For For 1.4 Elect Director Manvinder S. Banga Mgmt For For For For 1.5 Elect Director David W. Binet Mgmt For For For For 1.6 Elect Director Mary Cirillo Mgmt For For For For 1.7 Elect Director Michael E. Daniels Mgmt For For For For 1.8 Elect Director Paul Thomas Jenkins Mgmt For For For For 1.9 Elect Director Ken Olisa Mgmt For For For For 1.10 Elect Director Vance K. Opperman Mgmt For For For For 1.11 Elect Director Peter J. Thomson Mgmt For For For For 1.12 Elect Director Wulf von Schimmelmann Mgmt For For For For




58

Canadian Natural Resources Limited Meeting Date: 05/07/2015 Country: Canada Security ID: 136385101

Record Date: 03/18/2015 Meeting Type: Annual Ticker: CNQ CUSIP: 136385101 ISIN: CA1363851017 SEDOL: 2171573



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction You may vote for the nominees for Directors as slate: Mgmt

1 Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Mgmt For For For For

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 OR you may vote for the nominees for Directors individually: Mgmt 1.1 Elect Director Catherine M. Best Mgmt For For For For 1.2 Elect Director N. Murray Edwards Mgmt For For For For 1.3 Elect Director Timothy W. Faithfull Mgmt For For For For 1.4 Elect Director Gary A. Filmon Mgmt For For For For 1.5 Elect Director Christopher L. Fong Mgmt For For For For 1.6 Elect Director Gordon D. Giffin Mgmt For For For For 1.7 Elect Director Wilfred A. Gobert Mgmt For For For For 1.8 Elect Director Steve W. Laut Mgmt For For For For 1.9 Elect Director Frank J. McKenna Mgmt For For For For 1.10 Elect Director David A. Tuer Mgmt For For For For 1.11 Elect Director Annette M. Verschuren Mgmt For For For For




59

Crescent Point Energy Corp. Meeting Date: 05/07/2015 Country: Canada Security ID: 22576C101

Record Date: 03/26/2015 Meeting Type: Annual/Special Ticker: CPG CUSIP: 22576C101 ISIN: CA22576C1014 SEDOL: B67C8W8



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 Rene Amirault Mgmt For For For For 2.2 Elect Director Peter Bannister Mgmt For For For For 2.3 Elect Director Laura A. Cillis Mgmt For For For For 2.4 Elect Director D. Hugh Gillard Mgmt For For For For 2.5 Elect Director Robert F. Heinemann Mgmt For For For For 2.6 Elect Director Gerald A. Romanzin Mgmt For For For For 2.7 Elect Director Scott Saxberg Mgmt For For For For 2.8 Elect Director Gregory G. Turnbull Mgmt For For For For


Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan Mgmt For For Refer Against 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer Against


60

Dirtt Environmental Solutions Ltd. Meeting Date: 05/07/2015 Country: Canada Security ID: 25490H106

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


Remuneration


61

First Quantum Minerals Ltd. Meeting Date: 05/07/2015 Country: Canada Security ID: 335934105

Record Date: 03/24/2015 Meeting Type: Annual Ticker: FM CUSIP: 335934105 ISIN: CA3359341052 SEDOL: 2347608



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 Philip K.R. Pascall Mgmt For For For For 2.2 Elect Director G. Clive Newall Mgmt For For For For 2.3 Elect Director Martin R. Rowley Mgmt For For For For 2.4 Elect Director Peter St. George Mgmt For For For For 2.5 Elect Director Andrew B. Adams Mgmt For For For For 2.6 Elect Director Paul Brunner Mgmt For For For For 2.7 Elect Director Michael Hanley Mgmt For For For For 2.8 Elect Director Robert Harding Mgmt For For For For

3 Approve PricewaterhouseCoopers LLP (UK) as Auditors and Mgmt For For For For

Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For


62

Great-West Lifeco Inc. Meeting Date: 05/07/2015 Country: Canada Security ID: 39138C106

Record Date: 03/12/2015 Meeting Type: Annual/Special Ticker: GWO CUSIP: 39138C106 ISIN: CA39138C1068 SEDOL: 2384951



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction Meeting for Common and First Preferred Shareholders Mgmt 1 Approve Increase in Size of Board from Eighteen to Twenty Mgmt For For For For 2.1 Elect Director Marcel R. Coutu Mgmt For For For For 2.2 Elect Director Andre Desmarais Mgmt For Withhold Withhold Withhold 2.3 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold Withhold 2.4 Elect Director Claude Genereux Mgmt For For For For 2.5 Elect Director Moya M. Greene Mgmt For For For For 2.6 Elect Director Chaviva M. Hosek Mgmt For For For For 2.7 Elect Director J. David A. Jackson Mgmt For For For For 2.8 Elect Director Paul A. Mahon Mgmt For For For For 2.9 Elect Director Susan J. McArthur Mgmt For For For For 2.10 Elect Director R. Jeffrey Orr Mgmt For Withhold Withhold Withhold 2.11 Elect Director Michel Plessis-Belair Mgmt For Withhold For Withhold 2.12 Elect Director Henri-Paul Rousseau Mgmt For For For For 2.13 Elect Director Raymond Royer Mgmt For For For For 2.14 Elect Director T. Timothy Ryan Mgmt For For For For 2.15 Elect Director Jerome J. Selitto Mgmt For For For For 2.16 Elect Director James M. Singh Mgmt For For For For


63

Great-West Lifeco Inc. Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 2.17 Elect Director Emoke J.E. Szathmary Mgmt For For For For 2.18 Elect Director Gregory D. Tretiak Mgmt For For For For 2.19 Elect Director Siim A. Vanaselja Mgmt For Withhold For Withhold 2.20 Elect Director Brian E. Walsh Mgmt For For Withhold Withhold 3 Ratify Deloitte LLP as Auditors Mgmt For For For For

Linamar Corporation Meeting Date: 05/07/2015 Country: Canada Security ID: 53278L107

Record Date: 03/13/2015 Meeting Type: Annual Ticker: LNR CUSIP: 53278L107 ISIN: CA53278L1076 SEDOL: 2516022



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Frank Hasenfratz Mgmt For For Withhold For 1.2 Elect Director Linda Hasenfratz Mgmt For For For For 1.3 Elect Director Mark Stoddart Mgmt For For Withhold For 1.4 Elect Director William Harrison Mgmt For For For For 1.5 Elect Director Terry Reidel Mgmt For For For For 1.6 Elect Director Dennis Grimm Mgmt For For For For




64

Loblaw Companies Limited Meeting Date: 05/07/2015 Country: Canada Security ID: 539481101

Record Date: 03/16/2015 Meeting Type: Annual Ticker: L CUSIP: 539481101 ISIN: CA5394811015 SEDOL: 2521800



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Stephen E. Bachand Mgmt For For For For 1.2 Elect Director Paul M. Beeston Mgmt For For For For 1.3 Elect Director Paviter S. Binning Mgmt For For For For 1.4 Elect Director Warren Bryant Mgmt For For For For 1.5 Elect Director Christie J.B. Clark Mgmt For For For For 1.6 Elect Director Anthony R. Graham Mgmt For For For For 1.7 Elect Director Holger Kluge Mgmt For For For For 1.8 Elect Director John S. Lacey Mgmt For For For For 1.9 Elect Director Nancy H.O. Lockhart Mgmt For For For For 1.10 Elect Director Thomas C. O'Neill Mgmt For For For For 1.11 Elect Director Beth Pritchard Mgmt For For For For 1.12 Elect Director Sarah Raiss Mgmt For For For For 1.13 Elect Director Galen G. Weston Mgmt For For For For


Remuneration


65

Manitoba Telecom Services Inc. Meeting Date: 05/07/2015 Country: Canada Security ID: 563486109

Record Date: 03/18/2015 Meeting Type: Annual Ticker: MBT CUSIP: 563486109 ISIN: CA5634861093 SEDOL: 2561572



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Jay A. Forbes Mgmt For For For For 1.2 Elect Director N. Ashleigh Everett Mgmt For For For For 1.3 Elect Director Barbara H. Fraser Mgmt For For For For 1.4 Elect Director Judi A. Hand Mgmt For For For For 1.5 Elect Director Gregory J. Hanson Mgmt For For For For 1.6 Elect Director Kishore Kapoor Mgmt For For For For 1.7 Elect Director David G. Leith Mgmt For For For For 1.8 Elect Director H. Sanford Riley Mgmt For For For For 1.9 Elect Director D. Samuel Schellenberg Mgmt For For For For 1.10 Elect Director Carol M. Stephenson Mgmt For For For For


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


66

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

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


67

New Flyer Industries Inc. Meeting Date: 05/07/2015 Country: Canada Security ID: 64438T401

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




68

Telus Corporation Meeting Date: 05/07/2015 Country: Canada Security ID: 87971M103

Record Date: 03/10/2015 Meeting Type: Annual Ticker: T CUSIP: 87971M103 ISIN: CA87971M1032 SEDOL: 2381093 Voting Policy: Fieracap


Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For For For 1.2 Elect Director Micheline Bouchard Mgmt For For For For 1.3 Elect Director R. John Butler Mgmt For For For For 1.4 Elect Director Raymond T. Chan Mgmt For For For For 1.5 Elect Director Stockwell Day Mgmt For For For For 1.6 Elect Director Lisa de Wilde Mgmt For For For For 1.7 Elect Director Darren Entwistle Mgmt For For For For 1.8 Elect Director Ruston (Rusty) E.T. Goepel Mgmt For For For For 1.9 Elect Director Mary Jo Haddad Mgmt For For For For 1.10 Elect Director John S. Lacey Mgmt For For For For 1.11 Elect Director William (Bill) A. MacKinnon Mgmt For For For For 1.12 Elect Director John Manley Mgmt For For For For 1.13 Elect Director Sarabjit (Sabi) S. Marwah Mgmt For For For For 1.14 Elect Director Joe Natale Mgmt For For For For 1.15 Elect Director Donald Woodley Mgmt For For For For




69

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

Record Date: 03/27/2015 Meeting Type: Annual/Special Ticker: ACQ CUSIP: 05277B209 ISIN: CA05277B2093 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 9 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For

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


70

Canadian Apartment Properties REIT Meeting Date: 05/08/2015 Country: Canada Security ID: 134921105

Record Date: 04/07/2015 Meeting Type: Annual Ticker: CAR.UN CUSIP: 134921105 ISIN: CA1349211054 SEDOL: 2117599



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Trustee Harold Burke Mgmt For For For For 1.2 Elect Trustee David Ehrlich Mgmt For For For For 1.3 Elect Trustee Paul Harris Mgmt For For For For 1.4 Elect Trustee Edwin F. Hawken Mgmt For For For For 1.5 Elect Trustee Thomas Schwartz Mgmt For For For For 1.6 Elect Trustee David Sloan Mgmt For For For For 1.7 Elect Trustee Michael Stein Mgmt For For For For 1.8 Elect Trustee Stanley Swartzman Mgmt For For For For 1.9 Elect Trustee Elaine Todres Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For


71

Colgate-Palmolive Company Meeting Date: 05/08/2015 Country: USA Security ID: 194162103

Record Date: 03/09/2015 Meeting Type: Annual Ticker: CL CUSIP: 194162103 ISIN: US1941621039 SEDOL: 2209106



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director John P. Bilbrey Mgmt For For For For 1b Elect Director John T. Cahill Mgmt For For For For 1c Elect Director Ian Cook Mgmt For For For For 1d Elect Director Helene D. Gayle Mgmt For For For For 1e Elect Director Ellen M. Hancock Mgmt For For For For 1f Elect Director Richard J. Kogan Mgmt For For For For 1g Elect Director Delano E. Lewis Mgmt For For For For 1h Elect Director Michael B. Polk Mgmt For For For For 1i Elect Director J. Pedro Reinhard Mgmt For For For For 1j Elect Director Stephen I. Sadove Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For


72

IGM Financial Inc. Meeting Date: 05/08/2015 Country: Canada Security ID: 449586106

Record Date: 03/12/2015 Meeting Type: Annual Ticker: IGM CUSIP: 449586106 ISIN: CA4495861060 SEDOL: 2469375



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Marc A. Bibeau Mgmt For For For For 1.2 Elect Director Jeffrey R. Carney Mgmt For Withhold For Withhold 1.3 Elect Director Marcel R. Coutu Mgmt For Withhold For Withhold 1.4 Elect Director Andre Desmarais Mgmt For Withhold Withhold Withhold 1.5 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold Withhold 1.6 Elect Director Claude Genereux Mgmt For Withhold Withhold Withhold 1.7 Elect Director V. Peter Harder Mgmt For For For For 1.8 Elect Director Daniel Johnson Mgmt For For For For 1.9 Elect Director John McCallum Mgmt For For For For 1.10 Elect Director R. Jeffrey Orr Mgmt For Withhold Withhold Withhold 1.11 Elect Director Jacques Parisien Mgmt For For For For 1.12 Elect Director Henri-Paul Rousseau Mgmt For Withhold Withhold Withhold 1.13 Elect Director Susan Sherk Mgmt For For For For 1.14 Elect Director Murray J. Taylor Mgmt For Withhold For Withhold 1.15 Elect Director Gregory D. Tretiak Mgmt For Withhold Withhold Withhold 2 Ratify Deloitte LLP as Auditors Mgmt For For For For


73

InterContinental Hotels Group plc Meeting Date: 05/08/2015 Country: United Kingdom Security ID: G4804L205

Record Date: 05/06/2015 Meeting Type: Annual Ticker: IHG CUSIP: G4804L122 ISIN: GB00BN33FD40 SEDOL: BN33FD4 Voting Policy: Fieracap


Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Reports Mgmt For For For For 2 Approve Remuneration Report Mgmt For For Refer For 3 Approve Final Dividend Mgmt For For For For 4a Elect Anne Busquet as Director Mgmt For For For For 4b Elect Jo Harlow as Director Mgmt For For For For 4c Re-elect Patrick Cescau as Director Mgmt For For For For 4d Re-elect Ian Dyson as Director Mgmt For For For For 4e Re-elect Paul Edgecliffe-Johnson as Director Mgmt For For For Against 4f Re-elect Jennifer Laing as Director Mgmt For For For For 4g Re-elect Luke Mayhew as Director Mgmt For For For For 4h Re-elect Jill McDonald as Director Mgmt For For For For 4i Re-elect Dale Morrison as Director Mgmt For For For For 4j Re-elect Tracy Robbins as Director Mgmt For For For Against 4k Re-elect Richard Solomons as Director Mgmt For For For For 4l Re-elect Ying Yeh as Director Mgmt For For For For 5 Reappoint Ernst & Young LLP as Auditors Mgmt For For For Against 6 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For For For 7 Authorise EU Political Donations and Expenditure Mgmt For For For For 8 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For Against Against 9 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For For 10 Authorise Market Purchase of Ordinary Shares Mgmt For For For For 11 Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For Refer For


74

Liquor Stores N.A. Ltd. Meeting Date: 05/08/2015 Country: Canada Security ID: 536347107

Record Date: 04/02/2015 Meeting Type: Annual Ticker: LIQ CUSIP: 536347107 ISIN: CA5363471072 SEDOL: B3NNSD5



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Nine Mgmt For For Refer For 2 Elect Director Stephen Bebis Mgmt For For For For 3 Elect Director Henry Bereznicki Mgmt For For For For 4 Elect Director Gary Collins Mgmt For For For For 5 Elect Director Jim Dinning Mgmt For For For For 6 Elect Director Susan Doniz Mgmt For For For For 7 Elect Director Robert S. Green Mgmt For For For For 8 Elect Director Peter L. Lynch Mgmt For For For For 9 Elect Director David B. Margolus Mgmt For For For For 10 Elect Director Henry (Harry) P. Taylor Mgmt For For For For


Board to Fix Their Remuneration 12 Re-approve Incentive Award Plan Mgmt For For Refer For 13 Approve Advance Notice Policy Mgmt For Against Refer Against


75

Pembina Pipeline Corporation Meeting Date: 05/08/2015 Country: Canada Security ID: 706327103

Record Date: 03/19/2015 Meeting Type: Annual Ticker: PPL CUSIP: 706327103 ISIN: CA7063271034 SEDOL: B4PT2P8



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction You May Vote for the Nominees for Directors as Slate: Mgmt

1 Elect Anne-Marie N. Ainsworth, Grant D. Billing, Michael (Mick) H. Mgmt For For For For

Dilger, Randall J. Findlay, Lorne B. Gordon, Gordon J. Kerr, David

M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, and Jeffrey T. Smith as Directors OR You May Vote for the Nominees for Directors Individually Mgmt 1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For For For For 1.2 Elect Director Grant D. Billing Mgmt For For For For 1.3 Elect Director Michael (Mick) H. Dilger Mgmt For For For For 1.4 Elect Director Randall J. Findlay Mgmt For For For For 1.5 Elect Director Lorne B. Gordon Mgmt For For For For 1.6 Elect Director Gordon J. Kerr Mgmt For For For For 1.7 Elect Director David M.B. LeGresley Mgmt For For For For 1.8 Elect Director Robert B. Michaleski Mgmt For For For For 1.9 Elect Director Leslie A. O'Donoghue Mgmt For For For For 1.10 Elect Director Jeffrey T. Smith Mgmt For For For For


Remuneration 3 Amend Stock Option Plan Mgmt For For Refer For 4 Amend Stock Option Plan Mgmt For For Refer Against 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For


76

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

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


77

Tahoe Resources Inc. Meeting Date: 05/08/2015 Country: Canada Security ID: 873868103

Record Date: 04/07/2015 Meeting Type: Annual Ticker: THO CUSIP: 873868103 ISIN: CA8738681037 SEDOL: B5B9KV1



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director C. Kevin McArthur Mgmt For For For For 1.2 Elect Director Alex Black Mgmt For For For For 1.3 Elect Director Tanya M. Jakusconek Mgmt For For For For 1.4 Elect Director A. Dan Rovig Mgmt For For For For 1.5 Elect Director Paul B. Sweeney Mgmt For For For For 1.6 Elect Director James S. Voorhees Mgmt For For For For 1.7 Elect Director Drago Kisic Wagner Mgmt For For For For 1.8 Elect Director Kenneth F. Williamson Mgmt For For For For 1.9 Elect Director Klaus Zeitler Mgmt For For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For For


78

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

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


79

Inter Pipeline Ltd. Meeting Date: 05/11/2015 Country: Canada Security ID: 45833V109

Record Date: 03/26/2015 Meeting Type: Annual Ticker: IPL CUSIP: 45833V109 ISIN: CA45833V1094 SEDOL: BDD54N3



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 Richard Shaw Mgmt For For For For 2.2 Elect Director David Fesyk Mgmt For For For For 2.3 Elect Director Lorne Brown Mgmt For For For For 2.4 Elect Director Duane Keinick Mgmt For For For For 2.5 Elect Director Alison Taylor Love Mgmt For For For For 2.6 Elect Director William Robertson Mgmt For For For For 2.7 Elect Director Brant Sangster Mgmt For For For For




80

Spirax-Sarco Engineering plc Meeting Date: 05/11/2015 Country: United Kingdom Security ID: G83561111

Record Date: 05/07/2015 Meeting Type: Annual Ticker: SPX CUSIP: G83561103 ISIN: GB00B946ZZ62 SEDOL: B946ZZ6



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Reports Mgmt For For For For 2 Approve Remuneration Report Mgmt For For Refer For 3 Approve Final Dividend Mgmt For For For For 4 Reappoint Deloitte LLP as Auditors Mgmt For For For For 5 Authorise Board to Fix Remuneration of Auditors Mgmt For For For For 6 Re-elect Bill Whiteley as Director Mgmt For For Against Against 7 Re-elect Nick Anderson as Director Mgmt For For Against Against 8 Re-elect David Meredith as Director Mgmt For For Against Against 9 Re-elect Neil Daws as Director Mgmt For For Against Against 10 Re-elect Jay Whalen as Director Mgmt For For Against Against 11 Re-elect Jamie Pike as Director Mgmt For For For For 12 Re-elect Dr Krishnamurthy Rajagopal as Director Mgmt For For For For 13 Re-elect Dr Trudy Schoolenberg as Director Mgmt For For For For 14 Re-elect Clive Watson as Director Mgmt For For For For 15 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For For For 16 Approve Scrip Dividend Mgmt For For Refer For 17 Approve Special Dividend and Share Consolidation Mgmt For For For For 18 Approve 2015 Performance Share Plan Mgmt For For Refer For 19 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For For 20 Authorise Market Purchase of Ordinary Shares Mgmt For For For For 21 Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For Refer For


81

3M Company Meeting Date: 05/12/2015 Country: USA Security ID: 88579Y101

Record Date: 03/13/2015 Meeting Type: Annual Ticker: MMM CUSIP: 88579Y101 ISIN: US88579Y1010 SEDOL: 2595708



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director Linda G. Alvarado Mgmt For For For For 1b Elect Director Sondra L. Barbour Mgmt For For For For 1c Elect Director Thomas 'Tony' K. Brown Mgmt For For For For 1d Elect Director Vance D. Coffman Mgmt For For For For 1e Elect Director Michael L. Eskew Mgmt For For For For 1f Elect Director Herbert L. Henkel Mgmt For For For For 1g Elect Director Muhtar Kent Mgmt For For For For 1h Elect Director Edward M. Liddy Mgmt For For For For 1i Elect Director Inge G. Thulin Mgmt For For For For 1j Elect Director Robert J. Ulrich Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For


82

AG Growth International Inc. Meeting Date: 05/12/2015 Country: Canada Security ID: 001181106

Record Date: 04/02/2015 Meeting Type: Annual Ticker: AFN CUSIP: 001181106 ISIN: CA0011811068 SEDOL: B545BK2



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Six Mgmt For For Refer For 2.1 Elect Director Gary Anderson Mgmt For For For For 2.2 Elect Director Janet Giesselman Mgmt For For For For 2.3 Elect Director Bill Lambert Mgmt For For For For 2.4 Elect Director Bill Maslechko Mgmt For For For For 2.5 Elect Director Malcolm (Mac) Moore Mgmt For For For For 2.6 Elect Director David White Mgmt For For For For


Their Remuneration


83

Callidus Capital Corporation Meeting Date: 05/12/2015 Country: Canada Security ID: 13124N103

Record Date: 04/07/2015 Meeting Type: Annual/Special Ticker: CBL CUSIP: 13124N103 ISIN: CA13124N1033 SEDOL: BLMP601



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Ann Davis Mgmt For For For For 1.2 Elect Director Tibor Donath Mgmt For For For For 1.3 Elect Director Newton Glassman Mgmt For For For For 1.4 Elect Director Jim Riley Mgmt For For For For 1.5 Elect Director David E. Sutin Mgmt For For For For


Remuneration Auditors 3 Amend Bylaws Mgmt For Against For For


84

Catamaran Corporation Meeting Date: 05/12/2015 Country: Canada Security ID: 148887102

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



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


Remuneration


85

Clearwater Seafoods Incorporated Meeting Date: 05/12/2015 Country: Canada Security ID: 18538U106

Record Date: 04/07/2015 Meeting Type: Annual/Special Ticker: CLR CUSIP: 18538U106 ISIN: CA18538U1066 SEDOL: B709K94



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Colin E. MacDonald Mgmt For Withhold Withhold Withhold 1.2 Elect Director John C. Risley Mgmt For Withhold Withhold Withhold 1.3 Elect Director Jane Craighead Mgmt For For For For 1.4 Elect Director Larry Hood Mgmt For For For For 1.5 Elect Director Harold Giles Mgmt For For For For 1.6 Elect Director Brendan Paddick Mgmt For Withhold Withhold Withhold 1.7 Elect Director Mickey MacDonald Mgmt For Withhold Withhold Withhold 1.8 Elect Director Stan Spavold Mgmt For Withhold Withhold Withhold 1.9 Elect Director Jim Dickson Mgmt For Withhold Withhold Withhold


Remuneration 3 Amend Share-Based Compensation Plans Mgmt For Against For Against


86

Cominar Real Estate Investment Trust Meeting Date: 05/12/2015 Country: Canada Security ID: 199910100

Record Date: 04/07/2015 Meeting Type: Annual Ticker: CUF.UN CUSIP: 199910100 ISIN: CA1999101001 SEDOL: 2419927



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Trustee Robert Despres Mgmt For For For For 1.2 Elect Trustee Gerard Coulombe Mgmt For For For For 1.3 Elect Trustee Alain Dallaire Mgmt For For For Withhold 1.4 Elect Trustee Michel Dallaire Mgmt For For For For 1.5 Elect Trustee Ghislaine Laberge Mgmt For For For For 1.6 Elect Trustee Alban D'Amours Mgmt For For For For 1.7 Elect Trustee Mary-Ann Bell Mgmt For For For For 1.8 Elect Trustee Johanne M. Lepine Mgmt For For For For 1.9 Elect Trustee Michel Theroux Mgmt For For For For


Trustees to Fix Their Remuneration


87

High Liner Foods Incorporated Meeting Date: 05/12/2015 Country: Canada Security ID: 429695109

Record Date: 03/16/2015 Meeting Type: Annual Ticker: HLF CUSIP: 429695109 ISIN: CA4296951094 SEDOL: 2626965



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Alan Bell Mgmt For For For For 1.2 Elect Director Derek H.L. Buntain Mgmt For For For For 1.3 Elect Director James G. Covelluzzi Mgmt For For For For 1.4 Elect Director Henry E. Demone Mgmt For For For For 1.5 Elect Director Robert P. Dexter Mgmt For For For For 1.6 Elect Director Andrew Hennigar Mgmt For For For For 1.7 Elect Director David J. Hennigar Mgmt For For For For 1.8 Elect Director Shelly L. Jamieson Mgmt For For For For 1.9 Elect Director M. Jolene Mahody Mgmt For For For For 1.10 Elect Director R. Andy Miller Mgmt For For For For 1.11 Elect Director Robert L. Pace Mgmt For For For For 1.12 Elect Director Frank B.H. van Schaayk Mgmt For For For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Mgmt For For For For



88

Peyto Exploration & Development Corp. Meeting Date: 05/12/2015 Country: Canada Security ID: 717046106

Record Date: 03/23/2015 Meeting Type: Annual Ticker: PEY CUSIP: 717046106 ISIN: CA7170461064 SEDOL: B6775F5



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 Donald Gray Mgmt For For For For 2.2 Elect Director Michael MacBean Mgmt For For For For 2.3 Elect Director Brian Davis Mgmt For For For For 2.4 Elect Director Darren Gee Mgmt For For For For 2.5 Elect Director Gregory Fletcher Mgmt For For For For 2.6 Elect Director Stephen Chetner Mgmt For For For For 2.7 Elect Director Scott Robinson Mgmt For For For For


Remuneration


89

Potash Corporation of Saskatchewan Inc. Meeting Date: 05/12/2015 Country: Canada Security ID: 73755L107

Record Date: 03/16/2015 Meeting Type: Annual/Special Ticker: POT CUSIP: 73755L107 ISIN: CA73755L1076 SEDOL: 2696980



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction Management Proposals Mgmt 1.1 Elect Director Christopher M. Burley Mgmt For For For For 1.2 Elect Director Donald G. Chynoweth Mgmt For For For For 1.3 Elect Director John W. Estey Mgmt For For For For 1.4 Elect Director Gerald W. Grandey Mgmt For For For For 1.5 Elect Director C. Steven Hoffman Mgmt For For For For 1.6 Elect Director Alice D. Laberge Mgmt For For For For 1.7 Elect Director Consuelo E. Madere Mgmt For For For For 1.8 Elect Director Keith G. Martell Mgmt For For For For 1.9 Elect Director Jeffrey J. McCaig Mgmt For For For For 1.10 Elect Director Jochen E. Tilk Mgmt For For For For 1.11 Elect Director Elena Viyella de Paliza Mgmt For For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For For 3 Approve 2015 Performance Option Plan Mgmt For For Refer For 4 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 5 Amend By-law Mgmt For For For For Shareholder Proposal Mgmt

6 SP1: Conduct and Make Public An Independent Human Rights SH Against Against Refer Against

Assessment


90

The Middleby Corporation Meeting Date: 05/12/2015 Country: USA Security ID: 596278101

Record Date: 03/20/2015 Meeting Type: Annual Ticker: MIDD CUSIP: 596278101 ISIN: US5962781010 SEDOL: 2590930



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Selim A. Bassoul Mgmt For For For For 1.2 Elect Director Sarah Palisi Chapin Mgmt For For For For 1.3 Elect Director Robert B. Lamb Mgmt For For For For 1.4 Elect Director John R. Miller, III Mgmt For For For For 1.5 Elect Director Gordon O'Brien Mgmt For For For For 1.6 Elect Director Philip G. Putnam Mgmt For For For For 1.7 Elect Director Sabin C. Streeter Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer Abstain 3 Ratify Ernst & Young LLP as Auditors Mgmt For For For For


91

Equitable Group Inc. Meeting Date: 05/13/2015 Country: Canada Security ID: 294505102

Record Date: 04/02/2015 Meeting Type: Annual Ticker: EQB CUSIP: 294505102 ISIN: CA2945051027 SEDOL: B00GQP4



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Eric Beutel Mgmt For For For For 1.2 Elect Director Johanne Brossard Mgmt For For For For 1.3 Elect Director Michael Emory Mgmt For For For For 1.4 Elect Director Eric Kirzner Mgmt For For For For 1.5 Elect Director David LeGresley Mgmt For For For For 1.6 Elect Director Lynn McDonald Mgmt For For For For 1.7 Elect Director Andrew Moor Mgmt For For For For 1.8 Elect Director Rowan Saunders Mgmt For For For For 1.9 Elect Director Vincenza Sera Mgmt For For For For 1.10 Elect Director Michael Stramaglia Mgmt For For For For


Remuneration


92

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

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


93

Canadian Pacific Railway Limited Meeting Date: 05/14/2015 Country: Canada Security ID: 13645T100

Record Date: 03/17/2015 Meeting Type: Annual/Special Ticker: CP CUSIP: 13645T100 ISIN: CA13645T1003 SEDOL: 2793115



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Ratify Deloitte LLP as Auditors Mgmt For For For For 2 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 3.1 Elect Director William A. Ackman Mgmt For For For For 3.2 Elect Director John Baird Mgmt For For For For 3.3 Elect Director Gary F. Colter Mgmt For For For For 3.4 Elect Director Isabelle Courville Mgmt For For For For 3.5 Elect Director Keith E. Creel Mgmt For For For For 3.6 Elect Director E. Hunter Harrison Mgmt For For For For 3.7 Elect Director Paul C. Hilal Mgmt For For For For 3.8 Elect Director Krystyna T. Hoeg Mgmt For For For For 3.9 Elect Director Rebecca MacDonald Mgmt For For For For 3.10 Elect Director Anthony R. Melman Mgmt For For For For 3.11 Elect Director Linda J. Morgan Mgmt For For For For 3.12 Elect Director Andrew F. Reardon Mgmt For For For For 3.13 Elect Director Stephen C. Tobias Mgmt For For For For 4 Approve Advance Notice Policy Mgmt For For Refer For

5 Allow Meetings to be held at Such Place Within Canada or the Mgmt For For Refer For

United States of America


94

CanElson Drilling Inc. Meeting Date: 05/14/2015 Country: Canada Security ID: 137508107

Record Date: 04/09/2015 Meeting Type: Annual Ticker: CDI CUSIP: 137508107 ISIN: CA1375081074 SEDOL: B3DDJD2



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Elson McDougald Mgmt For For For For 1.2 Elect Director Randy Hawkings Mgmt For For For For 1.3 Elect Director Kent Jespersen Mgmt For For For For 1.4 Elect Director Dan Kolibar Mgmt For For Withhold Withhold 1.5 Elect Director Rodger Hawkins Mgmt For For For For 1.6 Elect Director Dale Johnson Mgmt For For For For 1.7 Elect Director M. Scott Bratt Mgmt For For For For 1.8 Elect Director Diane Brickner Mgmt For For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For For


95

Medical Facilities Corporation Meeting Date: 05/14/2015 Country: Canada Security ID: 58457V503

Record Date: 03/30/2015 Meeting Type: Annual Ticker: DR CUSIP: 58457V503 ISIN: CA58457V5036 SEDOL: B4NPRQ4



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Elect Director David R. Bellaire Mgmt For For For For 2 Elect Director Marilynne Day-Linton Mgmt For For For For 3 Elect Director Gil Faclier Mgmt For For For For 4 Elect Director Irving Gerstein Mgmt For For For For 5 Elect Director Dale Lawr Mgmt For For Withhold Withhold 6 Elect Director John T. Perri Mgmt For For For For 7 Elect Director Donald Schellpfeffer Mgmt For For For For 8 Elect Director Seymour Temkin Mgmt For For For For


Remuneration


96

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

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


Remuneration


97

Painted Pony Petroleum Ltd. Meeting Date: 05/14/2015 Country: Canada Security ID: 695781104

Record Date: 04/02/2015 Meeting Type: Annual Ticker: PPY CUSIP: 695781104 ISIN: CA6957811046 SEDOL: B1XQQN6 Voting Policy: Fieracap


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 Kevin D. Angus Mgmt For For For For 2.2 Elect Director Glenn R. Carley Mgmt For For For For 2.3 Elect Director David W. Cornhill Mgmt For For For For 2.4 Elect Director Nereus L. Joubert Mgmt For For For For 2.5 Elect Director Lynn Kis Mgmt For For For For 2.6 Elect Director Arthur J.G. Madden Mgmt For For For For 2.7 Elect Director Patrick R. Ward Mgmt For For For For 2.8 Elect Director Peter A. Williams Mgmt For For For For


Remuneration


98

Power Financial Corporation Meeting Date: 05/14/2015 Country: Canada Security ID: 73927C100

Record Date: 03/20/2015 Meeting Type: Annual Ticker: PWF CUSIP: 73927C100 ISIN: CA73927C1005 SEDOL: 2697864



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction You may vote for the nominees for Directors as slate: Mgmt

1 Elect Marc A. Bibeau, Andre Desmarais, Paul Desmarais, Jr., Mgmt For Withhold For Withhold

Gerald Frere, Anthony R. Graham, V. Peter Harder, J. David A.

Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors OR You may vote for the nominees for Directors individually: Mgmt 1.1 Elect Director Marc A. Bibeau Mgmt For For For For 1.2 Elect Director Andre Desmarais Mgmt For Withhold Withhold Withhold 1.3 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold Withhold 1.4 Elect Director Gerald Frere Mgmt For For For For 1.5 Elect Director Anthony R. Graham Mgmt For For For For 1.6 Elect Director V. Peter Harder Mgmt For For For For 1.7 Elect Director J. David A. Jackson Mgmt For For For For 1.8 Elect Director R. Jeffrey Orr Mgmt For For For For 1.9 Elect Director Louise Roy Mgmt For For For For 1.10 Elect Director Raymond Royer Mgmt For For For For 1.11 Elect Director T. Timothy Ryan, Jr. Mgmt For For For For 1.12 Elect Director Emoke J.E. Szathmary Mgmt For For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For For


99

Storm Resources Ltd. Meeting Date: 05/14/2015 Country: Canada Security ID: 86221R102

Record Date: 04/02/2015 Meeting Type: Annual Ticker: SRX CUSIP: 86221R102 ISIN: CA86221R1029 SEDOL: B6718F8



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 Stuart G. Clark Mgmt For For For For 2.2 Elect Director Brian Lavergne Mgmt For For For For 2.3 Elect Director Matthew J. Brister Mgmt For For For For 2.4 Elect Director John A. Brussa Mgmt For For For For 2.5 Elect Director James K. Wilson Mgmt For For For For 2.6 Elect Director Mark A. Butler Mgmt For For For For 2.7 Elect Director P. Grant Wierzba Mgmt For For For For 2.8 Elect Director Gregory G. Turnbull Mgmt For For For For


Their Remuneration 4 Re-approve Stock Option Plan Mgmt For For Refer For


100

Intertek Group plc Meeting Date: 05/15/2015 Country: United Kingdom Security ID: G4911B108

Record Date: 05/13/2015 Meeting Type: Annual Ticker: ITRK CUSIP: G4911B108 ISIN: GB0031638363 SEDOL: 3163836



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Reports Mgmt For For For For 2 Approve Remuneration Report Mgmt For Against Refer Against 3 Approve Final Dividend Mgmt For For For For 4 Re-elect Sir David Reid as Director Mgmt For For For For 5 Re-elect Edward Astle as Director Mgmt For For For For 6 Re-elect Alan Brown as Director Mgmt For For For For 7 Elect Edward Leigh as Director Mgmt For For For Against 8 Re-elect Louise Makin as Director Mgmt For For For For 9 Re-elect Michael Wareing as Director Mgmt For For For For 10 Re-elect Mark Williams as Director Mgmt For For For For 11 Re-elect Lena Wilson as Director Mgmt For For For For 12 Reappoint KPMG Audit plc as Auditors Mgmt For For For For 13 Authorise Board to Fix Remuneration of Auditors Mgmt For For For For 14 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For Against Against 15 Authorise EU Political Donations and Expenditure Mgmt For For For For 16 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For For 17 Authorise Market Purchase of Ordinary Shares Mgmt For For For For 18 Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For Refer For


101

Hengan International Group Co. Ltd. Meeting Date: 05/19/2015 Country: Cayman Islands Security ID: G4402L151

Record Date: 05/15/2015 Meeting Type: Annual Ticker: 01044 CUSIP: G4402L128 ISIN: KYG4402L1510 SEDOL: 6136233



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Reports Mgmt For For For For 2 Approve Final Dividend Mgmt For For For For 3 Elect Hung Ching Shan as Director Mgmt For For Against Against 4 Elect Xu Shui Shen as Director Mgmt For For Against Against 5 Elect Xu Da Zuo as Director Mgmt For For Against Against 6 Elect Sze Wong Kim as Director Mgmt For For Against Against 7 Elect Loo Hong Shing Vincent as Director Mgmt For For Against Against 8 Authorize Board to Fix Remuneration of Directors Mgmt For For For For 9 Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt For For For For

10 Approve Issuance of Equity or Equity-Linked Securities without Mgmt For Against For Against

Preemptive Rights 11 Authorize Repurchase of Issued Share Capital Mgmt For For For For 12 Authorize Reissuance of Repurchased Shares Mgmt For Against For Against


102

Valeant Pharmaceuticals International, Inc. Meeting Date: 05/19/2015 Country: Canada Security ID: 91911K102

Record Date: 03/24/2015 Meeting Type: Annual Ticker: VRX CUSIP: 91911K102 ISIN: CA91911K1021 SEDOL: B41NYV4



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director Ronald H. Farmer Mgmt For For For For 1b Elect Director Colleen A. Goggins Mgmt For For For For 1c Elect Director Robert A. Ingram Mgmt For For For For 1d Elect Director Anders O. Lonner Mgmt For For For For 1e Elect Director Theo Melas-Kyriazi Mgmt For For For For 1f Elect Director J. Michael Pearson Mgmt For For For For 1g Elect Director Robert N. Power Mgmt For For For For 1h Elect Director Norma A. Provencio Mgmt For For For For 1i Elect Director Howard B. Schiller Mgmt For For For For 1j Elect Director Katharine B. Stevenson Mgmt For For For For 1k Elect Director Jeffrey W. Ubben Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For


103

Tricon Capital Group Inc. Meeting Date: 05/20/2015 Country: Canada Security ID: 89612W102

Record Date: 04/15/2015 Meeting Type: Annual/Special Ticker: TCN CUSIP: 89612W102 ISIN: CA89612W1023 SEDOL: B4NP281



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Seven Mgmt For For Refer For 2a Elect Director David Berman Mgmt For For For For 2b Elect Director Eric Duff Scott Mgmt For For For For 2c Elect Director J. Michael Knowlton Mgmt For For For For 2d Elect Director Peter D. Sacks Mgmt For For For For 2e Elect Director Sian M. Matthews Mgmt For For For For 2f Elect Director Gary Berman Mgmt For For For For 2g Elect Director Geoffrey Matus Mgmt For For For For




104

Total Energy Services Inc. Meeting Date: 05/21/2015 Country: Canada Security ID: 89154B102

Record Date: 04/16/2015 Meeting Type: Annual/Special Ticker: TOT CUSIP: 89154B102 ISIN: CA89154B1022 SEDOL: B4YSN64



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Gregory S. Fletcher Mgmt For For For For 1.2 Elect Director Daniel K. Halyk Mgmt For For For For 1.3 Elect Director Randy S. Kwasnicia Mgmt For For For For 1.4 Elect Director Gregory Melchin Mgmt For For For For 1.5 Elect Director Bruce L. Pachkowski Mgmt For For For For 1.6 Elect Director Andrew Wiswell Mgmt For For For For


Remuneration 3 Approve 2015 Share Option Plan Mgmt For For Refer For


105

WSP Global Inc. Meeting Date: 05/21/2015 Country: Canada Security ID: 92938W202

Record Date: 04/21/2015 Meeting Type: Annual Ticker: WSP CUSIP: 92938W202 ISIN: CA92938W2022 SEDOL: BHR3R21



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Richard Belanger Mgmt For For For For 1.2 Elect Director Christopher Cole Mgmt For For For For 1.3 Elect Director Birgit Norgaard Mgmt For For For For 1.4 Elect Director Josee Perreault Mgmt For For For For 1.5 Elect Director George J. Pierson Mgmt For For For For 1.6 Elect Director Pierre Seccareccia Mgmt For For For For 1.7 Elect Director Pierre Shoiry Mgmt For For For For 1.8 Elect Director Pierre Simard Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For


106

Boyd Group Income Fund Meeting Date: 05/25/2015 Country: Canada Security ID: 103309100

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

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

to Fix Their Remuneration


107

Solium Capital Inc. Meeting Date: 05/27/2015 Country: Canada Security ID: 83425Q105

Record Date: 04/07/2015 Meeting Type: Annual Ticker: SUM CUSIP: 83425Q105 ISIN: CA83425Q1054 SEDOL: 2757456



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Shawn Abbott Mgmt For For For For 1.2 Elect Director Michael G. Broadfoot Mgmt For For For For 1.3 Elect Director Laura A. Cillis Mgmt For For For For 1.4 Elect Director Brian N. Craig Mgmt For For For For 1.5 Elect Director Michael H. Deleray Mgmt For For For For 1.6 Elect Director Jeffrey F. English Mgmt For For For For 1.7 Elect Director Marcos A. Lopez Mgmt For For For For 1.8 Elect Director Colleen J. Moorehead Mgmt For For For For 1.9 Elect Director Tom P. Muir Mgmt For For For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Mgmt For For For For

Remuneration


108

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

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


109

The Descartes Systems Group Inc. Meeting Date: 05/28/2015 Country: Canada Security ID: 249906108

Record Date: 04/28/2015 Meeting Type: Annual Ticker: DSG CUSIP: 249906108 ISIN: CA2499061083 SEDOL: 2141941



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director David Anderson Mgmt For For For For 1.2 Elect Director David I. Beatson Mgmt For For For For 1.3 Elect Director Deborah Close Mgmt For For For For 1.4 Elect Director Eric A. Demirian Mgmt For For For For 1.5 Elect Director Chris Hewat Mgmt For For For For 1.6 Elect Director Jane O'Hagan Mgmt For For For For 1.7 Elect Director Edward J. Ryan Mgmt For For For For 1.8 Elect Director John J. Walker Mgmt For For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For For


110

Knight Therapeutics Inc. Meeting Date: 06/03/2015 Country: Canada Security ID: 499053106

Record Date: 04/29/2015 Meeting Type: Annual Ticker: GUD CUSIP: 499053106 ISIN: CA4990531069 SEDOL: BK6WN77



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director James C. Gale Mgmt For For For For 1.2 Elect Director Jonathan Ross Goodman Mgmt For For For For 1.3 Elect Director Robert N. Lande Mgmt For For For For 1.4 Elect Director Ed Schutter Mgmt For For For For 1.5 Elect Director Sylvie Tendler Mgmt For For For For


Their Remuneration 3 Amend Employee Share Purchase Plan Mgmt For Against For For


111

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

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


Remuneration


112

AECON Group Inc. Meeting Date: 06/09/2015 Country: Canada Security ID: 00762V109

Record Date: 05/01/2015 Meeting Type: Annual Ticker: ARE CUSIP: 00762V109 ISIN: CA00762V1094 SEDOL: 2699547 Voting Policy: Fieracap


Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director John M. Beck Mgmt For For For For 1.2 Elect Director Michael A. Butt Mgmt For For For For 1.3 Elect Director Joseph A. Carrabba Mgmt For For For For 1.4 Elect Director Anthony P. Franceschini Mgmt For For For For 1.5 Elect Director J.D. Hole Mgmt For For For For 1.6 Elect Director Terrance L. McKibbon Mgmt For For For For 1.7 Elect Director Monica Sloan Mgmt For For For For 1.8 Elect Director Brian V. Tobin Mgmt For For For For


Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Mgmt For For Refer For 4 Approve Director Deferred Share Unit Plan Mgmt For For Refer For 5 Approve New Management Long Term Incentive Plan Mgmt For For Refer For


113

MasterCard Incorporated Meeting Date: 06/09/2015 Country: USA Security ID: 57636Q104

Record Date: 04/15/2015 Meeting Type: Annual Ticker: MA CUSIP: 57636Q104 ISIN: US57636Q1040 SEDOL: B121557



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director Richard Haythornthwaite Mgmt For For For For 1b Elect Director Ajay Banga Mgmt For For For For 1c Elect Director Silvio Barzi Mgmt For For For For 1d Elect Director David R. Carlucci Mgmt For For For For 1e Elect Director Steven J. Freiberg Mgmt For For For For 1f Elect Director Julius Genachowski Mgmt For For For For 1g Elect Director Merit E. Janow Mgmt For For For For 1h Elect Director Nancy J. Karch Mgmt For For For For 1i Elect Director Marc Olivie Mgmt For For For For 1j Elect Director Rima Qureshi Mgmt For For For For 1k Elect Director Jose Octavio Reyes Lagunes Mgmt For For For For 1l Elect Director Jackson P. Tai Mgmt For For For For 1m Elect Director Edward Suning Tian Mgmt For For For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For 3 Amend Executive Incentive Bonus Plan Mgmt For For For For 4 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For


114

Polaris Materials Corporation Meeting Date: 06/09/2015 Country: Canada Security ID: 731074100

Record Date: 04/24/2015 Meeting Type: Annual/Special Ticker: PLS CUSIP: 731074100 ISIN: CA7310741003 SEDOL: B0WD6L9



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Five Mgmt For For Refer For 2.1 Elect Director Terrence A. Lyons Mgmt For For For For 2.2 Elect Director Eugene P. Martineau Mgmt For Withhold Withhold Withhold 2.3 Elect Director Marco A. Romero Mgmt For Withhold Withhold Withhold 2.4 Elect Director Herbert G.A. Wilson Mgmt For Withhold For For 2.5 Elect Director Lenard F. Boggio Mgmt For For For For 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Mgmt For For For For

Board to Fix Their Remuneration 4 Re-approve Stock Option Plan Mgmt For Against Refer Against


115

RMP Energy Inc. Meeting Date: 06/09/2015 Country: Canada Security ID: 749682100

Record Date: 05/05/2015 Meeting Type: Annual Ticker: RMP CUSIP: 749682100 ISIN: CA7496821009 SEDOL: B58WX81



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 Doug N. Baker Mgmt For For For For 2.2 Elect Director John A. Brussa Mgmt For For For For 2.3 Elect Director John W. Ferguson Mgmt For For For For 2.4 Elect Director Andrew L. Hogg Mgmt For For For For 2.5 Elect Director James M. Saunders Mgmt For For For For 2.6 Elect Director Craig W. Stewart Mgmt For For For For 2.7 Elect Director Lloyd C. Swift Mgmt For For For For


Remuneration


116

Taiwan Semiconductor Manufacturing Co., Ltd. Meeting Date: 06/09/2015 Country: Taiwan Security ID: Y84629107

Record Date: 04/13/2015 Meeting Type: Annual Ticker: 2330 CUSIP: Y84629107 ISIN: TW0002330008 SEDOL: 6889106



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction Meeting for ADR Holders Mgmt

1 Approve 2014 Business Operations Report and Financial Mgmt For For For For

Statements 2 Approve Plan on 2014 Profit Distribution Mgmt For For For For

ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT Mgmt

DIRECTORS VIA CUMULATIVE VOTING

3.1 Elect Morris Chang with Shareholder No. 4515 as Non- Mgmt For For Refer For

independent Director

3.2 Elect F.C. Tseng with Shareholder No. 104 as Non-independent Mgmt For For Refer For

Director

3.3 Elect Johnsee Lee, a Representative of National Development Mgmt For For Refer For

Fund, Executive Yuan, with Shareholder No. 1 as Non-independent

Director 3.4 Elect Peter Leahy Bonfield as Independent Director Mgmt For For Refer For

3.5 Elect Stan Shih with Shareholder No. 534770 as Independent Mgmt For For Refer For

Director 3.6 Elect Thomas J. Engibous as Independent Director Mgmt For For Refer For 3.7 Elect Kok-Choo Chen as Independent Director Mgmt For For Refer For 3.8 Elect Michael R. Splinter as Independent Director Mgmt For For Refer For 4 Transact Other Business (Non-Voting) Mgmt


117

CI Financial Corp. Meeting Date: 06/10/2015 Country: Canada Security ID: 125491100

Record Date: 05/01/2015 Meeting Type: Annual Ticker: CIX CUSIP: 125491100 ISIN: CA1254911003 SEDOL: B3KT0S5



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Sonia A. Baxendale Mgmt For For For For 1.2 Elect Director Ronald D. Besse Mgmt For For For For 1.3 Elect Director Paul W. Derksen Mgmt For For For For 1.4 Elect Director William T. Holland Mgmt For For For For 1.5 Elect Director H. B. Clay Horner Mgmt For For For For 1.6 Elect Director Stephen A. MacPhail Mgmt For For For For 1.7 Elect Director David P. Miller Mgmt For For For For 1.8 Elect Director Stephen T. Moore Mgmt For For For For 1.9 Elect Director Tom P. Muir Mgmt For For For For 1.10 Elect Director A. Winn Oughtred Mgmt For For For For 1.11 Elect Director David J. Riddle Mgmt For For For For




118

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

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




119

The TJX Companies, Inc. Meeting Date: 06/11/2015 Country: USA Security ID: 872540109

Record Date: 04/14/2015 Meeting Type: Annual Ticker: TJX CUSIP: 872540109 ISIN: US8725401090 SEDOL: 2989301



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Zein Abdalla Mgmt For For For For 1.2 Elect Director Jose B. Alvarez Mgmt For For For For 1.3 Elect Director Alan M. Bennett Mgmt For For For For 1.4 Elect Director David T. Ching Mgmt For For For For 1.5 Elect Director Michael F. Hines Mgmt For For For For 1.6 Elect Director Amy B. Lane Mgmt For For For For 1.7 Elect Director Carol Meyrowitz Mgmt For For For For 1.8 Elect Director John F. O'Brien Mgmt For For For For 1.9 Elect Director Willow B. Shire Mgmt For For For For 1.10 Elect Director William H. Swanson Mgmt For For For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt For For Refer For


120

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

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


121

Keyence Corp. Meeting Date: 06/12/2015 Country: Japan Security ID: J32491102

Record Date: 03/20/2015 Meeting Type: Annual Ticker: 6861 CUSIP: J32491102 ISIN: JP3236200006 SEDOL: 6490995



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Approve Allocation of Income, with a Final Dividend of JPY 100 Mgmt For Against For Against

2 Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Mgmt For For For For

Benefit 3.1 Elect Director Takizaki, Takemitsu Mgmt For For Against For 3.2 Elect Director Yamamoto, Akinori Mgmt For For Against For 3.3 Elect Director Kanzawa, Akira Mgmt For For Against For 3.4 Elect Director Kimura, Tsuyoshi Mgmt For For Against For 3.5 Elect Director Konishi, Masayuki Mgmt For For Against For 3.6 Elect Director Kimura, Keiichi Mgmt For For Against For 3.7 Elect Director Miki, Masayuki Mgmt For For Against For 3.8 Elect Director Yamada, Jumpei Mgmt For For Against For 3.9 Elect Director Fujimoto, Masato Mgmt For For Against For 4 Appoint Statutory Auditor Kitayama, Hiroaki Mgmt For For For For 5 Appoint Alternate Statutory Auditor Kajiura, Kazuhito Mgmt For Against Refer Against


122

Spartan Energy Corp. Meeting Date: 06/12/2015 Country: Canada Security ID: 846785103

Record Date: 05/04/2015 Meeting Type: Annual Ticker: SPE CUSIP: 846785103 ISIN: CA8467851033 SEDOL: BK74G73



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Fix Number of Directors at Six Mgmt For For Refer For 2a Elect Director Richard F. McHardy Mgmt For For For For 2b Elect Director Reginald J. Greenslade Mgmt For For For For 2c Elect Director Grant W. Greenslade Mgmt For For For For 2d Elect Director Michael J. Stark Mgmt For For For For 2e Elect Director Donald Archibald Mgmt For For For For 2f Elect Director Thomas Budd Mgmt For For For For




123

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

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




124

Petrowest Corporation Meeting Date: 06/16/2015 Country: Canada Security ID: 71676C206

Record Date: 05/08/2015 Meeting Type: Annual Ticker: PRW CUSIP: 71676C206 ISIN: CA71676C2067 SEDOL: B4MFZP0



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director James H. Coleman Mgmt For Withhold Withhold Withhold 1.2 Elect Director Roy Larson Mgmt For Withhold Withhold Withhold 1.3 Elect Director Richard (Rick) Quigley Mgmt For Withhold For For 1.4 Elect Director Gerald A. Romanzin Mgmt For For For For 1.5 Elect Director Paul Shelley Mgmt For For For For 1.6 Elect Director Garry Wetsch Mgmt For For For For 2 Ratify Deloitte LLP as Auditors Mgmt For For For For


125

RioCan Real Estate Investment Trust Meeting Date: 06/17/2015 Country: Canada Security ID: 766910103

Record Date: 04/20/2015 Meeting Type: Annual/Special Ticker: REI.UN CUSIP: 766910103 ISIN: CA7669101031 SEDOL: 2229610



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Trustee Bonnie Brooks Mgmt For For For For 1.2 Elect Trustee Clare R. Copeland Mgmt For For For For 1.3 Elect Trustee Raymond M. Gelgoot Mgmt For For For For 1.4 Elect Trustee Paul Godfrey Mgmt For For For For 1.5 Elect Trustee Dale H. Lastman Mgmt For For For For 1.6 Elect Trustee Jane Marshall Mgmt For For For For 1.7 Elect Trustee Sharon Sallows Mgmt For For For For 1.8 Elect Trustee Edward Sonshine Mgmt For For For For 1.9 Elect Trustee Luc Vanneste Mgmt For For For For 1.10 Elect Trustee Charles M. Winograd Mgmt For For For For

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

Their Remuneration 3 Amend Unit Option Plan Mgmt For For Refer For 4 Amend Declaration of Trust Mgmt For For For For 5 Advisory Vote on Executive Compensation Approach Mgmt For For Refer Against


126

AGT Food and Ingredients Inc. Meeting Date: 06/18/2015 Country: Canada Security ID: 001264100

Record Date: 05/14/2015 Meeting Type: Annual Ticker: AGT CUSIP: 001264100 ISIN: CA0012641001 SEDOL: BRFG3B3



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Director Murad Al-Katib Mgmt For For For For 1b Elect Director Huseyin Arslan Mgmt For For For For 1c Elect Director Howard N. Rosen Mgmt For For For For 1d Elect Director John Gardner Mgmt For For For For 1e Elect Director Drew Franklin Mgmt For For For For


Remuneration


127

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

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




128

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

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

Remuneration


129

First Capital Realty Inc. Meeting Date: 06/19/2015 Country: Canada Security ID: 31943B100

Record Date: 05/01/2015 Meeting Type: Annual Ticker: FCR CUSIP: 31943B100 ISIN: CA31943B1004 SEDOL: 2185596



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director Jon N. Hagan Mgmt For For For For 1.2 Elect Director Nathan Hetz Mgmt For For For For 1.3 Elect Director Chaim Katzman Mgmt For For For For 1.4 Elect Director Allan S. Kimberley Mgmt For For For For 1.5 Elect Director Susan J. McArthur Mgmt For For For For 1.6 Elect Director Bernard McDonell Mgmt For For For For 1.7 Elect Director Adam E. Paul Mgmt For For For For 1.8 Elect Director Dori J. Segal Mgmt For For For For 1.9 Elect Director Andrea Stephen Mgmt For For For For


Their Remuneration


130

Amaya Inc. Meeting Date: 06/22/2015 Country: Canada Security ID: 02314M108

Record Date: 04/29/2015 Meeting Type: Annual/Special Ticker: AYA CUSIP: 02314M108 ISIN: CA02314M1086 SEDOL: BT8J595



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1.1 Elect Director David Baazov Mgmt For For For For 1.2 Elect Director Daniel Sebag Mgmt For For For For 1.3 Elect Director Wesley K. Clark Mgmt For For For For 1.4 Elect Director Divyesh (David) Gadhia Mgmt For For For For 1.5 Elect Director Harlan Goodson Mgmt For For For For 1.6 Elect Director Aubrey Zidenberg Mgmt For For For For


Remuneration 3 Approve Equity Incentive Plan and Stock Option Plan Mgmt For Against Refer Against 4 Amend Stock Option Plan Mgmt For Against Refer Against


131

InterRent Real Estate Investment Trust Meeting Date: 06/23/2015 Country: Canada Security ID: 46071W205

Record Date: 05/05/2015 Meeting Type: Annual Ticker: IIP.UN CUSIP: 46071W205 ISIN: CA46071W2058 SEDOL: B1L9R12



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1a Elect Trustee Paul Amirault as Trustee of InterRent Real Estate Mgmt For For For For

Investment Trust

1b Elect Trustee Paul Bouzanis as Trustee of InterRent Real Estate Mgmt For For For For

Investment Trust

1c Elect Trustee Ronald Leslie as Trustee of InterRent Real Estate Mgmt For For For For

Investment Trust

1d Elect Trustee Jacie Levinson as Trustee of InterRent Real Estate Mgmt For For For For

Investment Trust

1e Elect Trustee Michael McGahan as Trustee of InterRent Real Mgmt For For For For

Estate Investment Trust

1f Elect Trustee Victor Stone as Trustee of InterRent Real Estate Mgmt For For For For

Investment Trust

2 Elect Paul Amirault, Paul Bouzanis, Ronald Leslie, Jacie Levinson, Mgmt For For For For

Michael McGahan, and Victor Stone as Trustees of InterRent Trust

3 Elect Paul Bouzanis, Michael McGahan, and Curt Millar as Directors Mgmt For For For For

of InterRent Holdings General Partner Limited

4 Approve Collins Barrow Toronto LLP as Auditors and Authorize Mgmt For For For For

Trustees to Fix Their Remuneration


132

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

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




133

Fanuc Corp. Meeting Date: 06/26/2015 Country: Japan Security ID: J13440102

Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6954 CUSIP: J13440102 ISIN: JP3802400006 SEDOL: 6356934



Number Proposal Text Proponent Mgmt Rec ISS Rec Policy Rec Instruction 1 Approve Allocation of Income, with a Final Dividend of JPY 491.93 Mgmt For For For For 2.1 Elect Director Inaba, Yoshiharu Mgmt For For Against Against 2.2 Elect Director Yamaguchi, Kenji Mgmt For For Against Against 2.3 Elect Director Uchida, Hiroyuki Mgmt For For Against Against 2.4 Elect Director Gonda, Yoshihiro Mgmt For For Against Against 2.5 Elect Director Inaba, Kiyonori Mgmt For For Against Against 2.6 Elect Director Matsubara, Shunsuke Mgmt For For Against Against 2.7 Elect Director Noda, Hiroshi Mgmt For For Against Against 2.8 Elect Director Kohari, Katsuo Mgmt For For Against Against 2.9 Elect Director Okada, Toshiya Mgmt For For Against Against 2.10 Elect Director Richard E. Schneider Mgmt For For Against Against 2.11 Elect Director Olaf C. Gehrels Mgmt For For Against Against 2.12 Elect Director Ono, Masato Mgmt For For Against For 2.13 Elect Director Tsukuda, Kazuo Mgmt For For Against For 2.14 Elect Director Imai, Yasuo Mgmt For For Against For 3.1 Appoint Statutory Auditor Kimura, Shunsuke Mgmt For For For For 3.2 Appoint Statutory Auditor Shimizu, Naoki Mgmt For For For For 3.3 Appoint Statutory Auditor Nakagawa, Takeo Mgmt For For For For