Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
Canadian National Railway Company
Meeting Date: 04/27/2021 Country: Canada Primary Security ID: 136375102 Record Date: 03/05/2021 Meeting Type: Annual Ticker: CNR
Shares Voted: 8,284
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Shauneen Bruder Mgmt For For For
1B Elect Director Julie Godin Mgmt For For For
1C Elect Director Denise Gray Mgmt For For For
1D Elect Director Justin M. Howell Mgmt For For For
1E Elect Director Kevin G. Lynch Mgmt For For For
1F Elect Director Margaret A. McKenzie Mgmt For For For
1G Elect Director James E. O'Connor Mgmt For For For
1H Elect Director Robert Pace Mgmt For For For
1I Elect Director Robert L. Phillips Mgmt For For For
1J Elect Director Jean-Jacques Ruest Mgmt For For For
1K Elect Director Laura Stein Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Management Advisory Vote on Climate Mgmt For For For Change
Shareholder Proposals Mgmt
5 SP 1: Institute a New Safety-Centered Bonus SH Against Against Against System
6 SP 2: Require the CN Police Service to Cede SH Against Against Against Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations
TFI International Inc.
Meeting Date: 04/27/2021 Country: Canada Primary Security ID: 87241L109 Record Date: 03/16/2021 Meeting Type: Annual Ticker: TFII Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
TFI International Inc.
Shares Voted: 17,827
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Leslie Abi-Karam Mgmt For For For
1.2 Elect Director Alain Bedard Mgmt For For For
1.3 Elect Director Andre Berard Mgmt For For For
1.4 Elect Director Lucien Bouchard Mgmt For For For
1.5 Elect Director William T. England Mgmt For For For
1.6 Elect Director Diane Giard Mgmt For For For
1.7 Elect Director Richard Guay Mgmt For For For
1.8 Elect Director Debra Kelly-Ennis Mgmt For For For
1.9 Elect Director Neil D. Manning Mgmt For For For
1.10 Elect Director Joey Saputo Mgmt For For For
1.11 Elect Director Rosemary Turner Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
Stella-Jones Inc.
Meeting Date: 05/03/2021 Country: Canada Primary Security ID: 85853F105 Record Date: 03/09/2021 Meeting Type: Annual Ticker: SJ
Shares Voted: 25,487
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Robert Coallier Mgmt For For For
1.2 Elect Director Anne E. Giardini Mgmt For For For
1.3 Elect Director Rhodri J. Harries Mgmt For For For
1.4 Elect Director Karen Laflamme Mgmt For For For
1.5 Elect Director Katherine A. Lehman Mgmt For For For
1.6 Elect Director James A. Manzi, Jr. Mgmt For For For
1.7 Elect Director Douglas Muzyka Mgmt For For For
1.8 Elect Director Simon Pelletier Mgmt For For For Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
Stella-Jones Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.9 Elect Director Eric Vachon Mgmt For For For
1.10 Elect Director Mary Webster Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Parkland Corporation
Meeting Date: 05/04/2021 Country: Canada Primary Security ID: 70137W108 Record Date: 03/19/2021 Meeting Type: Annual Ticker: PKI
Shares Voted: 28,429
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director John F. Bechtold Mgmt For For For
1.2 Elect Director Lisa Colnett Mgmt For For For
1.3 Elect Director Robert (Bob) Espey Mgmt For For For
1.4 Elect Director Tim W. Hogarth Mgmt For For For
1.5 Elect Director Jim Pantelidis Mgmt For For For
1.6 Elect Director Domenic Pilla Mgmt For For For
1.7 Elect Director Steven Richardson Mgmt For For For
1.8 Elect Director David A. Spencer Mgmt For For For
1.9 Elect Director Deborah Stein Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Constellation Software Inc.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 21037X100 Record Date: 03/25/2021 Meeting Type: Annual Ticker: CSU Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
Constellation Software Inc.
Shares Voted: 734
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Jeff Bender Mgmt For For For
1.2 Elect Director John Billowits Mgmt For For For
1.3 Elect Director Lawrence Cunningham Mgmt For For For
1.4 Elect Director Susan Gayner Mgmt For For For
1.5 Elect Director Robert Kittel Mgmt For For For
1.6 Elect Director Mark Leonard Mgmt For For For
1.7 Elect Director Paul McFeeters Mgmt For For For
1.8 Elect Director Mark Miller Mgmt For For For
1.9 Elect Director Lori O'Neill Mgmt For For For
1.10 Elect Director Donna Parr Mgmt For For For
1.11 Elect Director Andrew Pastor Mgmt For For For
1.12 Elect Director Dexter Salna Mgmt For For For
1.13 Elect Director Stephen R. Scotchmer Mgmt For For For
1.14 Elect Director Barry Symons Mgmt For For For
1.15 Elect Director Robin Van Poelje Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
First National Financial Corporation
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 33564P103 Record Date: 03/19/2021 Meeting Type: Annual Ticker: FN
Shares Voted: 27,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Director Stephen J.R. Smith Mgmt For For For
2 Elect Director Moray Tawse Mgmt For For For
3 Elect Director John Brough Mgmt For For For Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
First National Financial Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Elect Director Duncan Jackman Mgmt For Withhold Withhold
5 Elect Director Robert Mitchell Mgmt For For For
6 Elect Director Barbara Palk Mgmt For For For
7 Elect Director Robert Pearce Mgmt For For For
8 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
Kirkland Lake Gold Ltd.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 49741E100 Record Date: 04/05/2021 Meeting Type: Annual Ticker: KL
Shares Voted: 23,522
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jonathan Gill Mgmt For For For
1b Elect Director Peter Grosskopf Mgmt For For For
1c Elect Director Ingrid Hibbard Mgmt For For For
1d Elect Director Arnold Klassen Mgmt For For For
1e Elect Director Elizabeth Lewis-Gray Mgmt For For For
1f Elect Director Anthony Makuch Mgmt For For For
1g Elect Director Barry Olson Mgmt For For For
1h Elect Director Jeff Parr Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
TELUS Corporation
Meeting Date: 05/07/2021 Country: Canada Primary Security ID: 87971M103 Record Date: 03/08/2021 Meeting Type: Annual Ticker: T Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
TELUS Corporation
Shares Voted: 44,375
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For For
1.2 Elect Director Raymond T. Chan Mgmt For For For
1.3 Elect Director Hazel Claxton Mgmt For For For
1.4 Elect Director Lisa de Wilde Mgmt For For For
1.5 Elect Director Darren Entwistle Mgmt For For For
1.6 Elect Director Thomas E. Flynn Mgmt For For For
1.7 Elect Director Mary Jo Haddad Mgmt For For For
1.8 Elect Director Kathy Kinloch Mgmt For For For
1.9 Elect Director Christine Magee Mgmt For For For
1.10 Elect Director John Manley Mgmt For For For
1.11 Elect Director David Mowat Mgmt For For For
1.12 Elect Director Marc Parent Mgmt For For For
1.13 Elect Director Denise Pickett Mgmt For For For
1.14 Elect Director W. Sean Willy Mgmt For For For
2 Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Amend Deferred Share Unit Plan Mgmt For For For
Equitable Group Inc.
Meeting Date: 05/12/2021 Country: Canada Primary Security ID: 294505102 Record Date: 03/24/2021 Meeting Type: Annual/Special Ticker: EQB
Shares Voted: 10,870
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Michael Emory Mgmt For For For
1.2 Elect Director Susan Ericksen Mgmt For For For
1.3 Elect Director Diane Giard Mgmt For For For Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
Equitable Group Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Kishore Kapoor Mgmt For For For
1.5 Elect Director Yongah Kim Mgmt For For For
1.6 Elect Director David LeGresley Mgmt For For For
1.7 Elect Director Lynn McDonald Mgmt For For For
1.8 Elect Director Andrew Moor Mgmt For For For
1.9 Elect Director Rowan Saunders Mgmt For For For
1.10 Elect Director Vincenza Sera Mgmt For For For
1.11 Elect Director Michael Stramaglia Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Allow Shareholder Meetings to be Held in Mgmt For For For Virtual-Only Format
Canadian Tire Corporation Limited
Meeting Date: 05/13/2021 Country: Canada Primary Security ID: 136681202 Record Date: 03/25/2021 Meeting Type: Annual Ticker: CTC.A
Shares Voted: 6,631
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
1.1 Elect Director Diana Chant Mgmt For For For
1.2 Elect Director Norman Jaskolka Mgmt For For For
1.3 Elect Director Cynthia Trudell Mgmt For For For
Quebecor Inc.
Meeting Date: 05/13/2021 Country: Canada Primary Security ID: 748193208 Record Date: 03/16/2021 Meeting Type: Annual Ticker: QBR.B Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
Quebecor Inc.
Shares Voted: 38,322
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class B Subordinate Voting Mgmt Shareholders
1.1 Elect Director Chantal Belanger Mgmt For For For
1.2 Elect Director Lise Croteau Mgmt For For For
1.3 Elect Director Normand Provost Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Hydro One Limited
Meeting Date: 05/26/2021 Country: Canada Primary Security ID: 448811208 Record Date: 03/31/2021 Meeting Type: Annual Ticker: H
Shares Voted: 39,989
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Cherie Brant Mgmt For For For
1B Elect Director Blair Cowper-Smith Mgmt For For For
1C Elect Director David Hay Mgmt For For For
1D Elect Director Timothy Hodgson Mgmt For For For
1E Elect Director Jessica McDonald Mgmt For For For
1F Elect Director Stacey Mowbray Mgmt For For For
1G Elect Director Mark Poweska Mgmt For For For
1H Elect Director Russel Robertson Mgmt For For For
1I Elect Director William Sheffield Mgmt For For For
1J Elect Director Melissa Sonberg Mgmt For For For
1K Elect Director Susan Wolburgh Jenah Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
Dollarama Inc.
Meeting Date: 06/09/2021 Country: Canada Primary Security ID: 25675T107 Record Date: 04/15/2021 Meeting Type: Annual Ticker: DOL
Shares Voted: 22,881
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Joshua Bekenstein Mgmt For For For
1B Elect Director Gregory David Mgmt For For For
1C Elect Director Elisa D. Garcia C. Mgmt For For For
1D Elect Director Stephen Gunn Mgmt For For For
1E Elect Director Kristin Mugford Mgmt For For For
1F Elect Director Nicholas Nomicos Mgmt For For For
1G Elect Director Neil Rossy Mgmt For For For
1H Elect Director Samira Sakhia Mgmt For For For
1I Elect Director Huw Thomas Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposal Mgmt
4 SP 1: Production of an Annual Report on Risks SH Against Against Against to Human Rights Arising Out of the Use of Third-Party Employment Agencies
Thomson Reuters Corporation
Meeting Date: 06/09/2021 Country: Canada Primary Security ID: 884903709 Record Date: 04/12/2021 Meeting Type: Annual Ticker: TRI
Shares Voted: 11,521
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David Thomson Mgmt For For For
1.2 Elect Director Steve Hasker Mgmt For For For
1.3 Elect Director Kirk E. Arnold Mgmt For For For
1.4 Elect Director David W. Binet Mgmt For For For Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
Thomson Reuters Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director W. Edmund Clark Mgmt For For For
1.6 Elect Director Michael E. Daniels Mgmt For For For
1.7 Elect Director Kirk Koenigsbauer Mgmt For For For
1.8 Elect Director Deanna Oppenheimer Mgmt For For For
1.9 Elect Director Vance K. Opperman Mgmt For For For
1.10 Elect Director Simon Paris Mgmt For For For
1.11 Elect Director Kim M. Rivera Mgmt For For For
1.12 Elect Director Barry Salzberg Mgmt For For For
1.13 Elect Director Peter J. Thomson Mgmt For For For
1.14 Elect Director Wulf von Schimmelmann Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 SP 1: Produce a Human Rights Risk Report SH Against For For
Winpak Ltd.
Meeting Date: 06/23/2021 Country: Canada Primary Security ID: 97535P104 Record Date: 05/19/2021 Meeting Type: Annual Ticker: WPK
Shares Voted: 29,182
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt For Withhold Withhold
1.2 Elect Director Martti H. Aarnio-Wihuri Mgmt For Withhold Withhold
1.3 Elect Director Rakel J. Aarnio-Wihuri Mgmt For Withhold Withhold
1.4 Elect Director Bruce J. Berry Mgmt For Withhold Withhold
1.5 Elect Director Kenneth P. Kuchma Mgmt For For For
1.6 Elect Director Dayna Spiring Mgmt For For For
1.7 Elect Director Ilkka T. Suominen Mgmt For Withhold Withhold
2 Ratify KPMG LLP as Auditors Mgmt For For For Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Horizons Inovestor Canadian Equity Index ETF
Winpak Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Advisory Vote on Executive Compensation Mgmt For For For Approach Proxy Voting Record
Meeting Date Range: 01-Jul-2020 To 30-Jun-2021 Selected Accounts CONSTELLATION SOFTWARE INC.
Security: 21037X100 Meeting Type: Special
Ticker: CNSWF Meeting Date: 05-Aug-2020
ISIN CA21037X1006 Vote Deadline Date: 30-Jul-2020
Agenda 935247468 Management Total Ballot Shares: 2543
Last Vote Date: 14-Jul-2020
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None 1 John Billowits 706 0 0 0 2 Donna Parr 706 0 0 0 3 Andrew Pastor 706 0 0 0 4 Barry Symons 706 0 0 0
Page 1 of 11 Monday, August 16, 2021 Proxy Voting Record
OPEN TEXT CORPORATION
Security: 683715106 Meeting Type: Annual and Special Meeting
Ticker: OTEX Meeting Date: 14-Sep-2020
ISIN CA6837151068 Vote Deadline Date: 09-Sep-2020
Agenda 935260810 Management Total Ballot Shares: 70740
Last Vote Date: 15-Aug-2020
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None 1 P. Thomas Jenkins 18754 0 0 0 2 Mark J. Barrenechea 18754 0 0 0 3 Randy Fowlie 18754 0 0 0 4 David Fraser 18754 0 0 0 5 Gail E. Hamilton 18754 0 0 0 6 Robert Hau 18754 0 0 0 7 Stephen J. Sadler 18754 0 0 0 8 Harmit Singh 18754 0 0 0 9 Michael Slaunwhite 18754 0 0 0 10 Katharine B. Stevenson 18754 0 0 0 11 Deborah Weinstein 18754 0 0 0 2 Re-appoint KPMG LLP, Chartered Accountants, For None 18754 0 0 0 as independent auditors for the Company.
3 The non-binding Say-on-Pay Resolution, the full For None 18754 0 0 0 text of which is attached as Schedule "A" to the Circular, with or without variation, on the Company's approach to executive compensation, as more particularly described in the management proxy circular (the "Circular").
4 The 2004 Stock Purchase Plan Resolution, the For None 18754 0 0 0 full text is attached as Schedule "B" to the Circular, with or without variation, to approve the amendment of the Company's 2004 Stock Purchase Plan to reserve for issuance an additional 4,000,000 Common Shares under such Plan, as more particularly described in the Circular.
Page 2 of 11 Monday, August 16, 2021 Proxy Voting Record
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
5 The 2004 Stock Option Plan Resolution, the full For None 18754 0 0 0 text of which is attached as Schedule "D" to the Circular, with or without variation, to approve the amendment to the Company's 2004 Stock Option Plan to reserve for issuance an additional 6,000,000 Common Shares under such Plan, as more particularly described in the Circular.
Page 3 of 11 Monday, August 16, 2021 Proxy Voting Record
ALIMENTATION COUCHE-TARD INC.
Security: 01626P403 Meeting Type: Annual
Ticker: ANCUF Meeting Date: 16-Sep-2020
ISIN CA01626P4033 Vote Deadline Date: 11-Sep-2020
Agenda 935255415 Management Total Ballot Shares: 47983
Last Vote Date: 05-Aug-2020
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appoint the auditor until the next annual meeting For None 24392 0 0 0 and authorize the Board of Directors to set their remuneration - PricewaterhouseCoopers LLP 2 DIRECTOR For None 1 Alain Bouchard 24392 0 0 0 2 Mélanie Kau 24392 0 0 0 3 Jean Bernier 24392 0 0 0 4 Eric Boyko 24392 0 0 0 5 Jacques D'Amours 24392 0 0 0 6 Janice L. Fields 24392 0 0 0 7 Richard Fortin 24392 0 0 0 8 Brian Hannasch 24392 0 0 0 9 Marie Josée Lamothe 24392 0 0 0 10 Monique F. Leroux 24392 0 0 0 11 Réal Plourde 24392 0 0 0 12 Daniel Rabinowicz 24392 0 0 0 13 Louis Têtu 24392 0 0 0 3 On an advisory basis and not to diminish the role For None 24392 0 0 0 and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2020 management information circular
4 Shareholder proposal No.1 Integration of Against None 0 24392 0 0 environmental, social and governance criteria in establishing executive compensation
5 Shareholder proposal No.2 Independence of Against None 0 24392 0 0 directors
Page 4 of 11 Monday, August 16, 2021 Proxy Voting Record
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
6 Shareholder proposal No.3 Responsible Against None 0 24392 0 0 employment policy
Page 5 of 11 Monday, August 16, 2021 Proxy Voting Record
EVERTZ TECHNOLOGIES LIMITED
Security: 30041N107 Meeting Type: Annual
Ticker: EVTZF Meeting Date: 07-Oct-2020
ISIN CA30041N1078 Vote Deadline Date: 02-Oct-2020
Agenda 935271750 Management Total Ballot Shares: 610
Last Vote Date: 17-Sep-2020
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None 1 Romolo Magarelli 610 0 0 0 2 Douglas A. DeBruin 610 0 0 0 3 C.M. Colclough 610 0 0 0 4 Dr. Thomas V. Pistor 610 0 0 0 5 Dr. Ian L. McWalter 610 0 0 0 6 Rakesh Patel 610 0 0 0 7 Brian Piccioni 610 0 0 0 2 To appoint BDO Canada LLP as the auditor of the For None 610 0 0 0 Company and to authorize the directors to fix their remuneration.
Page 6 of 11 Monday, August 16, 2021 Proxy Voting Record
METRO INC.
Security: 59162N109 Meeting Type: Annual
Ticker: MTRAF Meeting Date: 26-Jan-2021
ISIN CA59162N1096 Vote Deadline Date: 21-Jan-2021
Agenda 935319132 Management Total Ballot Shares: 29376
Last Vote Date: 25-Dec-2020
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None 1 Maryse Bertrand 17830 0 0 0 2 Pierre Boivin 17830 0 0 0 3 François J. Coutu 17830 0 0 0 4 Michel Coutu 17830 0 0 0 5 Stephanie Coyles 17830 0 0 0 6 Claude Dussault 17830 0 0 0 7 Russell Goodman 17830 0 0 0 8 Marc Guay 17830 0 0 0 9 Christian W.E. Haub 17830 0 0 0 10 Eric R. La Flèche 17830 0 0 0 11 Christine Magee 17830 0 0 0 12 Line Rivard 17830 0 0 0 2 Appointment of Auditors Appointment of Ernst & For None 17830 0 0 0 Young LLP, Chartered Professional Accountants, as Auditors of the Corporation.
3 Advisory resolution on the Corporation's approach For None 17830 0 0 0 to executive compensation.
4 Ordinary resolution ratifying, confirming and For None 17830 0 0 0 approving certain amendments to the Corporation's By-Laws.
Page 7 of 11 Monday, August 16, 2021 Proxy Voting Record
THE TORONTO-DOMINION BANK
Security: 891160509 Meeting Type: Annual
Ticker: TD Meeting Date: 01-Apr-2021
ISIN CA8911605092 Vote Deadline Date: 30-Mar-2021
Agenda 935338168 Management Total Ballot Shares: 75881
Last Vote Date: 03-Mar-2021
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None 1 Amy W. Brinkley 15541 0 0 0 2 Brian C. Ferguson 15541 0 0 0 3 Colleen A. Goggins 15541 0 0 0 4 Jean-René Halde 15541 0 0 0 5 David E. Kepler 15541 0 0 0 6 Brian M. Levitt 15541 0 0 0 7 Alan N. MacGibbon 15541 0 0 0 8 Karen E. Maidment 15541 0 0 0 9 Bharat B. Masrani 15541 0 0 0 10 Irene R. Miller 15541 0 0 0 11 Nadir H. Mohamed 15541 0 0 0 12 Claude Mongeau 15541 0 0 0 13 Joe Natale 15541 0 0 0 14 S. Jane Rowe 15541 0 0 0 2 Appointment of auditor named in the management For None 15541 0 0 0 proxy circular
3 Approach to executive compensation disclosed in For None 15541 0 0 0 the report of the Human Resources Committee and approach to executive compensation sections of the management proxy circular *Advisory Vote*
4 Shareholder Proposal 1 Against None 0 15541 0 0
5 Shareholder Proposal 2 Against None 0 15541 0 0
Page 8 of 11 Monday, August 16, 2021 Proxy Voting Record
RICHELIEU HARDWARE LTD.
Security: 76329W103 Meeting Type: Annual
Ticker: RHUHF Meeting Date: 08-Apr-2021
ISIN CA76329W1032 Vote Deadline Date: 05-Apr-2021
Agenda 935354439 Management Total Ballot Shares: 34093
Last Vote Date: 19-Mar-2021
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None 1 Sylvie Vachon 34093 0 0 0 2 Lucie Chabot 34093 0 0 0 3 Marie Lemay 34093 0 0 0 4 Pierre Pomerleau 34093 0 0 0 5 Luc Martin 34093 0 0 0 6 Richard Lord 34093 0 0 0 7 Marc Poulin 34093 0 0 0 8 Robert Courteau 34093 0 0 0 2 Appointment of Ernst & Young s.r.l./S.E.N.C.R.L., For None 34093 0 0 0 Chartered Accountants, as Auditors of the Corporation for the ensuring year and authorizing the Directors to fix their remuneration.
Page 9 of 11 Monday, August 16, 2021 Proxy Voting Record
ROYAL BANK OF CANADA
Security: 780087102 Meeting Type: Annual
Ticker: RY Meeting Date: 08-Apr-2021
ISIN CA7800871021 Vote Deadline Date: 05-Apr-2021
Agenda 935335807 Management Total Ballot Shares: 110847
Last Vote Date: 05-Mar-2021
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None 1 A.A. Chisholm 10860 0 0 0 2 J. Côté 10860 0 0 0 3 T.N. Daruvala 10860 0 0 0 4 D.F. Denison 10860 0 0 0 5 C. Devine 10860 0 0 0 6 D. McKay 10860 0 0 0 7 K. Taylor 10860 0 0 0 8 M. Turcke 10860 0 0 0 9 T. Vandal 10860 0 0 0 10 B.A. van Kralingen 10860 0 0 0 11 F. Vettese 10860 0 0 0 12 J. Yabuki 10860 0 0 0 2 Appointment of PricewaterhouseCoopers LLP For None 10860 0 0 0 (PWC) as auditor
3 Advisory vote on the Bank's approach to For None 10860 0 0 0 executive compensation
4 Proposal No. 1 Against None 0 10860 0 0
5 Proposal No. 2 Against None 0 10860 0 0
6 Proposal No. 3 Against None 0 10860 0 0
7 Proposal No. 4 Against None 0 10860 0 0
Page 10 of 11 Monday, August 16, 2021 Proxy Voting Record
NATIONAL BANK OF CANADA
Security: 633067103 Meeting Type: Annual
Ticker: NTIOF Meeting Date: 23-Apr-2021
ISIN CA6330671034 Vote Deadline Date: 20-Apr-2021
Agenda 935346521 Management Total Ballot Shares: 38614
Last Vote Date: 25-Mar-2021
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None 1 Maryse Bertrand 16078 0 0 0 2 Pierre Blouin 16078 0 0 0 3 Pierre Boivin 16078 0 0 0 4 Manon Brouillette 16078 0 0 0 5 Yvon Charest 16078 0 0 0 6 Patricia Curadeau-Grou 16078 0 0 0 7 Laurent Ferreira 16078 0 0 0 8 Jean Houde 16078 0 0 0 9 Karen Kinsley 16078 0 0 0 10 Rebecca McKillican 16078 0 0 0 11 Robert Paré 16078 0 0 0 12 Lino A. Saputo 16078 0 0 0 13 Andrée Savoie 16078 0 0 0 14 Macky Tall 16078 0 0 0 15 Pierre Thabet 16078 0 0 0 16 Louis Vachon 16078 0 0 0 2 Advisory resolution to accept the approach taken For None 16078 0 0 0 by the Bank's Board of Directors with respect to executive compensation The text of the resolution is set out in Section 2 of the Management Proxy Circular.
3 Appointment of Deloitte LLP as independent For None 16078 0 0 0 auditor
4 Replenishment of the number of Common Shares For None 16078 0 0 0 reserved for the Bank's Stock Option Plan The text of the resolution is set out in Section 2 of the Management Proxy Circular.
Page 11 of 11 Monday, August 16, 2021