Vote Summary
AIMIA INC.
Security 00900Q103 Meeting Type Special Ticker Symbol GAPFF Meeting Date 08-Jan-2019 ISIN CA00900Q1037 Agenda 934912367 - Management
Record Date 06-Dec-2018 Holding Recon Date 06-Dec-2018 City / Country / Canada Vote Deadline Date 03-Jan-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 FOR THE COMMON SHAREHOLDERS AND Management For For PREFERRED SHAREHOLDERS, VOTING TOGETHER AS A SINGLE CLASS, TO CONSIDER, AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION REGARDING THE PROPOSED SALE OF ALL OF THE SHARES OF THE CAPITAL OF THE CORPORATION'S WHOLLY-OWNED SUBSIDIARY, AIMIA CANADA INC., TO AIR CANADA, WHICH MAY CONSTITUTE THE SALE OF SUBSTANTIALLY ALL OF THE PROPERTY OF THE CORPORATION OTHER THAN IN THE ORDINARY COURSE OF BUSINESS, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S INFORMATION CIRCULAR. 2 FOR THE COMMON SHAREHOLDERS, TO Management For For CONSIDER, AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING A REDUCTION OF THE STATED CAPITAL OF THE COMMON SHARES OF THE CORPORATION TO AN AGGREGATE OF NO LOWER THAN $1,000,000 PURSUANT TO SUBSECTION 38(1) OF THE CANADA BUSINESS CORPORATIONS ACT, AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE IF AND WHEN TO IMPLEMENT ANY APPROVED REDUCTION OF STATED CAPITAL AS WELL AS THE SPECIFIC AMOUNT OF THE REDUCTION IN ACCORDANCE WITH THE FOREGOING, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S INFORMATION CIRCULAR.
Page 1 of 47 19-Aug-2019 Vote Summary
TRANSCONTINENTAL INC.
Security 893578104 Meeting Type Annual Ticker Symbol TCLAF Meeting Date 28-Feb-2019 ISIN CA8935781044 Agenda 934922609 - Management
Record Date 16-Jan-2019 Holding Recon Date 16-Jan-2019 City / Country / Canada Vote Deadline Date 26-Feb-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 H. Peter Brues For For 2 Jacynthe Côté For For 3 Yves Leduc For For 4 Isabelle Marcoux For For 5 Nathalie Marcoux For For 6 Pierre Marcoux For For 7 Rémi Marcoux For For 8 Anna Martini For For 9 François Olivier For For 10 Mario Plourde For For 11 Jean Raymond For For 12 François R. Roy For For 13 Annie Thabet For For 2 Appointment of KPMG LLP, as auditors and authorizing Management For For the directors to fix their remuneration.
Page 2 of 47 19-Aug-2019 Vote Summary
FAIRFAX FINANCIAL HOLDINGS LIMITED
Security 303901102 Meeting Type Annual Ticker Symbol FRFHF Meeting Date 11-Apr-2019 ISIN CA3039011026 Agenda 934946243 - Management
Record Date 08-Mar-2019 Holding Recon Date 08-Mar-2019 City / Country / Canada Vote Deadline Date 08-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Anthony F. Griffiths For For 2 Robert J. Gunn For For 3 Alan D. Horn For For 4 Karen L. Jurjevich For For 5 R. William McFarland For For 6 Christine N. McLean For For 7 John R.V. Palmer For For 8 Timothy R. Price For For 9 Brandon W. Sweitzer For For 10 Lauren C. Templeton For For 11 Benjamin P. Watsa For For 12 V. Prem Watsa For For 2 Appointment of PricewaterhouseCoopers LLP as Auditor Management For For of the Corporation.
Page 3 of 47 19-Aug-2019 Vote Summary
WEST FRASER TIMBER CO. LTD.
Security 952845105 Meeting Type Annual Ticker Symbol WFTBF Meeting Date 23-Apr-2019 ISIN CA9528451052 Agenda 934943691 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019 City / Country / Canada Vote Deadline Date 16-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Hank Ketcham For For 2 Reid E. Carter For For 3 Raymond Ferris For For 4 John N. Floren For For 5 Brian G. Kenning For For 6 John K. Ketcham For For 7 Gerald J. Miller For For 8 Robert L. Phillips For For 9 Janice G. Rennie For For 10 Gillian D. Winckler For For 2 To appoint PricewaterhouseCoopers LLP, Chartered Management For For Professional Accountants, as auditor of the Company for the ensuing year at the remuneration to be fixed by the board of directors of the Company. 3 To accept the Company's approach to executive Management For For compensation, as more particularly described in the information circular for the Meeting.
Page 4 of 47 19-Aug-2019 Vote Summary
BAUSCH HEALTH COMPANIES
Security 071734107 Meeting Type Annual Ticker Symbol BHC Meeting Date 30-Apr-2019 ISIN CA0717341071 Agenda 934949441 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019 City / Country / United Vote Deadline Date 29-Apr-2019 States SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1a. Election of Director: Richard U. De Schutter Management For For
1b. Election of Director: D. Robert Hale Management For For
1c. Election of Director: Dr. Argeris (Jerry) N. Karabelas Management For For
1d. Election of Director: Sarah B. Kavanagh Management For For
1e. Election of Director: Joseph C. Papa Management For For
1f. Election of Director: John A. Paulson Management For For
1g. Election of Director: Robert N. Power Management For For
1h. Election of Director: Russel C. Robertson Management For For
1i. Election of Director: Thomas W. Ross, Sr. Management For For
1j. Election of Director: Andrew C. von Eschenbach, M.D. Management For For
1k. Election of Director: Amy B. Wechsler, M.D. Management For For
2. The approval, in an advisory vote, of the compensation of Management For For our Named Executive Officers. 3. To appoint PricewaterhouseCoopers LLP as the auditors Management For For for the Company to hold office until the close of the 2020 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration.
Page 5 of 47 19-Aug-2019 Vote Summary
SLATE RETAIL REIT
Security 831022116 Meeting Type Annual Ticker Symbol SRRTF Meeting Date 30-Apr-2019 ISIN CA8310221160 Agenda 934962273 - Management
Record Date 14-Mar-2019 Holding Recon Date 14-Mar-2019 City / Country / Canada Vote Deadline Date 25-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 SAMUEL ALTMAN For For 2 COLUM BASTABLE For For 3 THOMAS FARLEY For For 4 PATRICK FLATLEY For For 5 ANDREA STEPHEN For For 6 BLAIR WELCH For For 7 BRADY WELCH For For 2 RE-APPOINTMENT OF DELOITTE LLP AS THE Management For For AUDITORS OF THE REIT FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF SUCH AUDITORS.
Page 6 of 47 19-Aug-2019 Vote Summary
CANFOR PULP PRODUCTS INC.
Security 137584207 Meeting Type Annual Ticker Symbol CFPUF Meeting Date 01-May-2019 ISIN CA1375842079 Agenda 934981677 - Management
Record Date 29-Mar-2019 Holding Recon Date 29-Mar-2019 City / Country / Canada Vote Deadline Date 29-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 Set the number of Directors of the CPPI at five. Management For For
2 DIRECTOR Management
1 Conrad A. Pinette For For 2 S. E. Bracken-Horrocks For For 3 John R. Baird For For 4 William W. Stinson For For 5 Donald B. Kayne For For 3 Appointment of KPMG, LLP Chartered Accountants, as Management For For auditors.
Page 7 of 47 19-Aug-2019 Vote Summary
NORTH AMERICAN CONSTRUCTION GROUP LTD.
Security 656811106 Meeting Type Annual Ticker Symbol NOA Meeting Date 01-May-2019 ISIN CA6568111067 Agenda 934984255 - Management
Record Date 27-Mar-2019 Holding Recon Date 27-Mar-2019 City / Country / United Vote Deadline Date 26-Apr-2019 States SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1a. Election of Director: Martin R. Ferron Management For For
1b. Election of Director: Ronald A. McIntosh Management For For
1c. Election of Director: Bryan D. Pinney Management For For
1d. Election of Director: John J. Pollesel Management For For
1e. Election of Director: Thomas P. Stan Management For For
1f. Election of Director: Jay W. Thornton Management For For
2. Appointment of Auditors: KPMG LLP are appointed as Management For For auditors of the Corporation for the ensuing year and the directors are authorized to fix their remuneration as such.
Page 8 of 47 19-Aug-2019 Vote Summary
MTY FOOD GROUP INC.
Security 55378N107 Meeting Type Annual and Special Meeting Ticker Symbol MTYFF Meeting Date 02-May-2019 ISIN CA55378N1078 Agenda 934986817 - Management
Record Date 28-Mar-2019 Holding Recon Date 28-Mar-2019 City / Country / Canada Vote Deadline Date 29-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Mr. Murat Armutlu For For 2 Mr. Stanley Ma For For 3 Mr. Dickie Orr For For 4 Mrs. Claude St-Pierre For For 5 Mr. David K. Wong For For 6 Mr. Gary O'Connor For For 7 Mr. Eric Lefebvre For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Management For For Professional Accountants as Auditor of the Corporation for the ensuring year and authorizing the directors to fix their remuneration. 3 Ratify and confirm the adoption of By-Law No.3 of the Management For For Corporation.
Page 9 of 47 19-Aug-2019 Vote Summary
AUTOCANADA INC.
Security 05277B209 Meeting Type Annual and Special Meeting Ticker Symbol AOCIF Meeting Date 03-May-2019 ISIN CA05277B2093 Agenda 934974684 - Management
Record Date 20-Mar-2019 Holding Recon Date 20-Mar-2019 City / Country / Canada Vote Deadline Date 30-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 To Set the Number of Directors at seven (7). Management For For
2 DIRECTOR Management
1 Paul W. Antony For For 2 Dennis DesRosiers For For 3 Stephen Green For For 4 Barry James For For 5 Maryann Keller For For 6 Elias Olmeta For For 7 Michael Rawluk For For 3 Appointment of PricewaterhouseCoopers LLP as Management For For independent auditor of the Corporation and to authorize the Board of Directors of the Corporation to fix their remuneration. 4 To approve unallocated options under the Stock Option Management For For Plan of the Corporation, as more particularly set forth in the Management Information Circular of AutoCanada Inc. dated March 28, 2019.
Page 10 of 47 19-Aug-2019 Vote Summary
AIR CANADA
Security 008911877 Meeting Type Annual and Special Meeting Ticker Symbol ACDVF Meeting Date 06-May-2019 ISIN CA0089118776 Agenda 934971828 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019 City / Country / Canada Vote Deadline Date 01-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 CHRISTIE J.B. CLARK For For 2 GARY A. DOER For For 3 ROB FYFE For For 4 MICHAEL M. GREEN For For 5 JEAN MARC HUOT For For 6 MADELEINE PAQUIN For For 7 CALIN ROVINESCU For For 8 VAGN SØRENSEN For For 9 KATHLEEN TAYLOR For For 10 ANNETTE VERSCHUREN For For 11 MICHAEL M. WILSON For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP, AS AUDITORS 3 CONSIDERATION AND APPROVAL IN AN ADVISORY, Management For For NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 4 CONSIDERATION AND APPROVAL OF A SPECIAL Management For For RESOLUTION, A COPY OF WHICH IS REPRODUCED AT SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF THE PLAN OF ARRANGEMENT EFFECTING AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION OF AIR CANADA TO ALIGN THE RESTRICTIONS ON THE LEVEL OF NON-CANADIAN OWNERSHIP AND VOTING CONTROL WITH THOSE PRESCRIBED BY THE DEFINITION OF "CANADIAN" IN SUBSECTION 55(1) OF THE CANADA TRANSPORTATION ACT.
Page 11 of 47 19-Aug-2019 Vote Summary
5 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Management For Against REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED.
Page 12 of 47 19-Aug-2019 Vote Summary
GRAN TIERRA ENERGY INC.
Security 38500T101 Meeting Type Annual Ticker Symbol GTE Meeting Date 07-May-2019 ISIN US38500T1016 Agenda 934960192 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1.1 Election of Director: Gary S. Guidry Management For For
1.2 Election of Director: Peter J. Dey Management For For
1.3 Election of Director: Evan Hazell Management For For
1.4 Election of Director: Robert B. Hodgins Management For For
1.5 Election of Director: Ronald W. Royal Management For For
1.6 Election of Director: Sondra Scott Management For For
1.7 Election of Director: David P. Smith Management For For
1.8 Election of Director: Brooke Wade Management For For
2. Proposal to ratify the appointment of KPMG LLP as the Management For For independent registered public accounting firm for 2019. 3. Proposal to approve, on an advisory basis, the Management For For compensation of Gran Tierra Energy Inc.'s named executive officers, as disclosed in the proxy statement.
Page 13 of 47 19-Aug-2019 Vote Summary
CAMECO CORPORATION
Security 13321L108 Meeting Type Annual Ticker Symbol CCJ Meeting Date 07-May-2019 ISIN CA13321L1085 Agenda 934966928 - Management
Record Date 14-Mar-2019 Holding Recon Date 14-Mar-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
A DIRECTOR Management
1 IAN BRUCE For For 2 DANIEL CAMUS For For 3 DONALD DERANGER For For 4 CATHERINE GIGNAC For For 5 TIM GITZEL For For 6 JIM GOWANS For For 7 KATHRYN JACKSON For For 8 DON KAYNE For For 9 ANNE MCLELLAN For For B APPOINT KPMG LLP AS AUDITORS. Management For For
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Management For For AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED Management For BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED
Page 14 of 47 19-Aug-2019 Vote Summary
CALFRAC WELL SERVICES LTD.
Security 129584108 Meeting Type Annual Ticker Symbol CFWFF Meeting Date 07-May-2019 ISIN CA1295841086 Agenda 934967374 - Management
Record Date 20-Mar-2019 Holding Recon Date 20-Mar-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Ronald P. Mathison For For 2 Douglas R. Ramsay For For 3 Fernando Aguilar For For 4 Kevin R. Baker For For 5 James S. Blair For For 6 Gregory S. Fletcher For For 7 Lorne A. Gartner For For 2 To appoint PricewaterhouseCoppers LLP as auditors of Management For For the Corporation. Directors and management recommend shareholders vote FOR the appointment of PricewaterhouseCoopers.
Page 15 of 47 19-Aug-2019 Vote Summary
GEORGE WESTON LIMITED
Security 961148509 Meeting Type Annual Ticker Symbol WNGRF Meeting Date 07-May-2019 ISIN CA9611485090 Agenda 934969823 - Management
Record Date 14-Mar-2019 Holding Recon Date 14-Mar-2019 City / Country / Canada Vote Deadline Date 03-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 PAVITER S. BINNING For For 2 ANDREW A. FERRIER For For 3 NANCY H. O. LOCKHART For For 4 SARABJIT S. MARWAH For For 5 GORDON M. NIXON For For 6 J. ROBERT S. PRICHARD For For 7 ROBERT SAWYER For For 8 CHRISTI STRAUSS For For 9 BARBARA STYMIEST For For 10 ALANNAH WESTON For For 11 GALEN G. WESTON For For 2 Appointment of KPMG LLP as Auditor and authorization Management For For of the directors to fix the Auditor's remuneration. 3 Vote on the advisory resolution on the approach to Management For For executive compensation.
Page 16 of 47 19-Aug-2019 Vote Summary
MAGELLAN AEROSPACE CORPORATION
Security 558912200 Meeting Type Annual Ticker Symbol MALJF Meeting Date 07-May-2019 ISIN CA5589122004 Agenda 934975941 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 N. Murray Edwards For For 2 Phillip C. Underwood For For 3 Beth M. Budd Bandler For For 4 Hon. William G. Davis For For 5 Bruce W. Gowan For For 6 Larry G. Moeller For For 7 Steven Somerville For For 2 Appointment of Ernst & Young LLP as Auditors and Management For For authorizing the directors to fix the remuneration of the Auditors.
Page 17 of 47 19-Aug-2019 Vote Summary
BARRICK GOLD CORPORATION
Security 067901108 Meeting Type Annual Ticker Symbol GOLD Meeting Date 07-May-2019 ISIN CA0679011084 Agenda 934976272 - Management
Record Date 08-Mar-2019 Holding Recon Date 08-Mar-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 D. M. Bristow For For 2 G. A. Cisneros For For 3 C. L. Coleman For For 4 J. M. Evans For For 5 B. L. Greenspun For For 6 J. B. Harvey For For 7 A. J. Quinn For For 8 J. L. Thornton For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration 3 ADVISORY RESOLUTION ON APPROACH TO Management For For EXECUTIVE COMPENSATION
Page 18 of 47 19-Aug-2019 Vote Summary
GIBSON ENERGY INC.
Security 374825206 Meeting Type Annual and Special Meeting Ticker Symbol GBNXF Meeting Date 07-May-2019 ISIN CA3748252069 Agenda 934976664 - Management
Record Date 25-Mar-2019 Holding Recon Date 25-Mar-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 James M. Estey For For 2 Douglas P. Bloom For For 3 James J. Cleary For For 4 John L. Festival For For 5 Susan C. Jones For For 6 Marshall L. McRae For For 7 Mary Ellen Peters For For 8 Steven R. Spaulding For For 2 To pass a resolution appointing PricewaterhouseCoopers Management For For LLP as our auditors, to serve as our auditors until the next annual meeting of shareholders and authorizing the directors to fix their remuneration. 3 To consider and, if thought advisable, to pass an advisory Management For For resolution to accept the approach to executive compensation as disclosed in the accompanying Management Information Circular. 4 To consider and, if thought advisable, approve all Management For For unallocated awards under our long-term incentive plan, as amended and restated.
Page 19 of 47 19-Aug-2019 Vote Summary
TERANGA GOLD CORPORATION
Security 880797204 Meeting Type Annual Ticker Symbol TGCDF Meeting Date 07-May-2019 ISIN CA8807972044 Agenda 934986083 - Management
Record Date 02-Apr-2019 Holding Recon Date 02-Apr-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Alan R. Hill For For 2 Richard S. Young For For 3 Christopher R. Lattanzi For For 4 Jendayi E. Frazer For For 5 Edward Goldenberg For For 6 David J. Mimran For For 7 Alan R. Thomas For For 8 Frank D. Wheatley For For 9 William J. Biggar For For 2 Appointment of Ernst & Young LLP as Auditors of the Management For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Page 20 of 47 19-Aug-2019 Vote Summary
ALARIS ROYALTY CORP.
Security 01163Q400 Meeting Type Annual and Special Meeting Ticker Symbol ALARF Meeting Date 07-May-2019 ISIN CA01163Q4007 Agenda 934986730 - Management
Record Date 02-Apr-2019 Holding Recon Date 02-Apr-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 To fix the number of directors to be elected at the Management For For Meeting at seven (7) members. 2 DIRECTOR Management
1 Jack C. Lee For For 2 E. Mitchell Shier For For 3 Mary C. Ritchie For For 4 Stephen W. King For For 5 Gary Patterson For For 6 Robert Bertram For For 7 John (Jay) Ripley For For 3 To appoint KPMG LLP as auditors of the Corporation and Management For For to authorize the directors to fix their remuneration as such. 4 Amending the Corporation's restricted share unit plan to Management For For increase the maximum number of shares that can be reserved for issuance from treasury under the plan to 2.5% of the issued and outstanding shares.
Page 21 of 47 19-Aug-2019 Vote Summary
KIRKLAND LAKE GOLD LTD.
Security 49741E100 Meeting Type Annual and Special Meeting Ticker Symbol KL Meeting Date 07-May-2019 ISIN CA49741E1007 Agenda 935001735 - Management
Record Date 05-Apr-2019 Holding Recon Date 05-Apr-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 To Set the Number of Directors at Seven. Management For For
2 DIRECTOR Management
1 Jonathan Gill For For 2 Arnold Klassen For For 3 Pamela Klessig For For 4 Anthony Makuch For For 5 Barry Olson For For 6 Jeffrey Parr For For 7 Raymond Threlkeld For For 3 Appointment of KPMG LLP as Auditors of the Company Management For For for the ensuing year and authorizing the Directors to fix their remuneration. 4 To consider and, if deemed appropriate, pass, with or Management For For without variation, a non-binding advisory resolution on the Company's approach to executive compensation.
Page 22 of 47 19-Aug-2019 Vote Summary
FIRST NATIONAL FINANCIAL CORPORATION
Security 33564P103 Meeting Type Annual Ticker Symbol FNLIF Meeting Date 08-May-2019 ISIN CA33564P1036 Agenda 934966930 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019 City / Country / Canada Vote Deadline Date 03-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 STEPHEN SMITH For For 2 MORAY TAWSE For For 3 JOHN BROUGH For For 4 DUNCAN JACKMAN For For 5 ROBERT MITCHELL For For 6 BARBARA PALK For For 7 ROBERT PEARCE For For 2 A resolution appointing Ernst & Young LLP to act as Management For For auditors of the Corporation, and to authorize the directors to fix their remuneration.
Page 23 of 47 19-Aug-2019 Vote Summary
MORGUARD CORPORATION
Security 617577101 Meeting Type Annual Ticker Symbol MRCBF Meeting Date 08-May-2019 ISIN CA6175771014 Agenda 934986312 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Chris J. Cahill For For 2 Graeme M. Eadie For For 3 David A. King For For 4 Timothy John Murphy For For 5 Michael S. Robb For For 6 Bruce K. Robertson For For 7 Angela Sahi For For 8 K. Rai Sahi For For 9 Leonard Peter Sharpe For For 2 Appointment of Ernst & Young LLP, Chartered Management For For Accountants, as auditor of the Corporation and authorizing the Directors to fix the remuneration of the auditor.
Page 24 of 47 19-Aug-2019 Vote Summary
GOEASY LTD.
Security 380355107 Meeting Type Annual and Special Meeting Ticker Symbol EHMEF Meeting Date 08-May-2019 ISIN CA3803551074 Agenda 934989736 - Management
Record Date 01-Apr-2019 Holding Recon Date 01-Apr-2019 City / Country / Canada Vote Deadline Date 03-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Donald K. Johnson For For 2 David Ingram For For 3 David Appel For For 4 David Thomson For For 5 Sean Morrison For For 6 Karen Basian For For 7 Susan Doniz For For 2 Appointment of Ernst & Young LLP as Auditors of the Management For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 The resolution in the form of Schedule A to the Management For For accompanying Management Information Circular approving an amendment to the number of deferred share units available for issue under the Corporation's Deferred Share Unit Plan.
Page 25 of 47 19-Aug-2019 Vote Summary
AMERICAN HOTEL INCOME PROPERTIES REIT LP
Security 026695106 Meeting Type Annual and Special Meeting Ticker Symbol AHOTF Meeting Date 08-May-2019 ISIN CA0266951064 Agenda 934991604 - Management
Record Date 04-Apr-2019 Holding Recon Date 04-Apr-2019 City / Country / Canada Vote Deadline Date 03-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 W. Michael Murphy For For 2 Charles W. van der Lee For For 3 Minaz B. Abji For For 4 Stephen J. Evans For For 5 Richard Frank For For 6 Tamara L. Lawson For For 7 Robert F. O'Neill For For 8 Elizabeth Walters For For 2 To re-appoint KPMG LLP as Auditors of the REIT for the Management For For ensuing year and to authorize the directors of American Hotel Income Properties REIT (GP) Inc. to fix their remuneration. 3 To consider, and if thought fit, to approve with or without Management For For variation, an ordinary resolution for the renewal and amendment and restatement of the amended and restated securities-based compensation plan of the REIT adopted on May 12, 2016, all as more particularly described in, and subject to, the accompanying information circular of the REIT dated April 5, 2019 (the "Information Circular"). 4 To consider, and if thought fit, to approve with or without Management For For variation, an ordinary resolution for the reconfirmation and amendment and restatement of the amended and restated unitholder rights plan agreement made as of May 12, 2016 between the REIT and Computershare Investor Services Inc., all as more particularly described in, and subject to, the accompanying Information Circular. 5 To transact such further and other business as may Management For For properly come before the meeting or any adjournment or postponement thereof.
Page 26 of 47 19-Aug-2019 Vote Summary
ELEMENT FLEET MANAGEMENT CORP.
Security 286181201 Meeting Type Annual Ticker Symbol ELEEF Meeting Date 08-May-2019 ISIN CA2861812014 Agenda 934994155 - Management
Record Date 29-Mar-2019 Holding Recon Date 29-Mar-2019 City / Country / Canada Vote Deadline Date 03-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 David F. Denison For For 2 Paul D. Damp For For 3 Jay Forbes For For 4 G. Keith Graham For For 5 Joan Lamm-Tennant For For 6 Rubin J. McDougal For For 7 Andrew Clarke For For 8 Alexander D. Greene For For 9 Andrea Rosen For For 2 The re-appointment of Ernst & Young LLP, as auditors of Management For For the Corporation, for the ensuing year and authorizing the board of directors to fix their remuneration. 3 To consider and, if thought advisable, to approve, a non- Management For For binding advisory resolution on the Corporation's approach to executive compensation as set out in the Corporation's management information circular delivered in advance of its 2019 Annual Meeting.
Page 27 of 47 19-Aug-2019 Vote Summary
CANADIAN TIRE CORPORATION, LIMITED
Security 136681202 Meeting Type Annual Ticker Symbol CDNAF Meeting Date 09-May-2019 ISIN CA1366812024 Agenda 934969859 - Management
Record Date 21-Mar-2019 Holding Recon Date 21-Mar-2019 City / Country / United Vote Deadline Date 07-May-2019 States SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Pierre Boivin For For 2 James L. Goodfellow For For 3 Norman Jaskolka For For
Page 28 of 47 19-Aug-2019 Vote Summary
NORTHVIEW APARTMENT REAL ESTATE INVEST.
Security 667185102 Meeting Type Annual Ticker Symbol NPRUF Meeting Date 09-May-2019 ISIN CA6671851021 Agenda 934971905 - Management
Record Date 20-Mar-2019 Holding Recon Date 20-Mar-2019 City / Country / Canada Vote Deadline Date 07-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 SCOTT THON For For 2 TODD R. COOK For For 3 DANIEL DRIMMER For For 4 KEVIN E. GRAYSTON For For 5 DENNIS J. HOFFMAN For For 6 CHRISTINE MCGINLEY For For 7 TERRANCE L. MCKIBBON For For 8 VALÉRY ZAMUNER For For 2 TO APPOINT KPMG LLP, AS AUDITOR OF NVU FOR Management For For THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF TRUSTEES ON THE RECOMMENDATION OF NVU'S AUDIT & RISK MANAGEMENT COMMITTEE. 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Management For For ROLE AND RESPONSIBILITIES OF THE BOARD OF NVU, THE UNITHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF NVU DATED MARCH 25, 2019 DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF UNITHOLDERS OF NVU.
Page 29 of 47 19-Aug-2019 Vote Summary
POLLARD BANKNOTE LIMITED
Security 73150R105 Meeting Type Annual Ticker Symbol PBKOF Meeting Date 09-May-2019 ISIN CA73150R1055 Agenda 934987453 - Management
Record Date 01-Apr-2019 Holding Recon Date 01-Apr-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Dave Brown For For 2 Jerry Gray For For 3 Garry Leach For For 4 Gordon Pollard For For 5 John Pollard For For 6 Douglas Pollard For For 2 To appoint KPMG LLP as auditors of the Corporation for Management For For the ensuing year and authorizing the Directors to fix their remuneration.
Page 30 of 47 19-Aug-2019 Vote Summary
CANWEL BUILDING MATERIALS GROUP LTD.
Security 13874X202 Meeting Type Annual Ticker Symbol CWXZF Meeting Date 09-May-2019 ISIN CA13874X2023 Agenda 934993470 - Management
Record Date 19-Mar-2019 Holding Recon Date 19-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 AMAR S. DOMAN For For 2 STEPHEN W. MARSHALL For For 3 MARC SÉGUIN For For 4 IAN M. BASKERVILLE For For 5 TOM DONALDSON For For 6 KELVIN DUSHNISKY For For 7 SAM FLEISER For For 8 HARRY ROSENFELD For For 9 SIEGFRIED J. THOMA For For 2 Appointment of KPMG LLP as Auditors and authorization Management For For of the board of directors to fix the auditor's remuneration, as specified in the Information Circular.
Page 31 of 47 19-Aug-2019 Vote Summary
YANGARRA RESOURCES LTD.
Security 98474P501 Meeting Type Annual Ticker Symbol YGRAF Meeting Date 09-May-2019 ISIN CA98474P5013 Agenda 934993975 - Management
Record Date 04-Apr-2019 Holding Recon Date 04-Apr-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 To set the number of directors at five (5). Management For For
2 DIRECTOR Management
1 James G. Evaskevich For For 2 Gordon A. Bowerman For For 3 Robert D. Weir For For 4 Frederick L. Morton For For 5 Neil M. Mackenzie For For 3 Appointment of MNP LLP as Auditors of the Corporation Management For For for the ensuing year and authorizing the Directors to fix their remuneration.
Page 32 of 47 19-Aug-2019 Vote Summary
DUNDEE PRECIOUS METALS INC.
Security 265269209 Meeting Type Annual Ticker Symbol DPMLF Meeting Date 10-May-2019 ISIN CA2652692096 Agenda 934986386 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019 City / Country / Canada Vote Deadline Date 07-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 R. Peter Gillin For For 2 Jonathan Goodman For For 3 Richard Howes For For 4 Jeremy Kinsman For For 5 Juanita Montalvo For For 6 Peter Nixon For For 7 Marie-Anne Tawil For For 8 Anthony P. Walsh For For 9 Donald Young For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Management For For Professional Accountants, as auditor of the Company for the ensuing year and authorizing the directors to set the auditor's remuneration. 3 To consider, and if deemed appropriate, to pass a non- Management For For binding, advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying management information circular.
Page 33 of 47 19-Aug-2019 Vote Summary
WESDOME GOLD MINES LTD.
Security 95083R100 Meeting Type Annual Ticker Symbol WDOFF Meeting Date 14-May-2019 ISIN CA95083R1001 Agenda 934984495 - Management
Record Date 01-Apr-2019 Holding Recon Date 01-Apr-2019 City / Country / Canada Vote Deadline Date 09-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Duncan Middlemiss For For 2 Nadine Miller For For 3 Charles Main For For 4 Warwick Morley-Jepson For For 5 Brian Skanderbeg For For 6 Bill Washington For For 2 To appoint Grant Thornton LLP, Chartered Professional Management For For Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Page 34 of 47 19-Aug-2019 Vote Summary
EQUITABLE GROUP INC.
Security 294505102 Meeting Type Annual and Special Meeting Ticker Symbol EQGPF Meeting Date 15-May-2019 ISIN CA2945051027 Agenda 934986881 - Management
Record Date 26-Mar-2019 Holding Recon Date 26-Mar-2019 City / Country / Canada Vote Deadline Date 10-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Eric Beutel For For 2 Michael Emory For For 3 Susan Ericksen For For 4 Kishore Kapoor For For 5 David LeGresley For For 6 Lynn McDonald For For 7 Andrew Moor For For 8 Rowan Saunders For For 9 Vincenza Sera For For 10 Michael Stramaglia For For 2 Appointment of KPMG LLP as Auditors of the Management For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Approve the amendment to the Company's Share Option Management For For Plan to increase the maximum number of common shares issuable under the plan, as more particularly described in the accompanying management information circular.
Page 35 of 47 19-Aug-2019 Vote Summary
WSP GLOBAL INC.
Security 92938W202 Meeting Type Annual Ticker Symbol WSPOF Meeting Date 15-May-2019 ISIN CA92938W2022 Agenda 934995741 - Management
Record Date 01-Apr-2019 Holding Recon Date 01-Apr-2019 City / Country / Canada Vote Deadline Date 10-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Louis-Philippe Carrière For For 2 Christopher Cole For For 3 Linda Galipeau For For 4 Alexandre L'Heureux For For 5 Birgit Nørgaard For For 6 Suzanne Rancourt For For 7 Paul Raymond For For 8 Pierre Shoiry For For 2 To appoint PricewaterhouseCoopers LLP as Auditors of Management For For the Corporation 3 Consideration and approval in a non-binding, advisory Management For For capacity of the approach to executive compensation policies.
Page 36 of 47 19-Aug-2019 Vote Summary
BONTERRA ENERGY CORP.
Security 098546104 Meeting Type Annual Ticker Symbol BNEFF Meeting Date 15-May-2019 ISIN CA0985461049 Agenda 935005808 - Management
Record Date 10-Apr-2019 Holding Recon Date 10-Apr-2019 City / Country / Canada Vote Deadline Date 10-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 To set the number of directors to be elected at the Management For For Meeting to six (6). 2 DIRECTOR Management
1 Gary J. Drummond For For 2 George F. Fink For For 3 Randy M. Jarock For For 4 Dan Reuter For For 5 Rodger A. Tourigny For For 6 Aidan M. Walsh For For 3 Appointment of Deloitte LLP as Auditors of the Management For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Page 37 of 47 19-Aug-2019 Vote Summary
DREAM OFFICE REAL ESTATE INVESTMENT TR.
Security 26153P104 Meeting Type Annual Ticker Symbol DRETF Meeting Date 16-May-2019 ISIN CA26153P1045 Agenda 934984546 - Management
Record Date 02-Apr-2019 Holding Recon Date 02-Apr-2019 City / Country / Canada Vote Deadline Date 13-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 DETLEF BIERBAUM For For 2 DONALD CHARTER For For 3 MICHAEL J. COOPER For For 4 P. JANE GAVAN For For 5 ROBERT GOODALL For For 6 HON. DR. KELLIE LEITCH For For 7 KARINE MACINDOE For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR.
Page 38 of 47 19-Aug-2019 Vote Summary
CINEPLEX INC.
Security 172454100 Meeting Type Annual Ticker Symbol CPXGF Meeting Date 29-May-2019 ISIN CA1724541000 Agenda 934998076 - Management
Record Date 01-Apr-2019 Holding Recon Date 01-Apr-2019 City / Country / Canada Vote Deadline Date 24-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Jordan Banks For For 2 Robert Bruce For For 3 Joan Dea For For 4 Janice Fukakusa For For 5 Ian Greenberg For For 6 Donna Hayes For For 7 Ellis Jacob For For 8 Sarabjit Marwah For For 9 Nadir Mohamed For For 10 Edward Sonshine For For 2 The appointment of PricewaterhouseCoopers LLP as Management For For auditors of the Corporation and the authorization of the directors to fix their remuneration. 3 Non-binding say-on-pay advisory resolution set forth in Management For For the accompanying management information circular on the Corporation's approach to executive compensation.
Page 39 of 47 19-Aug-2019 Vote Summary
LINAMAR CORPORATION
Security 53278L107 Meeting Type Annual Ticker Symbol LIMAF Meeting Date 30-May-2019 ISIN CA53278L1076 Agenda 934984407 - Management
Record Date 01-Apr-2019 Holding Recon Date 01-Apr-2019 City / Country / Canada Vote Deadline Date 24-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Frank Hasenfratz For For 2 Linda Hasenfratz For For 3 Mark Stoddart For For 4 William Harrison For For 5 Terry Reidel For For 6 Dennis Grimm For For 2 The re-appointment of PricewaterhouseCoopers LLP, Management For For Chartered Accountants, as auditors of the Corporation and to authorize the directors to fix their remuneration. 3 The confirmation of Advance Notice By-Law No. 8 as set Management For For out in Schedule A to the accompanying Management Information Circular. 4 The Shareholder Proposal as set out in Schedule B to the Shareholder Against For accompanying Management Information Circular.
Page 40 of 47 19-Aug-2019 Vote Summary
BRP INC. (THE "CORPORATION")
Security 05577W200 Meeting Type Annual Ticker Symbol DOOO Meeting Date 30-May-2019 ISIN CA05577W2004 Agenda 935009200 - Management
Record Date 15-Apr-2019 Holding Recon Date 15-Apr-2019 City / Country / Canada Vote Deadline Date 24-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Pierre Beaudoin For For 2 Joshua Bekenstein For For 3 José Boisjoli For For 4 J.R. André Bombardier For For 5 Michael Hanley For For 6 Louis Laporte For For 7 Estelle Métayer For For 8 Nicholas G. Nomicos For For 9 Daniel J. O'Neill For For 10 Edward Philip For For 11 Joseph Robbins For For 12 Barbara Samardzich For For 2 Appointment of Deloitte LLP, Chartered Professional Management For For Accountants, as Auditor of the Corporation. 3 Adoption of an advisory non-binding resolution in respect Management For For of the Corporation's approach to executive compensation, as more particularly described in the Management Proxy Circular dated April 23, 2019, which can be found at the Corporation's website at ir.brp.com and under its profile on SEDAR at www.sedar.com.
Page 41 of 47 19-Aug-2019 Vote Summary
CLEARWATER SEAFOODS INCORPORATED
Security 18538U106 Meeting Type Annual Ticker Symbol CSEAF Meeting Date 30-May-2019 ISIN CA18538U1066 Agenda 935011116 - Management
Record Date 15-Apr-2019 Holding Recon Date 15-Apr-2019 City / Country / Canada Vote Deadline Date 24-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Colin MacDonald For For 2 John Risley For For 3 Jane Craighead For For 4 Vicki McKibbon For For 5 Brendan Paddick For For 6 Mickey MacDonald For For 7 Stan Spavold For For 8 Jim Dickson For For 9 Karl Smith For For 2 Appointment of KPMG LLP as auditor of the Corporation Management For For until the next Annual Meeting of Shareholders and the authorization of the Board of Directors of the Corporation to fix their remuneration.
Page 42 of 47 19-Aug-2019 Vote Summary
TOURMALINE OIL CORP.
Security 89156V106 Meeting Type Annual Ticker Symbol TRMLF Meeting Date 05-Jun-2019 ISIN CA89156V1067 Agenda 935016445 - Management
Record Date 18-Apr-2019 Holding Recon Date 18-Apr-2019 City / Country / Canada Vote Deadline Date 31-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Michael L. Rose For For 2 Brian G. Robinson For For 3 Jill T. Angevine For For 4 William D. Armstrong For For 5 Lee A. Baker For For 6 John W. Elick For For 7 Andrew B. MacDonald For For 8 Lucy M. Miller For For 9 Ronald C. Wigham For For 2 The re-appointment of KPMG LLP, Chartered Management For For Professional Accountants, as auditor of Tourmaline for the ensuing year and to authorize the directors of the Company to fix their remuneration as such.
Page 43 of 47 19-Aug-2019 Vote Summary
MARTINREA INTERNATIONAL INC.
Security 573459104 Meeting Type Annual Ticker Symbol MRETF Meeting Date 11-Jun-2019 ISIN CA5734591046 Agenda 935028894 - Management
Record Date 03-May-2019 Holding Recon Date 03-May-2019 City / Country / Canada Vote Deadline Date 06-Jun-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Rob Wildeboer For For 2 Fred Olson For For 3 Scott Balfour For For 4 Terry Lyons For For 5 Roman Doroniuk For For 6 David Schoch For For 7 Sandra Pupatello For For 8 Pat D'Eramo For For 9 Molly Shoichet For For 2 Management recommends that you vote FOR the re- Management For For appointment of KPMG LLP as Auditors of the Corporation and to authorize the directors to fix their remuneration. 3 Management recommends that you vote FOR the Management For For advisory resolution on executive compensation. Resolved, on an advisory basis and not to diminish the roles and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying Management Information Circular of the Corporation dated May 6, 2019.
Page 44 of 47 19-Aug-2019 Vote Summary
H&R REAL ESTATE INVESTMENT TRUST
Security 403925407 Meeting Type Annual Ticker Symbol HRUFF Meeting Date 17-Jun-2019 ISIN CA4039254079 Agenda 935030748 - Management
Record Date 03-May-2019 Holding Recon Date 03-May-2019 City / Country / Canada Vote Deadline Date 12-Jun-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 In respect of the election of Alex Avery as trustee of the Management For For REIT 2 In respect of the election of Robert E. Dickson as trustee Management For For of the REIT 3 In respect of the election of Edward Gilbert as trustee of Management For For the REIT 4 In respect of the election of Thomas J. Hofstedter as Management For For trustee of the REIT 5 In respect of the election of Laurence A. Lebovic as Management For For trustee of the REIT 6 In respect of the election of Juli Morrow as trustee of the Management For For REIT 7 In respect of the election of Ronald C. Rutman as trustee Management For For of the REIT 8 In respect of the election of Stephen L. Sender as trustee Management For For of the REIT 9 In respect of the appointment of KPMG LLP as the Management For For auditors of the REIT and the authorization of the trustees of the REIT to fix the remuneration of the auditors of the REIT 10 The non-binding, advisory resolution to accept the Management For For approach to executive compensation disclosed in the Management Information Circular dated May 3, 2019 relating to the Meeting
Page 45 of 47 19-Aug-2019 Vote Summary
DOREL INDUSTRIES INC.
Security 25822C205 Meeting Type Annual Ticker Symbol DIIBF Meeting Date 20-Jun-2019 ISIN CA25822C2058 Agenda 935033566 - Management
Record Date 08-May-2019 Holding Recon Date 08-May-2019 City / Country / Canada Vote Deadline Date 17-Jun-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Martin Schwartz For For 2 Alan Schwartz For For 3 Jeffrey Schwartz For For 4 Jeff Segel For For 5 Maurice Tousson For For 6 Dian Cohen For For 7 Alain Benedetti For For 8 Norman M. Steinberg For For 2 The appointment of KPMG LLP, Chartered Professional Management For For Accountants, as auditors of the Company and authorize the directors to fix their remuneration.
Page 46 of 47 19-Aug-2019 Vote Summary
AIMIA INC.
Security 00900Q103 Meeting Type Annual Ticker Symbol GAPFF Meeting Date 28-Jun-2019 ISIN CA00900Q1037 Agenda 935045333 - Management
Record Date 24-May-2019 Holding Recon Date 24-May-2019 City / Country / Canada Vote Deadline Date 25-Jun-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Thomas D. Gardner For For 2 Robert (Chris) Kreidler For For 3 William (Bill) McEwan For For 4 Philip Mittleman For For 5 Linda Kuga Pikulin For For 6 Jeremy Rabe For For 2 Appointment of PricewaterhouseCoopers LLP as Management For For Auditors. 3 To consider and approve a resolution to ratify, confirm Management For For and approve the Amended and Restated By-Law No. 1 of the Corporation, as more fully described in the accompanying Information Circular. 4 To consider and approve, on an advisory basis, a Management For For resolution accepting the Corporation's approach to executive compensation, as more fully described in the accompanying Information Circular.
Page 47 of 47 19-Aug-2019