PROXY VOTING RECORD July 1, 2017 to June 30, 2018

First Asset Morningstar National Bank Index ETF

Vote Summary

THE JEAN COUTU GROUP (PJC) INC.

Security 47215Q104 Meeting Type Annual Ticker Symbol JCOUF Meeting Date 11-Jul-2017 ISIN CA47215Q1046 Agenda 934640954 - Management Record Date 18-May-2017 Holding Recon Date 18-May-2017 City / Country / Canada Vote Deadline Date 06-Jul-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

01 DIRECTOR Management

1 LISE BASTARACHE For For 2 FRANÇOIS J. COUTU For For 3 JEAN COUTU For For 4 MARIE-JOSÉE COUTU For For 5 MICHEL COUTU For For 6 SYLVIE COUTU For For 7 MARCEL DUTIL For For 8 NICOLLE FORGET For For 9 MICHAEL HANLEY For For 10 MARIE-JOSÉE LAMOTHE For For 11 ANDREW T. MOLSON For For 12 CORA MUSSELY TSOUFLIDOU For For 13 ANNIE THABET For For 02 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Management For For AUDITORS FOR THE ENSUING YEAR AND AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION.

03 SEPARATE DISCLOSURE OF VOTING RESULTS BY Shareholder Against For CLASS OF SHARES. TEMBEC INC.

Security 87974D100 Meeting Type Special Ticker Symbol TMBCF Meeting Date 27-Jul-2017 ISIN CA87974D1006 Agenda 934656375 - Management Record Date 19-Jun-2017 Holding Recon Date 19-Jun-2017 City / Country / Canada Vote Deadline Date 24-Jul-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

01 A SPECIAL RESOLUTION (THE "ARRANGEMENT Management For For RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JUNE 13, 2017 (THE "CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, AS AMENDED, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. OSISKO GOLD ROYALTIES LTD

Security 68827L101 Meeting Type Special Ticker Symbol OR Meeting Date 31-Jul-2017 ISIN CA68827L1013 Agenda 934657214 - Management Record Date 19-Jun-2017 Holding Recon Date 19-Jun-2017 City / Country / Canada Vote Deadline Date 26-Jul-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Management For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET OUT IN SCHEDULE "A" - "RESOLUTIONS TO BE APPROVED AT THE MEETING" TO THE ACCOMPANYING CIRCULAR, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. SAPUTO INC.

Security 802912105 Meeting Type Annual and Special Meeting Ticker Symbol SAPIF Meeting Date 01-Aug-2017 ISIN CA8029121057 Agenda 934651250 - Management Record Date 09-Jun-2017 Holding Recon Date 09-Jun-2017 City / Country / Canada Vote Deadline Date 27-Jul-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

01 DIRECTOR Management

1 LINO A. SAPUTO, JR. For For 2 LOUIS-PHILIPPE CARRIÈRE For For 3 HENRY E. DEMONE For For 4 ANTHONY M. FATA For For 5 ANNALISA KING For For 6 KAREN KINSLEY For For 7 TONY METI For For 8 DIANE NYISZTOR For For 9 FRANZISKA RUF For For 10 ANNETTE VERSCHUREN For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Management For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

03 CONFIRMATION OF THE AMENDMENTS TO THE Management For For COMPANY'S BY-LAW NO. ONE TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS AND TO ALLOW THE COMPANY TO SEND NOTICES OF SHAREHOLDERS' MEETINGS IN ANY MANNER PERMITTED UNDER APPLICABLE LAW.

04 APPROVAL OF THE AMENDMENT TO THE ARTICLES Management For For OF THE COMPANY TO DELETE PREFERRED SHARES FROM THE COMPANY'S SHARE CAPITAL.

05 APPROVAL OF THE INCREASE OF THE NUMBER OF Management For For COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S EQUITY COMPENSATION PLAN.

06 APPROVAL OF THE AMENDMENTS TO THE Management For For AMENDMENT SECTION OF THE COMPANY'S EQUITY COMPENSATION PLAN. 07 SHAREHOLDER PROPOSAL NO. 1 ADVISORY VOTE Shareholder Against For ON EXECUTIVE COMPENSATION. 08 SHAREHOLDER PROPOSAL NO. 2 DISCLOSURE OF Shareholder Against For ENVIRONMENTAL OBJECTIVES IN THE EVALUATION OF THE PERFORMANCE OF EXECUTIVE OFFICERS. STINGRAY DIGITAL GROUP INC.

Security 86083Q101 Meeting Type Annual Ticker Symbol Meeting Date 02-Aug-2017 ISIN CA86083Q1019 Agenda 934657442 - Management Record Date 20-Jun-2017 Holding Recon Date 20-Jun-2017 City / Country / Canada Vote Deadline Date 28-Jul-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

01 DIRECTOR Management

1 CLAUDINE BLONDIN For For 2 ERIC BOYKO For For 3 JACQUES PARISIEN For For 4 MARK PATHY For For 5 DAVID PURDY For For 6 GARY S. RICH For For 7 FRANÇOIS-CHARLES SIROIS For For 8 ROBERT G. STEELE For For 9 PASCAL TREMBLAY For For 02 TO APPOINT KPMG LLP, CHARTERED Management For For ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF STINGRAY FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR.

03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Management For For ADOPT, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO STINGRAY'S STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ENCLOSED HEREWITH.

04 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Management For REASONABLE ENQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITION FOUND IN THE MANAGEMENT INFORMATION CIRCULAR ENCLOSED WITH THIS VOTING INSTRUCTION FORM SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. 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.

HÉROUX-DEVTEK INC.

Security 42774L109 Meeting Type Annual Ticker Symbol HERXF Meeting Date 07-Aug-2017 ISIN CA42774L1094 Agenda 934656200 - Management Record Date 20-Jun-2017 Holding Recon Date 20-Jun-2017 City / Country / Canada Vote Deadline Date 02-Aug-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

01 DIRECTOR Management

1 NATHALIE BOURQUE For For 2 PAULE DORÉ For For 3 GILLES LABBÉ For For 4 LOUIS MORIN For For 5 JAMES J. MORRIS For For 6 BRIAN A. ROBBINS For For 7 ANDREW JOHN STEVENS For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. CAE INC.

Security 124765108 Meeting Type Annual Ticker Symbol CAE Meeting Date 10-Aug-2017 ISIN CA1247651088 Agenda 934656882 - Management Record Date 15-Jun-2017 Holding Recon Date 15-Jun-2017 City / Country / Canada Vote Deadline Date 08-Aug-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

01 DIRECTOR Management

1 MARGARET S. BILLSON For For 2 MICHAEL M. FORTIER For For 3 JAMES F. HANKINSON For For 4 ALAN N. MACGIBBON For For 5 JOHN P. MANLEY For For 6 FRANÇOIS OLIVIER For For 7 MARC PARENT For For 8 PETER J. SCHOOMAKER For For 9 ANDREW J. STEVENS For For 10 KATHARINE B. STEVENSON For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, Management For For LLP AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.

03 CONSIDERING AN ADVISORY (NON-BINDING) Management For For RESOLUTION ON EXECUTIVE COMPENSATION. 04 CONSIDERING THE SHAREHOLDERS' PROPOSAL Shareholder Against For SET FORTH IN APPENDIX B OF THE MANAGEMENT PROXY CIRCULAR DATED JUNE 14, 2017. ALIMENTATION COUCHE-TARD INC.

Security 01626P403 Meeting Type Annual Ticker Symbol ANCUF Meeting Date 19-Sep-2017 ISIN CA01626P4033 Agenda 934664245 - Management Record Date 24-Jul-2017 Holding Recon Date 24-Jul-2017 City / Country / Canada Vote Deadline Date 14-Sep-2017 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

01 DIRECTOR Management

1 ALAIN BOUCHARD For For 2 NATHALIE BOURQUE For For 3 ERIC BOYKO For For 4 JACQUES D'AMOURS For For 5 JEAN ÉLIE For For 6 RICHARD FORTIN For For 7 BRIAN HANNASCH For For 8 MÉLANIE KAU For For 9 MONIQUE F. LEROUX For For 10 RÉAL PLOURDE For For 11 DANIEL RABINOWICZ For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION.

03 SHAREHOLDER PROPOSAL NO. B-1 - ADOPTION BY Shareholder Against For THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS.

04 SHAREHOLDER PROPOSAL NO. B-2 - ADOPTION BY Shareholder Against For THE CORPORATION OF A "SAVE ON PAY" ADVISORY VOTE FOR EXECUTIVE COMPENSATION.

05 SHAREHOLDER PROPOSAL NO. B-3 - SEPARATE Shareholder Against For DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES. METRO INC.

Security 59162N109 Meeting Type Annual Ticker Symbol MTRAF Meeting Date 30-Jan-2018 ISIN CA59162N1096 Agenda 934715294 - Management Record Date 11-Dec-2017 Holding Recon Date 11-Dec-2017 City / Country / Canada Vote Deadline Date 26-Jan-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 Maryse Bertrand For For 2 Stephanie Coyles For For 3 Marc DeSerres For For 4 Claude Dussault For For 5 Russell Goodman For For 6 Marc Guay For For 7 Christian W.E. Haub For For 8 Eric R. La Flèche For For 9 Christine Magee For For 10 Marie-José Nadeau For For 11 Réal Raymond For For 12 Line Rivard For For 2 Appointment of Ernst & Young LLP, Chartered Management For For Professional Accountants, as Auditors of the Corporation. 3 Advisory resolution on the Corporation's approach to Management For For executive compensation CGI GROUP INC. Security 39945C109 Meeting Type Annual Ticker Symbol GIB Meeting Date 31-Jan-2018 ISIN CA39945C1095 Agenda 934714987 - Management Record Date 11-Dec-2017 Holding Recon Date 11-Dec-2017 City / Country / Canada Vote Deadline Date 29-Jan-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 Alain Bouchard For For 2 Bernard Bourigeaud For For 3 Dominic D'Alessandro For For 4 Paule Doré For For 5 Richard B. Evans For For 6 Julie Godin For For 7 Serge Godin For For 8 Timothy J. Hearn For For 9 André Imbeau For For 10 Gilles Labbé For For 11 Heather Munroe-Blum For For 12 Michael B. Pedersen For For 13 Michael E. Roach For For 14 George D. Schindler For For 15 Joakim Westh For For 2 Appointment of Ernst & Young LLP as auditors and Management For For authorization to the Audit and Risk Management Committee to fix their remuneration

3 Shareholder Proposal Number Two Disclosure of Voting Shareholder Against For Results by Classes of Shares NEMASKA LITHIUM INC.

Security 64045C106 Meeting Type Annual and Special Meeting Ticker Symbol NMKEF Meeting Date 16-Feb-2018 ISIN CA64045C1068 Agenda 934722631 - Management Record Date 10-Jan-2018 Holding Recon Date 10-Jan-2018 City / Country / Canada Vote Deadline Date 13-Feb-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 Michel Baril For For 2 François Biron For For 3 Guy Bourassa For For 4 Paul-Henri Couture For For 5 René Lessard For For 2 Appointment of KPMG LLP as the external auditors of the Management For For Corporation and to authorize the directors to set the auditors' compensation.

3 Adoption of New By-Laws. Management For For TRANSCONTINENTAL INC.

Security 893578104 Meeting Type Annual Ticker Symbol TCLAF Meeting Date 01-Mar-2018 ISIN CA8935781044 Agenda 934722554 - Management Record Date 17-Jan-2018 Holding Recon Date 17-Jan-2018 City / Country / Canada Vote Deadline Date 27-Feb-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 Jacynthe Cté For For 2 Richard Fortin 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. TRANSAT A.T. INC.

Security 89351T401 Meeting Type Annual and Special Meeting Ticker Symbol TRZBF Meeting Date 15-Mar-2018 ISIN CA89351T4019 Agenda 934724445 - Management Record Date 16-Jan-2018 Holding Recon Date 16-Jan-2018 City / Country / Canada Vote Deadline Date 12-Mar-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 RAYMOND BACHAND For For 2 LOUIS-MARIE BEAULIEU For For 3 LUCIE CHABOT For For 4 LINA DE CESARE For For 5 W. BRIAN EDWARDS For For 6 JEAN-MARC EUSTACHE For For 7 SUSAN KUDZMAN For For 8 JEAN-YVES LEBLANC For For 9 JACQUES SIMONEAU For For 10 LOUISE ST-PIERRE For For 11 PHILIPPE SUREAU For For 2 TO APPOINT THE EXTERNAL AUDITORS FOR THE Management For For ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.

3 TO CONSIDER AND, IF DEEMED APPROPRIATE, Management For For ADOPT THE RESOLUTION SET FORTH IN THE MANAGEMENT PROXY CIRCULAR RATIFYING THE AMENDMENTS TO THE CORPORATION'S 2018 SHARE PURCHASE PLAN FOR EMPLOYEES, AS AMENDED, RESTATED AND REPRODUCED IN SCHEDULE D TO THE MANAGEMENT PROXY CIRCULAR.

4 TO CONSIDER AND APPROVE, IN AN ADVISORY, Management For For NON-BINDING CAPACITY, A RESOLUTION REGARDING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.

5 TO CONSIDER AND, IF DEEMED APPROPRIATE, Shareholder Against For REJECT SHAREHOLDER PROPOSAL NO 1 PRESENTED AND REPRODUCED IN SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR. 6 DECLARATION OF OWNERSHIP AND CONTROL THE Management For UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND ON THE REVERSE SIDE SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY A CANADIAN. NOTE: "FOR" = YES AND "ABSTAIN" = NO. "AGAINST" WILL BE TREATED AS "NOT MARKED".

VALENER INC.

Security 91912H108 Meeting Type Annual Ticker Symbol VNRCF Meeting Date 20-Mar-2018 ISIN CA91912H1082 Agenda 934730208 - Management Record Date 07-Feb-2018 Holding Recon Date 07-Feb-2018 City / Country / Canada Vote Deadline Date 15-Mar-2018 SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 Mary-Ann Bell For For 2 François Gervais For For 3 Gwen Klees For For 4 Pierre Monahan For For 5 Serge Régnier For For 2 Appointment of KPMG LLP as external auditor and Management For For authorizing the directors to fix their remuneration. RICHELIEU HARDWARE LTD.

Security 76329W103 Meeting Type Annual Ticker Symbol RHUHF Meeting Date 05-Apr-2018 ISIN CA76329W1032 Agenda 934740590 - Management Record Date 01-Mar-2018 Holding Recon Date 01-Mar-2018 City / Country / Canada Vote Deadline Date 02-Apr-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 Sylvie Vachon For For 2 Denyse Chicoyne For For 3 Robert Courteau For For 4 Pierre Pomerleau For For 5 Mathieu Gauvin For For 6 Richard Lord For For 7 Marc Poulin For For 8 Jocelyn Proteau For For 2 Appointment of Ernst & Young s.r.l./S.E.N.C.R.L., Management For For Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. LAURENTIAN BANK OF CANADA

Security 51925D106 Meeting Type Annual Ticker Symbol LRCDF Meeting Date 10-Apr-2018 ISIN CA51925D1069 Agenda 934739105 - Management Record Date 22-Feb-2018 Holding Recon Date 22-Feb-2018 City / Country / Canada Vote Deadline Date 05-Apr-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 Lise Bastarache For For 2 Sonia Baxendale For For 3 Michael T. Boychuk For For 4 Gordon Campbell For For 5 Isabelle Courville For For 6 François Desjardins For For 7 Michel Labonté For For 8 A. Michel Lavigne For For 9 David Morris For For 10 Michelle R. Savoy For For 11 Susan Wolburgh Jenah For For 2 Appointment of Ernst & Young LLP, as auditor Management For For

3 Advisory Vote on Named Executive Officer Management For For Compensation 4 Shareholder Proposal No. 1 Shareholder Against For

5 Shareholder Proposal No. 2 Shareholder Against For

6 Shareholder Proposal No. 3 Shareholder Against For

7 Shareholder Proposal No. 4 Shareholder Against For

Security 633067103 Meeting Type Annual Ticker Symbol NTIOF Meeting Date 20-Apr-2018 ISIN CA6330671034 Agenda 934734698 - Management Record Date 23-Feb-2018 Holding Recon Date 23-Feb-2018 City / Country / Canada Vote Deadline Date 17-Apr-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 RAYMOND BACHAND For For 2 MARYSE BERTRAND For For 3 PIERRE BLOUIN For For 4 PIERRE BOIVIN For For 5 GILLIAN H. DENHAM For For 6 RICHARD FORTIN For For 7 JEAN HOUDE For For 8 KAREN KINSLEY For For 9 REBECCA MCKILLICAN For For 10 ROBERT PARÉ For For 11 LINO A. SAPUTO, JR. For For 12 ANDRÉE SAVOIE For For 13 PIERRE THABET For For 14 LOUIS VACHON For For 2 ADVISORY RESOLUTION TO ACCEPT THE Management For For APPROACH TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION

3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Management For For AUDITOR CANADIAN NATIONAL RAILWAY COMPANY

Security 136375102 Meeting Type Annual Ticker Symbol CNI Meeting Date 24-Apr-2018 ISIN CA1363751027 Agenda 934739319 - Management Record Date 01-Mar-2018 Holding Recon Date 01-Mar-2018 City / Country / Canada Vote Deadline Date 19-Apr-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 SHAUNEEN BRUDER For For 2 DONALD J. CARTY For For 3 AMB.GORDON D. GIFFIN For For 4 JULIE GODIN For For 5 EDITH E. HOLIDAY For For 6 V. M. KEMPSTON DARKES For For 7 THE HON. DENIS LOSIER For For 8 THE HON. KEVIN G. LYNCH For For 9 JAMES E. O'CONNOR For For 10 ROBERT PACE For For 11 ROBERT L. PHILLIPS For For 12 LAURA STEIN For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For

3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Management For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. INC.

Security 00900Q103 Meeting Type Annual Ticker Symbol GAPFF Meeting Date 27-Apr-2018 ISIN CA00900Q1037 Agenda 934774337 - Management Record Date 27-Feb-2018 Holding Recon Date 27-Feb-2018 City / Country / Canada Vote Deadline Date 24-Apr-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management

1 Robert E. Brown For For 2 Roman Doroniuk For For 3 W. Brian Edwards For For 4 Thomas D. Gardner For For 5 Emma Griffin For For 6 David Johnston For For 7 Robert (Chris) Kreidler For For 8 William (Bill) McEwan For For 9 Philip Mittleman For For 10 Jeremy Rabe For For 2 Appointment of PricewaterhouseCoopers LLP as Management For For Auditors. 3 To consider and approve, on an advisory basis, a Management For For resolution accepting the Corporation approach to executive compensation, as more fully described in the accompanying information Circular. VALEANT PHARMACEUTICALS INTERNATIONAL

Security 91911K102 Meeting Type Annual Ticker Symbol VRX Meeting Date 30-Apr-2018 ISIN CA91911K1021 Agenda 934744269 - Management Record Date 05-Mar-2018 Holding Recon Date 05-Mar-2018 City / Country / United Vote Deadline Date 25-Apr-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management

1a. Election of Director: Richard U. DeSchutter 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: Amy B. Wechsler, M.D. Management For For

2. The approval, in an advisory resolution, of the Management For For compensation of our Named Executive Officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Management Proxy Circular and Proxy Statement. 3. The approval of an amendment to the Company's 2014 Management For For Omnibus Incentive Plan to increase the number of Common Shares authorized under such plan.

4. To appoint PricewaterhouseCoopers LLP as the auditors Management For For for the Company to hold office until the close of the 2019 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration.

Security 008911877 Meeting Type Annual Ticker Symbol ACDVF Meeting Date 30-Apr-2018 ISIN CA0089118776 Agenda 934750642 - Management Record Date 05-Mar-2018 Holding Recon Date 05-Mar-2018 City / Country / Canada Vote Deadline Date 25-Apr-2018 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 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.

BOMBARDIER INC.

Security 097751200 Meeting Type Annual Ticker Symbol BDRBF Meeting Date 03-May-2018 ISIN CA0977512007 Agenda 934750654 - Management Record Date 05-Mar-2018 Holding Recon Date 05-Mar-2018 City / Country / Canada Vote Deadline Date 01-May-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 Pierre Beaudoin For For 2 Alain Bellemare For For 3 Joanne Bissonnette For For 4 J.R. André Bombardier For For 5 Martha Finn Brooks For For 6 Jean-Louis Fontaine For For 7 Diane Giard For For 8 August W. Henningsen For For 9 Pierre Marcouiller For For 10 Douglas R. Oberhelman For For 11 Vikram Pandit For For 12 Carlos E. Represas For For 13 Antony N. Tyler For For 14 Beatrice Weder di Mauro For For 2 Appointment of Ernst & Young LLP, chartered Management For For professional accountants, as independent auditors. 3 Advisory Vote on the Remuneration of the Executive Management For For Officers of Bombardier Inc. The Board of Directors recommends that shareholders VOTE FOR the approach to executive compensation disclosed in the Management Proxy Circular. 4 Shareholder proposal 1. The Board of Directors Shareholder Against For recommends that shareholders VOTE AGAINST the shareholder proposal 1 set out in Exhibit "B" to the Management Proxy Circular.

5 Shareholder proposal 2. The Board of Directors Shareholder Against For recommends that shareholders VOTE AGAINST the shareholder proposal 2 set out in Exhibit "B" to the Management Proxy Circular. 6 Shareholder proposal 3. The Board of Directors Shareholder Against For recommends that shareholders VOTE AGAINST the shareholder proposal 3 set out in Exhibit "B" to the Management Proxy Circular. 7 Shareholder proposal 4. The Board of Directors Shareholder Against For recommends that shareholders VOTE AGAINST the shareholder proposal 4 set out in Exhibit "B" to the Management Proxy Circular.

8 Shareholder proposal 5. The Board of Directors Shareholder Against For recommends that shareholders VOTE AGAINST the shareholder proposal set out in Exhibit "C" to the Management Proxy Circular. ACTIVEWEAR INC.

Security 375916103 Meeting Type Annual Ticker Symbol GIL Meeting Date 03-May-2018 ISIN CA3759161035 Agenda 934764716 - Management Record Date 07-Mar-2018 Holding Recon Date 07-Mar-2018 City / Country / Canada Vote Deadline Date 30-Apr-2018 SEDOL(s) Quick Code

Item Proposal Proposed Vote For/Against by Management

1 DIRECTOR Management

1 William D. Anderson For For 2 Donald C. Berg For For 3 Maryse Bertrand For For 4 Marcello (Marc) Caira For For 5 Glenn J. Chamandy For For 6 Shirley E. Cunningham For For 7 Russell Goodman For For 8 George Heller For For 9 Charles M. Herington For For 10 Craig A. Leavitt For For 11 Anne Martin-Vachon For For 12 Gonzalo F. Valdes-Fauli For For 2 Approving an advisory resolution on the Corporation's Management For For approach to executive compensation; See Schedule "C" to the Management Proxy Circular.

3 The appointment of KPMG LLP, Chartered Professional Management For For Accountants, as auditors for the ensuing year. TFI INTERNATIONAL INC ISIN 38 Meeting Date 25-Apr-18 Ticker TFIFF Deadline Date 20-Apr-18

Country Canada Record Date 12-Mar-18

Blocking No Vote Date 20-Apr-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Scott C. Arves Management For Withhold Against Vote Note: Affiliate/Insider on 1.2 Elect Alain Bédard Management For For For 1.3 Elect André Bérard Management For For For 1.4 Elect Lucien Bouchard Management For For For 1.5 Elect Richard Guay Management For For For 1.6 Elect Debra J. Kelly-Ennis Management For For For 1.7 Elect Neil D. Manning Management For For For 1.8 Elect Arun Nayar Management For For For 1.9 Elect Joey Saputo Management For For For 2 Appointment of Auditor and Authority Management For For For Totals 31,101 MTY FOOD GROUP INC. ISIN 78 Meeting Date 02-May-18 Ticker MTYFF Deadline Date 27-Apr-18 Country Canada Record Date 28-Mar-18

Blocking No Vote Date 20-Apr-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Murat Armutlu Management For Withhold Against Vote Note: No compensation 1.2 Elect Stanley Ma Management For For For 1.3 Elect Dickie Orr Management For For For 1.4 Elect Claude St-Pierre Management For For For 1.5 Elect David K. Wong Management For For For 1.6 Elect Gary O'Connor Management For For For 2 Appointment of Auditor and Authority Management For For For Totals 2,744 5N PLUS INC ISIN 53 Meeting Date 02-May-18 Ticker FPLSF Deadline Date 27-Apr-18 Country Canada Record Date 28-Mar-18

Blocking No Vote Date 19-Apr-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Arjang J. Roshan Management For For For 1.2 Elect Jean-Marie Bourassa Management For For For 1.3 Elect Jennie S. Hwang Management For For For 1.4 Elect James T. Fahey Management For For For 1.5 Elect Nathalie Le Prohon Management For For For 1.6 Elect Luc Bertrand Management For For For 1.7 Elect Donald F. Osborne Management For For For 2 Appointment of Auditor and Authority Management For For For Totals 29,702 BCE INC ISIN 82 Meeting Date 03-May-18 Ticker BCE Deadline Date 01-May-18 Country Canada Record Date 19-Mar-18

Blocking No Vote Date 27-Apr-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Barry K. Allen Management For For For 1.2 Elect Sophie Brochu Management For For For 1.3 Elect Robert E. Brown Management For For For 1.4 Elect George A. Cope Management For For For 1.5 Elect David F. Denison Management For For For 1.6 Elect Robert P. Dexter Management For For For 1.7 Elect Ian Greenberg Management For For For 1.8 Elect Katherine Lee Management For For For 1.9 Elect Monique F. Leroux Management For For For 1.10 Elect Gordon M. Nixon Management For For For 1.11 Elect Calin Rovinescu Management For For For 1.12 Elect Karen Sheriff Management For For For 1.13 Elect Robert C. Simmonds Management For For For 1.14 Elect Paul R. Weiss Management For For For 2 Appointment of Auditor Management For For For 3 Advisory Vote on Executive Management For For For 4 Shareholder Proposal Regarding Shareholder Against Against For Totals 58,114 STELLA-JONES INC. ISIN 53 Meeting Date 03-May-18 Ticker STLJF Deadline Date 30-Apr-18 Country Canada Record Date 14-Mar-18

Blocking No Vote Date 20-Apr-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Tom A. Bruce Jones Management For For For 1.2 Elect George J. Bunze Management For For For 1.3 Elect Gianni M. Chiarva Management For For For 1.4 Elect Katherine A. Lehman Management For For For 1.5 Elect James A. Manzi Management For Withhold Against Vote Note: Less than 75% 1.6 Elect Brian McManus Management For For For 1.7 Elect Nycol Pageau-Goyette Management For For For 1.8 Elect Simon Pelletier Management For For For 1.9 Elect Daniel Picotte Management For Withhold Against Vote Note: Related party transactions 1.10 Elect Mary L. Webster Management For For For 2 Appointment of Auditor and Authority Management For For For Totals 14,771 SNC - LAVALIN GROUP INC. ISIN 31 Meeting Date 03-May-18 Ticker SNCAF Deadline Date 30-Apr-18 Country Canada Record Date 12-Mar-18 Blocking No Vote Date 20-Apr-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Jacques Bougie Management For For For 1.2 Elect Neil Bruce Management For For For 1.3 Elect Isabelle Courville Management For For For 1.4 Elect Catherine J. Hughes Management For For For 1.5 Elect Kevin G. Lynch Management For For For 1.6 Elect Steven L. Newman Management For For For 1.7 Elect Jean Raby Management For For For 1.8 Elect Alain Rhéaume Management For For For 1.9 Elect Eric D. Siegel Management For For For 1.10 Elect Zin Smati Management For For For 1.11 Elect Benita Warmbold Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advisory Vote on Executive Management For For For 4 Shareholder Proposal Regarding Shareholder Against Against For 5 Shareholder Proposal Regarding Shareholder Against For Against Vote Note: Increased disclosure Totals 59,815 OSISKO GOLD ROYALTIES LTD ISIN 35 Meeting Date 03-May-18 Ticker OR Deadline Date 30-Apr-18 Country Canada Record Date 19-Mar-18

Blocking No Vote Date 20-Apr-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Françoise Bertrand Management For For For 1.2 Elect John Burzynski Management For For For 1.3 Elect Pierre Chenard Management For For For 1.4 Elect Christopher C. Curfman Management For For For 1.5 Elect Joanne Ferstman Management For For For 1.6 Elect André Gaumond Management For For For 1.7 Elect Pierre Labbé Management For For For 1.8 Elect Oskar Lewnowski Management For For For 1.9 Elect Charles E. Page Management For For For 1.10 Elect Sean Roosen Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Amendment to the Employee Share Management For For For 4 Amendment to the Stock Option Plan Management For For For 5 Amendment to the Restricted Share Management For For For 6 Advisory Vote on Executive Management For For For Totals 1 UNI-SELECT INC. ISIN 06 Meeting Date 03-May-18 Ticker UNIEF Deadline Date 30-Apr-18 Country Canada Record Date 28-Mar-18

Blocking No Vote Date 20-Apr-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect David Bibby Management For For For 1.2 Elect Henry Buckley Management For For For 1.3 Elect Michelle A. Cormier Management For For For 1.4 Elect André Courville Management For For For 1.5 Elect Jeffrey Ian Hall Management For For For 1.6 Elect George E. Heath Management For For For 1.7 Elect Robert Molenaar Management For For For 1.8 Elect Richard G. Roy Management For For For 1.9 Elect Dennis M. Welvaert Management For For For 1.10 Elect Michael Wright Management For For For 2 Appointment of Auditor and Authority Management For For For Totals 14,808 ALAMOS GOLD INC. ISIN 46 Meeting Date 07-May-18 Ticker AGI Deadline Date 02-May-18 Country Canada Record Date 23-Mar-18

Blocking No Vote Date 01-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Mark J. Daniel Management For For For 1.2 Elect Elaine Ellingham Management For For For 1.3 Elect David Fleck Management For For For 1.4 Elect David Gower Management For For For 1.5 Elect Claire Kennedy Management For For For 1.6 Elect John A. McCluskey Management For For For 1.7 Elect Paul J. Murphy Management For For For 1.8 Elect Ronald E. Smith Management For For For 1.9 Elect Kenneth G. Stowe Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advisory Vote on Executive Management For For For Totals 31,558 INC. ISIN 94 Meeting Date 08-May-18 Ticker QBCAF Deadline Date 03-May-18 Country Canada Record Date 12-Mar-18

Blocking No Vote Date 02-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Chantal Bélanger Management For For For 1.2 Elect Christian Dubé Management For For For 1.3 Elect Andrea C. Martin Management For For For 2 Appointment of Auditor Management For For For 3 Advisory Vote on Executive Management For For For 4 Shareholder Proposal Regarding Shareholder Against Against For Totals 35,623 KNIGHT THERAPEUTICS INC ISIN 69 Meeting Date 08-May-18 Ticker KHTRF Deadline Date 03-May-18 Country Canada Record Date 14-Mar-18

Blocking No Vote Date 02-May-18 Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect James C. Gale Management For For For 1.2 Elect Jonathan Ross Goodman Management For For For 1.3 Elect Samira Sakhia Management For Withhold Against Vote Note: Board is not sufficiently 1.4 Elect Robert Lande Management For For For 1.5 Elect Sylvie Tendler Management For For For 1.6 Elect Meir Jakobsohn Management For For For 1.7 Elect Sarit Assouline Management For For For 2 Appointment of Auditor and Authority Management For For For Totals 9,506 , INC. ISIN 003 Meeting Date 09-May-18 Ticker BLXAF Deadline Date 04-May-18 Country Canada Record Date 12-Mar-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Lise Croteau Management For For For 1.2 Elect Ghyslain Deschamps Management For For For 1.3 Elect Alain Ducharme Management For For For 1.4 Elect Marie Giguere Management For For For 1.5 Elect Edward H. Kernaghan Management For For For 1.6 Elect Patrick Lemaire Management For For For 1.7 Elect Yves Rheault Management For For For 1.8 Elect Alain Rhéaume Management For For For 1.9 Elect Michelle Samson-Doel Management For For For 1.10 Elect Pierre Seccareccia Management For For For 1.11 Elect Dany St-Pierre Management For For For 2 Appointment of Auditor Management For For For 3 Shareholders Rights Plan Management For For For 4 Approval of Advance Notice By-Law Management For For For 5 Advisory Vote to Executive Management For For For Totals 27,684 PROMETIC LIFE SCIENCES ISIN 46 Meeting Date 09-May-18 Ticker PFSCF Deadline Date 04-May-18 Country Canada Record Date 29-Mar-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Simon Best Management For For For 1.2 Elect Stefan Clulow Management For For For 1.3 Elect Kenneth Galbraith Management For For For 1.4 Elect David John Jeans Management For For For 1.5 Elect Charles Kenworthy Management For Withhold Against Vote Note: Less than 75% 1.6 Elect Pierre Laurin Management For For For 1.7 Elect Louise Ménard Management For For For 1.8 Elect Paul Mesburis Management For For For 1.9 Elect Kory Sorenson Management For For For 1.10 Elect Bruce Wendel Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Amendment to the Stock Option Plan Management For For For 4 Amendment to the Restricted Share Management For Against Against Vote Note: Cost of plan is excessive 5 Share Consolidation/Reverse Stock Management For For For 6 Amended and Restated Shareholder Management For For For 7 Amended and Restated Spin-off Management For For For Totals 31,503 TSO3 INC. ISIN 13 Meeting Date 09-May-18 Ticker TSTIF Deadline Date 04-May-18 Country Canada Record Date 02-Apr-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Douglas Dieter Management For For For 1.2 Elect Claude Michaud Management For For For 1.3 Elect Jeffrey Pompeo Management For For For 1.4 Elect Jean-Pierre Robert Management For For For 1.5 Elect Linda Rosenstock Management For For For 1.6 Elect Richard M. Rumble Management For For For 1.7 Elect Steve West Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advance Notice By-Law Management For Against Against Vote Note: No new window for Totals 2,115 LOGISTEC CORP. ISIN 10 Meeting Date 10-May-18 Ticker LTKBF Deadline Date 07-May-18 Country Canada Record Date 16-Mar-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Madeleine Paquin Management For For For 1.2 Elect James C. Cherry Management For For For 1.3 Elect Serge Dubreuil Management For For For 1.4 Elect Curtis Jay Foltz Management For For For 1.5 Elect George Gugelmann Management For For For 1.6 Elect Nicole Paquin Management For For For 1.7 Elect George R. Jones Management For For For 1.8 Elect Rudy Mack Management For For For 1.9 Elect J. Mark Rodger Management For For For 1.10 Elect Luc Sabbatini Management For For For 1.11 Elect Suzanne Paquin Management For For For 1.12 Elect Luc Villeneuve Management For For For 2 Appointment of Auditor and Authority Management For For For Totals 1,703 , INC. ISIN 89 Meeting Date 10-May-18 Ticker SEMFF Deadline Date 07-May-18 Country Canada Record Date 26-Mar-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Terence F. Bowles Management For For For 1.2 Elect Benoit Desormeaux Management For For For 1.3 Elect Flore Konan Management For For For 1.4 Elect John LeBoutillier Management For For For 1.5 Elect Gilles Masson Management For For For 1.6 Elect Lawrence I. McBrearty Management For For For 1.7 Elect Tertius Zongo Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advisory Vote on Executive Management For For For Totals 118,395 WSP GLOBAL INC ISIN 022 Meeting Date 10-May-18 Ticker WSPOF Deadline Date 07-May-18 Country Canada Record Date 29-Mar-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Louis-Philippe Carrière Management For For For 1.2 Elect Christopher Cole Management For For For 1.3 Elect Pierre Fitzgibbon Management For For For 1.4 Elect Alexandre L'Heureux Management For For For 1.5 Elect Birgit W. Nrgaard Management For For For 1.6 Elect Josée Perreault Management For For For 1.7 Elect Suzanne Rancourt Management For For For 1.8 Elect Pierre Shoiry Management For For For 2 Appointment of Auditor Management For For For 3 Advisory Vote on Executive Management For For For Totals 1 INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. ISIN 10 Meeting Date 10-May-18 Ticker IDLLF Deadline Date 04-May-18 Country Canada Record Date 23-Mar-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Jocelyne Bourgon Management For For For 1.2 Elect Yvon Charest Management For For For 1.3 Elect Denyse Chicoyne Management For For For 1.4 Elect Nicolas Darveau-Garneau Management For For For 1.5 Elect Emma Griffin Management For For For 1.6 Elect Michael S. Hanley Management For For For 1.7 Elect Jacques Martin Management For For For 1.8 Elect Marc Poulin Management For For For 1.9 Elect Mary C. Ritchie Management For For For 2 Appointment of Auditor Management For For For 3 Advisory Vote on Executive Management For For For 4 Shareholder Proposal Regarding Shareholder Against Against For 5 Special Resolution - Restructuring Management For For For Totals 38,710 INC. ISIN 53 Meeting Date 10-May-18 Ticker CADNF Deadline Date 07-May-18 Country Canada Record Date 16-Mar-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Alain Jean Pierre Lemaire Management For For For 1.2 Elect Louis Garneau Management For For For 1.3 Elect Sylvie Lemaire Management For Withhold Against Vote Note: Affiliate/Insider on 1.4 Elect David L. McAusland Management For For For 1.5 Elect Georges Kobrynsky Management For For For 1.6 Elect Élise Pelletier Management For For For 1.7 Elect Sylvie Vachon Management For For For 1.8 Elect Laurence G. Sellyn Management For For For 1.9 Elect Mario Plourde Management For For For 1.10 Elect Michelle A. Cormier Management For For For 1.11 Elect Martin Couture Management For For For 1.12 Elect Patrick Lemaire Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advisory Vote on Executive Management For For For 4 Shareholder Proposal Regarding Shareholder Against For Against Vote Note: Adoption of this proposal Totals 24,325 CORPORATION ISIN 05 Meeting Date 10-May-18 Ticker POFNF Deadline Date 08-May-18 Country Canada Record Date 23-Mar-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Marc A. Bibeau Management For For For 1.2 Elect André Desmarais Management For For For 1.3 Elect Paul Desmarais, Jr. Management For For For 1.4 Elect Gary A. Doer Management For For For 1.5 Elect Gérald Frère Management For Withhold Against Vote Note: Less than 75% 1.6 Elect Anthony R. Graham Management For For For 1.7 Elect J. David A. Jackson Management For For For 1.8 Elect Susan J. McArthur Management For For For 1.9 Elect R. Jeffrey Orr Management For For For 1.10 Elect T. Timothy Ryan, Jr. Management For For For 1.11 Elect Emke J. E. Szathmáry Management For For For 1.12 Elect Siim A. Vanaselja Management For For For 2 Appointment of Auditor Management For For For Totals 89,357 YELLOW PAGES LTD ISIN 69 Meeting Date 11-May-18 Ticker YLWDF Deadline Date 08-May-18 Country Canada Record Date 20-Mar-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect David Eckert Management For For For 1.2 Elect Craig Forman Management For For For 1.3 Elect Rob Hall Management For For For 1.4 Elect Susan Kudzman Management For For For 1.5 Elect Donald H. Morrison Management For For For 1.6 Elect Kalpana Raina Management For For For 1.7 Elect Paul W. Russo Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Amendment to the 2012 Stock Option Management For For For Totals 533 POWER CORP. OF CANADA ISIN 70 Meeting Date 11-May-18 Ticker PWCDF Deadline Date 09-May-18 Country Canada Record Date 23-Mar-18

Blocking No Vote Date 07-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Pierre Beaudoin Management For For For 1.2 Elect Marcel R. Coutu Management For Withhold Against Vote Note: Ongoing compensation 1.3 Elect André Desmarais Management For For For 1.4 Elect Paul Desmarais, Jr. Management For For For 1.5 Elect Gary A. Doer Management For For For 1.6 Elect Anthony R. Graham Management For Withhold Against Vote Note: Ongoing compensation 1.7 Elect J. David A. Jackson Management For For For 1.8 Elect Isabelle Marcoux Management For Withhold Against Vote Note: Ongoing compensation 1.9 Elect Christian Noyer Management For For For 1.10 Elect R. Jeffrey Orr Management For For For 1.11 Elect T. Timothy Ryan, Jr. Management For For For 1.12 Elect Emke J. E. Szathmáry Management For For For 2 Appointment of Auditor Management For For For 3 Shareholder Proposal Regarding Shareholder Against For Against Vote Note: Adoption of this proposal 4 Shareholder Proposal Regarding Shareholder Against For Against Vote Note: Adoption of this proposal Totals 106,887 LASSONDE INDUSTRIES INC. ISIN 17 Meeting Date 11-May-18 Ticker LSDAF Deadline Date 08-May-18 Country Canada Record Date 26-Mar-18

Blocking No Vote Date 03-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Chantal Bélanger Management For For For 1.2 Elect Ève-Lyne Biron Management For For For 1.3 Elect Denis Boudreault Management For For For 1.4 Elect Paul Bouthillier Management For For For 1.5 Elect Yves Dumont Management For For For 1.6 Elect Nathalie Lassonde Management For Withhold Against Vote Note: Affiliate/Insider on 1.7 Elect Pierre-Paul Lassonde Management For Withhold Against Vote Note: Affiliate/Insider on 1.8 Elect Luc Provencher Management For For For 1.9 Elect Jocelyn Tremblay Management For For For 2 Appointment of Auditor and Authority Management For For For Totals 1,172 INNERGEX RENEWABLE ENERGY INC ISIN 40 Meeting Date 15-May-18 Ticker INGXF Deadline Date 10-May-18 Country Canada Record Date 29-Mar-18

Blocking No Vote Date 07-May-18

Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Jean La Couture Management For For For 1.2 Elect Ross J. Beaty Management For For For 1.3 Elect Nathalie Francisci Management For For For 1.4 Elect Richard Gagnon Management For For For 1.5 Elect Daniel L. Lafrance Management For For For 1.6 Elect Michel Letellier Management For For For 1.7 Elect Dalton McGuinty Management For For For 1.8 Elect Monique Mercier Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Reduction of Stated Capital Management For For For 4 Advisory Vote on Executive Management For For For Totals 34,960 THERATECHNOLOGIES INC. ISIN 66 Meeting Date 16-May-18 Ticker THERF Deadline Date 11-May-18 Country Canada Record Date 11-Apr-18 Blocking No Vote Date 09-May-18 Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Gérald A. Lacoste Management For For For 1.2 Elect Dale MacCandlish-Well Management For For For 1.3 Elect Paul Pommier Management For For For 1.4 Elect Dawn Svoronos Management For For For 1.5 Elect Jean-Denis Talon Management For For For 1.6 Elect Luc Tanguay Management For For For 2 Appointment of Auditor Management For For For Totals 20,734 COMINAR REAL ESTATE INVESTMENT TRUST ISIN 01 Meeting Date 16-May-18 Ticker CMLEF Deadline Date 11-May-18 Country Canada Record Date 11-Apr-18 Blocking No Vote Date 09-May-18 Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Alban D'Amours Management For For For 1.2 Elect Luc Bachand Management For For For 1.3 Elect Paul D. Campbell Management For For For 1.4 Elect Sylvain Cossette Management For For For 1.5 Elect Claude Dussault Management For For For 1.6 Elect Johanne M. Lépine Management For For For 1.7 Elect Michel Théroux Management For For For 1.8 Elect René Tremblay Management For For For 1.9 Elect Heather C. Kirk Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Amendments to Contract of Trust Management For For For 4 Advisory Vote on Executive Management For For For Totals 68,357 INC. ISIN 58 Meeting Date 22-May-18 Ticker DIIBF Deadline Date 16-May-18 Country Canada Record Date 09-Apr-18 Blocking No Vote Date 16-May-18 Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Martin Schwartz Management For For For 1.2 Elect Alan Schwartz Management For For For 1.3 Elect Jeffrey Schwartz Management For Withhold Against Vote Note: CFO on board 1.4 Elect Jeff Segel Management For For For 1.5 Elect Maurice Tousson Management For For For 1.6 Elect Dian Cohen Management For For For 1.7 Elect Alain Benedetti Management For For For 1.8 Elect Rupert Duchesne Management For Withhold Against Vote Note: Less than 75% 1.9 Elect Michelle A. Cormier Management For For For 2 Appointment of Auditor and Authority Management For For For Totals 9,554 SAVARIA CORP. ISIN 30 Meeting Date 23-May-18 Ticker SISXF Deadline Date 17-May-18 Country Canada Record Date 18-Apr-18 Blocking No Vote Date 16-May-18 Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Caroline Bérubé Management For For For 1.2 Elect Jean-Marie Bourassa Management For Withhold Against Vote Note: CFO on board 1.3 Elect Marcel Bourassa Management For For For 1.4 Elect Sébastien Bourassa Management For For For 1.5 Elect Jean-Louis Chapdelaine Management For For For 1.6 Elect Peter Drutz Management For For For 1.7 Elect Sylvain Dumoulin Management For For For 1.8 Elect Alain Tremblay Management For Withhold Against Vote Note: No compensation 2 Appointment of Auditor and Authority Management For For For 3 Stock Option Plan Renewal Management For For For Totals 9,779 BRP INC ISIN 014 Meeting Date 31-May-18 Ticker BRPIF Deadline Date 25-May-18 Country Canada Record Date 11-Apr-18 Blocking No Vote Date 23-May-18 Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Laurent Beaudoin Management For For For 1.2 Elect Joshua Bekenstein Management For Withhold Against Vote Note: No independent lead or 1.3 Elect José Boisjoli Management For For For 1.4 Elect J.R. André Bombardier Management For For For 1.5 Elect William H. Cary Management For For For 1.6 Elect Michael S. Hanley Management For For For 1.7 Elect Louis Laporte Management For For For 1.8 Elect Estelle Métayer Management For For For 1.9 Elect Nicholas Nomicos Management For For For 1.10 Elect Daniel J. O'Neill Management For For For 1.11 Elect Edward M. Philip Management For For For 1.12 Elect Joseph Robbins Management For For For 1.13 Elect Barbara J. Samardzich Management For For For 2 Appointment of Auditor Management For For For 3 Amendment to the Stock Option Plan Management For For For Totals 10,532 INC ISIN 69 Meeting Date 07-Jun-18 Ticker DLMAF Deadline Date 04-Jun-18 Country Canada Record Date 25-Apr-18 Blocking No Vote Date 24-May-18 Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Joshua Bekenstein Management For For For 1.2 Elect Gregory David Management For For For 1.3 Elect Elisa D. Garcia Management For For For 1.4 Elect Stephen K. Gunn Management For For For 1.5 Elect Kristin Mugford Management For For For 1.6 Elect Nicholas Nomicos Management For For For 1.7 Elect Neil Rossy Management For For For 1.8 Elect Richard G. Roy Management For For For 1.9 Elect Huw Thomas Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Stock Split Management For For For 4 Advisory Vote on Executive Management For For For Totals 22,542 FIERA CAPITAL CORP ISIN 30 Meeting Date 07-Jun-18 Ticker FRRPF Deadline Date 04-Jun-18 Country Canada Record Date 03-May-18 Blocking No Vote Date 24-May-18 Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect W. Geoffrey Beattie Management For For For 1.2 Elect Gary M. Collins Management For For For 1.3 Elect Martin Gagnon Management For For For 1.4 Elect David R. Shaw Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Amendment to Security Based Management For Against Against Vote Note: Excessive rolling 4 Amendment to the Stock Option Plan Management For Against Against Vote Note: Plan is not in best Totals 10,297 BTB REAL ESTATE INVESTMENT TRUST ISIN 07 Meeting Date 12-Jun-18 Ticker BTBIF Deadline Date 07-Jun-18 Country Canada Record Date 08-May-18 Blocking No Vote Date 28-May-18 Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Jocelyn Proteau Management For For For 1.2 Elect Jean-Pierre Janson Management For For For 1.3 Elect Luc Martin Management For For For 1.4 Elect Fernand Perreault Management For For For 1.5 Elect Lucie Ducharme Management For For For 1.6 Elect Luc Lachapelle Management For For For 1.7 Elect Sylvie Lachance Management For For For 1.8 Elect Peter Polatos Management For For For 1.9 Elect Michel Léonard Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Unit Option Plan Renewal Management For For For 4 Renewal of the Deferred Unit Plan Management For For For Totals 8,143