td asset management · vote summary report reporting period: 07/01/2018 to 06/30/2019 institution...

Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019

Institution Account(s): TD North American Small-Cap Equity Fund

Computer Modelling Group Ltd.

Meeting Date: 07/12/2018

Record Date: 05/23/2018

Country: Canada

Meeting Type: Annual

Primary Security ID: 205249105

Ticker: CMG

Primary CUSIP: 205249105 Primary ISIN: CA2052491057 Primary SEDOL: 2223355

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesFix Number of Directors at Eight 1 No

Mgmt ForForYesElect Director Judith J. Athaide 2.1 No

Mgmt ForForYesElect Director Kenneth M. Dedeluk 2.2 No

Mgmt ForForYesElect Director Christopher L. Fong 2.3 No

Mgmt ForForYesElect Director Patrick R. Jamieson 2.4 No

Mgmt ForForYesElect Director Peter H. Kinash 2.5 No

Mgmt ForForYesElect Director Ryan N. Schneider 2.6 No

Mgmt ForForYesElect Director Robert F. M. Smith 2.7 No

Mgmt ForForYesElect Director John B. Zaozirny 2.8 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesApprove Shareholder Rights Plan 4 No

PARK ELECTROCHEMICAL CORP.



Country: USA



Ticker: PKE

Primary CUSIP: 700416209 Primary ISIN: US7004162092 Primary SEDOL: 2671307


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Dale E. Blanchfield Mgmt Yes For For No

Mgmt ForForYesElect Director Emily J. Groehl 1b No

Mgmt ForForYesElect Director Brian E. Shore 1c No

Mgmt ForForYesElect Director Carl W. Smith 1d No

Mgmt ForForYesElect Director Steven T. Warshaw 1e No

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

of 85



PARK ELECTROCHEMICAL CORP.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Stock Option Plan 3 No

Mgmt ForForYesRatify CohnReznick LLP as Auditors 4 No

PetMed Express, Inc.



Country: USA



Ticker: PETS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Menderes Akdag Mgmt Yes For For No

Mgmt ForForYesElect Director Leslie C.G. Campbell 1.2 No

Mgmt WithholdForYesElect Director Frank J. Formica 1.3 Yes

Mgmt WithholdForYesElect Director Gian M. Fulgoni 1.4 Yes

Mgmt WithholdForYesElect Director Ronald J. Korn 1.5 Yes

Mgmt WithholdForYesElect Director Robert C. Schweitzer 1.6 Yes

Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt ForForYesRatify RSM US LLP as Auditors 3 No

CorVel Corporation



Country: USA



Ticker: CRVL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director V. Gordon Clemons Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Steven J. Hamerslag 1.2 Yes

Mgmt WithholdForYesElect Director Alan R. Hoops 1.3 Yes

Mgmt WithholdForYesElect Director R. Judd Jessup 1.4 Yes

of 85



CorVel Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Jean H. Macino 1.5 Yes

Mgmt WithholdForYesElect Director Jeffrey J. Michael 1.6 Yes

Mgmt ForForYesAmend Omnibus Stock Plan 2 No

Mgmt ForForYesRatify Haskell & White LLP as Auditors 3 No

Hawkins, Inc.



Country: USA



Ticker: HWKN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John S. McKeon Mgmt Yes For For No

Mgmt ForForYesElect Director Patrick H. Hawkins 1.2 No

Mgmt ForForYesElect Director James A. Faulconbridge 1.3 No

Mgmt ForForYesElect Director Duane M. Jergenson 1.4 No

Mgmt ForForYesElect Director Mary J. Schumacher 1.5 No

Mgmt ForForYesElect Director Daniel J. Stauber 1.6 No

Mgmt ForForYesElect Director James T. Thompson 1.7 No

Mgmt ForForYesElect Director Jeffrey L. Wright 1.8 No

Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan

2 No


3 No

CAE Inc.



Country: Canada



Ticker: CAE


of 85



CAE Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Margaret S. (Peg) Billson Mgmt Yes For For No

Mgmt ForForYesElect Director Michael M. Fortier 1.2 No

Mgmt ForForYesElect Director Alan N. MacGibbon 1.3 No

Mgmt ForForYesElect Director John P. Manley 1.4 No

Mgmt ForForYesElect Director Francois Olivier 1.5 No

Mgmt ForForYesElect Director Marc Parent 1.6 No

Mgmt ForForYesElect Director Michael E. Roach 1.7 No

Mgmt ForForYesElect Director Norton A. Schwartz 1.8 No

Mgmt ForForYesElect Director Andrew J. Stevens 1.9 No

Mgmt ForForYesElect Director Katharine B. Stevenson 1.10 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No


ATS Automation Tooling Systems Inc.



Country: Canada



Ticker: ATA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Neil D. Arnold Mgmt Yes For For No

Mgmt ForForYesElect Director Joanne S. Ferstman 1.2 No

Mgmt ForForYesElect Director Andrew P. Hider 1.3 No

Mgmt ForForYesElect Director Kirsten Lange 1.4 No

Mgmt ForForYesElect Director Michael E. Martino 1.5 No

Mgmt ForForYesElect Director David L. McAusland 1.6 No

of 85



ATS Automation Tooling Systems Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Philip B. Whitehead 1.7 No

Mgmt ForForYesElect Director Daryl C.F. Wilson 1.8 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

La-Z-Boy, Inc.



Country: USA



Ticker: LZB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kurt L. Darrow Mgmt Yes For For No

Mgmt ForForYesElect Director Sarah M. Gallagher 1.2 No

Mgmt ForForYesElect Director Edwin J. Holman 1.3 No

Mgmt ForForYesElect Director Janet E. Kerr 1.4 No

Mgmt ForForYesElect Director Michael T. Lawton 1.5 No

Mgmt ForForYesElect Director H. George Levy 1.6 No

Mgmt ForForYesElect Director W. Alan McCollough 1.7 No

Mgmt ForForYesElect Director Lauren B. Peters 1.8 No

Mgmt ForForYesElect Director Nido R. Qubein 1.9 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No


3 No

Cohu, Inc.



Country: USA

Meeting Type: Special


Ticker: COHU


of 85



Cohu, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Merger Mgmt Yes For For No

Mgmt ForForYesAdjourn Meeting 2 No

Empire Co. Ltd.



Country: Canada



Ticker: EMP.A



Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class A Non-Voting Shareholders Mgmt No


1 No

ePlus, Inc.



Country: USA



Ticker: PLUS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Phillip G. Norton Mgmt Yes For For No

Mgmt ForForYesElect Director Bruce M. Bowen 1.2 No

Mgmt ForForYesElect Director C. Thomas Faulders, III 1.3 No

Mgmt ForForYesElect Director Terrence O'Donnell 1.4 No

Mgmt ForForYesElect Director Lawrence S. Herman 1.5 No

Mgmt ForForYesElect Director Ira A. Hunt, III 1.6 No

Mgmt ForForYesElect Director John E. Callies 1.7 No

Mgmt ForForYesElect Director Eric D. Hovde 1.8 No

of 85



ePlus, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Maureen F. Morrison 1.9 No


2 No

Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 3 No

Inter Parfums, Inc.



Country: USA



Ticker: IPAR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jean Madar Mgmt Yes For For No

Mgmt ForForYesElect Director Philippe Benacin 1.2 No

Mgmt ForForYesElect Director Russell Greenberg 1.3 No

Mgmt ForForYesElect Director Philippe Santi 1.4 No

Mgmt ForForYesElect Director Francois Heilbronn 1.5 No

Mgmt ForForYesElect Director Robert Bensoussan 1.6 No

Mgmt ForForYesElect Director Patrick Choel 1.7 No

Mgmt ForForYesElect Director Michel Dyens 1.8 No

Mgmt ForForYesElect Director Veronique Gabai-Pinsky 1.9 No

Mgmt ForForYesElect Director Gilbert Harrison 1.10 No


2 No

Perry Ellis International, Inc.



Country: USA



Ticker: PERY


of 85



Perry Ellis International, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt Yes For For No

Mgmt ForForYesAdvisory Vote on Golden Parachutes 2 No


Briggs & Stratton Corp.



Country: USA



Ticker: BGG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Sara A. Greenstein Mgmt Yes For For No

Mgmt ForForYesElect Director Frank M. Jaehnert 1.2 No

Mgmt ForForYesElect Director Charles I. Story 1.3 No



3 No

John B. Sanfilippo & Son, Inc.



Country: USA



Ticker: JBSS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jim R. Edgar Mgmt Yes For For No

Mgmt ForForYesElect Director Ellen C. Taaffe 1.2 No

Mgmt ForForYesElect Director Daniel M. Wright 1.3 No

of 85



John B. Sanfilippo & Son, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No


3 No

The Navigators Group, Inc.



Country: USA



Ticker: NAVG



Votable Proposal

Vote Instruction

Vote Against Mgmt




WD-40 Co.



Country: USA



Ticker: WDFC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Daniel T. Carter Mgmt Yes For For No

Mgmt ForForYesElect Director Melissa Claassen 1.2 No

Mgmt ForForYesElect Director Eric P. Etchart 1.3 No

Mgmt ForForYesElect Director Linda A. Lang 1.4 No

Mgmt ForForYesElect Director David B. Pendarvis 1.5 No

Mgmt ForForYesElect Director Daniel E. Pittard 1.6 No

Mgmt ForForYesElect Director Garry O. Ridge 1.7 No

Mgmt ForForYesElect Director Gregory A. Sandfort 1.8 No

of 85



WD-40 Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Neal E. Schmale 1.9 No


2 No


3 No

XO Group, Inc.



Country: USA



Ticker: XOXO



Votable Proposal

Vote Instruction

Vote Against Mgmt




UniFirst Corp.



Country: USA



Ticker: UNF



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Phillip L. Cohen Mgmt Yes For For No

Mgmt ForForYesElect Director Cynthia Croatti 1.2 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No

of 85



Electro Scientific Industries, Inc.



Country: USA



Ticker: ESIO



Votable Proposal

Vote Instruction

Vote Against Mgmt




Cogeco Communications, Inc.



Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 19239C106

Ticker: CCA

Primary CUSIP: 19239C106 Primary ISIN: CA19239C1068 Primary SEDOL: BZCDFX9


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Multiple Voting and Subordinate Voting Shareholders

Mgmt No

Mgmt ForForYesElect Director Colleen Abdoulah 1.1 No

Mgmt ForForYesElect Director Louis Audet 1.2 No

Mgmt ForForYesElect Director James C. Cherry 1.3 No

Mgmt ForForYesElect Director Patricia Curadeau-Grou 1.4 No

Mgmt ForForYesElect Director Pippa Dunn 1.5 No

Mgmt ForForYesElect Director Joanne Ferstman 1.6 No

Mgmt ForForYesElect Director Lib Gibson 1.7 No

Mgmt ForForYesElect Director Philippe Jette 1.8 No

Mgmt ForForYesElect Director David McAusland 1.9 No

Mgmt ForForYesElect Director Carole J. Salomon 1.10 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No


3 No

of 85



Cogeco Communications, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAllow Board to Appoint Additional Directors Between Annual Meetings

4 No

Spire, Inc. (Missouri)



Country: USA


Primary Security ID: 84857L101

Ticker: SR

Primary CUSIP: 84857L101 Primary ISIN: US84857L1017 Primary SEDOL: BYXJQG9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Brenda D. Newberry Mgmt Yes For For No

Mgmt ForForYesElect Director Suzanne Sitherwood 1.2 No

Mgmt ForForYesElect Director Mary Ann Van Lokeren 1.3 No

Mgmt ForForYesElect Director Stephen S. Schwartz 1.4 No


2 No


J&J Snack Foods Corp.



Country: USA



Ticker: JJSF



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Director Vincent Melchiorre Mgmt Yes For For No


2 No

of 85



Plexus Corp.



Country: USA



Ticker: PLXS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ralf R. Boer Mgmt Yes For For No

Mgmt ForForYesElect Director Stephen P. Cortinovis 1.2 No

Mgmt ForForYesElect Director David J. Drury 1.3 No

Mgmt ForForYesElect Director Joann M. Eisenhart 1.4 No

Mgmt ForForYesElect Director Dean A. Foate 1.5 No

Mgmt ForForYesElect Director Rainer Jueckstock 1.6 No

Mgmt ForForYesElect Director Peter Kelly 1.7 No

Mgmt ForForYesElect Director Todd P. Kelsey 1.8 No

Mgmt ForForYesElect Director Karen M. Rapp 1.9 No

Mgmt ForForYesElect Director Paul A. Rooke 1.10 No

Mgmt ForForYesElect Director Michael V. Schrock 1.11 No


2 No


3 No

Hillenbrand, Inc.



Country: USA



Ticker: HI

Primary CUSIP: 431571108 Primary ISIN: US4315711089 Primary SEDOL: B2QGDP1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gary L. Collar Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Joy M. Greenway 1.2 Yes

Mgmt WithholdForYesElect Director F. Joseph Loughrey 1.3 Yes

Mgmt ForForYesElect Director Daniel C. Hillenbrand 1.4 No

of 85



Hillenbrand, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No


3 No

Kulicke & Soffa Industries, Inc.



Country: USA



Ticker: KLIC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Fusen E. Chen Mgmt Yes For For No

Mgmt ForForYesElect Director Gregory F. Milzcik 1.2 No


2 No


3 No

Tetra Tech, Inc.



Country: USA


Primary Security ID: 88162G103

Ticker: TTEK

Primary CUSIP: 88162G103 Primary ISIN: US88162G1031 Primary SEDOL: 2883890


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Dan L. Batrack Mgmt Yes For For No

Mgmt ForForYesElect Director Gary R. Birkenbeuel 1B No

Mgmt ForForYesElect Director Hugh M. Grant 1C No

Mgmt ForForYesElect Director Patrick C. Haden 1D No

Mgmt ForForYesElect Director J. Christopher Lewis 1E No

Mgmt ForForYesElect Director Joanne M. Maguire 1F No

of 85



Tetra Tech, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Kimberly E. Ritrievi 1G No

Mgmt ForForYesElect Director Albert E. Smith 1H No

Mgmt ForForYesElect Director J. Kenneth Thompson 1I No

Mgmt ForForYesElect Director Kirsten M. Volpi 1J No


2 No


3 No

Transcontinental, Inc.



Country: Canada



Ticker: TCL.A



Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class A Subordinate Voting and Class B Shareholders

Mgmt No

Mgmt ForForYesElect Director H. Peter Brues 1.1 No

Mgmt ForForYesElect Director Jacynthe Cote 1.2 No

Mgmt ForForYesElect Director Yves Leduc 1.3 No

Mgmt ForForYesElect Director Isabelle Marcoux 1.4 No

Mgmt ForForYesElect Director Nathalie Marcoux 1.5 No

Mgmt ForForYesElect Director Pierre Marcoux 1.6 No

Mgmt ForForYesElect Director Remi Marcoux 1.7 No

Mgmt ForForYesElect Director Anna Martini 1.8 No

Mgmt ForForYesElect Director Francois Olivier 1.9 No

Mgmt ForForYesElect Director Mario Plourde 1.10 No

Mgmt ForForYesElect Director Jean Raymond 1.11 No

Mgmt ForForYesElect Director Francois R. Roy 1.12 No

Mgmt ForForYesElect Director Annie Thabet 1.13 No


2 No

of 85



Cabot Microelectronics Corp.



Country: USA


Primary Security ID: 12709P103

Ticker: CCMP

Primary CUSIP: 12709P103 Primary ISIN: US12709P1030 Primary SEDOL: 2572381


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard S. Hill Mgmt Yes For For No

Mgmt ForForYesElect Director Susan M. Whitney 1.2 No


2 No


3 No

Enghouse Systems Ltd.



Country: Canada



Ticker: ENGH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Stephen Sadler Mgmt Yes For For No

Mgmt ForForYesElect Director Eric Demirian 1b No

Mgmt ForForYesElect Director Reid Drury 1c No

Mgmt ForForYesElect Director John Gibson 1d No

Mgmt ForForYesElect Director Pierre Lassonde 1e No

Mgmt ForForYesElect Director Jane Mowat 1f No

Mgmt ForForYesElect Director Paul Stoyan 1g No


2 No


3 No

Mgmt AgainstForYesAmend Stock Option Plan 4 Yes

of 85



Travelport Worldwide Ltd.



Country: Bermuda


Primary Security ID: G9019D104

Ticker: TVPT

Primary CUSIP: G9019D104 Primary ISIN: BMG9019D1048 Primary SEDOL: BQV0M37


Votable Proposal

Vote Instruction

Vote Against Mgmt




Urstadt Biddle Properties, Inc.



Country: USA



Ticker: UBA



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Willing L. Biddle Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director Bryan O. Colley 1b Yes

Mgmt AgainstForYesElect Director Robert J. Mueller 1c Yes

Mgmt ForForYesRatify PKF O'Connor Davies, LLP as Auditors 2 No

Mgmt AgainstForYesAmend Restricted Stock Plan 3 Yes

Photronics, Inc.



Country: USA



Ticker: PLAB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Walter M. Fiederowicz Mgmt Yes For For No

of 85



Photronics, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Joseph A. Fiorita, Jr. 1.2 No

Mgmt ForForYesElect Director Liang-Choo Hsia 1.3 No

Mgmt ForForYesElect Director Peter S. Kirlin 1.4 No

Mgmt ForForYesElect Director Constantine S. Macricostas 1.5 No

Mgmt ForForYesElect Director George Macricostas 1.6 No

Mgmt ForForYesElect Director Mitchell G. Tyson 1.7 No

Mgmt ForForYesRatify Deloitte & Touche LLP as Auditor 2 No

Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan

3 No


4 No

Richelieu Hardware Ltd.



Country: Canada


Primary Security ID: 76329W103

Ticker: RCH

Primary CUSIP: 76329W103 Primary ISIN: CA76329W1032 Primary SEDOL: 2736273


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Sylvie Vachon Mgmt Yes For For No

Mgmt ForForYesElect Director Denyse Chicoyne 1.2 No

Mgmt ForForYesElect Director Robert Courteau 1.3 No

Mgmt ForForYesElect Director Pierre Pomerleau 1.4 No

Mgmt ForForYesElect Director Mathieu Gauvin 1.5 No

Mgmt ForForYesElect Director Richard Lord 1.6 No

Mgmt ForForYesElect Director Marc Poulin 1.7 No

Mgmt ForForYesElect Director Jocelyn Proteau 1.8 No


2 No

Mgmt ForForYesAmend Stock Option Plan 3 No

of 85



First Capital Realty, Inc.



Country: Canada


Primary Security ID: 31943B100

Ticker: FCR

Primary CUSIP: 31943B100 Primary ISIN: CA31943B1004 Primary SEDOL: 2185596


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Authorize Share Repurchase Resolution Mgmt Yes For For No

Fairfax Financial Holdings Ltd.



Country: Canada



Ticker: FFH



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Anthony F. Griffiths Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Robert J. Gunn 1.2 Yes

Mgmt ForForYesElect Director Alan D. Horn 1.3 No

Mgmt ForForYesElect Director Karen L. Jurjevich 1.4 No

Mgmt ForForYesElect Director R. William McFarland 1.5 No

Mgmt ForForYesElect Director Christine N. McLean 1.6 No

Mgmt ForForYesElect Director John R.V. Palmer 1.7 No

Mgmt ForForYesElect Director Timothy R. Price 1.8 No

Mgmt WithholdForYesElect Director Brandon W. Sweitzer 1.9 Yes

Mgmt ForForYesElect Director Lauren C. Templeton 1.10 No

Mgmt ForForYesElect Director Benjamin P. Watsa 1.11 No

Mgmt ForForYesElect Director V. Prem Watsa 1.12 No


2 No

of 85



Kaman Corp.



Country: USA



Ticker: KAMN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Neal J. Keating Mgmt Yes For For No

Mgmt ForForYesElect Director Scott E. Kuechle 1.2 No

Mgmt ForForYesElect Director Jennifer M. Pollino 1.3 No


2 No

Mgmt ForForYesEliminate Supermajority Vote Requirement 3 No

Mgmt ForForYesAdopt Majority Voting for Uncontested Election of Directors

4 No

Mgmt ForForYesDeclassify the Board of Directors 5 No


6 No

PS Business Parks, Inc.



Country: USA


Primary Security ID: 69360J107

Ticker: PSB

Primary CUSIP: 69360J107 Primary ISIN: US69360J1079 Primary SEDOL: 2707956


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald L. Havner, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Maria R. Hawthorne 1.2 No

Mgmt ForForYesElect Director Jennifer Holden Dunbar 1.3 No

Mgmt ForForYesElect Director James H. Kropp 1.4 No

Mgmt ForForYesElect Director Gary E. Pruitt 1.5 No

Mgmt ForForYesElect Director Robert S. Rollo 1.6 No

Mgmt ForForYesElect Director Joseph D. Russell, Jr. 1.7 No

Mgmt ForForYesElect Director Peter Schultz 1.8 No

of 85



PS Business Parks, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No


TFI International, Inc.



Country: Canada



Ticker: TFII

Primary CUSIP: 87241L109 Primary ISIN: CA87241L1094 Primary SEDOL: BDRXBF4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Leslie Abi-Karam Mgmt Yes For For No

Mgmt ForForYesElect Director Alain Bedard 1.2 No

Mgmt ForForYesElect Director Andre Berard 1.3 No

Mgmt ForForYesElect Director Lucien Bouchard 1.4 No

Mgmt ForForYesElect Director Diane Giard 1.5 No

Mgmt ForForYesElect Director Richard Guay 1.6 No

Mgmt ForForYesElect Director Debra Kelly-Ennis 1.7 No

Mgmt ForForYesElect Director Neil Donald Manning 1.8 No

Mgmt ForForYesElect Director Arun Nayar 1.9 No

Mgmt ForForYesElect Director Joey Saputo 1.10 No


2 No

Mgmt AgainstForYesApprove Stock Option Plan 3 Yes

Mgmt ForForYesAmend By-Law No. 1 Re: Retirement Age of Directors

4 No

West Fraser Timber Co. Ltd.



Country: Canada



Ticker: WFT


of 85



West Fraser Timber Co. Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Henry H. (Hank) Ketcham Mgmt Yes For For No

Mgmt ForForYesElect Director Reid E. Carter 1.2 No

Mgmt ForForYesElect Director Raymond Ferris 1.3 No

Mgmt ForForYesElect Director John N. Floren 1.4 No

Mgmt ForForYesElect Director Brian G. Kenning 1.5 No

Mgmt ForForYesElect Director John K. Ketcham 1.6 No

Mgmt ForForYesElect Director Gerald J. (Gerry) Miller 1.7 No

Mgmt ForForYesElect Director Robert L. Phillips 1.8 No

Mgmt ForForYesElect Director Janice G. Rennie 1.9 No

Mgmt ForForYesElect Director Gillian D. Winckler 1.10 No


2 No


3 No

Winpak Ltd.



Country: Canada



Ticker: WPK

Primary CUSIP: 97535P104 Primary ISIN: CA97535P1045 Primary SEDOL: 2972851


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Martti H. Aarnio-Wihuri 1.2 Yes

Mgmt WithholdForYesElect Director Rakel J. Aarnio-Wihuri 1.3 Yes

Mgmt ForForYesElect Director Karen A. Albrechtsen 1.4 No

Mgmt WithholdForYesElect Director Bruce J. Berry 1.5 Yes

Mgmt ForForYesElect Director Donald R.W. Chatterley 1.6 No

Mgmt WithholdForYesElect Director Juha M. Hellgren 1.7 Yes

of 85



Winpak Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Dayna Spiring 1.8 No

Mgmt WithholdForYesElect Director Ilkka T. Suominen 1.9 Yes

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No


3 No

Methanex Corporation



Country: Canada


Primary Security ID: 59151K108

Ticker: MX

Primary CUSIP: 59151K108 Primary ISIN: CA59151K1084 Primary SEDOL: 2654416


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Methanex Nominee Bruce Aitken Mgmt Yes For For No

Mgmt WithholdForYesElect Methanex Nominee Douglas Arnell 1.2 Yes

Mgmt NoElect Methanex Nominee Howard Balloch - Withdarwn

1.3

Mgmt ForForYesElect Methanex Nominee James Bertram 1.4 No

Mgmt WithholdForYesElect Methanex Nominee Phillip Cook 1.5 Yes

Mgmt ForForYesElect Methanex Nominee John Floren 1.6 No

Mgmt ForForYesElect Methanex Nominee Maureen Howe 1.7 No

Mgmt ForForYesElect Methanex Nominee Robert Kostelnik 1.8 No

Mgmt WithholdForYesElect Methanex Nominee Janice Rennie 1.9 Yes

Mgmt WithholdForYesElect Methanex Nominee Margaret Walker 1.10 Yes

Mgmt ForForYesElect Methanex Nominee Benita Warmbold 1.11 No

Mgmt NoElect M&G Nominee Lawrence Cunningham - Withdrawn

1.12

Mgmt ForForYesElect Methanex Nominee Paul Dobson 1.13 No

Mgmt NoElect M&G Nominee Patrice Merrin - Withdrawn

1.14

Mgmt NoElect M&G Nominee Kevin Rodgers - Withdrawn

1.15


2 No

of 85



Methanex Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach

3 Yes

TransAlta Renewables, Inc.



Country: Canada



Ticker: RNW

Primary CUSIP: 893463109 Primary ISIN: CA8934631091 Primary SEDOL: BCZLSL8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David W. Drinkwater Mgmt Yes For For No

Mgmt WithholdForYesElect Director Brett M. Gellner 1.2 Yes

Mgmt ForForYesElect Director Allen R. Hagerman 1.3 No

Mgmt ForForYesElect Director Kathryn B. McQuade 1.4 No

Mgmt WithholdForYesElect Director Paul H.E. Taylor 1.5 Yes

Mgmt WithholdForYesElect Director John H. Kousinioris 1.6 Yes


2 No

Vermilion Energy, Inc.



Country: Canada



Ticker: VET

Primary CUSIP: 923725105 Primary ISIN: CA9237251058 Primary SEDOL: B607XS1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Ten Mgmt Yes For For No

Mgmt ForForYesElect Director Lorenzo Donadeo 2.1 No

Mgmt WithholdForYesElect Director Carin A. Knickel 2.2 Yes

Mgmt WithholdForYesElect Director Stephen P. Larke 2.3 Yes

Mgmt ForForYesElect Director Loren M. Leiker 2.4 No

of 85



Vermilion Energy, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Larry J. Macdonald 2.5 Yes

Mgmt ForForYesElect Director Timothy R. Marchant 2.6 No

Mgmt ForForYesElect Director Anthony W. Marino 2.7 No

Mgmt WithholdForYesElect Director Robert B. Michaleski 2.8 Yes

Mgmt ForForYesElect Director William B. Roby 2.9 No

Mgmt WithholdForYesElect Director Catherine L. Williams 2.10 Yes


3 No

Mgmt ForForYesApprove Deferred Share Unit Plan 4 No

Mgmt ForForYesAmend Vermillion Incentive Plan 5 No

Mgmt ForForYesAmend Employee Bonus Plan 6 No

Mgmt ForForYesAmend Employee Share Savings Plan 7 No

Mgmt ForForYesApprove Five-Year Security-Based Compensation Arrangement

8 No


9 Yes

Badger Meter, Inc.



Country: USA



Ticker: BMI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Todd A. Adams Mgmt Yes For For No

Mgmt ForForYesElect Director Kenneth C. Bockhorst 1.2 No

Mgmt ForForYesElect Director Thomas J. Fischer 1.3 No

Mgmt ForForYesElect Director Gale E. Klappa 1.4 No

Mgmt ForForYesElect Director Gail A. Lione 1.5 No

Mgmt ForForYesElect Director Richard A. Meeusen 1.6 No

Mgmt ForForYesElect Director Tessa M. Myers 1.7 No

Mgmt ForForYesElect Director James F. Stern 1.8 No

of 85



Badger Meter, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Glen E. Tellock 1.9 No

Mgmt ForForYesElect Director Todd J. Teske 1.10 No


2 No

Mgmt ForForYesRatify Ernst & Yong LLP as Auditor 3 No

Capital Power Corp.



Country: Canada


Primary Security ID: 14042M102

Ticker: CPX

Primary CUSIP: 14042M102 Primary ISIN: CA14042M1023 Primary SEDOL: B61KF83


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald Lowry Mgmt Yes For For No

Mgmt ForForYesElect Director Doyle Beneby 1.2 No

Mgmt ForForYesElect Director Jill Gardiner 1.3 No

Mgmt ForForYesElect Director Kelly Huntington 1.4 No

Mgmt ForForYesElect Director Katharine Stevenson 1.5 No

Mgmt ForForYesElect Director Keith Trent 1.6 No

Mgmt ForForYesElect Director Jane Peverett 1.7 No

Mgmt ForForYesElect Director Robert L. Phillips 1.8 No

Mgmt ForForYesElect Director Brian Vaasjo 1.9 No


2 No


3 No


Central Pacific Financial Corp.



Country: USA



Ticker: CPF


of 85



Central Pacific Financial Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Christine H. H. Camp Mgmt Yes For For No

Mgmt ForForYesElect Director John C. Dean 1.2 No

Mgmt ForForYesElect Director Earl E. Fry 1.3 No

Mgmt ForForYesElect Director Wayne K. Kamitaki 1.4 No

Mgmt ForForYesElect Director Paul J. Kosasa 1.5 No

Mgmt ForForYesElect Director Duane K. Kurisu 1.6 No

Mgmt ForForYesElect Director Christopher T. Lutes 1.7 No

Mgmt ForForYesElect Director Colbert M. Matsumoto 1.8 No

Mgmt ForForYesElect Director A. Catherine Ngo 1.9 No

Mgmt ForForYesElect Director Saedene K. Ota 1.10 No

Mgmt ForForYesElect Director Crystal K. Rose 1.11 No

Mgmt ForForYesElect Director Paul K. Yonamine 1.12 No


2 No

Mgmt ForForYesRatify Crowe LLP as Auditor 3 No

Simpson Manufacturing Co., Inc.



Country: USA



Ticker: SSD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Karen Colonias Mgmt Yes For For No

Mgmt ForForYesElect Director James S. Andrasick 1b No

Mgmt ForForYesElect Director Jennifer A. Chatman 1c No

Mgmt ForForYesElect Director Robin G. MacGillivray 1d No

Mgmt ForForYesElect Director Gary M. Cusumano 1e No

Mgmt ForForYesElect Director Celeste Volz Ford 1f No

of 85



Simpson Manufacturing Co., Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael A. Bless 1g No

Mgmt ForForYesElect Director Philip E. Donaldson 1h No

Mgmt ForForYesRatify Grant Thornton LLP as Auditor 2 No


3 No

M.D.C. Holdings, Inc.



Country: USA



Ticker: MDC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael A. Berman Mgmt Yes For Withhold Yes

Mgmt ForForYesElect Director Herbert T. Buchwald 1.2 No

Mgmt ForForYesElect Director Larry A. Mizel 1.3 No

Mgmt ForForYesElect Director Leslie B. Fox 1.4 No


2 No



Getty Realty Corp.



Country: USA



Ticker: GTY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Christopher J. Constant Mgmt Yes For For No

Mgmt WithholdForYesElect Director Milton Cooper 1b Yes

of 85



Getty Realty Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Philip E. Coviello 1c Yes

Mgmt ForForYesElect Director Leo Liebowitz 1d No

Mgmt ForForYesElect Director Mary Lou Malanoski 1e No

Mgmt ForForYesElect Director Richard E. Montag 1f No

Mgmt WithholdForYesElect Director Howard B. Safenowitz 1g Yes


2 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditor 3 No

Stepan Company



Country: USA



Ticker: SCL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael R. Boyce Mgmt Yes For For No

Mgmt ForForYesElect Director Edward J. Wehmer 1.2 No


2 No



Canfor Corporation



Country: Canada



Ticker: CFP

Primary CUSIP: 137576104 Primary ISIN: CA1375761048 Primary SEDOL: B18P4F6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eleven Mgmt Yes For For No

of 85



Canfor Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Conrad A. Pinette 2.1 No

Mgmt ForForYesElect Director Glen D. Clark 2.2 No

Mgmt WithholdForYesElect Director Ross S. Smith 2.3 Yes

Mgmt WithholdForYesElect Director William W. Stinson 2.4 Yes

Mgmt ForForYesElect Director Barbara Hislop 2.5 No

Mgmt ForForYesElect Director J. McNeill (Mack) Singleton 2.6 No

Mgmt ForForYesElect Director Dianne L. Watts 2.7 No

Mgmt WithholdForYesElect Director Ryan Barrington-Foote 2.8 Yes

Mgmt ForForYesElect Director John R. Baird 2.9 No

Mgmt ForForYesElect Director M. Dallas H. Ross 2.10 No

Mgmt ForForYesElect Director Donald B. Kayne 2.11 No


Mullen Group Ltd.



Country: Canada



Ticker: MTL

Primary CUSIP: 625284104 Primary ISIN: CA6252841045 Primary SEDOL: B4MMW16


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Seven Mgmt Yes For For No

Mgmt ForForYesElect Director Greg Bay 2.1 No

Mgmt ForForYesElect Director Christine McGinley 2.2 No

Mgmt ForForYesElect Director Stephen H. Lockwood 2.3 No

Mgmt ForForYesElect Director David E. Mullen 2.4 No

Mgmt ForForYesElect Director Murray K. Mullen 2.5 No

Mgmt ForForYesElect Director Philip J. Scherman 2.6 No

Mgmt ForForYesElect Director Sonia Tibbatts 2.7 No


3 No

of 85



Alamo Group, Inc.



Country: USA



Ticker: ALG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Roderick R. Baty Mgmt Yes For For No

Mgmt ForForYesElect Director Robert P. Bauer 1.2 No

Mgmt ForForYesElect Director Eric P. Etchart 1.3 No

Mgmt ForForYesElect Director David W. Grzelak 1.4 No

Mgmt ForForYesElect Director Tracy C. Jokinen 1.5 No

Mgmt ForForYesElect Director Richard W. Parod 1.6 No

Mgmt ForForYesElect Director Ronald A. Robinson 1.7 No


2 No

Mgmt AgainstForYesApprove Omnibus Stock Plan 3 Yes

Mgmt ForForYesRatify KPMG LLP as Auditor 4 No

Great-West Lifeco, Inc.



Country: Canada



Ticker: GWO

Primary CUSIP: 39138C106 Primary ISIN: CA39138C1068 Primary SEDOL: 2384951


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Common and First Preferred Shareholders

Mgmt No

Mgmt ForForYesElect Director Michael R. Amend 1.1 No

Mgmt ForForYesElect Director Deborah J. Barrett 1.2 No

Mgmt ForForYesElect Director Heather E. Conway 1.3 No

Mgmt WithholdForYesElect Director Marcel R. Coutu 1.4 Yes

Mgmt ForForYesElect Director Andre Desmarais 1.5 No

Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.6 Yes

of 85



Great-West Lifeco, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Gary A. Doer 1.7 No

Mgmt ForForYesElect Director David G. Fuller 1.8 No

Mgmt ForForYesElect Director Claude Genereux 1.9 No

Mgmt ForForYesElect Director J. David A. Jackson 1.10 No

Mgmt ForForYesElect Director Elizabeth C. Lempres 1.11 No

Mgmt ForForYesElect Director Paula B. Madoff 1.12 No

Mgmt ForForYesElect Director Paul A. Mahon 1.13 No

Mgmt ForForYesElect Director Susan J. McArthur 1.14 No

Mgmt ForForYesElect Director R. Jeffrey Orr 1.15 No

Mgmt ForForYesElect Director Donald M. Raymond 1.16 No

Mgmt ForForYesElect Director T. Timothy Ryan 1.17 No

Mgmt ForForYesElect Director Jerome J. Selitto 1.18 No

Mgmt ForForYesElect Director James M. Singh 1.19 No

Mgmt ForForYesElect Director Gregory D. Tretiak 1.20 No

Mgmt ForForYesElect Director Siim A. Vanaselja 1.21 No

Mgmt ForForYesElect Director Brian E. Walsh 1.22 No

Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No

Maple Leaf Foods Inc.



Country: Canada



Ticker: MFI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William E. Aziz Mgmt Yes For For No

Mgmt ForForYesElect Director W. Geoffrey Beattie 1.2 No

Mgmt ForForYesElect Director Ronald G. Close 1.3 No

Mgmt ForForYesElect Director Jean M. Fraser 1.4 No

Mgmt ForForYesElect Director John A. Lederer 1.5 No

of 85



Maple Leaf Foods Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Katherine N. Lemon 1.6 No

Mgmt ForForYesElect Director Jonathan W.F. McCain 1.7 No

Mgmt ForForYesElect Director Michael H. McCain 1.8 No

Mgmt ForForYesElect Director Carol M. Stephenson 1.9 No


2 No


3 No

Mgmt ForForYesAmend Stock Option Plan 4 No

Norbord, Inc.



Country: Canada



Ticker: OSB

Primary CUSIP: 65548P403 Primary ISIN: CA65548P4033 Primary SEDOL: 2641441


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jack L. Cockwell Mgmt Yes For Withhold Yes

Mgmt ForForYesElect Director Pierre Dupuis 1.2 No

Mgmt ForForYesElect Director Paul E. Gagne 1.3 No

Mgmt WithholdForYesElect Director J. Peter Gordon 1.4 Yes

Mgmt ForForYesElect Director Paul A. Houston 1.5 No

Mgmt ForForYesElect Director Denise M. Nemchev 1.6 No

Mgmt WithholdForYesElect Director Lori A. Pearson 1.7 Yes

Mgmt WithholdForYesElect Director Peter C. Wijnbergen 1.8 Yes


2 No


3 No

of 85



Pason Systems Inc.



Country: Canada



Ticker: PSI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Five Mgmt Yes For For No

Mgmt ForForYesElect Director James D. Hill 2.1 No

Mgmt ForForYesElect Director James B. Howe 2.2 No

Mgmt ForForYesElect Director Marcel Kessler 2.3 No

Mgmt ForForYesElect Director T. Jay Collins 2.4 No

Mgmt ForForYesElect Director Judi M. Hess 2.5 No


3 No


4 No

Stella-Jones Inc.



Country: Canada


Primary Security ID: 85853F105

Ticker: SJ

Primary CUSIP: 85853F105 Primary ISIN: CA85853F1053 Primary SEDOL: 2809777


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director George J. Bunze Mgmt Yes For For No

Mgmt ForForYesElect Director Karen Laflamme 1.2 No

Mgmt ForForYesElect Director Katherine A. Lehman 1.3 No

Mgmt ForForYesElect Director James A. Manzi, Jr. 1.4 No

Mgmt ForForYesElect Director Brian McManus 1.5 No

Mgmt ForForYesElect Director Simon Pelletier 1.6 No

Mgmt ForForYesElect Director Mary L. Webster 1.7 No


2 No

of 85



Western Forest Products Inc.



Country: Canada



Ticker: WEF

Primary CUSIP: 958211203 Primary ISIN: CA9582112038 Primary SEDOL: B02F2N9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eight Mgmt Yes For For No

Mgmt ForForYesElect Director Cheri Phyfer 2.1 No

Mgmt WithholdForYesElect Director Daniel Nocente 2.2 Yes

Mgmt ForForYesElect Director Donald Demens 2.3 No

Mgmt ForForYesElect Director James Arthurs 2.4 No

Mgmt WithholdForYesElect Director Jane Bird 2.5 Yes

Mgmt ForForYesElect Director Laura A. Cillis 2.6 No

Mgmt ForForYesElect Director Lee Doney 2.7 No

Mgmt WithholdForYesElect Director Michael T. Waites 2.8 Yes


3 No


4 Yes

FirstService Corporation



Country: Canada


Primary Security ID: 33767E103

Ticker: FSV

Primary CUSIP: 33767E103 Primary ISIN: CA33767E1034 Primary SEDOL: BYL7ZF7


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt Yes For For No

Mgmt ForForYesElect Director Brendan Calder 2a No

Mgmt ForForYesElect Director Bernard I. Ghert 2b No

Mgmt ForForYesElect Director Jay S. Hennick 2c No

Mgmt ForForYesElect Director D. Scott Patterson 2d No

of 85



FirstService Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Frederick F. Reichheld 2e No

Mgmt ForForYesElect Director Joan Eloise Sproul 2f No

Mgmt ForForYesElect Director Michael Stein 2g No

Mgmt ForForYesElect Director Erin J. Wallace 2h No


3 No

Mgmt ForForYesCollapse Dual Class Share Structure and Eliminate Management Services Agreement

4 No

Mgmt ForForYesIf Transaction Resolution is Approved: Amend Articles

5 No

Air Canada



Country: Canada



Ticker: AC

Primary CUSIP: 008911877 Primary ISIN: CA0089118776 Primary SEDOL: BSDHYK1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Christie J.B. Clark Mgmt Yes For For No


Mgmt ForForYesElect Director Rob Fyfe 1.3 No

Mgmt ForForYesElect Director Michael M. Green 1.4 No

Mgmt ForForYesElect Director Jean Marc Huot 1.5 No

Mgmt ForForYesElect Director Madeleine Paquin 1.6 No

Mgmt ForForYesElect Director Calin Rovinescu 1.7 No

Mgmt ForForYesElect Director Vagn Sorensen 1.8 No

Mgmt ForForYesElect Director Kathleen Taylor 1.9 No

Mgmt ForForYesElect Director Annette Verschuren 1.10 No

Mgmt ForForYesElect Director Michael M. Wilson 1.11 No


2 No


3 No

of 85



Air Canada


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAmend Articles Re: Alignment of Restrictions on the Level of Non-Canadian Ownership and Voting Control

4 No

Mgmt ForNoneYesThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

5 No

Callaway Golf Co.



Country: USA



Ticker: ELY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Oliver G. "Chip" Brewer, III Mgmt Yes For For No

Mgmt ForForYesElect Director Ronald S. Beard 1.2 No

Mgmt ForForYesElect Director Samuel H. Armacost 1.3 No

Mgmt ForForYesElect Director John C. Cushman, III 1.4 No

Mgmt ForForYesElect Director Laura J. Flanagan 1.5 No

Mgmt ForForYesElect Director Russell B. Fleischer 1.6 No

Mgmt ForForYesElect Director John F. Lundgren 1.7 No

Mgmt ForForYesElect Director Adebayo O. Ogunlesi 1.8 No

Mgmt ForForYesElect Director Linda B. Segre 1.9 No

Mgmt ForForYesElect Director Anthony S. Thornley 1.10 No



3 No

Encore Wire Corp. (Delaware)



Country: USA



Ticker: WIRE


of 85



Encore Wire Corp. (Delaware)


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald E. Courtney Mgmt Yes For For No

Mgmt ForForYesElect Director Gregory J. Fisher 1.2 No

Mgmt ForForYesElect Director Daniel L. Jones 1.3 No

Mgmt ForForYesElect Director William R. Thomas, III 1.4 No

Mgmt ForForYesElect Director Scott D. Weaver 1.5 No

Mgmt ForForYesElect Director John H. Wilson 1.6 No


2 No


Finning International Inc.



Country: Canada



Ticker: FTT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Vicki L. Avril Mgmt Yes For For No

Mgmt ForForYesElect Director Marcelo A. Awad 1.2 No

Mgmt ForForYesElect Director James E.C. Carter 1.3 No

Mgmt ForForYesElect Director Jacynthe Cote 1.4 No

Mgmt ForForYesElect Director Nicholas Hartery 1.5 No

Mgmt ForForYesElect Director Mary Lou Kelley 1.6 No

Mgmt ForForYesElect Director Harold N. Kvisle 1.7 No

Mgmt ForForYesElect Director Stuart L. Levenick 1.8 No

Mgmt ForForYesElect Director Kathleen M. O'Neill 1.9 No

Mgmt ForForYesElect Director Christopher W. Patterson 1.10 No

Mgmt ForForYesElect Director Edward R. Seraphim 1.11 No

Mgmt ForForYesElect Director L. Scott Thomson 1.12 No

of 85



Finning International Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No


3 No

Forward Air Corp.



Country: USA



Ticker: FWRD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald W. Allen Mgmt Yes For For No

Mgmt ForForYesElect Director Ana B. Amicarella 1.2 No

Mgmt ForForYesElect Director Valerie A. Bonebrake 1.3 No

Mgmt ForForYesElect Director C. Robert Campbell 1.4 No

Mgmt ForForYesElect Director R. Craig Carlock 1.5 No

Mgmt ForForYesElect Director C. John Langley, Jr. 1.6 No

Mgmt ForForYesElect Director G. Michael Lynch 1.7 No

Mgmt ForForYesElect Director Thomas Schmitt 1.8 No

Mgmt ForForYesElect Director W. Gilbert West 1.9 No



3 No

Freehold Royalties Ltd.



Country: Canada



Ticker: FRU

Primary CUSIP: 356500108 Primary ISIN: CA3565001086 Primary SEDOL: B3SJKB0

of 85



Freehold Royalties Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Gary R. Bugeaud Mgmt Yes For For No

Mgmt ForForYesElect Director Peter T. Harrison 1.2 No

Mgmt ForForYesElect Director J. Douglas Kay 1.3 No

Mgmt ForForYesElect Director Arthur N. Korpach 1.4 No

Mgmt ForForYesElect Director Susan M. MacKenzie 1.5 No

Mgmt ForForYesElect Director Thomas J. Mullane 1.6 No

Mgmt ForForYesElect Director Marvin F. Romanow 1.7 No

Mgmt ForForYesElect Director Aidan M. Walsh 1.8 No



3 No

Mgmt ForForYesApprove Issuance of Common Shares under Management Agreement

4 No

Mgmt ForForYesApprove Advance Notice Requirement 5 No

Mgmt ForForYesApprove Reduction in Stated Capital 6 No

Gibson Energy Inc.



Country: Canada



Ticker: GEI

Primary CUSIP: 374825206 Primary ISIN: CA3748252069 Primary SEDOL: B44WH97


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James M. Estey Mgmt Yes For For No

Mgmt ForForYesElect Director Douglas P. Bloom 1.2 No

Mgmt ForForYesElect Director James J. Cleary 1.3 No

Mgmt ForForYesElect Director John L. Festival 1.4 No

Mgmt ForForYesElect Director Susan C. Jones 1.5 No

Mgmt ForForYesElect Director Marshall L. McRae 1.6 No

Mgmt ForForYesElect Director Mary Ellen Peters 1.7 No

of 85



Gibson Energy Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Steven R. Spaulding 1.8 No


2 No


3 No

Mgmt ForForYesRe-approve Equity Incentive Plan 4 No

Marten Transport Ltd.



Country: USA



Ticker: MRTN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Randolph L. Marten Mgmt Yes For For No

Mgmt ForForYesElect Director Larry B. Hagness 1.2 No

Mgmt ForForYesElect Director Thomas J. Winkel 1.3 No

Mgmt ForForYesElect Director Jerry M. Bauer 1.4 No

Mgmt ForForYesElect Director Robert L. Demorest 1.5 No

Mgmt ForForYesElect Director G. Larry Owens 1.6 No

Mgmt ForForYesElect Director Ronald R. Booth 1.7 No



3 No

Mgmt ForForYesRatify Grant Thornton LLP as Auditors 4 No

Mgmt AgainstForYesOther Business 5 Yes

Sleep Country Canada Holdings Inc.



Country: Canada


Primary Security ID: 83125J104

Ticker: ZZZ

Primary CUSIP: 83125J104 Primary ISIN: CA83125J1049 Primary SEDOL: BYP3H11

of 85



Sleep Country Canada Holdings Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Christine Magee Mgmt Yes For For No

Mgmt ForForYesElect Director David Friesema 1.2 No

Mgmt ForForYesElect Director David Shaw 1.3 No

Mgmt ForForYesElect Director Andrew Moor 1.4 No

Mgmt ForForYesElect Director John Cassaday 1.5 No

Mgmt ForForYesElect Director J. Douglas Bradley 1.6 No

Mgmt ForForYesElect Director Zabeen Hirji 1.7 No


2 No


3 No

The Marcus Corporation



Country: USA



Ticker: MCS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Stephen H. Marcus Mgmt Yes For For No

Mgmt ForForYesElect Director Diane Marcus Gershowitz 1.2 No

Mgmt ForForYesElect Director Allan H. Selig 1.3 No

Mgmt ForForYesElect Director Timothy E. Hoeksema 1.4 No

Mgmt ForForYesElect Director Bruce J. Olson 1.5 No

Mgmt ForForYesElect Director Philip L. Milstein 1.6 No

Mgmt ForForYesElect Director Gregory S. Marcus 1.7 No

Mgmt ForForYesElect Director Brian J. Stark 1.8 No

Mgmt ForForYesElect Director Katherine M. Gehl 1.9 No

Mgmt ForForYesElect Director David M. Baum 1.10 No

of 85



The Marcus Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No


WestJet Airlines Ltd.



Country: Canada



Ticker: WJA

Primary CUSIP: 960410504 Primary ISIN: CA9604105044 Primary SEDOL: BYN2G91


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eleven Mgmt Yes For For No

Mgmt ForForYesElect Director Clive J. Beddoe 2.1 No

Mgmt ForForYesElect Director Brad Armitage 2.2 No

Mgmt WithholdForYesElect Director Ron A. Brenneman 2.3 Yes

Mgmt WithholdForYesElect Director Christopher M. Burley 2.4 Yes

Mgmt ForForYesElect Director Brett Godfrey 2.5 No

Mgmt WithholdForYesElect Director Allan W. Jackson 2.6 Yes

Mgmt WithholdForYesElect Director S. Barry Jackson 2.7 Yes

Mgmt ForForYesElect Director Colleen M. Johnston 2.8 No

Mgmt WithholdForYesElect Director Janice Rennie 2.9 Yes

Mgmt WithholdForYesElect Director Karen Sheriff 2.10 Yes

Mgmt ForForYesElect Director Edward Sims 2.11 No


3 No

Mgmt ForForYesAmend Articles Re: Voting Rights of Variable Voting Shares and Amend By-Law no. 2005-1

4 No

Mgmt ForForYesApprove Cancellation of Second Preferred Shares and Third Preferred Shares and Redesignate the Authorized First Preferred Shares as "Preferred Shares"

5 No

Mgmt ForForYesAmend By-Law No. 1 6 No

Mgmt AgainstForYesApprove Advance Notice Requirement 7 Yes

of 85



WestJet Airlines Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt


8 Yes

Mgmt ForNoneYesThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian: Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

9 No

Intact Financial Corporation



Country: Canada


Primary Security ID: 45823T106

Ticker: IFC

Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Charles Brindamour Mgmt Yes For For No

Mgmt ForForYesElect Director Janet De Silva 1.2 No

Mgmt ForForYesElect Director Claude Dussault 1.3 No

Mgmt ForForYesElect Director Jane E. Kinney 1.4 No

Mgmt ForForYesElect Director Robert G. Leary 1.5 No

Mgmt ForForYesElect Director Eileen Mercier 1.6 No

Mgmt ForForYesElect Director Sylvie Paquette 1.7 No

Mgmt ForForYesElect Director Timothy H. Penner 1.8 No

Mgmt ForForYesElect Director Frederick Singer 1.9 No

Mgmt ForForYesElect Director Stephen G. Snyder 1.10 No

Mgmt ForForYesElect Director Carol Stephenson 1.11 No

Mgmt ForForYesElect Director William L. Young 1.12 No



3 No

of 85



Parex Resources Inc.



Country: Canada


Primary Security ID: 69946Q104

Ticker: PXT

Primary CUSIP: 69946Q104 Primary ISIN: CA69946Q1046 Primary SEDOL: B575D14


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Ten Mgmt Yes For For No

Mgmt ForForYesElect Director Curtis Bartlett 2.1 No

Mgmt ForForYesElect Director Lisa Colnett 2.2 No

Mgmt ForForYesElect Director Robert Engbloom 2.3 No

Mgmt ForForYesElect Director Wayne Foo 2.4 No

Mgmt ForForYesElect Director G.R. (Bob) MacDougall 2.5 No

Mgmt ForForYesElect Director Glenn McNamara 2.6 No

Mgmt ForForYesElect Director Ron Miller 2.7 No

Mgmt ForForYesElect Director Carmen Sylvain 2.8 No

Mgmt ForForYesElect Director David Taylor 2.9 No

Mgmt ForForYesElect Director Paul Wright 2.10 No


3 No


4 No

Russel Metals Inc.



Country: Canada



Ticker: RUS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a.1 Elect Director Alain Benedetti Mgmt Yes For For No

Mgmt ForForYesElect Director John M. Clark 1a.2 No

Mgmt ForForYesElect Director James F. Dinning 1a.3 No

of 85



Russel Metals Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Brian R. Hedges 1a.4 No

Mgmt ForForYesElect Director Barbara S. Jeremiah 1a.5 No

Mgmt ForForYesElect Director Alice D. Laberge 1a.6 No

Mgmt ForForYesElect Director William M. O'Reilly 1a.7 No

Mgmt ForForYesElect Director John G. Reid 1a.8 No

Mgmt ForForYesElect Director Annie Thabet 1a.9 No

Mgmt ForForYesElect Director John R. Tulloch 1a.10 No

Mgmt ForForYesApprove Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration

2 No


3 No

Hydro One Limited



Country: Canada



Ticker: H

Primary CUSIP: 448811208 Primary ISIN: CA4488112083 Primary SEDOL: BYYXJY9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cherie L. Brant Mgmt Yes For For No

Mgmt ForForYesElect Director Blair Cowper-Smith 1.2 No

Mgmt ForForYesElect Director Anne Giardini 1.3 No

Mgmt ForForYesElect Director David Hay 1.4 No

Mgmt ForForYesElect Director Timothy E. Hodgson 1.5 No

Mgmt ForForYesElect Director Jessica L. McDonald 1.6 No

Mgmt ForForYesElect Director Russel C. Robertson 1.7 No

Mgmt ForForYesElect Director William H. Sheffield 1.8 No

Mgmt ForForYesElect Director Melissa Sonberg 1.9 No

Mgmt ForForYesElect Director Thomas D. Woods 1.10 No


2 No

of 85



iA Financial Corporation Inc.



Country: Canada


Primary Security ID: 45075E104

Ticker: IAG

Primary CUSIP: 45075E104 Primary ISIN: CA45075E1043 Primary SEDOL: BJ2ZH37


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Agathe Cote Mgmt Yes For For No

Mgmt ForForYesElect Director Benoit Daignault 1.2 No

Mgmt ForForYesElect Director Nicolas Darveau-Garneau 1.3 No

Mgmt ForForYesElect Director Emma K. Griffin 1.4 No

Mgmt ForForYesElect Director Claude Lamoureux 1.5 No

Mgmt ForForYesElect Director Jacques Martin 1.6 No

Mgmt ForForYesElect Director Monique Mercier 1.7 No

Mgmt ForForYesElect Director Danielle G. Morin 1.8 No

Mgmt ForForYesElect Director Marc Poulin 1.9 No

Mgmt ForForYesElect Director Denis Ricard 1.10 No

Mgmt ForForYesElect Director Louis Tetu 1.11 No



3 No

Mgmt NoShareholder Proposals

SH AgainstAgainstYesSP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Executive Compensation

4 No

SH AgainstAgainstYesSP 2: Director Independence 5 No

SH AgainstAgainstYesSP 3: Adoption of a Written Policy on the Representation of Women Within the Boardof Directors and Senior Management

6 No

Morneau Shepell Inc.



Country: Canada



Ticker: MSI

Primary CUSIP: 61767W104 Primary ISIN: CA61767W1041 Primary SEDOL: B64ZLH6

of 85



Morneau Shepell Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Luc Bachand Mgmt Yes For For No

Mgmt ForForYesElect Director Gillian (Jill) Denham 1.2 No

Mgmt ForForYesElect Director Kish Kapoor 1.3 No

Mgmt ForForYesElect Director Ron Lalonde 1.4 No

Mgmt ForForYesElect Director Stephen Liptrap 1.5 No

Mgmt ForForYesElect Director Jack M. Mintz 1.6 No

Mgmt ForForYesElect Director Kevin Pennington 1.7 No

Mgmt ForForYesElect Director Dale Ponder 1.8 No

Mgmt ForForYesElect Director Michele Trogni 1.9 No


2 No


3 No

Progress Software Corporation



Country: USA



Ticker: PRGS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Paul T. Dacier Mgmt Yes For For No

Mgmt ForForYesElect Director John R. Egan 1.2 No

Mgmt ForForYesElect Director Rainer Gawlick 1.3 No

Mgmt ForForYesElect Director Yogesh Gupta 1.4 No

Mgmt ForForYesElect Director Charles F. Kane 1.5 No

Mgmt ForForYesElect Director Samskriti "Sam" Y. King 1.6 No

Mgmt ForForYesElect Director David A. Krall 1.7 No

Mgmt ForForYesElect Director Angela T. Tucci 1.8 No

of 85



Progress Software Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No


Quebecor Inc.



Country: Canada



Ticker: QBR.B



Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class B Subordinate Voting Shareholders

Mgmt No

Mgmt ForForYesElect Director Chantal Belanger 1.1 No

Mgmt ForForYesElect Director Andrea C. Martin 1.2 No

Mgmt ForForYesElect Director Normand Provost 1.3 No



3 No

Spin Master Corp.



Country: Canada



Ticker: TOY

Primary CUSIP: 848510103 Primary ISIN: CA8485101031 Primary SEDOL: BZ03B55


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Subordinate Voting Shareholders and Multiple Voting Shareholders

Mgmt No

Mgmt WithholdForYesElect Director Jeffrey I. Cohen 1.1 Yes

Mgmt WithholdForYesElect Director Ben J. Gadbois 1.2 Yes

Mgmt WithholdForYesElect Director Ronnen Harary 1.3 Yes

of 85



Spin Master Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Dina R. Howell 1.4 No

Mgmt WithholdForYesElect Director Anton Rabie 1.5 Yes

Mgmt ForForYesElect Director Todd Tappin 1.6 No

Mgmt WithholdForYesElect Director Ben Varadi 1.7 Yes

Mgmt ForForYesElect Director Charles Winograd 1.8 No


2 No

Lundin Mining Corporation



Country: Canada



Ticker: LUN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald K. Charter Mgmt Yes For For No

Mgmt ForForYesElect Director John H. Craig 1.2 No

Mgmt ForForYesElect Director Marie Inkster 1.3 No

Mgmt ForForYesElect Director Peter C. Jones 1.4 No

Mgmt WithholdForYesElect Director Lukas H. Lundin 1.5 Yes

Mgmt ForForYesElect Director Dale C. Peniuk 1.6 No

Mgmt ForForYesElect Director William A. Rand 1.7 No

Mgmt ForForYesElect Director Catherine J. G. Stefan 1.8 No


2 No


3 No

Mgmt ForForYesAmend Share Unit Plan 4 No

of 85



Stantec Inc.



Country: Canada


Primary Security ID: 85472N109

Ticker: STN

Primary CUSIP: 85472N109 Primary ISIN: CA85472N1096 Primary SEDOL: 2854238


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas K. Ammerman Mgmt Yes For For No

Mgmt ForForYesElect Director Richard C. Bradeen 1.2 No

Mgmt ForForYesElect Director Shelley A. M. Brown 1.3 No

Mgmt ForForYesElect Director Delores M. Etter 1.4 No

Mgmt ForForYesElect Director Robert (Bob) J. Gomes 1.5 No

Mgmt ForForYesElect Director Susan E. Hartman 1.6 No

Mgmt ForForYesElect Director Gordon (Gord) A. Johnston 1.7 No

Mgmt ForForYesElect Director Donald (Don) J. Lowry 1.8 No

Mgmt ForForYesElect Director Marie-Lucie Morin 1.9 No


2 No


3 No

Haverty Furniture Companies, Inc.



Country: USA



Ticker: HVT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director L. Allison Dukes Mgmt Yes For For No

Mgmt ForForYesElect Director G. Thomas Hough 1.2 No

Mgmt ForForYesRatify Grant Thornton LLP as Auditor 2 No

of 85



Power Financial Corporation



Country: Canada



Ticker: PWF

Primary CUSIP: 73927C100 Primary ISIN: CA73927C1005 Primary SEDOL: 2697864


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Marc A. Bibeau Mgmt Yes For For No

Mgmt WithholdForYesElect Director Andre Desmarais 1.2 Yes

Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.3 Yes


Mgmt ForForYesElect Director Gerald Frere 1.5 No

Mgmt ForForYesElect Director Anthony R. Graham 1.6 No

Mgmt ForForYesElect Director J. David A. Jackson 1.7 No

Mgmt ForForYesElect Director Susan J. McArthur 1.8 No

Mgmt ForForYesElect Director R. Jeffrey Orr 1.9 No

Mgmt ForForYesElect Director T. Timothy Ryan, Jr. 1.10 No

Mgmt ForForYesElect Director Emoeke J.E. Szathmary 1.11 No

Mgmt ForForYesElect Director Siim A. Vanaselja 1.12 No


Forrester Research, Inc.



Country: USA



Ticker: FORR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jean M. Birch Mgmt Yes For For No

Mgmt ForForYesElect Director David Boyce 1.2 No

Mgmt ForForYesElect Director Neil Bradford 1.3 No

Mgmt ForForYesElect Director George F. Colony 1.4 No

Mgmt ForForYesElect Director Anthony Friscia 1.5 No

of 85



Forrester Research, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Robert M. Galford 1.6 No

Mgmt ForForYesElect Director Gretchen G. Teichgraeber 1.7 No

Mgmt ForForYesElect Director Yvonne Wassenaar 1.8 No



3 No

Navigant Consulting, Inc.



Country: USA


Primary Security ID: 63935N107

Ticker: NCI

Primary CUSIP: 63935N107 Primary ISIN: US63935N1072 Primary SEDOL: 2564797


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kevin M. Blakely Mgmt Yes For For No

Mgmt ForForYesElect Director Cynthia A. Glassman 1b No

Mgmt ForForYesElect Director Julie M. Howard 1c No

Mgmt ForForYesElect Director Stephan A. James 1d No

Mgmt ForForYesElect Director Rudina Seseri 1e No

Mgmt ForForYesElect Director Michael L. Tipsord 1f No

Mgmt ForForYesElect Director Kathleen E. Walsh 1g No

Mgmt ForForYesElect Director Jeffrey W. Yingling 1h No

Mgmt ForForYesElect Director Randy H. Zwirn 1i No


2 No


Shawcor Ltd.



Country: Canada



Ticker: SCL

Primary CUSIP: 820439107 Primary ISIN: CA8204391079 Primary SEDOL: B9M2YJ3

of 85



Shawcor Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John T. Baldwin Mgmt Yes For For No

Mgmt ForForYesElect Director Derek S. Blackwood 1.2 No

Mgmt ForForYesElect Director James W. Derrick 1.3 No

Mgmt ForForYesElect Director Kevin J. Forbes 1.4 No

Mgmt ForForYesElect Director Michael S. Hanley 1.5 No

Mgmt ForForYesElect Director Robert Mionis 1.6 No

Mgmt ForForYesElect Director Stephen M. Orr 1.7 No

Mgmt ForForYesElect Director Pamela S. Pierce 1.8 No

Mgmt ForForYesElect Director E. Charlene Valiquette 1.9 No

Mgmt ForForYesElect Director Donald M. Wishart 1.10 No


2 No


3 No

SPS Commerce, Inc.



Country: USA



Ticker: SPSC

Primary CUSIP: 78463M107 Primary ISIN: US78463M1071 Primary SEDOL: B57VWJ3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Archie C. Black Mgmt Yes For For No

Mgmt ForForYesElect Director Martin J. Leestma 1B No

Mgmt ForForYesElect Director James B. Ramsey 1C No

Mgmt ForForYesElect Director Marty M. Reaume 1D No

Mgmt ForForYesElect Director Tami L. Reller 1E No

Mgmt ForForYesElect Director Philip E. Soran 1F No

Mgmt ForForYesElect Director Sven A. Wehrwein 1G No


of 85



SPS Commerce, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 4 No

Cominar Real Estate Investment Trust



Country: Canada



Ticker: CUF.UN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Luc Bachand Mgmt Yes For For No

Mgmt ForForYesElect Trustee Christine Beaubien 1.2 No

Mgmt ForForYesElect Trustee Paul D. Campbell 1.3 No

Mgmt ForForYesElect Trustee Mitchell Cohen 1.4 No

Mgmt ForForYesElect Trustee Sylvain Cossette 1.5 No

Mgmt ForForYesElect Trustee Zachary R. George 1.6 No

Mgmt ForForYesElect Trustee Johanne M. Lepine 1.7 No

Mgmt ForForYesElect Trustee Michel Theroux 1.8 No

Mgmt ForForYesElect Trustee Rene Tremblay 1.9 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration

2 No


3 No

Rudolph Technologies, Inc.



Country: USA



Ticker: RTEC


of 85



Rudolph Technologies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Daniel H. Berry Mgmt Yes For For No

Mgmt ForForYesElect Director Vita A. Cassese 1.2 No

Mgmt ForForYesElect Director Thomas G. Greig 1.3 No


2 No


WSP Global Inc.



Country: Canada



Ticker: WSP

Primary CUSIP: 92938W202 Primary ISIN: CA92938W2022 Primary SEDOL: BHR3R21


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Louis-Philippe Carriere Mgmt Yes For For No

Mgmt ForForYesElect Director Christopher Cole 1.2 No

Mgmt ForForYesElect Director Linda Galipeau 1.3 No

Mgmt ForForYesElect Director Alexandre L'Heureux 1.4 No

Mgmt ForForYesElect Director Birgit Norgaard 1.5 No

Mgmt ForForYesElect Director Suzanne Rancourt 1.6 No

Mgmt ForForYesElect Director Paul Raymond 1.7 No

Mgmt ForForYesElect Director Pierre Shoiry 1.8 No


2 No


3 No

of 85



Cooper-Standard Holdings Inc.



Country: USA



Ticker: CPS

Primary CUSIP: 21676P103 Primary ISIN: US21676P1030 Primary SEDOL: B51JS17


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jeffrey S. Edwards Mgmt Yes For For No

Mgmt ForForYesElect Director David J. Mastrocola 1b No

Mgmt ForForYesElect Director Justin E. Mirro 1c No

Mgmt ForForYesElect Director Robert J. Remenar 1d No

Mgmt ForForYesElect Director Sonya F. Sepahban 1e No

Mgmt ForForYesElect Director Thomas W. Sidlik 1f No

Mgmt ForForYesElect Director Matthew J. Simoncini 1g No

Mgmt ForForYesElect Director Stephen A. Van Oss 1h No

Mgmt ForForYesElect Director Molly P. Zhang 1i No


2 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditor 3 No

CSG Systems International, Inc.



Country: USA



Ticker: CSGS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Ronald H. Cooper Mgmt Yes For For No

Mgmt ForForYesElect Director Janice I. Obuchowski 1b No

Mgmt ForForYesElect Director Donald B. Reed 1c No


2 No


of 85



Dream Office Real Estate Investment Trust



Country: Canada



Ticker: D.UN

Primary CUSIP: 26153P104 Primary ISIN: CA26153P1045 Primary SEDOL: BMJJVS6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Detlef Bierbaum Mgmt Yes For For No

Mgmt ForForYesElect Trustee Donald Charter 1.2 No

Mgmt ForForYesElect Trustee Michael J. Cooper 1.3 No

Mgmt ForForYesElect Trustee P. Jane Gavan 1.4 No

Mgmt ForForYesElect Trustee Robert Goodall 1.5 No

Mgmt ForForYesElect Trustee Kellie Leitch 1.6 No

Mgmt ForForYesElect Trustee Karine MacIndoe 1.7 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration

2 No

Labrador Iron Ore Royalty Corporation



Country: Canada



Ticker: LIF

Primary CUSIP: 505440107 Primary ISIN: CA5054401073 Primary SEDOL: B8L02P3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William J. Corcoran Mgmt Yes For For No

Mgmt ForForYesElect Director Mark J. Fuller 1.2 No

Mgmt WithholdForYesElect Director Duncan N.R. Jackman 1.3 Yes

Mgmt ForForYesElect Director William H. McNeil 1.4 No

Mgmt ForForYesElect Director Sandra L. Rosch 1.5 No

Mgmt ForForYesElect Director John F. Tuer 1.6 No

Mgmt ForForYesElect Director Patricia M. Volker 1.7 No


2 No

of 85



Viad Corp



Country: USA


Primary Security ID: 92552R406

Ticker: VVI

Primary CUSIP: 92552R406 Primary ISIN: US92552R4065 Primary SEDOL: B01KGF5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Andrew B. Benett Mgmt Yes For For No

Mgmt ForForYesElect Director Denise M. Coll 1b No

Mgmt ForForYesElect Director Steven W. Moster 1c No



3 No

Watts Water Technologies, Inc.



Country: USA



Ticker: WTS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Christopher L. Conway Mgmt Yes For For No

Mgmt ForForYesElect Director David A. Dunbar 1.2 No

Mgmt ForForYesElect Director Louise K. Goeser 1.3 No

Mgmt ForForYesElect Director Jes Munk Hansen 1.4 No

Mgmt ForForYesElect Director W. Craig Kissel 1.5 No

Mgmt ForForYesElect Director Joseph T. Noonan 1.6 No

Mgmt ForForYesElect Director Robert J. Pagano, Jr. 1.7 No

Mgmt ForForYesElect Director Merilee Raines 1.8 No

Mgmt ForForYesElect Director Joseph W. Reitmeier 1.9 No


2 No

Mgmt ForForYesIncrease Authorized Common Stock 3 No


of 85



Sykes Enterprises, Incorporated



Country: USA



Ticker: SYKE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Carlos E. Evans Mgmt Yes For For No

Mgmt ForForYesElect Director W. Mark Watson 1b No

Mgmt ForForYesElect Director Mark C. Bozek 1c No


2 No

Mgmt ForForYesApprove Omnibus Stock Plan 3 No


Comfort Systems USA, Inc.



Country: USA



Ticker: FIX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Darcy G. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Herman E. Bulls 1.2 No

Mgmt ForForYesElect Director Alan P. Krusi 1.3 No

Mgmt ForForYesElect Director Brian E. Lane 1.4 No

Mgmt ForForYesElect Director Pablo G. Mercado 1.5 No

Mgmt ForForYesElect Director Franklin Myers 1.6 No

Mgmt ForForYesElect Director William J. Sandbrook 1.7 No

Mgmt ForForYesElect Director James H. Schultz 1.8 No

Mgmt ForForYesElect Director Constance E. Skidmore 1.9 No

Mgmt ForForYesElect Director Vance W. Tang 1.10 No


of 85



Comfort Systems USA, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

InterRent Real Estate Investment Trust



Country: Canada



Ticker: IIP.UN

Primary CUSIP: 46071W205 Primary ISIN: CA46071W2058 Primary SEDOL: B1L9R12


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Trustee Paul Amirault Mgmt Yes For For No

Mgmt ForForYesElect Trustee Paul Bouzanis 1b No

Mgmt ForForYesElect Trustee John Jussup 1c No

Mgmt ForForYesElect Trustee Ronald Leslie 1d No

Mgmt ForForYesElect Trustee Michael McGahan 1e No

Mgmt ForForYesElect Trustee Cheryl Pangborn 1f No

Mgmt ForForYesApprove RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesElect Paul Bouzanis, Brad Cutsey, Mike McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited

3 No

Mgmt AgainstForYesRe-approve Unit Option Plan, Long Term Incentive Plan and Deferred Unit Plan

4 Yes

Mgmt ForForYesAmend Declaration of Trust 5 No

ManTech International Corp.



Country: USA



Ticker: MANT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director George J. Pedersen Mgmt Yes For For No

of 85



ManTech International Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Richard L. Armitage 1.2 No

Mgmt ForForYesElect Director Mary K. Bush 1.3 No

Mgmt ForForYesElect Director Barry G. Campbell 1.4 No

Mgmt ForForYesElect Director Richard J. Kerr 1.5 No

Mgmt ForForYesElect Director Kenneth A. Minihan 1.6 No

Mgmt ForForYesElect Director Kevin M. Phillips 1.7 No


National Presto Industries, Inc.



Country: USA



Ticker: NPK



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard N. Cardozo Mgmt Yes For For No

Mgmt ForForYesElect Director Patrick J. Quinn 1.2 No

Mgmt ForForYesRatify BDO USA, LLP as Auditor 2 No

Raven Industries, Inc.



Country: USA



Ticker: RAVN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jason M. Andringa Mgmt Yes For For No

Mgmt ForForYesElect Director David L. Chicoine 1.2 No

Mgmt ForForYesElect Director Thomas S. Everist 1.3 No

Mgmt ForForYesElect Director Janet M. Holloway 1.4 No

of 85



Raven Industries, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Kevin T. Kirby 1.5 No

Mgmt ForForYesElect Director Marc E. LeBaron 1.6 No

Mgmt ForForYesElect Director Lois M. Martin 1.7 No

Mgmt ForForYesElect Director Richard W. Parod 1.8 No

Mgmt ForForYesElect Director Daniel A. Rykhus 1.9 No


2 No



Ruth's Hospitality Group, Inc.



Country: USA



Ticker: RUTH

Primary CUSIP: 783332109 Primary ISIN: US7833321091 Primary SEDOL: B0G4KC7


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael P. O'Donnell Mgmt Yes For For No

Mgmt AgainstForYesElect Director Robin P. Selati 1b Yes

Mgmt ForForYesElect Director Giannella Alvarez 1c No

Mgmt AgainstForYesElect Director Mary L. Baglivo 1d Yes

Mgmt AgainstForYesElect Director Carla R. Cooper 1e Yes

Mgmt ForForYesElect Director Cheryl J. Henry 1f No

Mgmt ForForYesElect Director Stephen M. King 1g No

Mgmt ForForYesElect Director Marie L. Perry 1h No

Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes


of 85



Neenah, Inc.



Country: USA



Ticker: NP

Primary CUSIP: 640079109 Primary ISIN: US6400791090 Primary SEDOL: B03W0P7


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Timothy S. Lucas Mgmt Yes For For No

Mgmt ForForYesElect Director Tony R. Thene 1b No


2 No


Northland Power Inc.



Country: Canada



Ticker: NPI

Primary CUSIP: 666511100 Primary ISIN: CA6665111002 Primary SEDOL: B68XHC3


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Common and Class A Shareholders

Mgmt No

Mgmt WithholdForYesElect Director James C. Temerty 1 Yes

Mgmt WithholdForYesElect Director Linda L. Bertoldi 2 Yes

Mgmt ForForYesElect Director Marie Bountrogianni 3 No

Mgmt WithholdForYesElect Director John W. Brace 4 Yes

Mgmt ForForYesElect Director Keith Halbert 5 No

Mgmt ForForYesElect Director Barry Gilmour 6 No

Mgmt ForForYesElect Director Russell Goodman 7 No

Mgmt WithholdForYesElect Director Michael Lord 8 Yes


9 No


10 No

of 85



RE/MAX Holdings, Inc.



Country: USA



Ticker: RMAX

Primary CUSIP: 75524W108 Primary ISIN: US75524W1080 Primary SEDOL: BF23JJ3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David L. Liniger Mgmt Yes For For No

Mgmt ForForYesElect Director Daniel J. Predovich 1.2 No

Mgmt ForForYesElect Director Teresa S. Van De Bogart 1.3 No


TTEC Holdings, Inc.



Country: USA


Primary Security ID: 89854H102

Ticker: TTEC

Primary CUSIP: 89854H102 Primary ISIN: US89854H1023 Primary SEDOL: BF950B1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kenneth D. Tuchman Mgmt Yes For For No

Mgmt ForForYesElect Director Steven J. Anenen 1b No

Mgmt ForForYesElect Director Tracy L. Bahl 1c No

Mgmt ForForYesElect Director Gregory A. Conley 1d No

Mgmt ForForYesElect Director Robert N. Frerichs 1e No

Mgmt ForForYesElect Director Marc L. Holtzman 1f No

Mgmt ForForYesElect Director Ekta Singh-Bushell 1g No


Designer Brands Inc.



Country: USA



Ticker: DBI

Primary CUSIP: 250565108 Primary ISIN: US2505651081 Primary SEDOL: BJ9J282

of 85



Designer Brands Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Elaine J. Eisenman Mgmt Yes For For No

Mgmt ForForYesElect Director Joanna T. Lau 1.2 No

Mgmt ForForYesElect Director Joseph A. Schottenstein 1.3 No

Mgmt ForForYesElect Director Ekta Singh-Bushell 1.4 No


2 No

Employers Holdings, Inc.



Country: USA



Ticker: EIG

Primary CUSIP: 292218104 Primary ISIN: US2922181043 Primary SEDOL: B1Q1RR9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James R. Kroner Mgmt Yes For For No

Mgmt ForForYesElect Director Michael J. McSally 1.2 No

Mgmt ForForYesElect Director Michael D. Rumbolz 1.3 No


2 No


EVERTEC, Inc.



Country: Puerto Rico



Ticker: EVTC

Primary CUSIP: 30040P103 Primary ISIN: PR30040P1032 Primary SEDOL: B7KY3Z6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Frank G. D'Angelo Mgmt Yes For For No

of 85



EVERTEC, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Morgan M. Schuessler, Jr. 1b No

Mgmt ForForYesElect Director Olga Botero 1c No

Mgmt ForForYesElect Director Jorge A. Junquera 1d No

Mgmt ForForYesElect Director Ivan Pagan 1e No

Mgmt ForForYesElect Director Aldo J. Polak 1f No

Mgmt ForForYesElect Director Alan H. Schumacher 1g No

Mgmt ForForYesElect Director Brian J. Smith 1h No

Mgmt ForForYesElect Director Thomas W. Swidarski 1i No


2 No


Steven Madden, Ltd.



Country: USA



Ticker: SHOO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Edward R. Rosenfeld Mgmt Yes For For No

Mgmt ForForYesElect Director Mitchell S. Klipper 1.2 No

Mgmt ForForYesElect Director Rose Peabody Lynch 1.3 No

Mgmt ForForYesElect Director Peter Migliorini 1.4 No

Mgmt ForForYesElect Director Richard P. Randall 1.5 No

Mgmt ForForYesElect Director Ravi Sachdev 1.6 No

Mgmt ForForYesElect Director Thomas H. Schwartz 1.7 No

Mgmt ForForYesElect Director Robert Smith 1.8 No

Mgmt ForForYesElect Director Amelia Newton Varela 1.9 No

Mgmt ForForYesIncrease Authorized Common Stock 2 No


Mgmt ForForYesRatify EisnerAmper LLP as Auditor 4 No

of 85



Steven Madden, Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt


5 No

SH ForAgainstYesReport on Human Rights Risk Assessment Process

6 Yes

RioCan Real Estate Investment Trust



Country: Canada



Ticker: REI.UN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Bonnie Brooks Mgmt Yes For For No

Mgmt ForForYesElect Trustee Richard Dansereau 1.2 No

Mgmt ForForYesElect Trustee Paul Godfrey 1.3 No

Mgmt ForForYesElect Trustee Dale H. Lastman 1.4 No

Mgmt ForForYesElect Trustee Jane Marshall 1.5 No

Mgmt ForForYesElect Trustee Sharon Sallows 1.6 No

Mgmt ForForYesElect Trustee Edward Sonshine 1.7 No

Mgmt ForForYesElect Trustee Siim A. Vanaselja 1.8 No

Mgmt ForForYesElect Trustee Charles M. Winograd 1.9 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration

2 No


3 No

LTC Properties, Inc.



Country: USA



Ticker: LTC


of 85



LTC Properties, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Boyd W. Hendrickson Mgmt Yes For For No

Mgmt ForForYesElect Director James J. Pieczynski 1.2 No

Mgmt ForForYesElect Director Devra G. Shapiro 1.3 No

Mgmt ForForYesElect Director Wendy L. Simpson 1.4 No

Mgmt ForForYesElect Director Timothy J. Triche 1.5 No



3 No

Perficient, Inc.



Country: USA


Primary Security ID: 71375U101

Ticker: PRFT

Primary CUSIP: 71375U101 Primary ISIN: US71375U1016 Primary SEDOL: 2442547


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jeffrey S. Davis Mgmt Yes For For No

Mgmt ForForYesElect Director Ralph C. Derrickson 1.2 No

Mgmt ForForYesElect Director James R. Kackley 1.3 No

Mgmt ForForYesElect Director David S. Lundeen 1.4 No

Mgmt ForForYesElect Director Brian L. Matthews 1.5 No

Mgmt ForForYesElect Director Gary M. Wimberly 1.6 No


2 No


BRP Inc.



Country: Canada



Ticker: DOO

Primary CUSIP: 05577W200 Primary ISIN: CA05577W2004 Primary SEDOL: B9B3FG1

of 85



BRP Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Multiple Voting and Subordinate Voting Shareholders

Mgmt No

Mgmt WithholdForYesElect Director Pierre Beaudoin 1.1 Yes

Mgmt WithholdForYesElect Director Joshua Bekenstein 1.2 Yes

Mgmt WithholdForYesElect Director Jose Boisjoli 1.3 Yes

Mgmt WithholdForYesElect Director J.R. Andre Bombardier 1.4 Yes

Mgmt ForForYesElect Director Michael Hanley 1.5 No

Mgmt WithholdForYesElect Director Louis Laporte 1.6 Yes

Mgmt ForForYesElect Director Estelle Metayer 1.7 No

Mgmt WithholdForYesElect Director Nicholas G. Nomicos 1.8 Yes

Mgmt ForForYesElect Director Daniel J. O'Neill 1.9 No

Mgmt ForForYesElect Director Edward Philip 1.10 No

Mgmt WithholdForYesElect Director Joseph Robbins 1.11 Yes

Mgmt ForForYesElect Director Barbara Samardzich 1.12 No



3 No

Exponent, Inc.



Country: USA


Primary Security ID: 30214U102

Ticker: EXPO

Primary CUSIP: 30214U102 Primary ISIN: US30214U1025 Primary SEDOL: 2330318


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Catherine Ford Corrigan Mgmt Yes For For No

Mgmt ForForYesElect Director Paul R. Johnston 1.2 No

Mgmt ForForYesElect Director Carol Lindstrom 1.3 No

Mgmt ForForYesElect Director Karen A. Richardson 1.4 No

Mgmt ForForYesElect Director John B. Shoven 1.5 No

of 85



Exponent, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Debra L. Zumwalt 1.6 No



3 No

Extendicare Inc.



Country: Canada


Primary Security ID: 30224T863

Ticker: EXE

Primary CUSIP: 30224T863 Primary ISIN: CA30224T8639 Primary SEDOL: B86RZZ0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Norma Beauchamp Mgmt Yes For For No

Mgmt ForForYesElect Director Margery O. Cunningham 1.2 No

Mgmt ForForYesElect Director Michael R. Guerriere 1.3 No

Mgmt ForForYesElect Director Sandra L. Hanington 1.4 No

Mgmt ForForYesElect Director Alan R. Hibben 1.5 No

Mgmt ForForYesElect Director Donna E. Kingelin 1.6 No

Mgmt ForForYesElect Director Samir Manji 1.7 No

Mgmt ForForYesElect Director Al Mawani 1.8 No

Mgmt ForForYesElect Director Alan D. Torrie 1.9 No


Mgmt ForForYesRe-approve Long-Term Incentive Plan 3 No


4 No

Linamar Corporation



Country: Canada



Ticker: LNR

Primary CUSIP: 53278L107 Primary ISIN: CA53278L1076 Primary SEDOL: 2516022

of 85



Linamar Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Frank Hasenfratz Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Linda Hasenfratz 1.2 Yes

Mgmt WithholdForYesElect Director Mark Stoddart 1.3 Yes

Mgmt WithholdForYesElect Director William Harrison 1.4 Yes

Mgmt WithholdForYesElect Director Terry Reidel 1.5 Yes

Mgmt WithholdForYesElect Director Dennis Grimm 1.6 Yes


2 No

Mgmt AgainstForYesApprove Advance Notice Requirement 3 Yes

Mgmt NoShareholder Proposal

SH ForAgainstYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4 Yes

The Descartes Systems Group Inc.



Country: Canada



Ticker: DSG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David I. Beatson Mgmt Yes For For No

Mgmt ForForYesElect Director Deborah Close 1.2 No

Mgmt ForForYesElect Director Eric A. Demirian 1.3 No

Mgmt ForForYesElect Director Dennis Maple 1.4 No

Mgmt ForForYesElect Director Jane O'Hagan 1.5 No

Mgmt ForForYesElect Director Edward J. Ryan 1.6 No

Mgmt ForForYesElect Director John J. Walker 1.7 No


2 No

of 85



The Descartes Systems Group Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

SmartCentres Real Estate Investment Trust



Country: Canada


Primary Security ID: 83179X108

Ticker: SRU.UN

Primary CUSIP: 83179X108 Primary ISIN: CA83179X1087 Primary SEDOL: BZ22BK5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Peter Forde Mgmt Yes For For No

Mgmt ForForYesElect Trustee Garry Foster 1.2 No

Mgmt ForForYesElect Trustee Jamie McVicar 1.3 No

Mgmt ForForYesElect Trustee Sharm Powell 1.4 No

Mgmt ForForYesElect Trustee Kevin Pshebniski 1.5 No

Mgmt ForForYesElect Trustee Michael Young 1.6 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize the Trustees to Fix Their Remuneration

2 No


3 No

Advanced Energy Industries, Inc.



Country: USA



Ticker: AEIS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Frederick A. Ball Mgmt Yes For For No

Mgmt ForForYesElect Director Grant H. Beard 1.2 No

Mgmt ForForYesElect Director Tina M. Donikowski 1.3 No

of 85



Advanced Energy Industries, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ronald C. Foster 1.4 No

Mgmt ForForYesElect Director Edward C. Grady 1.5 No

Mgmt ForForYesElect Director Thomas M. Rohrs 1.6 No

Mgmt ForForYesElect Director John A. Roush 1.7 No

Mgmt ForForYesElect Director Yuval Wasserman 1.8 No



3 No

Mgmt ForForYesAmend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause

4 No

First Capital Realty Inc.



Country: Canada



Ticker: FCR

Primary CUSIP: 31943B100 Primary ISIN: CA31943B1004 Primary SEDOL: 2185596


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bernard McDonell Mgmt Yes For For No

Mgmt ForForYesElect Director Adam E. Paul 1.2 No

Mgmt ForForYesElect Director Leonard Abramsky 1.3 No

Mgmt ForForYesElect Director Paul C. Douglas 1.4 No

Mgmt ForForYesElect Director Jon N. Hagan 1.5 No

Mgmt ForForYesElect Director Annalisa King 1.6 No

Mgmt ForForYesElect Director Aladin (Al) W. Mawani 1.7 No

Mgmt ForForYesElect Director Dori J. Segal 1.8 No

Mgmt ForForYesElect Director Andrea Stephen 1.9 No


2 No


3 No

of 85



Genworth MI Canada Inc.



Country: Canada



Ticker: MIC

Primary CUSIP: 37252B102 Primary ISIN: CA37252B1022 Primary SEDOL: B3NWJQ2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Andrea Bolger Mgmt Yes For For No

Mgmt ForForYesElect Director Sharon Giffen 1.2 No

Mgmt WithholdForYesElect Director Rohit Gupta 1.3 Yes

Mgmt ForForYesElect Director Sidney Horn 1.4 No

Mgmt WithholdForYesElect Director Brian Hurley 1.5 Yes

Mgmt WithholdForYesElect Director Stuart Levings 1.6 Yes

Mgmt ForForYesElect Director Neil Parkinson 1.7 No

Mgmt WithholdForYesElect Director Rajinder Singh 1.8 Yes

Mgmt WithholdForYesElect Director Jerome Upton 1.9 Yes


2 No

Algonquin Power & Utilities Corp.



Country: Canada



Ticker: AQN

Primary CUSIP: 015857105 Primary ISIN: CA0158571053 Primary SEDOL: B51BMR7


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Ratify Ernst & Young LLP as Auditors Mgmt Yes For For No

Mgmt ForForYesElect Director Christopher Ball 2.1 No

Mgmt ForForYesElect Director Melissa Stapleton Barnes 2.2 No

Mgmt ForForYesElect Director Christopher Jarratt 2.3 No

Mgmt ForForYesElect Director D. Randy Laney 2.4 No

Mgmt ForForYesElect Director Kenneth Moore 2.5 No

Mgmt ForForYesElect Director Ian Robertson 2.6 No

of 85



Algonquin Power & Utilities Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Masheed Saidi 2.7 No

Mgmt ForForYesElect Director Dilek Samil 2.8 No

Mgmt ForForYesElect Director George Steeves 2.9 No

Mgmt ForForYesRe-approve Stock Option Plan 3 No


4 No

Mgmt ForForYesAmend Shareholder Rights Plan 5 No

Mgmt ForForYesApprove Advance Notice Requirement 6 No

Kaiser Aluminum Corporation



Country: USA



Ticker: KALU

Primary CUSIP: 483007704 Primary ISIN: US4830077040 Primary SEDOL: B15CJ33


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alfred E. Osborne, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Teresa Sebastian 1.2 No

Mgmt ForForYesElect Director Donald J. Stebbins 1.3 No

Mgmt ForForYesElect Director Thomas M. Van Leeuwen 1.4 No


2 No


Orthofix Medical Inc.



Country: USA



Ticker: OFIX

Primary CUSIP: 68752M108 Primary ISIN: US68752M1080 Primary SEDOL: BGGJFT6

of 85



Orthofix Medical Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director James F. Hinrichs Mgmt Yes For For No

Mgmt ForForYesElect Director Alexis V. Lukianov 1.2 No

Mgmt ForForYesElect Director Lilly Marks 1.3 No

Mgmt ForForYesElect Director Bradley R. Mason 1.4 No

Mgmt ForForYesElect Director Ronald A. Matricaria 1.5 No

Mgmt ForForYesElect Director Michael E. Paolucci 1.6 No

Mgmt ForForYesElect Director Maria Sainz 1.7 No

Mgmt ForForYesElect Director John Sicard 1.8 No


2 No


Martinrea International Inc.



Country: Canada



Ticker: MRE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rob Wildeboer Mgmt Yes For For No

Mgmt ForForYesElect Director Fred Olson 1.2 No

Mgmt ForForYesElect Director Scott Balfour 1.3 No

Mgmt ForForYesElect Director Terry Lyons 1.4 No

Mgmt ForForYesElect Director Roman Doroniuk 1.5 No

Mgmt ForForYesElect Director David Schoch 1.6 No

Mgmt ForForYesElect Director Sandra Pupatello 1.7 No

Mgmt ForForYesElect Director Pat D'Eramo 1.8 No

Mgmt ForForYesElect Director Molly Shoichet 1.9 No


2 No

of 85



Martinrea International Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

The North West Company Inc.



Country: Canada



Ticker: NWC

Primary CUSIP: 663278208 Primary ISIN: CA6632782083 Primary SEDOL: BZ3FZR8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Amend Articles and By-Law No. 1 Mgmt Yes For For No

Mgmt ForForYesElect Director H. Sanford Riley 2.1 No

Mgmt ForForYesElect Director Brock Bulbuck 2.2 No

Mgmt ForForYesElect Director Deepak Chopra 2.3 No

Mgmt ForForYesElect Director Frank J. Coleman 2.4 No

Mgmt ForForYesElect Director Wendy F. Evans 2.5 No

Mgmt ForForYesElect Director Stewart Glendinning 2.6 No

Mgmt ForForYesElect Director Edward S. Kennedy 2.7 No

Mgmt ForForYesElect Director Robert J. Kennedy 2.8 No

Mgmt ForForYesElect Director Annalisa King 2.9 No

Mgmt ForForYesElect Director Violet (Vi) A.M. Konkle 2.10 No

Mgmt ForForYesElect Director Jennefer Nepinak 2.11 No

Mgmt ForForYesElect Director Eric L. Stefanson 2.12 No

Mgmt ForForYesElect Director Victor Tootoo 2.13 No


3 No


4 No

Mgmt ForNoneYesThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian: Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

5 No

of 85



The Providence Service Corporation



Country: USA



Ticker: PRSC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Christopher S. Shackelton Mgmt Yes For For No

Mgmt ForForYesElect Director Richard A. Kerley 1b No


2 No


Artis Real Estate Investment Trust



Country: Canada



Ticker: AX.UN

Primary CUSIP: 04315L105 Primary ISIN: CA04315L1058 Primary SEDOL: B0XZXV3


Votable Proposal

Vote Instruction

Vote Against Mgmt

A Fix Number of Trustees at Eight Mgmt Yes For For No

Mgmt ForForYesElect Trustee Ida Albo B1 No

Mgmt ForForYesElect Trustee Bruce Jack B2 No

Mgmt ForForYesElect Trustee Armin Martens B3 No

Mgmt ForForYesElect Trustee Ben Rodney B4 No

Mgmt ForForYesElect Trustee Victor Thielmann B5 No

Mgmt ForForYesElect Trustee Wayne Townsend B6 No

Mgmt ForForYesElect Trustee Edward Warkentin B7 No

Mgmt ForForYesElect Trustee Lauren Zucker B8 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration

C No


D No

of 85



Canadian Apartment Properties Real Estate Investment Trust



Country: Canada



Ticker: CAR.UN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Harold Burke Mgmt Yes For For No

Mgmt ForForYesElect Trustee Gina Parvaneh Cody 1.2 No

Mgmt ForForYesElect Trustee Paul Harris 1.3 No

Mgmt ForForYesElect Trustee Mark Kenney 1.4 No

Mgmt ForForYesElect Trustee Poonam Puri 1.5 No

Mgmt ForForYesElect Trustee Jamie Schwartz 1.6 No

Mgmt ForForYesElect Trustee Michael Stein 1.7 No

Mgmt ForForYesElect Trustee Elaine Todres 1.8 No


2 No


3 No

Mgmt ForForYesApprove Unitholders Rights Plan 4 No

Granite Real Estate Investment Trust



Country: Canada



Ticker: GRT.UN

Primary CUSIP: 387437114 Primary ISIN: CA3874371147 Primary SEDOL: B9GS088


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Peter Aghar Mgmt Yes For For No

Mgmt ForForYesElect Trustee Remco Daal 1.2 No

Mgmt ForForYesElect Trustee Kevan Gorrie 1.3 No

Mgmt ForForYesElect Trustee Fern Grodner 1.4 No

Mgmt ForForYesElect Trustee Kelly Marshall 1.5 No

Mgmt ForForYesElect Trustee Al Mawani 1.6 No

of 85



Granite Real Estate Investment Trust


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Trustee Gerald Miller 1.7 No

Mgmt ForForYesElect Trustee Sheila A. Murray 1.8 No

Mgmt ForForYesElect Trustee Jennifer Warren 1.9 No

Mgmt ForForYesElect Director Peter Aghar of Granite REIT Inc.

2.1 No

Mgmt ForForYesElect Director Remco Daal of Granite REIT Inc.

2.2 No

Mgmt ForForYesElect Director Kevan Gorrie of Granite REIT Inc.

2.3 No

Mgmt ForForYesElect Director Fern Grodner of Granite REIT Inc.

2.4 No

Mgmt ForForYesElect Director Kelly Marshall of Granite REIT Inc.

2.5 No

Mgmt ForForYesElect Director Al Mawani of Granite REIT Inc. 2.6 No

Mgmt ForForYesElect Director Gerald Miller of Granite REIT Inc.

2.7 No

Mgmt ForForYesElect Director Sheila A. Murray of Granite REIT Inc.

2.8 No

Mgmt ForForYesElect Director Jennifer Warren of Granite REIT Inc.

2.9 No


Mgmt ForForYesApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration

4 No

OceanaGold Corporation



Country: Canada



Ticker: OGC

Primary CUSIP: 675222103 Primary ISIN: CA6752221037 Primary SEDOL: B1Z7L21


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ian M. Reid Mgmt Yes For For No

Mgmt ForForYesElect Director Geoff W. Raby 1.2 No

Mgmt ForForYesElect Director Michael F. Wilkes 1.3 No

Mgmt ForForYesElect Director Paul B. Sweeney 1.4 No

of 85



OceanaGold Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Nora L. Scheinkestel 1.5 No

Mgmt ForForYesElect Director Craig J. Nelsen 1.6 No


2 No


3 No

ExlService Holdings, Inc.



Country: USA



Ticker: EXLS

Primary CUSIP: 302081104 Primary ISIN: US3020811044 Primary SEDOL: B07LST0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Declassify the Board of Directors Mgmt Yes For For No

Mgmt ForForYesElect Director Rohit Kapoor 2a No

Mgmt ForForYesElect Director Anne E. Minto 2b No

Mgmt ForForYesElect Director Jaynie M. Studenmund 2c No



4 No

H&R Real Estate Investment Trust



Country: Canada



Ticker: HR.UN

Primary CUSIP: 403925407 Primary ISIN: CA4039254079 Primary SEDOL: BGM8DW6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Trustee Alex Avery Mgmt Yes For For No

Mgmt WithholdForYesElect Trustee Robert E. Dickson 2 Yes

of 85



H&R Real Estate Investment Trust


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Trustee Edward Gilbert 3 No

Mgmt ForForYesElect Trustee Thomas J. Hofstedter 4 No

Mgmt ForForYesElect Trustee Laurence A. Lebovic 5 No

Mgmt ForForYesElect Trustee Juli Morrow 6 No

Mgmt WithholdForYesElect Trustee Ronald C. Rutman 7 Yes

Mgmt WithholdForYesElect Trustee Stephen L. Sender 8 Yes

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration

9 No


10 No

Westshore Terminals Investment Corporation



Country: Canada


Primary Security ID: 96145A200

Ticker: WTE

Primary CUSIP: 96145A200 Primary ISIN: CA96145A2002 Primary SEDOL: B8KB138


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William W. Stinson Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director M. Dallas H. Ross 1.2 Yes

Mgmt ForForYesElect Director Brian Canfield 1.3 No

Mgmt WithholdForYesElect Director Glen Clark 1.4 Yes

Mgmt ForForYesElect Director H. Clark Hollands 1.5 No

Mgmt ForForYesElect Director Steve Akazawa 1.6 No

Mgmt WithholdForYesElect Director Nick Desmarais 1.7 Yes

Mgmt ForForYesElect Director Dianne Watts 1.8 No


2 No

of 85



Balchem Corporation



Country: USA



Ticker: BCPC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Theodore L. Harris Mgmt Yes For For No

Mgmt ForForYesElect Director Matthew D. Wineinger 1.2 No

Mgmt ForForYesRatify RSM US LLP as Auditors 2 No


3 No

CI Financial Corp.



Country: Canada



Ticker: CIX

Primary CUSIP: 125491100 Primary ISIN: CA1254911003 Primary SEDOL: B3KT0S5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Peter W. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director William E. Butt 1.2 No

Mgmt ForForYesElect Director Brigette Chang-Addorisio 1.3 No

Mgmt ForForYesElect Director William T. Holland 1.4 No

Mgmt ForForYesElect Director David P. Miller 1.5 No

Mgmt ForForYesElect Director Tom P. Muir 1.6 No

Mgmt ForForYesElect Director Sheila A. Murray 1.7 No

Mgmt ForForYesElect Director Paul J. Perrow 1.8 No


2 No


3 No

of 85



of 85

td asset management · vote summary report reporting period: 07/01/2018 to 06/30/2019 institution...

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