Veresen Inc. The Toronto-Dominion Bank. Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
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1 Veresen Inc. Meeting : 07/11/017 Country: Canada Primary Security ID: 940R106 Record : 05//017 Meeting Type: Special Ticker: VSN Primary CUSIP: 940R106 Primary ISIN: CA940R1064 Primary SEDOL: BMBSJ6 : 87,100 : 87,100 Shares Instructed: 87,100 Policy: Fieracap Rec Meeting for Cumulative Redeemable Series A, B, C, D, E and F Preferred Shareholders 1 Preferred Shareholder Resolution: Approve Acquisition by Pembina Pipeline Corporation Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 06/1/017 Minh-LocT 06/1/017 87,100 87,100 87,100 87,100 The Toronto-Dominion Bank Meeting : 0/9/018 Country: Canada Primary Security ID: Record : 0/01/018 Ticker: TD Primary CUSIP: Primary ISIN: CA Primary SEDOL: 897
2 : 1,401 : 1,401 Shares Instructed: 1,401 Policy: Fieracap Rec 1.1 Elect Director William E. Bennett 1. Elect Director Amy W. Brinkley 1. Elect Director Brian C. Ferguson 1.4 Elect Director Colleen A. Goggins 1.5 Elect Director Mary Jo Haddad 1.6 Elect Director Jean-Rene Halde 1.7 Elect Director David E. Kepler 1.8 Elect Director Brian M. Levitt 1.9 Elect Director Alan N. MacGibbon 1.10 Elect Director Karen E. Maidment 1.11 Elect Director Bharat B. Masrani 1.1 Elect Director Irene R. Miller 1.1 Elect Director Nadir H. Mohamed 1.14 Elect Director Claude Mongeau Ratify Ernst & Young LLP as Auditors Advisory on Executive Compensation Approach Shareholder s 4 SP A: Board Misconduct SH 5 SP B: Reimbursement of Shareholder Expenses SH
3 Institutional Account Detail (IA, IA ) Instructed Approver Approved MarioR 0//018 MarioR 0//018 1,401 1,401 1,401 1,401 Bank Of Montreal Meeting : 04/05/018 Country: Canada Primary Security ID: Record : 0/05/018 Ticker: BMO Primary CUSIP: Primary ISIN: CA Primary SEDOL: : 54,084 : 54,084 Shares Instructed: 54,084 Policy: Fieracap Rec 1.1 Elect Director Janice M. Babiak 1. Elect Director Sophie Brochu 1. Elect Director George A. Cope 1.4 Elect Director Christine A. Edwards 1.5 Elect Director Martin S. Eichenbaum 1.6 Elect Director Ronald H. Farmer 1.7 Elect Director David Harquail 1.8 Elect Director Linda Huber 1.9 Elect Director Eric R. La Fleche 1.10 Elect Director Lorraine Mitchelmore 1.11 Elect Director Philip S. Orsino
4 1.1 Elect Director J. Robert S. Prichard 1.1 Elect Director Darryl White 1.14 Elect Director Don M. Wilson III Ratify KPMG LLP as Auditors Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 0/9/018 Minh-LocT 0/9/018 54,084 54,084 54,084 54,084 Canadian Imperial Bank Of Commerce Meeting : 04/05/018 Country: Canada Primary Security ID: Record : 0/1/018 Ticker: CM Primary CUSIP: Primary ISIN: CA Primary SEDOL: : 5,114 : 5,114 Shares Instructed: 5,114 Policy: Fieracap Rec 1.1 Elect Director Brent S. Belzberg 1. Elect Director Nanci E. Caldwell 1. Elect Director Michelle L. Collins 1.4 Elect Director Patrick D. Daniel 1.5 Elect Director Luc Desjardins 1.6 Elect Director Victor G. Dodig
5 1.7 Elect Director Linda S. Hasenfratz 1.8 Elect Director Kevin J. Kelly 1.9 Elect Director Christine E. Larsen 1.10 Elect Director Nicholas D. Le Pan 1.11 Elect Director John P. Manley 1.1 Elect Director Jane L. Peverett 1.1 Elect Director Katharine B. Stevenson 1.14 Elect Director Martine Turcotte 1.15 Elect Director Ronald W. Tysoe 1.16 Elect Director Barry L. Zubrow Ratify Ernst & Young LLP as Auditors Advisory on Executive Compensation Approach 4 Amend Employee Stock Option Plan Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 0/9/018 Minh-LocT 0/9/018 5,114 5,114 5,114 5,114 Royal Bank of Canada Meeting : 04/06/018 Country: Canada Primary Security ID: Record : 0/08/018 Ticker: RY Primary CUSIP: Primary ISIN: CA Primary SEDOL: 7548
6 : 80,54 : 80,54 Shares Instructed: 80,54 Policy: Fieracap Rec 1.1 Elect Director Andrew A. Chisholm 1. Elect Director Jacynthe Cote 1. Elect Director Toos N. Daruvala 1.4 Elect Director David F. Denison 1.5 Elect Director Alice D. Laberge 1.6 Elect Director Michael H. McCain 1.7 Elect Director David McKay 1.8 Elect Director Heather Munroe-Blum 1.9 Elect Director Thomas A. Renyi 1.10 Elect Director Kathleen Taylor 1.11 Elect Director Bridget A. van Kralingen 1.1 Elect Director Thierry Vandal 1.1 Elect Director Jeffery Yabuki Ratify PricewaterhouseCoopers LLP as Auditors Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 0/9/018 Minh-LocT 0/9/018 80,54 80,54 80,54 80,54
7 The Bank of Nova Scotia Meeting : 04/10/018 Country: Canada Primary Security ID: Record : 0/1/018 Ticker: BNS Primary CUSIP: Primary ISIN: CA Primary SEDOL: : 14,76 : 14,76 Shares Instructed: 14,76 Policy: Fieracap Rec 1.1 Elect Director Nora A. Aufreiter 1. Elect Director Guillermo E. Babatz 1. Elect Director Scott B. Bonham 1.4 Elect Director Charles H. Dallara 1.5 Elect Director Tiff Macklem 1.6 Elect Director Thomas C. O'Neill 1.7 Elect Director Eduardo Pacheco 1.8 Elect Director Michael D. Penner 1.9 Elect Director Brian J. Porter 1.10 Elect Director Una M. Power 1.11 Elect Director Aaron W. Regent 1.1 Elect Director Indira V. Samarasekera 1.1 Elect Director Susan L. Segal 1.14 Elect Director Barbara S. Thomas 1.15 Elect Director L. Scott Thomson
8 Ratify KPMG LLP as Auditors Advisory on Executive Compensation Approach Shareholder 4 SP 1: Revision to Human Rights Policies SH Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 04/0/018 Minh-LocT 04/0/018 14,76 14,76 14,76 14,76 Canadian National Railway Company Meeting : 04/4/018 Country: Canada Primary Security ID: Record : 0/01/018 Ticker: CNR Primary CUSIP: Primary ISIN: CA Primary SEDOL: 1806 : 4,100 : 4,100 Shares Instructed: 4,100 Policy: Fieracap Rec 1.1 Elect Director Shauneen Bruder 1. Elect Director Donald J. Carty 1. Elect Director Gordon D. Giffin 1.4 Elect Director Julie Godin 1.5 Elect Director Edith E. Holiday 1.6 Elect Director V. Maureen Kempston Darkes 1.7 Elect Director Denis Losier
9 1.8 Elect Director Kevin G. Lynch 1.9 Elect Director James E. O'Connor 1.10 Elect Director Robert Pace 1.11 Elect Director Robert L. Phillips 1.1 Elect Director Laura Stein Ratify KPMG LLP as Auditors Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 04/17/018 Minh-LocT 04/17/018 4,100 4,100 4,100 4,100 Vermilion Energy Inc. Meeting : 04/6/018 Country: Canada Primary Security ID: Record : 0/1/018 Ticker: VET Primary CUSIP: Primary ISIN: CA Primary SEDOL: B607XS1 : 100,784 : 100,784 Shares Instructed: 100,784 Policy: Fieracap Rec 1 Fix of Directors at Nine.1 Elect Director Lorenzo Donadeo. Elect Director Larry J. Macdonald. Elect Director Stephen P. Larke
10 .4 Elect Director Loren M. Leiker.5 Elect Director Timothy R. Marchant.6 Elect Director Anthony W. Marino.7 Elect Director Robert B. Michaleski.8 Elect Director William B. Roby.9 Elect Director Catherine L. Williams Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Security Based Compensation Arrangement 5 Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved MarioR 04/17/018 MarioR 04/17/ , , , ,784 Whitecap Resources Inc. Meeting : 04/6/018 Country: Canada Primary Security ID: 96467A00 Record : 0/08/018 /Special Ticker: WCP Primary CUSIP: 96467A00 Primary ISIN: CA96467A00 Primary SEDOL: B418WK4 : 476,600 : 476,600 Shares Instructed: 476,600 Policy: Fieracap Rec 1 Fix of Directors at Eight
11 .1 Elect Director Heather J. Culbert. Elect Director Grant B. Fagerheim. Elect Director Gregory S. Fletcher.4 Elect Director Daryl H. Gilbert.5 Elect Director Glenn A. McNamara.6 Elect Director Stephen C. Nikiforuk.7 Elect Director Kenneth S. Stickland.8 Elect Director Grant A. Zawalsky Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory on Executive Compensation Approach 5 Adopt New By-laws Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 04/16/018 Minh-LocT 04/16/ , , , ,600 TransCanada Corporation Meeting : 04/7/018 Country: Canada Primary Security ID: 895D107 Record : 0/1/018 Ticker: TRP Primary CUSIP: 895D107 Primary ISIN: CA895D1078 Primary SEDOL:
12 : 110,6 : 110,6 Shares Instructed: 110,6 Policy: Fieracap Rec 1.1 Elect Director Kevin E. Benson 1. Elect Director Stephan Cretier 1. Elect Director Russell K. Girling 1.4 Elect Director S. Barry Jackson 1.5 Elect Director John E. Lowe 1.6 Elect Director Paula Rosput Reynolds 1.7 Elect Director Mary Pat Salomone 1.8 Elect Director Indira V. Samarasekera 1.9 Elect Director D. Michael G. Stewart 1.10 Elect Director Siim A. Vanaselja 1.11 Elect Director Thierry Vandal Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Advisory on Executive Compensation Approach 4 SP 1: Report on Climate Change SH Institutional Account Detail (IA, IA ) Instructed Approver Approved MarioR 04/0/018 MarioR 04/0/ ,6 110,6 110,6 110,6
13 Great-West Lifeco Inc. Meeting : 05/0/018 Country: Canada Primary Security ID: 918C106 Record : 0/08/018 /Special Ticker: GWO Primary CUSIP: 918C106 Primary ISIN: CA918C1068 Primary SEDOL: : 47,161 : 47,161 Shares Instructed: 47,161 Policy: Fieracap Rec Meeting for Common and First Preferred Shareholders 1 Approve Increase in Size of Board from Twenty-one to Twenty-two.1 Elect Director Michael R. Amend. Elect Director Deborah J. Barrett. Elect Director Marcel R. Coutu.4 Elect Director Andre Desmarais.5 Elect Director Paul Desmarais, Jr..6 Elect Director Gary A. Doer.7 Elect Director David G. Fuller.8 Elect Director Claude Genereux.9 Elect Director Chaviva M. Hosek.10 Elect Director J. David A. Jackson.11 Elect Director Elizabeth C. Lempres.1 Elect Director Paula B. Madoff.1 Elect Director Paul A. Mahon
14 .14 Elect Director Susan J. McArthur.15 Elect Director R. Jeffrey Orr.16 Elect Director Donald M. Raymond.17 Elect Director T. Timothy Ryan.18 Elect Director Jerome J. Selitto.19 Elect Director James M. Singh.0 Elect Director Gregory D. Tretiak.1 Elect Director Siim A. Vanaselja. Elect Director Brian E. Walsh Ratify Deloitte LLP as Auditors Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 04/5/018 Minh-LocT 04/5/018 6,61 6,61 Minh-LocT 04/5/018 Minh-LocT 04/5/018,800,800 Minh-LocT 04/5/018 Minh-LocT 04/5/018 76,760 76,760 Minh-LocT 04/5/018 Minh-LocT 04/5/018,54,54 Minh-LocT 04/5/018 Minh-LocT 04/5/018 16,00 16,00 Minh-LocT 04/5/018 Minh-LocT 04/5/018 51,400 51,400 Minh-LocT 04/5/018 Minh-LocT 04/5/018 6,170 6,170 Minh-LocT 04/5/018 Minh-LocT 04/5/ ,55 114,55 Minh-LocT 04/5/018 Minh-LocT 04/5/018 64,050 64,050 47,161 47,161
15 Pembina Pipeline Corporation Meeting : 05/04/018 Country: Canada Primary Security ID: Record : 0/16/018 Ticker: PPL Primary CUSIP: Primary ISIN: CA Primary SEDOL: B4PTP8 : 0,44 : 0,44 Shares Instructed: 0,44 Policy: Fieracap Rec 1.1 Elect Director Anne-Marie N. Ainsworth 1. Elect Director Douglas J. Arnell 1. Elect Director Michael (Mick) H. Dilger 1.4 Elect Director Randall J. Findlay 1.5 Elect Director Maureen E. Howe 1.6 Elect Director Gordon J. Kerr 1.7 Elect Director David M.B. LeGresley 1.8 Elect Director Robert B. Michaleski 1.9 Elect Director Leslie A. O'Donoghue 1.10 Elect Director Bruce D. Rubin 1.11 Elect Director Jeffrey T. Smith 1.1 Elect Director Henry W. Sykes Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Advisory on Executive Compensation Approach
16 Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 04/0/018 Minh-LocT 04/0/018 0,44 0,44 0,44 0,44 Keyera Corp. Meeting : 05/08/018 Country: Canada Primary Security ID: Record : 0//018 Ticker: KEY Primary CUSIP: Primary ISIN: CA Primary SEDOL: BSGMV5 : 69,80 : 69,80 Shares Instructed: 69,80 Policy: Fieracap Rec 1 Ratify Deloitte LLP as Auditors.1 Elect Director James V. Bertram. Elect Director Douglas J. Haughey. Elect Director Gianna Manes.4 Elect Director Donald J. Nelson.5 Elect Director Michael J. Norris.6 Elect Director Thomas O'Connor.7 Elect Director Charlene Ripley.8 Elect Director David G. Smith.9 Elect Director William R. Stedman.10 Elect Director Janet Woodruff
17 Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 04/0/018 Minh-LocT 04/0/018 69,80 69,80 69,80 69,80 Chemtrade Logistics Income Fund Meeting : 05/09/018 Country: Canada Primary Security ID: 1687P10 Record : 0/1/018 Ticker: CHE.UN Primary CUSIP: 1687P10 Primary ISIN: CA1687P106 Primary SEDOL: : 9,5 : 9,5 Shares Instructed: 9,5 Policy: Fieracap Rec 1.1 Elect Trustee Mark Davis 1. Elect Trustee Lucio Di Clemente 1. Elect Trustee David Gee 1.4 Elect Trustee Susan McArthur 1.5 Elect Trustee Katherine Rethy 1.6 Elect Trustee Lorie Waisberg Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved
18 Minh-LocT 05/01/018 Minh-LocT 05/01/018 9,5 9,5 9,5 9,5 Enbridge Inc. Meeting : 05/09/018 Country: Canada Primary Security ID: 950N105 Record : 0/1/018 Ticker: ENB Primary CUSIP: 950N105 Primary ISIN: CA950N1050 Primary SEDOL: : 186,6 : 186,6 Shares Instructed: 186,6 Policy: Fieracap Rec 1.1 Elect Director Pamela L. Carter 1. Elect Director Clarence P. Cazalot, Jr. 1. Elect Director Marcel R. Coutu 1.4 Elect Director Gregory L. Ebel 1.5 Elect Director J. Herb England 1.6 Elect Director Charles W. Fischer 1.7 Elect Director V. Maureen Kempston Darkes 1.8 Elect Director Michael McShane 1.9 Elect Director Al Monaco 1.10 Elect Director Michael E.J. Phelps 1.11 Elect Director Dan C. Tutcher 1.1 Elect Director Catherine L. Williams
19 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Advisory on Executive Compensation Approach 4 Advisory on Say on Pay Frequency One Year One Year One Year Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 05/01/018 Minh-LocT 05/01/ ,6 186,6 186,6 186,6 TORC Oil & Gas Ltd. Meeting : 05/09/018 Country: Canada Primary Security ID: Record : 0/1/018 Ticker: TOG Primary CUSIP: Primary ISIN: CA Primary SEDOL: BDV8P : 96,411 : 96,411 Shares Instructed: 96,411 Policy: Fieracap Rec 1 Fix of Directors at Eight.1 Elect Director David Johnson. Elect Director John Brussa. Elect Director Mary-Jo Case.4 Elect Director Raymond Chan.5 Elect Director M. Bruce Chernoff.6 Elect Director Brett Herman
20 .7 Elect Director R. Scott Lawrence.8 Elect Director Dale Shwed Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved MarioR 05/01/018 MarioR 05/01/018 96,411 96,411 96,411 96,411 Northview Apartment Real Estate Investment Trust Meeting : 05/10/018 Country: Canada Primary Security ID: Record : 0/1/018 Ticker: NVU.UN Primary CUSIP: Primary ISIN: CA Primary SEDOL: BYZGBB8 : 101,59 : 101,59 Shares Instructed: 101,59 Policy: Fieracap Rec 1.1 Elect Trustee Scott Thon 1. Elect Trustee Todd R. Cook 1. Elect Trustee Daniel Drimmer 1.4 Elect Trustee Kevin E. Grayston 1.5 Elect Trustee Dennis J. Hoffman 1.6 Elect Trustee Christine McGinley
21 1.7 Elect Trustee Terrance L. McKibbon Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved MarioR 05/01/018 MarioR 05/01/ ,59 101,59 101,59 101,59 Power Financial Corporation Meeting : 05/10/018 Country: Canada Primary Security ID: 797C100 Record : 0//018 Ticker: PWF Primary CUSIP: 797C100 Primary ISIN: CA797C1005 Primary SEDOL: : 119,615 : 119,615 Shares Instructed: 119,615 Policy: Fieracap Rec 1.1 Elect Director Marc A. Bibeau 1. Elect Director Andre Desmarais 1. Elect Director Paul Desmarais, Jr. 1.4 Elect Director Gary A. Doer 1.5 Elect Director Gerald Frere 1.6 Elect Director Anthony R. Graham 1.7 Elect Director J. David A. Jackson
22 1.8 Elect Director Susan J. McArthur 1.9 Elect Director R. Jeffrey Orr 1.10 Elect Director T. Timothy Ryan, Jr Elect Director Emoke J.E. Szathmary 1.1 Elect Director Siim A. Vanaselja Ratify Deloitte LLP as Auditors Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 05/01/018 Minh-LocT 05/01/ , , , ,615 TELUS Corporation Meeting : 05/10/018 Country: Canada Primary Security ID: 87971M10 Record : 0/1/018 Ticker: T Primary CUSIP: 87971M10 Primary ISIN: CA87971M10 Primary SEDOL: 8109 : 148,5 : 148,5 Shares Instructed: 148,5 Policy: Fieracap Rec 1.1 Elect Director R.H. (Dick) Auchinleck 1. Elect Director Raymond T. Chan 1. Elect Director Stockwell Day 1.4 Elect Director Lisa de Wilde 1.5 Elect Director Darren Entwistle
23 1.6 Elect Director Mary Jo Haddad 1.7 Elect Director Kathy Kinloch 1.8 Elect Director William (Bill) A. MacKinnon 1.9 Elect Director John Manley 1.10 Elect Director Sarabjit (Sabi) S. Marwah 1.11 Elect Director Claude Mongeau 1.1 Elect Director David L. Mowat 1.1 Elect Director Marc Parent Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 05/0/018 Minh-LocT 05/0/ ,5 148,5 148,5 148,5 Emera Incorporated Meeting : 05/4/018 Country: Canada Primary Security ID: Record : 0/8/018 Ticker: EMA Primary CUSIP: Primary ISIN: CA Primary SEDOL:
24 : 71,600 : 71,600 Shares Instructed: 71,600 Policy: Fieracap Rec 1.1 Elect Director Scott C. Balfour 1. Elect Director Sylvia D. Chrominska 1. Elect Director Henry E. Demone 1.4 Elect Director Allan L. Edgeworth 1.5 Elect Director James D. Eisenhauer 1.6 Elect Director Kent M. Harvey 1.7 Elect Director B. Lynn Loewen 1.8 Elect Director Donald A. Pether 1.9 Elect Director John B. Ramil 1.10 Elect Director Andrea S. Rosen 1.11 Elect Director Richard P. Sergel 1.1 Elect Director M. Jacqueline Sheppard Ratify Ernst & Young LLP as Auditors Authorize Board to Fix Remuneration of Auditors 4 Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved MarioR 05/15/018 MarioR 05/15/018 71,600 71,600 71,600 71,600
25 RioCan Real Estate Investment Trust Meeting : 05/9/018 Country: Canada Primary Security ID: Record : 04/0/018 Ticker: REI.UN Primary CUSIP: Primary ISIN: CA Primary SEDOL: 9610 : 18,800 : 18,800 Shares Instructed: 18,800 Policy: Fieracap Rec 1a Elect Trustee Bonnie Brooks 1b Elect Trustee Richard Dansereau 1c Elect Trustee Paul Godfrey 1d Elect Trustee Dale H. Lastman 1e Elect Trustee Jane Marshall 1f Elect Trustee Sharon Sallows 1g Elect Trustee Edward Sonshine 1h Elect Trustee Siim A. Vanaselja 1i Elect Trustee Charles M. Winograd Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved MarioR 05//018 MarioR 05//018 18,800 18,800 18,800 18,800
26 Algonquin Power & Utilities Corp. Meeting : 06/07/018 Country: Canada Primary Security ID: Record : 04/6/018 Ticker: AQN Primary CUSIP: Primary ISIN: CA Primary SEDOL: B51BMR7 : 10,561 : 10,561 Shares Instructed: 10,561 Policy: Fieracap Rec 1 Ratify Ernst & Young LLP as Auditors.1 Elect Director Christopher Ball. Elect Director Melissa Stapleton Barnes. Elect Director Christopher Jarratt.4 Elect Director D. Randy Laney.5 Elect Director Kenneth Moore.6 Elect Director Ian Robertson.7 Elect Director Masheed Saidi.8 Elect Director Dilek Samil.9 Elect Director George Steeves Advisory on Executive Compensation Approach Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 05/9/018 Minh-LocT 05/9/018 10,561 10,561 10,561 10,561
27 The North West Company Inc. Meeting : 06/1/018 Country: Canada Primary Security ID: Record : 05/09/018 /Special Ticker: NWC Primary CUSIP: Primary ISIN: CA Primary SEDOL: BZFZR8 : 116,100 : 116,100 Shares Instructed: 116,100 Policy: Fieracap Rec 1 Approve Increase in Maximum of Directors from Twelve to Thirteen.1 Elect Director H. Sanford Riley. Elect Director Brock Bulbuck. Elect Director Deepak Chopra.4 Elect Director Frank J. Coleman.5 Elect Director Wendy F. Evans.6 Elect Director Stewart Glendinning.7 Elect Director Edward S. Kennedy.8 Elect Director Robert J. Kennedy.9 Elect Director Annalisa King.10 Elect Director Violet (Vi) A.M. Konkle.11 Elect Director Eric L. Stefanson.1 Elect Director Victor Tootoo Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
28 4 Advisory on Executive Compensation Approach 5 Amend Performance Share Unit Plan 6 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. FOR = Yes and ABSTAIN = No. A will be treated as not None voted. Institutional Account Detail (IA, IA ) Instructed Approver Approved Minh-LocT 06/06/018 Minh-LocT 06/06/ , , , ,100
Primary Security ID: Ticker: BMO. Shares Voted: 9,800 Votable Shares: 9,800 Shares Instructed: 9,800
Bank Of Montreal Meeting Date: 0/05/018 Record Date: 0/05/018 Primary Security ID: 06671101 Ticker: BMO Primary CUSIP: 06671101 Primary ISIN: CA066711016 Primary SEDOL: 076009 Shares d: 9,800 Votable Shares:
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