Preparing for Querulous Questions at This Year’s Annual Meeting

WHERE TO GET MORE INFORMATION

Shareholder Questions, Management’s Considerations for 2016 Annual Meetings, PriceWaterhouseCoopers, March 2016
http://www.pwc.com/us/en/cfodirect/assets/pdf/shareholder-questions-2016.pdf

SEC Financial Reporting Series, 2016 Proxy Statements, an overview of the requirements and observations about current practice, Ernst & Young

Guide to Developing an Investor Relations Program, Third Edition, Appendix B, page 61, Canadian Investor Relations Institute
https://ciri.org/NewsPublications/Guides/CIRIGuides.aspx

ISS Executive Summary Proxy Voting Guideline Updates and Process, 2016 Global Benchmark Policy Updates, www.issgovernance.com/file/policy/executive-summary-of-key-2016-updates-and-policy.pdf

Proxy Paper™, 2016 Proxy Season: An overview of the Glass Lewis approach to proxy advice,
http://www.glasslewis.com/wp-content/uploads/2016/01/2016_Guidelines_CANADA.pdf