# EDGAR Filing Document

**Accession Number:** 0001322853
**File Stem:** 0001322853-25-000011
**Filing Date:** 2025-8
**Character Count:** 61557
**Document Hash:** 6782e6d696cdefa36adfcb5d059460ab
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001322853-25-000011.hdr.sgml**: 20250821

**ACCESSION NUMBER**: 0001322853-25-000011

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250821

**EFFECTIVENESS DATE**: 20250821

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Foyston, Gordon & Payne Inc
- **CENTRAL INDEX KEY:** 0001322853

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A6
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-11858
- **FILM NUMBER:** 251239390

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 1 ADELAIDE STREET EAST
- **STREET 2:** SUITE 2600
- **CITY:** TORONTO
- **NON US STATE TERRITORY:** ON
- **PROVINCE COUNTRY:** A6
- **ZIP:** M5C 2V9
- **BUSINESS PHONE:** (416) 362-4725

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 1 ADELAIDE STREET EAST
- **STREET 2:** SUITE 2600
- **CITY:** TORONTO
- **NON US STATE TERRITORY:** ON
- **PROVINCE COUNTRY:** A6
- **ZIP:** M5C 2V9

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Foyston, Gordon, & Payne Inc
- **DATE OF NAME CHANGE:** 20050405

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001322853

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Institutional Manager

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Foyston, Gordon  Payne Inc

**Address:** 1 ADELAIDE STREET EAST, TORONTO, A6 M5C 2V9

**Telephone number:** 4168481944

**Name of agent for service:** —

**Agent Address:** —, —, — —

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 028-11858

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** 549300GF62L1BQ3N3D92

**Report Type (check only one):**

Institutional Manager.

- [x] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [ ] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                          | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                                                                     | VOTE CATEGORY                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| EAGLE MATERIALS INC.                    | 26969P108 | 08/01/2024     | Advisory resolution to approve the compensation of our named executive officers.                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |            552 |                0 | FOR         |                                      552 | FOR                         |  |
| SAPUTO INC.                             | 802912105 | 08/09/2024     | The adoption of an advisory non-binding resolution in respect of the Company's approach to executive compensation.                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |        1264650 |                0 | FOR         |                                  1264650 | FOR                         |  |
| CANACCORD GENUITY GROUP INC.            | 134801109 | 08/09/2024     | BE IT RESOLVED, as an ordinary resolution, that on a non-binding and advisory basis and not to diminish the role and responsibilities of the Board of Directors, the shareholders accept the approach to executive compensation disclosed in the Management Information Circular.                                                    | SECTION 14A SAY-ON-PAY VOTES |         286200 |                0 | FOR         |                                   286200 | FOR                         |  |
| MAJOR DRILLING GROUP INTERNATIONAL INC. | 560909103 | 09/05/2024     | Considering an advisory resolution to accept the approach taken by the Board of Directors of the Corporation in respect of executive compensation.                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |        1064756 |                0 | FOR         |                                  1064756 | FOR                         |  |
| OPEN TEXT CORPORATION                   | 683715106 | 09/12/2024     | The non-binding Say-on-Pay Resolution, the full text of which is included in the Circular, with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular.                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |         631973 |                0 | AGAINST     |                                   631973 | AGAINST                     |  |
| EMPIRE COMPANY LIMITED                  | 291843407 | 09/12/2024     | Vote for or against the advisory resolution on the Company's approach to executive compensation as set out in the Information Circular of the Company.                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |        1475457 |                0 | FOR         |                                  1475457 | FOR                         |  |
| AXOS FINANCIAL, INC.                    | 05465C100 | 11/14/2024     | To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement.                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |           2186 |                0 | FOR         |                                     2186 | FOR                         |  |
| CISCO SYSTEMS, INC.                     | 17275R102 | 12/09/2024     | Approval, on an advisory basis, of executive compensation.                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |          41844 |                0 | FOR         |                                    41844 | FOR                         |  |
| MICROSOFT CORPORATION                   | 594918104 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote").                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          65975 |                0 | FOR         |                                    65975 | FOR                         |  |
| COGECO COMMUNICATIONS INC.              | 19239C106 | 01/14/2025     | The Board of Directors of the Corporation and Management recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out on page 19 of the Information Circular.                      | SECTION 14A SAY-ON-PAY VOTES |         554680 |                0 | FOR         |                                   554680 | FOR                         |  |
| COGECO INC.                             | 19238T100 | 01/14/2025     | The Board of Directors of the Corporation and Management recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out on page 17 of the Information Circular.                      | SECTION 14A SAY-ON-PAY VOTES |         227538 |                0 | FOR         |                                   227538 | FOR                         |  |
| BECTON, DICKINSON AND COMPANY           | 075887109 | 01/28/2025     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |          47045 |                0 | FOR         |                                    47045 | FOR                         |  |
| VISA INC.                               | 92826C839 | 01/28/2025     | To approve, on an advisory basis, the compensation paid to our named executive officers.                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          16784 |                0 | FOR         |                                    16784 | FOR                         |  |
| EMBECTA CORP                            | 29082K105 | 02/12/2025     | Advisory vote to approve named executive officer compensation.                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |           1260 |                0 | AGAINST     |                                     1260 | AGAINST                     |  |
| TRANSCONTINENTAL INC.                   | 893578104 | 03/11/2025     | Resolved, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the management proxy circular provided in connection with the annual meeting of shareholders of the Corporation held on March 11, 2025. | SECTION 14A SAY-ON-PAY VOTES |        2940200 |                0 | FOR         |                                  2940200 | FOR                         |  |
| KEYSIGHT TECHNOLOGIES, INC.             | 49338L103 | 03/20/2025     | Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive Officers.                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          59613 |                0 | FOR         |                                    59613 | FOR                         |  |
| CANADIAN IMPERIAL BANK OF COMMERCE      | 136069101 | 04/03/2025     | Advisory resolution regarding our executive compensation approach                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |         871207 |                0 | FOR         |                                   871207 | FOR                         |  |
| A.O. SMITH CORPORATION                  | 831865209 | 04/08/2025     | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers.                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |          61850 |                0 | FOR         |                                    61850 | FOR                         |  |
| THE BANK OF NOVA SCOTIA                 | 064149107 | 04/08/2025     | Advisory vote on non-binding resolution on executive compensation approach.                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |        1490379 |                0 | FOR         |                                  1490379 | FOR                         |  |
| ROYAL BANK OF CANADA ("RBC")            | 780087102 | 04/10/2025     | Advisory vote on the Bank's approach to executive compensation                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         793747 |                0 | FOR         |                                   793747 | FOR                         |  |
| BANK OF MONTREAL (THE "BANK")           | 063671101 | 04/11/2025     | Advisory vote on the Bank's Approach to Executive Compensation                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         706500 |                0 | FOR         |                                   706500 | FOR                         |  |
| L3HARRIS TECHNOLOGIES, INC.             | 502431109 | 04/18/2025     | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement.                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |          14669 |                0 | FOR         |                                    14669 | FOR                         |  |
| BROADCOM INC                            | 11135F101 | 04/21/2025     | Advisory vote to approve the named executive officer compensation.                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         100260 |                0 | FOR         |                                   100260 | FOR                         |  |
| TFI INTERNATIONAL INC.                  | 87241L109 | 04/23/2025     | Advisory Vote on Executive Compensation ("Say on Pay") Non-binding advisory resolution that shareholders approve the compensation of the Corporation's Named Executive Officers, as disclosed in the Management Proxy Circular dated March 12, 2025.                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         145101 |                0 | FOR         |                                   145101 | FOR                         |  |
| WEST FRASER TIMBER CO. LTD.             | 952845105 | 04/23/2025     | To pass an advisory resolution to approve the Company's approach to executive compensation, as more particularly described under "Advisory Resolution on the Company's Approach to Executive Compensation (Say on Pay)" in the accompanying Information Circular.                                                                    | SECTION 14A SAY-ON-PAY VOTES |           6002 |                0 | FOR         |                                     6002 | FOR                         |  |
| LINCOLN ELECTRIC HOLDINGS, INC.         | 533900106 | 04/24/2025     | To approve, on an advisory basis, the compensation of our named executive officers (NEOs).                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |           2071 |                0 | FOR         |                                     2071 | FOR                         |  |
| JOHNSON  JOHNSON                        | 478160104 | 04/24/2025     | Advisory Vote to Approve Named Executive Officer Compensation                                                                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          38251 |                0 | FOR         |                                    38251 | FOR                         |  |
| AGNICO EAGLE MINES LIMITED              | 008474108 | 04/25/2025     | Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation.                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          19014 |                0 | FOR         |                                    19014 | FOR                         |  |
| AMERICAN EXPRESS COMPANY                | 025816109 | 04/29/2025     | Approval, on an advisory basis, of the Company's executive compensation.                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          46376 |                0 | FOR         |                                    46376 | FOR                         |  |
| SANOFI                                  | 80105N105 | 04/30/2025     | Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2024 to Frederic Oudea, Chairman of the Board                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |           5793 |                0 | FOR         |                                     5793 | FOR                         |  |
| SANOFI                                  | 80105N105 | 04/30/2025     | Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2024 to Paul Hudson, Chief Executive Officer                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |           5793 |                0 | FOR         |                                     5793 | FOR                         |  |
| SANOFI                                  | 80105N105 | 04/30/2025     | Approval of the compensation policy for directors                                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |           5793 |                0 | FOR         |                                     5793 | FOR                         |  |
| SANOFI                                  | 80105N105 | 04/30/2025     | Approval of the compensation policy for the Chairman of the Board of Directors                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |           5793 |                0 | FOR         |                                     5793 | FOR                         |  |
| SANOFI                                  | 80105N105 | 04/30/2025     | Approval of the compensation policy for the Chief Executive Officer                                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |           5793 |                0 | FOR         |                                     5793 | FOR                         |  |
| GILDAN ACTIVEWEAR INC.                  | 375916103 | 04/30/2025     | Approving an advisory resolution on the Corporation's approach to executive compensation.                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          23696 |                0 | FOR         |                                    23696 | FOR                         |  |
| W.W. GRAINGER, INC.                     | 384802104 | 04/30/2025     | To approve on a non-binding advisory basis the compensation of Grainger's Named Executive Officers.                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |           6802 |                0 | FOR         |                                     6802 | FOR                         |  |
| PASON SYSTEMS INC.                      | 702925108 | 05/01/2025     | To conduct a non-binding "say on pay" advisory vote on Pason's approach to executive compensation.                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         499203 |                0 | FOR         |                                   499203 | FOR                         |  |
| RTX CORPORATION                         | 75513E101 | 05/01/2025     | Advisory Vote to Approve Executive Compensation.                                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |          14869 |                0 | FOR         |                                    14869 | FOR                         |  |
| METHANEX CORPORATION                    | 59151K108 | 05/01/2025     | The advisory resolution accepting the Company's approach to executive compensation as disclosed in the accompanying Information Circular.                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |           5087 |                0 | FOR         |                                     5087 | FOR                         |  |
| SECURE WASTE INFRASTRUCTURE CORP.       | 813921103 | 05/02/2025     | Approval on a non-binding and advisory basis of the Corporation's approach to executive compensation.                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |          12700 |                0 | FOR         |                                    12700 | FOR                         |  |
| CANADIAN NATIONAL RAILWAY COMPANY       | 136375102 | 05/02/2025     | Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the approach to executive compensation disclosed in the Information Circular.                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |           9925 |                0 | FOR         |                                     9925 | FOR                         |  |
| BARRICK GOLD CORPORATION                | 067901108 | 05/06/2025     | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION.                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |         202600 |                0 | FOR         |                                   202600 | FOR                         |  |
| MULLEN GROUP LTD.                       | 625284104 | 05/06/2025     | To approve, on a non-binding advisory basis, Mullen Group's approach to executive compensation.                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |         222500 |                0 | FOR         |                                   222500 | FOR                         |  |
| SUNCOR ENERGY INC.                      | 867224107 | 05/06/2025     | To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 26, 2025 (the "Circular").                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |        1671132 |                0 | FOR         |                                  1671132 | FOR                         |  |
| WAJAX CORPORATION                       | 930783105 | 05/06/2025     | Advisory Say-on-Pay Resolution To approve on an advisory basis, a resolution, the full text of which is set forth in the accompanying Management Information Circular dated March 4, 2025, to accept the Corporation's approach to executive compensation, as disclosed in the Management Information Circular.                      | SECTION 14A SAY-ON-PAY VOTES |         176912 |                0 | FOR         |                                   176912 | FOR                         |  |
| ENBRIDGE INC.                           | 29250N105 | 05/07/2025     | Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular.                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |          36322 |                0 | FOR         |                                    36322 | FOR                         |  |
| PHILIP MORRIS INTERNATIONAL INC.        | 718172109 | 05/07/2025     | Advisory Vote Approving Executive Compensation                                                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         198092 |                0 | FOR         |                                   198092 | FOR                         |  |
| ALLISON TRANSMISSION HOLDINGS, INC.     | 01973R101 | 05/07/2025     | An advisory non-binding vote to approve the compensation paid to our named executive officers.                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         145563 |                0 | FOR         |                                   145563 | FOR                         |  |
| ALLISON TRANSMISSION HOLDINGS, INC.     | 01973R101 | 05/07/2025     | An advisory non-binding vote on the frequency of future advisory votes on the compensation paid to our named executive officers.                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         145563 |                0 | 1           |                                   145563 | FOR                         |  |
| CHORUS AVIATION INC.                    | 17040T888 | 05/07/2025     | Advisory Vote on Executive Compensation. Approval of an advisory, non-binding resolution in respect of Chorus' approach to executive compensation, as further described in the Management Proxy Circular.                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          34053 |                0 | FOR         |                                    34053 | FOR                         |  |
| NUTRIEN LTD.                            | 67077M108 | 05/07/2025     | A non-binding advisory resolution to accept the Corporation's approach to executive compensation.                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |         575499 |                0 | FOR         |                                   575499 | FOR                         |  |
| ENERFLEX LTD.                           | 29269R105 | 05/07/2025     | Say on Pay Approve an advisory resolution to accept the Company's approach to executive compensation.                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |          47100 |                0 | FOR         |                                    47100 | FOR                         |  |
| WESTERN FOREST PRODUCTS INC.            | 958211203 | 05/07/2025     | Advisory Vote on Executive Compensation To approve, on an advisory basis only, the overall approach to executive compensation, as disclosed in the Circular.                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |        6612757 |                0 | FOR         |                                  6612757 | FOR                         |  |
| TRIPLE FLAG PRECIOUS METALS CORP.       | 89679M104 | 05/07/2025     | Say on Pay Resolution Vote on the advisory resolution on the approach to executive compensation.                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |          55418 |                0 | FOR         |                                    55418 | FOR                         |  |
| KINROSS GOLD CORPORATION                | 496902404 | 05/07/2025     | To consider and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation.                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          18723 |                0 | FOR         |                                    18723 | FOR                         |  |
| UNION PACIFIC CORPORATION               | 907818108 | 05/08/2025     | Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay").                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          10174 |                0 | FOR         |                                    10174 | FOR                         |  |
| OSISKO GOLD ROYALTIES LTD               | 68827L101 | 05/08/2025     | Adopt an advisory resolution supporting Osisko's approach to Executive Compensation.                                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         103828 |                0 | FOR         |                                   103828 | FOR                         |  |
| CME GROUP INC.                          | 12572Q105 | 05/08/2025     | Advisory vote on the compensation of our named executive officers.                                                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          15420 |                0 | FOR         |                                    15420 | FOR                         |  |
| CANADIAN NATURAL RESOURCES LIMITED      | 136385101 | 05/08/2025     | On an advisory basis, accepting the Corporation's approach to executive compensation as described in the Information Circular.                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |        2387294 |                0 | FOR         |                                  2387294 | FOR                         |  |
| MAGNA INTERNATIONAL INC.                | 559222401 | 05/08/2025     | Resolved, on an advisory basis and not to diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement.                                                                      | SECTION 14A SAY-ON-PAY VOTES |         621856 |                0 | AGAINST     |                                   621856 | AGAINST                     |  |
| FRANCO-NEVADA CORPORATION               | 351858105 | 05/08/2025     | Say-on-Pay Advisory Resolution Acceptance of the Corporation's approach to executive compensation.                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          13399 |                0 | FOR         |                                    13399 | FOR                         |  |
| GREAT-WEST LIFECO INC.                  | 39138C791 | 05/08/2025     | Advisory Resolution Accepting Approach to Executive Compensation                                                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         756841 |                0 | FOR         |                                   756841 | FOR                         |  |
| MANULIFE FINANCIAL CORPORATION          | 56501R106 | 05/08/2025     | Advisory resolution accepting approach to executive compensation.                                                                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |         940648 |                0 | FOR         |                                   940648 | FOR                         |  |
| BCE INC.                                | 05534B760 | 05/08/2025     | Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |         694835 |                0 | FOR         |                                   694835 | FOR                         |  |
| CENOVUS ENERGY INC.                     | 15135U109 | 05/08/2025     | Shareholder Advisory Vote on Executive Compensation Accept the Corporation's approach to executive compensation.                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |        3704117 |                0 | FOR         |                                  3704117 | FOR                         |  |
| IGM FINANCIAL INC.                      | 449586106 | 05/09/2025     | Non-Binding Advisory Resolution Accepting Approach to Executive Compensation. Consideration of and, if appropriate, approval of a non-binding, advisory resolution accepting the Corporation's approach to executive compensation.                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         584807 |                0 | FOR         |                                   584807 | FOR                         |  |
| WHEATON PRECIOUS METALS CORP.           | 962879102 | 05/09/2025     | A non-binding advisory resolution on the Company's approach to executive compensation.                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          27220 |                0 | FOR         |                                    27220 | FOR                         |  |
| LUNDIN GOLD INC.                        | 550371108 | 05/09/2025     | To authorize and approve in a non-binding, advisory manner the Say on Pay Resolution as presented in the accompanying Management Information Circular dated March 28, 2025.                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |           2156 |                0 | FOR         |                                     2156 | FOR                         |  |
| FINNING INTERNATIONAL INC.              | 318071404 | 05/13/2025     | To consider and approve, on an advisory basis, an ordinary resolution to accept the Corporation's approach to executive compensation, as described in the management proxy circular for the meeting.                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         978783 |                0 | FOR         |                                   978783 | FOR                         |  |
| COEUR MINING, INC.                      | 192108504 | 05/13/2025     | Advisory resolution to approve executive compensation.                                                                                                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |           7535 |                0 | FOR         |                                     7535 | FOR                         |  |
| LABRADOR IRON ORE ROYALTY CORPORATION   | 505440107 | 05/13/2025     | "Say-on-Pay" Advisory Resolution Acceptance of LIORC's approach to executive compensation.                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |          21791 |                0 | FOR         |                                    21791 | FOR                         |  |
| FISERV, INC.                            | 337738108 | 05/14/2025     | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         108399 |                0 | FOR         |                                   108399 | FOR                         |  |
| POWER CORPORATION OF CANADA             | 739239101 | 05/14/2025     | Non-binding Advisory Resolution on the Corporation's Approach to Executive Compensation.                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |        1537018 |                0 | FOR         |                                  1537018 | FOR                         |  |
| OTIS WORLDWIDE CORPORATION              | 68902V107 | 05/15/2025     | Advisory Vote to Approve Executive Compensation                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |          56783 |                0 | FOR         |                                    56783 | FOR                         |  |
| MOTOROLA SOLUTIONS, INC.                | 620076307 | 05/15/2025     | Advisory Approval of the Company's Executive Compensation.                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |          41889 |                0 | FOR         |                                    41889 | FOR                         |  |
| MARSH  MCLENNAN COMPANIES, INC.         | 571748102 | 05/15/2025     | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |          54201 |                0 | FOR         |                                    54201 | FOR                         |  |
| MATTR CORP.                             | 57722Y102 | 05/15/2025     | On the approval of the advisory resolution with respect to the Company's approach to executive compensation.                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |         203500 |                0 | FOR         |                                   203500 | FOR                         |  |
| WEX INC.                                | 96208T104 | 05/15/2025     | Advisory (non-binding) vote to approve the compensation of our named executive officers.                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          21257 |                0 | FOR         |                                    21257 | FOR                         |  |
| WINPAK LTD.                             | 97535P104 | 05/15/2025     | To consider and approve an advisory resolution to accept the Company's approach to executive compensation.                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |         683666 |                0 | FOR         |                                   683666 | FOR                         |  |
| WILLIS TOWERS WATSON PLC                | G96629103 | 05/15/2025     | Approve, on an advisory basis, the named executive officer compensation.                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          15547 |                0 | FOR         |                                    15547 | FOR                         |  |
| CDW CORPORATION                         | 12514G108 | 05/20/2025     | To approve, on an advisory basis, named executive officer compensation.                                                                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |          25705 |                0 | FOR         |                                    25705 | FOR                         |  |
| INSPERITY, INC.                         | 45778Q107 | 05/20/2025     | Advisory vote to approve the Company's executive compensation ("Say on Pay")                                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |           4921 |                0 | FOR         |                                     4921 | FOR                         |  |
| MONDELEZ INTERNATIONAL, INC.            | 609207105 | 05/21/2025     | Advisory vote to approve executive compensation                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |         115313 |                0 | FOR         |                                   115313 | FOR                         |  |
| ROSS STORES, INC.                       | 778296103 | 05/21/2025     | Advisory vote to approve the resolution on the compensation of the named executive officers.                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |          42034 |                0 | FOR         |                                    42034 | FOR                         |  |
| HECLA MINING COMPANY                    | 422704106 | 05/21/2025     | Advisory resolution to approve named executive officer compensation.                                                                                                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         110100 |                0 | FOR         |                                   110100 | FOR                         |  |
| HENRY SCHEIN, INC.                      | 806407102 | 05/22/2025     | Proposal to approve, by non-binding vote, the 2024 compensation paid to the Company's Named Executive Officers.                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |         108590 |                0 | FOR         |                                   108590 | FOR                         |  |
| KENVUE INC.                             | 49177J102 | 05/22/2025     | Approve, on a non-binding advisory basis, the compensation of Kenvue Inc.'s named executive officers.                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |          57498 |                0 | FOR         |                                    57498 | FOR                         |  |
| GENPACT LIMITED                         | G3922B107 | 05/22/2025     | Approve, on a non-binding, advisory basis, the compensation of our named executive officers.                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |         114936 |                0 | FOR         |                                   114936 | FOR                         |  |
| WESDOME GOLD MINES LTD.                 | 95083R100 | 05/27/2025     | To consider and, if deemed advisable, pass an advisory non-binding resolution accepting the approach to executive compensation disclosed in the Management Information Circular of the Corporation dated April 16, 2025.                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |           4660 |                0 | FOR         |                                     4660 | FOR                         |  |
| SIENNA SENIOR LIVING INC.               | 82621K102 | 05/28/2025     | The advisory resolution on the Issuer's approach to executive compensation.                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |          74597 |                0 | FOR         |                                    74597 | FOR                         |  |
| SEI INVESTMENTS COMPANY                 | 784117103 | 05/28/2025     | To approve, on an advisory basis, the compensation of named executive officers.                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |         142523 |                0 | FOR         |                                   142523 | FOR                         |  |
| META PLATFORMS, INC.                    | 30303M102 | 05/28/2025     | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement.                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          37047 |                0 | FOR         |                                    37047 | FOR                         |  |
| META PLATFORMS, INC.                    | 30303M102 | 05/28/2025     | To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years.                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |          37047 |                0 | 3           |                                    37047 | FOR                         |  |
| ALAMOS GOLD INC.                        | 011532108 | 05/29/2025     | Executive Compensation To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |          21034 |                0 | FOR         |                                    21034 | FOR                         |  |
| UNITEDHEALTH GROUP INCORPORATED         | 91324P102 | 06/02/2025     | Advisory approval of the Company's executive compensation.                                                                                                                                                                                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |          44375 |                0 | FOR         |                                    44375 | FOR                         |  |
| EXPEDIA GROUP, INC.                     | 30212P303 | 06/03/2025     | Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers.                                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |          12018 |                0 | FOR         |                                    12018 | FOR                         |  |
| BOOKING HOLDINGS INC.                   | 09857L108 | 06/03/2025     | Advisory vote to approve 2024 executive compensation.                                                                                                                                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |           3128 |                0 | FOR         |                                     3128 | FOR                         |  |
| ALLEGION PLC                            | G0176J109 | 06/05/2025     | Approve the compensation of our named executive officers on an advisory (non-binding) basis.                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |          75690 |                0 | FOR         |                                    75690 | FOR                         |  |
| K92 MINING INC.                         | 499113108 | 06/10/2025     | Advisory Vote on Executive Compensation To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying Information Circular.                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |           3207 |                0 | FOR         |                                     3207 | FOR                         |  |
| THE NORTH WEST COMPANY INC.             | 663278208 | 06/11/2025     | Executive Compensation (see page 18 of the management information circular dated April 9, 2025) A non-binding advisory resolution to accept North West's approach to executive compensation.                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |          70320 |                0 | FOR         |                                    70320 | FOR                         |  |
| MAPLE LEAF FOODS INC.                   | 564905107 | 06/11/2025     | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.'s approach to executive compensation.                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |           2600 |                0 | FOR         |                                     2600 | FOR                         |  |
| MAG SILVER CORP.                        | 55903Q104 | 06/18/2025     | Advisory Vote on Executive Compensation - Voluntary Adoption of "Say on Pay" To consider and, if deemed advisable, approve a non-binding advisory resolution to accept the Company's approach to executive compensation.                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         148163 |                0 | FOR         |                                   148163 | FOR                         |  |
| HYDRO ONE LIMITED                       | 448811208 | 06/24/2025     | Say on Pay Advisory resolution on Hydro One Limited's approach to executive compensation.                                                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          19233 |                0 | FOR         |                                    19233 | FOR                         |  |
| ORLA MINING LTD.                        | 68634K106 | 06/24/2025     | Say-on-Pay Advisory Vote Approve an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors of the Corporation, to accept the approach to executive compensation as disclosed in the accompanying management information circular.                        | SECTION 14A SAY-ON-PAY VOTES |           1111 |                0 | FOR         |                                     1111 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Foyston, Gordon  Payne Inc

**By (Signature):** Paul Spagnolo

**By (Printed Signature):** Paul Spagnolo

**By (Title):** COO  CCO

**Date:** 08/21/2025