1![PROXY VOTING GUIDELINES & CORPORATE GOVERNANCE PRINCIPLES JANUARY 2018
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2![CORPORATE GOVERNANCE PRACTICES EXTRACT FROM THE BCE 2017 MANAGEMENT PROXY CIRCULAR DATED MARCH 2, 2017 CORPORATE GOVERNANCE PRACTICES EXTRACT FROM THE BCE 2017 MANAGEMENT PROXY CIRCULAR DATED MARCH 2, 2017](https://www.pdfsearch.io/img/6cbe66ba2f214c4b613482b2c906aaed.jpg) | Add to Reading ListSource URL: www.bce.ca- Date: 2017-03-21 09:09:20
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3![ENCOUNTERING THE EVOLVING SHAREHOLDER AND GOVERNANCE LANDSCAPE 2016 PROXY SEASON REVIEW Kingsdale Shareholder Services’ highlights of this year’s proxy season, important developments in governance, and ENCOUNTERING THE EVOLVING SHAREHOLDER AND GOVERNANCE LANDSCAPE 2016 PROXY SEASON REVIEW Kingsdale Shareholder Services’ highlights of this year’s proxy season, important developments in governance, and](https://www.pdfsearch.io/img/e98a0c3ce3802c545805cba1d33bde2e.jpg) | Add to Reading ListSource URL: www.kingsdaleshareholder.com- Date: 2016-09-23 17:17:11
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4![“Shareholder Involvement in the Director Nomination Process: Enhanced Engagement and Proxy Access “Shareholder Involvement in the Director Nomination Process: Enhanced Engagement and Proxy Access](https://www.pdfsearch.io/img/a2264fd04badda41eac1a80ec3c4a468.jpg) | Add to Reading ListSource URL: www.ccgg.ca- Date: 2015-10-16 00:00:00
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5![Governance oversight of investee companies and proxy voting Governance oversight of investee companies and proxy voting](https://www.pdfsearch.io/img/fb829ca339d6650616e3aaa4ce63afeb.jpg) | Add to Reading ListSource URL: www.atinvestments.co.uk- Date: 2016-06-24 05:04:44
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6![Governance oversight of investee companies and proxy voting Governance oversight of investee companies and proxy voting](https://www.pdfsearch.io/img/4a9da3761af4f48d55ce69a3484250b9.jpg) | Add to Reading ListSource URL: www.atinvestments.co.uk- Date: 2016-06-28 11:32:41
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7![Proxy Preview 2016 Release - Record Number of Climate and Corporate Political Spending Resolutions Dominate 2016 Shareholder Votes Proxy Preview 2016 Release - Record Number of Climate and Corporate Political Spending Resolutions Dominate 2016 Shareholder Votes](https://www.pdfsearch.io/img/b673fe82669e9d5933846d6a24a5ba02.jpg) | Add to Reading ListSource URL: siinstitute.orgLanguage: English - Date: 2016-03-08 15:09:23
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8![2015 Best Practices for Proxy Circular Disclosure PO Box 22, Queen St W, Toronto, ON M5H 3R3
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9![KAPSTONE PAPER AND PACKAGING CORPORATION CHARTER OF THE COMPENSATION COMMITTEE The Compensation Committee of the Board of Directors of KapStone Paper and Packaging Corporation (the “Committee”) shall be composed enti KAPSTONE PAPER AND PACKAGING CORPORATION CHARTER OF THE COMPENSATION COMMITTEE The Compensation Committee of the Board of Directors of KapStone Paper and Packaging Corporation (the “Committee”) shall be composed enti](https://www.pdfsearch.io/img/146797714f24ac0553aa1e2bede581c1.jpg) | Add to Reading ListSource URL: www.kapstonepaper.comLanguage: English - Date: 2016-03-18 13:16:10
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10![News Release Contact Heidi Welsh tel: + News Release Contact Heidi Welsh tel: +](https://www.pdfsearch.io/img/1ef129a07db5c2c669259bcb874eb652.jpg) | Add to Reading ListSource URL: siinstitute.orgLanguage: English - Date: 2012-09-26 12:40:17
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