Proxy Voting

Tactical Sovereign Bond Fund (formerly Caldwell Income Fund)

Caldwell Canadian Value Momentum Fund

Caldwell U.S. Dividend Advantage Fund

Clearpoint Global Dividend Fund

Clearpoint Short Term Income Fund*

* Effective August 19, 2019, the Management and Trusteeship of the Clearpoint Short Term Income Fund was transferred from Caldwell Investment Management Ltd. to Cortland Credit Group Inc.