Vote Summary
OPEN TEXT CORPORATION
Security 683715106 Meeting Type Annual Ticker Symbol OTEX Meeting Date 05-Sep-2018 ISIN CA6837151068 Agenda 934867423 - Management
Record Date 03-Aug-2018 Holding Recon Date 03-Aug-2018 City / Country / Canada Vote Deadline Date 30-Aug-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 P. Thomas Jenkins For For 2 Mark J. Barrenechea For For 3 Randy Fowlie For For 4 David Fraser For For 5 Gail E. Hamilton For For 6 Stephen J. Sadler For For 7 Harmit Singh For For 8 Michael Slaunwhite For For 9 Katharine B. Stevenson For For 10 C. Jürgen Tinggren For For 11 Deborah Weinstein For For 2 Re-appoint KPMG LLP, Chartered Accountants, as Management For For independent auditors for the Company. 3 The approval of the non-binding Say-on-Pay Resolution, Management For For the full text of which is attached as Schedule "A" to the Circular, with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular.
Page 1 of 62 19-Aug-2019 Vote Summary
ALIMENTATION COUCHE-TARD INC.
Security 01626P403 Meeting Type Annual Ticker Symbol ANCUF Meeting Date 20-Sep-2018 ISIN CA01626P4033 Agenda 934863095 - Management
Record Date 23-Jul-2018 Holding Recon Date 23-Jul-2018 City / Country / Canada Vote Deadline Date 17-Sep-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 Appoint PricewaterhouseCoopers LLP as auditor until the Management For For next annual meeting and authorize the Board of Directors to set their remuneration. 2 DIRECTOR Management
1 Alain Bouchard For For 2 Mélanie Kau For For 3 Nathalie Bourque For For 4 Eric Boyko For For 5 Jacques D'Amours For For 6 Jean Élie For For 7 Richard Fortin For For 8 Brian Hannasch For For 9 Monique F. Leroux For For 10 Réal Plourde For For 11 Daniel Rabinowicz For For 3 Shareholder proposal No. 1 Adopt a "Say on Pay" Shareholder Against For advisory vote on executive compensation 4 Shareholder proposal No. 2 Separate the disclosure of Shareholder Against For votes according to share classes 5 Shareholder proposal No. 3 Conduct an accountability Shareholder Against For exercise on environmental and social issues
Page 2 of 62 19-Aug-2019 Vote Summary
LOBLAW COMPANIES LIMITED
Security 539481101 Meeting Type Special Ticker Symbol LBLCF Meeting Date 18-Oct-2018 ISIN CA5394811015 Agenda 934879923 - Management
Record Date 17-Sep-2018 Holding Recon Date 17-Sep-2018 City / Country / Canada Vote Deadline Date 15-Oct-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 Approve the special resolution, the full text of which is set Management For For forth in Appendix "A" to the management proxy circular of Loblaw Companies Limited dated September 19, 2018 (the "Circular"), authorizing an arrangement pursuant to section 192 of the Canada Business Corporations Act under which Loblaw Companies Limited will, among other things, spin out its 61.6% effective interest in Choice Properties Real Estate Investment Trust, all as more particularly described in the Circular.
Page 3 of 62 19-Aug-2019 Vote Summary
BARRICK GOLD CORPORATION
Security 067901108 Meeting Type Special Ticker Symbol ABX Meeting Date 05-Nov-2018 ISIN CA0679011084 Agenda 934886322 - Management
Record Date 04-Oct-2018 Holding Recon Date 04-Oct-2018 City / Country / Canada Vote Deadline Date 31-Oct-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 ORDINARY RESOLUTION APPROVING THE SHARE Management For For ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited, the full text of which is set out in Schedule A of Barrick's management information circular for the Special Meeting 2 SPECIAL RESOLUTION APPROVING THE Management For For CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia), the full text of which is set out in Schedule B of Barrick's management information circular for the Special Meeting
Page 4 of 62 19-Aug-2019 Vote Summary
THOMSON REUTERS CORPORATION
Security 884903105 Meeting Type Special Ticker Symbol TRI Meeting Date 19-Nov-2018 ISIN CA8849031056 Agenda 934891967 - Management
Record Date 18-Oct-2018 Holding Recon Date 18-Oct-2018 City / Country / Canada Vote Deadline Date 14-Nov-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 The special resolution, the full text of which is set forth in Management For For Appendix A to the management proxy circular of Thomson Reuters Corporation dated October 16, 2018 (the "Circular"), approving the plan of arrangement under Section 182 of the Business Corporations Act (Ontario) under which Thomson Reuters Corporation will (i) make a cash distribution of US$4.45 per common share, or approximately US$2.5 billion in the aggregate and (ii) consolidate its outstanding common shares (or "reverse stock split") on a basis that is proportional to the cash distribution, all as more particularly described in the Circular.
Page 5 of 62 19-Aug-2019 Vote Summary
METRO INC.
Security 59162N109 Meeting Type Annual Ticker Symbol MTRAF Meeting Date 29-Jan-2019 ISIN CA59162N1096 Agenda 934915123 - Management
Record Date 13-Dec-2018 Holding Recon Date 13-Dec-2018 City / Country / Canada Vote Deadline Date 25-Jan-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Maryse Bertrand For For 2 François J. Coutu For For 3 Michel Coutu For For 4 Stephanie Coyles For For 5 Marc DeSerres For For 6 Claude Dussault For For 7 Russell Goodman For For 8 Marc Guay For For 9 Christian W.E. Haub For For 10 Eric R. La Flèche For For 11 Christine Magee For For 12 Marie-José Nadeau For For 13 Réal Raymond For For 14 Line Rivard For For 2 Appointment of Ernst & Young LLP, Chartered Management For For Professional Accountants, as Auditors of the Corporation 3 Advisory resolution on the Corporation's approach to Management For For executive compensation 4 Resolution on the adoption of a Shareholders Rights Plan Management For For for the Corporation 5 Shareholder proposal Shareholder Against For
Page 6 of 62 19-Aug-2019 Vote Summary
CGI GROUP INC.
Security 39945C109 Meeting Type Annual and Special Meeting Ticker Symbol GIB Meeting Date 30-Jan-2019 ISIN CA39945C1095 Agenda 934915200 - Management
Record Date 10-Dec-2018 Holding Recon Date 10-Dec-2018 City / Country / Canada Vote Deadline Date 28-Jan-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Alain Bouchard For For 2 Paule Doré For For 3 Richard B. Evans For For 4 Julie Godin For For 5 Serge Godin For For 6 Timothy J. Hearn For For 7 André Imbeau For For 8 Gilles Labbé For For 9 Michael B. Pedersen For For 10 Alison Reed For For 11 Michael E. Roach For For 12 George D. Schindler For For 13 Kathy N. Waller For For 14 Joakim Westh For For 2 Appointment of Auditor Appointment of Management For For PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix their remuneration 3 Name Change Approval of the change of name from Management For For "CGI GROUP INC. - GROUPE CGI INC." to "CGI INC." 4 Shareholder Proposal Number Two Advisory vote on the Shareholder Against For Compensation of Senior Executives 5 Shareholder Proposal Number Three Disclosure of Shareholder Against For Voting Results by Class of Shares
Page 7 of 62 19-Aug-2019 Vote Summary
ENCANA CORPORATION
Security 292505104 Meeting Type Special Ticker Symbol ECA Meeting Date 12-Feb-2019 ISIN CA2925051047 Agenda 934920198 - Management
Record Date 08-Jan-2019 Holding Recon Date 08-Jan-2019 City / Country / Canada Vote Deadline Date 07-Feb-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 The resolution to approve the issuance of the Management For For Corporation's common shares, no par value, to stockholders of Newfield Exploration Company, a Delaware corporation ("Newfield"), in connection with the Agreement and Plan of Merger, dated as of October 31, 2018, by and among the Corporation, Neapolitan Merger Corp., a Delaware corporation and an indirect wholly- owned subsidiary of the Corporation, and Newfield (the "share issuance proposal"); 2 The adjournment of the Meeting, if necessary or Management For For appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal.
Page 8 of 62 19-Aug-2019 Vote Summary
BANK OF MONTREAL
Security 063671101 Meeting Type Annual Ticker Symbol BMO Meeting Date 02-Apr-2019 ISIN CA0636711016 Agenda 934934464 - Management
Record Date 04-Feb-2019 Holding Recon Date 04-Feb-2019 City / Country / Canada Vote Deadline Date 29-Mar-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 JANICE M. BABIAK For For 2 SOPHIE BROCHU For For 3 CRAIG BRODERICK For For 4 GEORGE A. COPE For For 5 CHRISTINE A. EDWARDS For For 6 MARTIN S. EICHENBAUM For For 7 RONALD H. FARMER For For 8 DAVID HARQUAIL For For 9 LINDA S. HUBER For For 10 ERIC R. LA FLÈCHE For For 11 LORRAINE MITCHELMORE For For 12 PHILIP S. ORSINO For For 13 J. ROBERT S. PRICHARD For For 14 DARRYL WHITE For For 15 DON M. WILSON III For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS Management For For
3 ADVISORY VOTE ON THE BANK'S APPROACH TO Management For For EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against For
5 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against For
Page 9 of 62 19-Aug-2019 Vote Summary
THE TORONTO-DOMINION BANK
Security 891160509 Meeting Type Annual Ticker Symbol TD Meeting Date 04-Apr-2019 ISIN CA8911605092 Agenda 934929146 - Management
Record Date 04-Feb-2019 Holding Recon Date 04-Feb-2019 City / Country / Canada Vote Deadline Date 02-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
A DIRECTOR Management
1 WILLIAM E. BENNETT For For 2 AMY W. BRINKLEY For For 3 BRIAN C. FERGUSON For For 4 COLLEEN A. GOGGINS For For 5 MARY JO HADDAD For For 6 JEAN-RENÉ HALDE For For 7 DAVID E. KEPLER For For 8 BRIAN M. LEVITT For For 9 ALAN N. MACGIBBON For For 10 KAREN E. MAIDMENT For For 11 BHARAT B. MASRANI For For 12 IRENE R. MILLER For For 13 NADIR H. MOHAMED For For 14 CLAUDE MONGEAU For For B APPOINTMENT OF AUDITOR NAMED IN THE Management For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Management For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shareholder Against For
E SHAREHOLDER PROPOSAL B Shareholder Against For
Page 10 of 62 19-Aug-2019 Vote Summary
ROYAL BANK OF CANADA
Security 780087102 Meeting Type Annual Ticker Symbol RY Meeting Date 04-Apr-2019 ISIN CA7800871021 Agenda 934934604 - Management
Record Date 06-Feb-2019 Holding Recon Date 06-Feb-2019 City / Country / Canada Vote Deadline Date 01-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 A.A. CHISHOLM For For 2 J. CÔTÉ For For 3 T.N. DARUVALA For For 4 D.F. DENISON For For 5 A.D. LABERGE For For 6 M.H. MCCAIN For For 7 D. MCKAY For For 8 H. MUNROE-BLUM For For 9 K. TAYLOR For For 10 B.A. VAN KRALINGEN For For 11 T. VANDAL For For 12 J. YABUKI For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITOR 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Management For For EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against For
5 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against For
Page 11 of 62 19-Aug-2019 Vote Summary
GOLDCORP INC.
Security 380956409 Meeting Type Special Ticker Symbol GG Meeting Date 04-Apr-2019 ISIN CA3809564097 Agenda 934941231 - Management
Record Date 22-Feb-2019 Holding Recon Date 22-Feb-2019 City / Country / Canada Vote Deadline Date 01-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 A special resolution to approve an arrangement under Management For For Section 182 of the Business Corporations Act (Ontario) involving the Company and Newmont Mining Corporation, all as more particularly described in the management information circular of the Company dated March 4, 2019.
Page 12 of 62 19-Aug-2019 Vote Summary
CANADIAN IMPERIAL BANK OF COMMERCE
Security 136069101 Meeting Type Annual Ticker Symbol CM Meeting Date 04-Apr-2019 ISIN CA1360691010 Agenda 934942067 - Management
Record Date 15-Feb-2019 Holding Recon Date 15-Feb-2019 City / Country / Canada Vote Deadline Date 02-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Brent S. Belzberg For For 2 Nanci E. Caldwell For For 3 Michelle L. Collins For For 4 Patrick D. Daniel For For 5 Luc Desjardins For For 6 Victor G. Dodig For For 7 Linda S. Hasenfratz For For 8 Kevin J. Kelly For For 9 Christine E. Larsen For For 10 Nicholas D. Le Pan For For 11 John P. Manley For For 12 Jane L. Peverett For For 13 Katharine B. Stevenson For For 14 Martine Turcotte For For 15 Barry L. Zubrow For For 2 Appointment of Ernst & Young LLP as auditors Management For For
3 Advisory resolution about our executive compensation Management For For approach 4 Shareholder Proposal 1 Shareholder Against For
5 Shareholder Proposal 2 Shareholder Against For
Page 13 of 62 19-Aug-2019 Vote Summary
THE BANK OF NOVA SCOTIA
Security 064149107 Meeting Type Annual Ticker Symbol BNS Meeting Date 09-Apr-2019 ISIN CA0641491075 Agenda 934932206 - Management
Record Date 12-Feb-2019 Holding Recon Date 12-Feb-2019 City / Country / Canada Vote Deadline Date 05-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 NORA A. AUFREITER For For 2 GUILLERMO E. BABATZ For For 3 SCOTT B. BONHAM For For 4 CHARLES H. DALLARA For For 5 TIFF MACKLEM For For 6 MICHAEL D. PENNER For For 7 BRIAN J. PORTER For For 8 UNA M. POWER For For 9 AARON W. REGENT For For 10 INDIRA V. SAMARASEKERA For For 11 SUSAN L. SEGAL For For 12 BARBARA S. THOMAS For For 13 L. SCOTT THOMSON For For 14 BENITA M. WARMBOLD For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For
3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Management For For EXECUTIVE COMPENSATION APPROACH. 4 SHAREHOLDER PROPOSAL 1 - REVISION TO HUMAN Shareholder Against For RIGHTS POLICIES. 5 SHAREHOLDER PROPOSAL 2 - DISCLOSURE OF Shareholder Against For PAY RATIO. 6 SHAREHOLDER PROPOSAL 3 - CREATION OF A NEW Shareholder Against For TECHNOLOGY COMMITTEE.
Page 14 of 62 19-Aug-2019 Vote Summary
NATIONAL BANK OF CANADA
Security 633067103 Meeting Type Annual Ticker Symbol NTIOF Meeting Date 24-Apr-2019 ISIN CA6330671034 Agenda 934939301 - Management
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019 City / Country / Canada Vote Deadline Date 18-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 RAYMOND BACHAND For For 2 MARYSE BERTRAND For For 3 PIERRE BLOUIN For For 4 PIERRE BOIVIN For For 5 PATRICIA CURADEAU-GROU For For 6 GILLIAN H. DENHAM For For 7 JEAN HOUDE For For 8 KAREN KINSLEY For For 9 REBECCA MCKILLICAN For For 10 ROBERT PARÉ For For 11 LINO A. SAPUTO, JR. For For 12 ANDRÉE SAVOIE For For 13 PIERRE THABET For For 14 LOUIS VACHON For For 2 ADVISORY RESOLUTION TO ACCEPT THE Management For For APPROACH TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR. 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Management For For AUDITOR 4 APPROVAL OF THE BY-LAW RELATING TO THE Management For For AGGREGATE COMPENSATION OF DIRECTORS THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR. 5 SHAREHOLDER PROPOSAL NO. 3 Shareholder Against For
6 SHAREHOLDER PROPOSAL NO. 4 THE TEXT OF THE Shareholder Against For SHAREHOLDER PROPOSALS IS SET OUT IN APPENDIX A OF THE MANAGEMENT PROXY CIRCULAR. OF THE 4 SHAREHOLDER PROPOSALS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR, ONLY PROPOSALS NO. 3 AND 4 ARE BEING SUBMITTED TO A VOTE.
Page 15 of 62 19-Aug-2019 Vote Summary
TECK RESOURCES LIMITED
Security 878742204 Meeting Type Annual Ticker Symbol TECK Meeting Date 24-Apr-2019 ISIN CA8787422044 Agenda 934948247 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019 City / Country / Canada Vote Deadline Date 18-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 M. M. Ashar For For 2 D. S. Barton For For 3 Q. Chong For For 4 L. L. Dottori-Attanasio For For 5 E. C. Dowling For For 6 E. Fukuda For For 7 N. B. Keevil, III For For 8 T. Kubota For For 9 D. R. Lindsay For For 10 S. A. Murray For For 11 T. L. McVicar For For 12 K. W. Pickering For For 13 U. M. Power For For 14 T. R. Snider For For 2 To appoint PricewaterhouseCoopers LLP as Auditor of Management For For the Corporation and to authorize the directors to fix the Auditor's remuneration. 3 To approve the advisory resolution on the Corporation's Management For For approach to executive compensation.
Page 16 of 62 19-Aug-2019 Vote Summary
CENOVUS ENERGY INC.
Security 15135U109 Meeting Type Annual Ticker Symbol CVE Meeting Date 24-Apr-2019 ISIN CA15135U1093 Agenda 934949908 - Management
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019 City / Country / Canada Vote Deadline Date 18-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 Appoint PricewaterhouseCoopers LLP, Chartered Management For For Professional Accountants, as auditors of the Corporation. 2 DIRECTOR Management
1 Susan F. Dabarno For For 2 Patrick D. Daniel For For 3 Jane E. Kinney For For 4 Harold (Hal) N. Kvisle For For 5 Steven F. Leer For For 6 Keith A. MacPhail For For 7 Richard J. Marcogliese For For 8 Claude Mongeau For For 9 Alexander J. Pourbaix For For 10 Wayne G. Thomson For For 11 Rhonda I. Zygocki For For 3 Accept the Corporation's approach to executive Management For For compensation as described in the accompanying management information circular. 4 To consider the shareholder proposal as described as Shareholder Against For Schedule A in the accompanying management information circular. The Board recommends voting AGAINST the shareholder proposal.
Page 17 of 62 19-Aug-2019 Vote Summary
IMPERIAL OIL LIMITED
Security 453038408 Meeting Type Annual Ticker Symbol IMO Meeting Date 26-Apr-2019 ISIN CA4530384086 Agenda 934942459 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019 City / Country / Canada Vote Deadline Date 23-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 PricewaterhouseCoopers LLP be reappointed as auditors Management For For of the company. 2 DIRECTOR Management
1 D.C. (David) Brownell For For 2 D.W. (David) Cornhill For For 3 K.T. (Krystyna) Hoeg For For 4 M.C. (Miranda) Hubbs For For 5 R.M. (Richard) Kruger For For 6 J.M. (Jack) Mintz For For 7 D.S. (David) Sutherland For For 3 Shareholder Proposal (set out in Appendix B of the Shareholder Against For company's management proxy circular). Shareholder Proposal No. 1 (annual advisory vote by shareholders on executive compensation)
Page 18 of 62 19-Aug-2019 Vote Summary
HUSKY ENERGY INC.
Security 448055103 Meeting Type Annual Ticker Symbol HUSKF Meeting Date 26-Apr-2019 ISIN CA4480551031 Agenda 934950026 - Management
Record Date 08-Mar-2019 Holding Recon Date 08-Mar-2019 City / Country / Canada Vote Deadline Date 23-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Victor T.K. Li For For 2 Canning K.N. Fok For For 3 Stephen E. Bradley For For 4 Asim Ghosh For For 5 Martin J.G. Glynn For For 6 Poh Chan Koh For For 7 Eva Lee Kwok For For 8 Stanley T.L. Kwok For For 9 Frederick S.H. Ma For For 10 George C. Magnus For For 11 Neil D. McGee For For 12 Robert J. Peabody For For 13 Colin S. Russel For For 14 Wayne E. Shaw For For 15 William Shurniak For For 16 Frank J. Sixt For For 2 The appointment of KPMG LLP as auditors of the Management For For Corporation.
Page 19 of 62 19-Aug-2019 Vote Summary
AGNICO EAGLE MINES LIMITED
Security 008474108 Meeting Type Annual and Special Meeting Ticker Symbol AEM Meeting Date 26-Apr-2019 ISIN CA0084741085 Agenda 934972084 - Management
Record Date 12-Mar-2019 Holding Recon Date 12-Mar-2019 City / Country / Canada Vote Deadline Date 23-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Dr. Leanne M. Baker For For 2 Sean Boyd For For 3 Martine A. Celej For For 4 Robert J. Gemmell For For 5 Mel Leiderman For For 6 Deborah McCombe For For 7 James D. Nasso For For 8 Dr. Sean Riley For For 9 J. Merfyn Roberts For For 10 Jamie C. Sokalsky For For 2 Appointment of Ernst & Young LLP as Auditors of the Management For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Consideration of and, if deemed advisable, the passing of Management For For an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. 4 Consideration of and, if deemed advisable, the passing of Management For For a non-bindary, advisory resolution accepting the Company's approach to executive compensation.
Page 20 of 62 19-Aug-2019 Vote Summary
BAUSCH HEALTH COMPANIES
Security 071734107 Meeting Type Annual Ticker Symbol BHC Meeting Date 30-Apr-2019 ISIN CA0717341071 Agenda 934949441 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019 City / Country / United Vote Deadline Date 29-Apr-2019 States SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1a. Election of Director: Richard U. De Schutter Management For For
1b. Election of Director: D. Robert Hale Management For For
1c. Election of Director: Dr. Argeris (Jerry) N. Karabelas Management For For
1d. Election of Director: Sarah B. Kavanagh Management For For
1e. Election of Director: Joseph C. Papa Management For For
1f. Election of Director: John A. Paulson Management For For
1g. Election of Director: Robert N. Power Management For For
1h. Election of Director: Russel C. Robertson Management For For
1i. Election of Director: Thomas W. Ross, Sr. Management For For
1j. Election of Director: Andrew C. von Eschenbach, M.D. Management For For
1k. Election of Director: Amy B. Wechsler, M.D. Management For For
2. The approval, in an advisory vote, of the compensation of Management For For our Named Executive Officers. 3. To appoint PricewaterhouseCoopers LLP as the auditors Management For For for the Company to hold office until the close of the 2020 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration.
Page 21 of 62 19-Aug-2019 Vote Summary
ENCANA CORPORATION
Security 292505104 Meeting Type Annual Ticker Symbol ECA Meeting Date 30-Apr-2019 ISIN CA2925051047 Agenda 934959834 - Management
Record Date 06-Mar-2019 Holding Recon Date 06-Mar-2019 City / Country / Canada Vote Deadline Date 25-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Peter A. Dea For For 2 Fred J. Fowler For For 3 Howard J. Mayson For For 4 Lee A. McIntire For For 5 Margaret A. McKenzie For For 6 Steven W. Nance For For 7 Suzanne P. Nimocks For For 8 Thomas G. Ricks For For 9 Brian G. Shaw For For 10 Douglas J. Suttles For For 11 Bruce G. Waterman For For 12 Clayton H. Woitas For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP as Management For For Independent Auditors at a remuneration to be fixed by the Board of Directors 3 AMEND AND RECONFIRM THE CORPORATION'S Management For For SHAREHOLDER RIGHTS PLAN 4 APPROVE A NEW OMNIBUS INCENTIVE PLAN Management For For
5 ADVISORY VOTE TO APPROVE COMPENSATION OF Management For For NAMED EXECUTIVE OFFICERS
Page 22 of 62 19-Aug-2019 Vote Summary
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102 Meeting Type Annual Ticker Symbol CNI Meeting Date 30-Apr-2019 ISIN CA1363751027 Agenda 934961954 - Management
Record Date 08-Mar-2019 Holding Recon Date 08-Mar-2019 City / Country / Canada Vote Deadline Date 26-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Shauneen Bruder For For 2 Donald J. Carty For For 3 Amb. Gordon D. Giffin For For 4 Julie Godin For For 5 Edith E. Holiday For For 6 V.M. Kempston Darkes For For 7 The Hon. Denis Losier For For 8 The Hon. Kevin G. Lynch For For 9 James E. O'Connor For For 10 Robert Pace For For 11 Robert L. Phillips For For 12 Jean-Jacques Ruest For For 13 Laura Stein For For 2 Appointment of KPMG LLP as Auditors. Management For For
3 Non-binding advisory resolution to accept the approach Management For For to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular.
Page 23 of 62 19-Aug-2019 Vote Summary
ARC RESOURCES LTD.
Security 00208D408 Meeting Type Annual Ticker Symbol AETUF Meeting Date 01-May-2019 ISIN CA00208D4084 Agenda 934962297 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019 City / Country / Canada Vote Deadline Date 26-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 David R. Collyer For For 2 John P. Dielwart For For 3 Fred J. Dyment For For 4 Harold N. Kvisle For For 5 Kathleen M. O'Neill For For 6 Herbert C. Pinder, Jr. For For 7 William G. Sembo For For 8 Nancy L. Smith For For 9 Myron M. Stadnyk For For 2 To appoint PricewaterhouseCoopers LLP (PwC), Management For For Chartered Accountants, as auditors to hold office until the close of the next annual meeting of the Corporation, at such remuneration as may be determined by the board of directors of the Corporation. 3 A resolution to approve the Corporation's Advisory Vote Management For For on Executive Compensation.
Page 24 of 62 19-Aug-2019 Vote Summary
MANULIFE FINANCIAL CORPORATION
Security 56501R106 Meeting Type Annual Ticker Symbol MFC Meeting Date 02-May-2019 ISIN CA56501R1064 Agenda 934952018 - Management
Record Date 06-Mar-2019 Holding Recon Date 06-Mar-2019 City / Country / Canada Vote Deadline Date 29-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 RONALEE H. AMBROSE For For 2 JOSEPH P. CARON For For 3 JOHN M. CASSADAY For For 4 SUSAN F. DABARNO For For 5 SHEILA S. FRASER For For 6 ROY GORI For For 7 TSUN-YAN HSIEH For For 8 P. THOMAS JENKINS For For 9 DONALD R. LINDSAY For For 10 JOHN R.V. PALMER For For 11 C. JAMES PRIEUR For For 12 ANDREA S. ROSEN For For 13 LESLEY D. WEBSTER For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS. 3 ADVISORY RESOLUTION ACCEPTING APPROACH Management For For TO EXECUTIVE COMPENSATION.
Page 25 of 62 19-Aug-2019 Vote Summary
BOMBARDIER INC.
Security 097751200 Meeting Type Annual Ticker Symbol BDRBF Meeting Date 02-May-2019 ISIN CA0977512007 Agenda 934954276 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019 City / Country / Canada Vote Deadline Date 30-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Pierre Beaudoin For For 2 Alain Bellemare For For 3 Joanne Bissonnette For For 4 Charles Bombardier For For 5 Martha Finn Brooks For For 6 Diane Fontaine For For 7 Diane Giard For For 8 Anthony R. Graham For For 9 August W. Henningsen For For 10 Pierre Marcouiller For For 11 Douglas R. Oberhelman For For 12 Vikram Pandit For For 13 Antony N. Tyler For For 14 Beatrice Weder di Mauro For For 2 Appointment of Ernst & Young LLP, chartered Management For For professional accountants, as independent auditors. 3 Advisory Vote on the Remuneration of the Executive Management For For Officers of Bombardier Inc. The Board of Directors recommends that shareholders VOTE FOR the approach to executive compensation disclosed in the Management Proxy Circular. 4 Shareholder proposal 1. The Board of Directors Shareholder Against For recommends that shareholders VOTE AGAINST the shareholder proposal 1 set out in Exhibit "B" to the Management Proxy Circular. 5 Shareholder proposal 3. The Board of Directors Shareholder Against For recommends that shareholders VOTE AGAINST the shareholder proposal 3 set out in Exhibit "B" to the Management Proxy Circular. 6 Shareholder proposal 4. The Board of Directors Shareholder Against For recommends that shareholders VOTE AGAINST the shareholder proposal 4 set out in Exhibit "B" to the Management Proxy Circular.
Page 26 of 62 19-Aug-2019 Vote Summary
7 Shareholder proposal 5. The Board of Directors Shareholder Against For recommends that shareholders VOTE AGAINST the shareholder proposal 5 set out in Exhibit "B" to the Management Proxy Circular.
Page 27 of 62 19-Aug-2019 Vote Summary
SUNCOR ENERGY INC.
Security 867224107 Meeting Type Annual Ticker Symbol SU Meeting Date 02-May-2019 ISIN CA8672241079 Agenda 934957967 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019 City / Country / Canada Vote Deadline Date 29-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Patricia M. Bedient For For 2 Mel E. Benson For For 3 John D. Gass For For 4 Dennis M. Houston For For 5 Mark S. Little For For 6 Brian P. MacDonald For For 7 Maureen McCaw For For 8 Eira M. Thomas For For 9 Michael M. Wilson For For 2 Appointment of KPMG LLP as auditor of Suncor Energy Management For For Inc. for the ensuing year. 3 To accept the approach to executive compensation Management For For disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 28, 2019.
Page 28 of 62 19-Aug-2019 Vote Summary
BCE INC.
Security 05534B760 Meeting Type Annual Ticker Symbol BCE Meeting Date 02-May-2019 ISIN CA05534B7604 Agenda 934957993 - Management
Record Date 18-Mar-2019 Holding Recon Date 18-Mar-2019 City / Country / Canada Vote Deadline Date 30-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 BARRY K. ALLEN For For 2 SOPHIE BROCHU For For 3 ROBERT E. BROWN For For 4 GEORGE A. COPE For For 5 DAVID F. DENISON For For 6 ROBERT P. DEXTER For For 7 IAN GREENBERG For For 8 KATHERINE LEE For For 9 MONIQUE F. LEROUX For For 10 GORDON M. NIXON For For 11 CALIN ROVINESCU For For 12 KAREN SHERIFF For For 13 ROBERT C. SIMMONDS For For 14 PAUL R. WEISS For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management For For
3 ADVISORY RESOLUTION ON EXECUTIVE Management For For COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
Page 29 of 62 19-Aug-2019 Vote Summary
FORTIS INC.
Security 349553107 Meeting Type Annual Ticker Symbol FTS Meeting Date 02-May-2019 ISIN CA3495531079 Agenda 934964645 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019 City / Country / Canada Vote Deadline Date 29-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Tracey C. Ball For For 2 Pierre J. Blouin For For 3 Paul J. Bonavia For For 4 Lawrence T. Borgard For For 5 Maura J. Clark For For 6 Margarita K. Dilley For For 7 Julie A. Dobson For For 8 Ida J. Goodreau For For 9 Douglas J. Haughey For For 10 Barry V. Perry For For 11 Joseph L. Welch For For 12 Jo Mark Zurel For For 2 Appointment of auditors and authorization of directors to Management For For fix the auditors' remuneration as described in the Management Information Circular 3 Approval of the Advisory and Non-Binding Resolution on Management For For the Approach to Executive Compensation as described in the Management Information Circular.
Page 30 of 62 19-Aug-2019 Vote Summary
GILDAN ACTIVEWEAR INC.
Security 375916103 Meeting Type Annual Ticker Symbol GIL Meeting Date 02-May-2019 ISIN CA3759161035 Agenda 934969241 - Management
Record Date 06-Mar-2019 Holding Recon Date 06-Mar-2019 City / Country / Canada Vote Deadline Date 29-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 William D. Anderson For For 2 Donald C. Berg For For 3 Maryse Bertrand For For 4 Marc Caira For For 5 Glenn J. Chamandy For For 6 Shirley E. Cunningham For For 7 Russell Goodman For For 8 Charles M. Herington For For 9 Craig A. Leavitt For For 10 Anne Martin-Vachon For For 2 Confirming the adoption of By-Law No. 2 relating to the Management For For advance nomination of directors of the Company; See Schedule "D" of the Management Proxy Circular. 3 Approving an advisory resolution on the Corporation's Management For For approach to executive compensation; See Schedule "E" to the Management Proxy Circular. 4 The appointment of KPMG LLP, Chartered Professional Management For For Accountants, as auditors for the ensuing year.
Page 31 of 62 19-Aug-2019 Vote Summary
LOBLAW COMPANIES LIMITED
Security 539481101 Meeting Type Annual Ticker Symbol LBLCF Meeting Date 02-May-2019 ISIN CA5394811015 Agenda 934969861 - Management
Record Date 14-Mar-2019 Holding Recon Date 14-Mar-2019 City / Country / Canada Vote Deadline Date 29-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 PAUL M. BEESTON For For 2 PAVITER S. BINNING For For 3 SCOTT B. BONHAM For For 4 WARREN BRYANT For For 5 CHRISTIE J.B. CLARK For For 6 WILLIAM A. DOWNE For For 7 JANICE FUKAKUSA For For 8 M. MARIANNE HARRIS For For 9 CLAUDIA KOTCHKA For For 10 BETH PRITCHARD For For 11 SARAH RAISS For For 12 GALEN G. WESTON For For 2 Appointment of KPMG LLP as Auditor and authorization Management For For of the directors to fix the Auditor's remuneration. 3 Vote on the advisory resolution on the approach to Management For For executive compensation. 4 Shareholder Proposal 1 Compensation Review. Shareholder Against For
Page 32 of 62 19-Aug-2019 Vote Summary
SNC-LAVALIN GROUP INC.
Security 78460T105 Meeting Type Annual Ticker Symbol SNCAF Meeting Date 02-May-2019 ISIN CA78460T1057 Agenda 934971955 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019 City / Country / Canada Vote Deadline Date 29-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 J. Bougie For For 2 N. Bruce For For 3 I. Courville For For 4 C.J. Hughes For For 5 K.G. Lynch For For 6 S.L. Newman For For 7 J. Raby For For 8 A. Rhéaume For For 9 E.D. Siegel For For 10 Z. Smati For For 11 B.M. Warmbold For For 2 The Board of Directors and management recommend Management For For voting FOR the appointment of Deloitte LLP as independent auditor and the authorization to the Directors to fix the auditor's remuneration. 3 The Board of Directors and management recommend Management For For voting FOR the adoption of a resolution providing for a non-binding advisory vote on SNC-Lavalin's approach to executive compensation. 4 Shareholder Proposal No. 1. Shareholder Against For
5 Shareholder Proposal No. 2. Shareholder Against For
Page 33 of 62 19-Aug-2019 Vote Summary
CONSTELLATION SOFTWARE INC.
Security 21037X100 Meeting Type Annual and Special Meeting Ticker Symbol CNSWF Meeting Date 02-May-2019 ISIN CA21037X1006 Agenda 934976739 - Management
Record Date 25-Mar-2019 Holding Recon Date 25-Mar-2019 City / Country / Canada Vote Deadline Date 29-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Jeff Bender For For 2 Lawrence Cunningham For For 3 Meredith (Sam) Hayes For For 4 Robert Kittel For For 5 Mark Leonard For For 6 Paul McFeeters For For 7 Mark Miller For For 8 Lori O'Neill For For 9 Stephen R. Scotchmer For For 10 Robin Van Poelje For For 2 Re-appointment of KPMG LLP, as auditors of the Management For For Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. 3 A special resolution authorizing and approving an Management For For amendment to the articles to increase the maximum number of directors from ten to fifteen, as more particularly described in the accompanying management information circular (see Schedule A). 4 An advisory vote to accept the Corporation's approach to Management For For executive compensation as more particularly described in the accompanying management information circular.
Page 34 of 62 19-Aug-2019 Vote Summary
TRANSCANADA CORPORATION
Security 89353D107 Meeting Type Annual and Special Meeting Ticker Symbol TRP Meeting Date 03-May-2019 ISIN CA89353D1078 Agenda 934958387 - Management
Record Date 18-Mar-2019 Holding Recon Date 18-Mar-2019 City / Country / Canada Vote Deadline Date 30-Apr-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 STÉPHAN CRÉTIER For For 2 RUSSELL K. GIRLING For For 3 S. BARRY JACKSON For For 4 RANDY LIMBACHER For For 5 JOHN E. LOWE For For 6 UNA POWER For For 7 MARY PAT SALOMONE For For 8 INDIRA V. SAMARASEKERA For For 9 D. MICHAEL G. STEWART For For 10 SIIM A. VANASELJA For For 11 THIERRY VANDAL For For 12 STEVEN W. WILLIAMS For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Management For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 3 RESOLUTION TO ACCEPT TRANSCANADA'S Management For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 4 SPECIAL RESOLUTION, AS DESCRIBED IN THE Management For For MANAGEMENT INFORMATION CIRCULAR, TO APPROVE AN AMENDMENT TO THE ARTICLES OF TRANSCANADA, CHANGING THE CORPORATION'S NAME TO: TC ENERGY CORPORATION CORPORATION TC ÉNERGIE 5 RESOLUTION TO CONTINUE AND APPROVE MINOR Management For For AMENDMENTS TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 6 RESOLUTION TO CONSIDER THE SHAREHOLDER Shareholder Against For PROPOSAL ABOUT INDIGENOUS RELATIONS DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR.
Page 35 of 62 19-Aug-2019 Vote Summary
CANADIAN PACIFIC RAILWAY LIMITED
Security 13645T100 Meeting Type Annual Ticker Symbol CP Meeting Date 07-May-2019 ISIN CA13645T1003 Agenda 934964847 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 Appointment of Auditor as named in the Proxy Circular Management For For
2 Advisory vote to approve Compensation of the Management For For Corporation's named Executive Officers as described in the Proxy Circular 3 DIRECTOR Management
1 The Hon. John Baird For For 2 Isabelle Courville For For 3 Keith E. Creel For For 4 Gillian H. Denham For For 5 Rebecca MacDonald For For 6 Edward L. Monser For For 7 Matthew H. Paull For For 8 Jane L. Peverett For For 9 Gordon T. Trafton For For
Page 36 of 62 19-Aug-2019 Vote Summary
CAMECO CORPORATION
Security 13321L108 Meeting Type Annual Ticker Symbol CCJ Meeting Date 07-May-2019 ISIN CA13321L1085 Agenda 934966928 - Management
Record Date 14-Mar-2019 Holding Recon Date 14-Mar-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
A DIRECTOR Management
1 IAN BRUCE For For 2 DANIEL CAMUS For For 3 DONALD DERANGER For For 4 CATHERINE GIGNAC For For 5 TIM GITZEL For For 6 JIM GOWANS For For 7 KATHRYN JACKSON For For 8 DON KAYNE For For 9 ANNE MCLELLAN For For B APPOINT KPMG LLP AS AUDITORS. Management For For
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Management For For AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED Management For BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED
Page 37 of 62 19-Aug-2019 Vote Summary
GEORGE WESTON LIMITED
Security 961148509 Meeting Type Annual Ticker Symbol WNGRF Meeting Date 07-May-2019 ISIN CA9611485090 Agenda 934969823 - Management
Record Date 14-Mar-2019 Holding Recon Date 14-Mar-2019 City / Country / Canada Vote Deadline Date 03-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 PAVITER S. BINNING For For 2 ANDREW A. FERRIER For For 3 NANCY H. O. LOCKHART For For 4 SARABJIT S. MARWAH For For 5 GORDON M. NIXON For For 6 J. ROBERT S. PRICHARD For For 7 ROBERT SAWYER For For 8 CHRISTI STRAUSS For For 9 BARBARA STYMIEST For For 10 ALANNAH WESTON For For 11 GALEN G. WESTON For For 2 Appointment of KPMG LLP as Auditor and authorization Management For For of the directors to fix the Auditor's remuneration. 3 Vote on the advisory resolution on the approach to Management For For executive compensation.
Page 38 of 62 19-Aug-2019 Vote Summary
BARRICK GOLD CORPORATION
Security 067901108 Meeting Type Annual Ticker Symbol GOLD Meeting Date 07-May-2019 ISIN CA0679011084 Agenda 934976272 - Management
Record Date 08-Mar-2019 Holding Recon Date 08-Mar-2019 City / Country / Canada Vote Deadline Date 02-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 D. M. Bristow For For 2 G. A. Cisneros For For 3 C. L. Coleman For For 4 J. M. Evans For For 5 B. L. Greenspun For For 6 J. B. Harvey For For 7 A. J. Quinn For For 8 J. L. Thornton For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration 3 ADVISORY RESOLUTION ON APPROACH TO Management For For EXECUTIVE COMPENSATION
Page 39 of 62 19-Aug-2019 Vote Summary
ENBRIDGE INC.
Security 29250N105 Meeting Type Annual Ticker Symbol ENB Meeting Date 08-May-2019 ISIN CA29250N1050 Agenda 934959911 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1a. Election of Director: Pamela L. Carter Management For For
1b. Election of Director: Marcel R. Coutu Management For For
1c. Election of Director: Susan M. Cunningham Management For For
1d. Election of Director: Gregory L. Ebel Management For For
1e. Election of Director: J. Herb England Management For For
1f. Election of Director: Charles W. Fischer Management For For
1g. Election of Director: V. Maureen Kempston Darkes Management For For
1h. Election of Director: Teresa S. Madden Management For For
1i. Election of Director: Al Monaco Management For For
1j. Election of Director: Michael E.J. Phelps Management For For
1k. Election of Director: Dan C. Tutcher Management For For
1l Election of Director: Catherine L. Williams Management For For
2. Appoint the auditors: Appoint PricewaterhouseCoopers Management For For LLP as auditors at remuneration to be fixed by the Board of Directors. 3. Approve the Enbridge Inc. 2019 Long Term Incentive Management For For Plan and ratify the grants of stock options thereunder. 4. Advisory vote to approve compensation of Named Management For For Executive Officers.
Page 40 of 62 19-Aug-2019 Vote Summary
KINROSS GOLD CORPORATION
Security 496902404 Meeting Type Annual and Special Meeting Ticker Symbol KGC Meeting Date 08-May-2019 ISIN CA4969024047 Agenda 934966904 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019 City / Country / Canada Vote Deadline Date 03-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Ian Atkinson For For 2 John A. Brough For For 3 Kerry D. Dyte For For 4 Ave G. Lethbridge For For 5 C. McLeod-Seltzer For For 6 Kelly J. Osborne For For 7 J. Paul Rollinson For For 8 David A. Scott For For 2 To approve the appointment of KPMG LLP, Chartered Management For For Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. 3 To consider and, if thought fit, to pass, an ordinary Management For For resolution amending the Restricted Share Plan of the Company to increase the number of common shares reserved for issuance thereunder from 35,000,000 to 50,000,000. 4 To consider, and, if deemed appropriate, to pass an Management For For advisory resolution on Kinross' approach to executive compensation.
Page 41 of 62 19-Aug-2019 Vote Summary
FRANCO-NEVADA CORPORATION
Security 351858105 Meeting Type Annual and Special Meeting Ticker Symbol FNV Meeting Date 08-May-2019 ISIN CA3518581051 Agenda 934969455 - Management
Record Date 18-Mar-2019 Holding Recon Date 18-Mar-2019 City / Country / Canada Vote Deadline Date 03-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Pierre Lassonde For For 2 David Harquail For For 3 Tom Albanese For For 4 Derek W. Evans For For 5 Catharine Farrow For For 6 Louis Gignac For For 7 Jennifer Maki For For 8 Randall Oliphant For For 9 David R. Peterson For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Management For For Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Acceptance of the Corporation's approach to executive Management For For compensation.
Page 42 of 62 19-Aug-2019 Vote Summary
SUN LIFE FINANCIAL INC.
Security 866796105 Meeting Type Annual Ticker Symbol SLF Meeting Date 09-May-2019 ISIN CA8667961053 Agenda 934958058 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 WILLIAM D. ANDERSON For For 2 DEAN A. CONNOR For For 3 STEPHANIE L. COYLES For For 4 MARTIN J. G. GLYNN For For 5 ASHOK K. GUPTA For For 6 M. MARIANNE HARRIS For For 7 SARA GROOTWASSINK LEWIS For For 8 JAMES M. PECK For For 9 SCOTT F. POWERS For For 10 HUGH D. SEGAL For For 11 BARBARA G. STYMIEST For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Management For For
3 NON-BINDING ADVISORY VOTE ON APPROACH TO Management For For EXECUTIVE COMPENSATION.
Page 43 of 62 19-Aug-2019 Vote Summary
INTER PIPELINE LTD.
Security 45833V109 Meeting Type Annual Ticker Symbol IPPLF Meeting Date 09-May-2019 ISIN CA45833V1094 Agenda 934965027 - Management
Record Date 18-Mar-2019 Holding Recon Date 18-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Richard Shaw For For 2 Christian Bayle For For 3 Peter Cella For For 4 Julie Dill For For 5 Duane Keinick For For 6 Arthur Korpach For For 7 Alison Taylor Love For For 8 Margaret McKenzie For For 9 William Robertson For For 10 Brant Sangster For For 2 The audit committee and the board propose that Ernst & Management For For Young LLP (EY) be appointed as auditors to serve until the next annual meeting of shareholders. The audit committee will recommend EY's compensation to the board for its review and approval. 3 RESOLVED, on an advisory basis and not to diminish the Management For For role and responsibilities of the board of directors of IPL, that the shareholders of IPL accept the approach to executive compensation disclosed in IPL's management information circular delivered in advance of the 2019 annual meeting of shareholders.
Page 44 of 62 19-Aug-2019 Vote Summary
FIRST QUANTUM MINERALS LTD.
Security 335934105 Meeting Type Annual Ticker Symbol FQVLF Meeting Date 09-May-2019 ISIN CA3359341052 Agenda 934967297 - Management
Record Date 18-Mar-2019 Holding Recon Date 18-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 To fix the number of Directors at 9. Management For For
2 DIRECTOR Management
1 Philip K.R. Pascall For For 2 G. Clive Newall For For 3 Kathleen Hogenson For For 4 Peter St. George For For 5 Andrew Adams For For 6 Paul Brunner For For 7 Robert Harding For For 8 Simon Scott For For 9 Joanne Warner For For 3 Appointment of PricewaterhouseCoopers LLP (UK) as Management For For Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To accept the approach to executive compensation Management For For disclosed in the Company's Management Information Circular delivered in advance of the 2019 annual meeting of shareholders.
Page 45 of 62 19-Aug-2019 Vote Summary
TELUS CORPORATION
Security 87971M103 Meeting Type Annual Ticker Symbol TU Meeting Date 09-May-2019 ISIN CA87971M1032 Agenda 934969734 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 R. H. (DICK) AUCHINLECK For For 2 RAYMOND T. CHAN For For 3 STOCKWELL DAY For For 4 LISA DE WILDE For For 5 DARREN ENTWISTLE For For 6 MARY JO HADDAD For For 7 KATHY KINLOCH For For 8 CHRISTINE MAGEE For For 9 JOHN MANLEY For For 10 CLAUDE MONGEAU For For 11 DAVID MOWAT For For 12 MARC PARENT For For 13 DENISE PICKETT For For 2 APPOINTMENT OF AUDITORS APPOINT DELOITTE Management For For LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. 3 ADVISORY VOTE ON SAY ON PAY APPROVE THE Management For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. 4 SHAREHOLDER RIGHTS PLAN APPROVE THE Management For For RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. 5 RESTRICTED SHARE UNIT PLAN APPROVE THE Management For For COMPANY'S RESTRICTED SHARE UNIT PLAN. 6 PERFORMANCE SHARE UNIT PLAN APPROVE THE Management For For COMPANY'S PERFORMANCE SHARE UNIT PLAN.
Page 46 of 62 19-Aug-2019 Vote Summary
CANADIAN TIRE CORPORATION, LIMITED
Security 136681202 Meeting Type Annual Ticker Symbol CDNAF Meeting Date 09-May-2019 ISIN CA1366812024 Agenda 934969859 - Management
Record Date 21-Mar-2019 Holding Recon Date 21-Mar-2019 City / Country / United Vote Deadline Date 07-May-2019 States SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Pierre Boivin For For 2 James L. Goodfellow For For 3 Norman Jaskolka For For
Page 47 of 62 19-Aug-2019 Vote Summary
WHEATON PRECIOUS METALS CORP.
Security 962879102 Meeting Type Annual and Special Meeting Ticker Symbol WPM Meeting Date 09-May-2019 ISIN CA9628791027 Agenda 934970066 - Management
Record Date 20-Mar-2019 Holding Recon Date 20-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management a DIRECTOR Management
1 George L. Brack For For 2 John A. Brough For For 3 R. Peter Gillin For For 4 Chantal Gosselin For For 5 Douglas M. Holtby For For 6 Charles A. Jeannes For For 7 Eduardo Luna For For 8 Marilyn Schonberner For For 9 Randy V. J. Smallwood For For b The appointment of Deloitte LLP, Independent Management For For Registered Public Accounting Firm, as auditors for 2019 and to authorize the directors to fix the auditors' remuneration. c A non-binding advisory resolution on the Company's Management For For approach to executive compensation.
Page 48 of 62 19-Aug-2019 Vote Summary
NUTRIEN LTD. (THE "CORPORATION")
Security 67077M108 Meeting Type Annual Ticker Symbol NTR Meeting Date 09-May-2019 ISIN CA67077M1086 Agenda 934975131 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Christopher M. Burley For For 2 Maura J. Clark For For 3 John W. Estey For For 4 David C. Everitt For For 5 Russell K. Girling For For 6 Miranda C. Hubbs For For 7 Alice D. Laberge For For 8 Consuelo E. Madere For For 9 Charles V. Magro For For 10 Keith G. Martell For For 11 Aaron W. Regent For For 12 Mayo M. Schmidt For For 2 The re-appointment of KPMG LLP, Chartered Management For For Accountants, as auditor of the Corporation. 3 A non-binding advisory resolution to accept the Management For For Corporation's approach to executive compensation.
Page 49 of 62 19-Aug-2019 Vote Summary
CANADIAN NATURAL RESOURCES LIMITED
Security 136385101 Meeting Type Annual and Special Meeting Ticker Symbol CNQ Meeting Date 09-May-2019 ISIN CA1363851017 Agenda 934979280 - Management
Record Date 20-Mar-2019 Holding Recon Date 20-Mar-2019 City / Country / Canada Vote Deadline Date 07-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Catherine M. Best For For 2 N. Murray Edwards For For 3 Timothy W. Faithfull For For 4 Christopher L. Fong For For 5 Amb. Gordon D. Giffin For For 6 Wilfred A. Gobert For For 7 Steve W. Laut For For 8 Tim S. McKay For For 9 Hon. Frank J. McKenna For For 10 David A. Tuer For For 11 Annette M. Verschuren For For 2 The appointment of PricewaterhouseCoopers LLP, Management For For Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. 3 To vote on approving all unallocated stock options Management For For pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular. 4 On an advisory basis, accepting the Corporation's Management For For approach to executive compensation as described in the Information Circular.
Page 50 of 62 19-Aug-2019 Vote Summary
MAGNA INTERNATIONAL INC.
Security 559222401 Meeting Type Annual Ticker Symbol MGA Meeting Date 09-May-2019 ISIN CA5592224011 Agenda 934981071 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019 City / Country / Canada Vote Deadline Date 06-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Scott B. Bonham For For 2 Peter G. Bowie For For 3 Mary S. Chan For For 4 Dr. Kurt J. Lauk For For 5 Robert F. MacLellan For For 6 Cynthia A. Niekamp For For 7 William A. Ruh For For 8 Dr. I.V. Samarasekera For For 9 Donald J. Walker For For 10 Lisa S. Westlake For For 11 William L. Young For For 2 Reappointment of Auditors Reappointment of Deloitte Management For For LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Advisory Resolution on Executive Compensation Management For For 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. 4 Shareholder Proposal The shareholder proposal that is Shareholder Against For contained in the Management Information Circular / Proxy Statement.
Page 51 of 62 19-Aug-2019 Vote Summary
POWER CORPORATION OF CANADA
Security 739239101 Meeting Type Annual Ticker Symbol PWCDF Meeting Date 14-May-2019 ISIN CA7392391016 Agenda 934995246 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019 City / Country / Canada Vote Deadline Date 10-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Pierre Beaudoin For For 2 Marcel R. Coutu For For 3 André Desmarais For For 4 Paul Desmarais, Jr. For For 5 Gary A. Doer For For 6 Anthony R. Graham For For 7 J. David A. Jackson For For 8 Isabelle Marcoux For For 9 Christian Noyer For For 10 R. Jeffrey Orr For For 11 T. Timothy Ryan, Jr. For For 12 Emöke J.E. Szathmáry For For 2 Appointment of Deloitte LLP as Auditors. Management For For
3 Shareholder Proposal No. 1 as set out in Schedule A to Shareholder Against For the accompanying Management Proxy Circular. 4 Shareholder Proposal No. 2 as set out in Schedule A to Shareholder Against For the accompanying Management Proxy Circular. 5 Shareholder Proposal No. 3 as set out in Schedule A to Shareholder Against For the accompanying Management Proxy Circular.
Page 52 of 62 19-Aug-2019 Vote Summary
EMERA INCORPORATED
Security 290876101 Meeting Type Annual Ticker Symbol EMRAF Meeting Date 15-May-2019 ISIN CA2908761018 Agenda 934989142 - Management
Record Date 20-Mar-2019 Holding Recon Date 20-Mar-2019 City / Country / Canada Vote Deadline Date 10-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Scott C. Balfour For For 2 James V. Bertram For For 3 Sylvia D. Chrominska For For 4 Henry E. Demone For For 5 Kent M. Harvey For For 6 B. Lynn Loewen For For 7 Donald A. Pether For For 8 John B. Ramil For For 9 Andrea S. Rosen For For 10 Richard P. Sergel For For 11 M. Jacqueline Sheppard For For 12 Jochen E. Tilk For For 2 Appointment of Ernst & Young LLP as auditors Management For For
3 Authorize Directors to establish the auditors' fee as Management For For required pursuant to the Nova Scotia Companies Act 4 Consider and approve, on an advisory basis, a resolution Management For For on Emera's approach to executive compensation as disclosed in the Management Information Circular 5 NON-RESIDENT VOTING CONSTRAINT Are the shares Management For represented by this Voting Instruction Form held, beneficially owned or controlled, directly or indirectly, by a resident of Canada? NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED
Page 53 of 62 19-Aug-2019 Vote Summary
WASTE CONNECTIONS, INC.
Security 94106B101 Meeting Type Annual and Special Meeting Ticker Symbol WCN Meeting Date 17-May-2019 ISIN CA94106B1013 Agenda 934986401 - Management
Record Date 21-Mar-2019 Holding Recon Date 21-Mar-2019 City / Country / United Vote Deadline Date 15-May-2019 States SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Ronald J. Mittelstaedt For For 2 Robert H. Davis For For 3 Edward E. "Ned" Guillet For For 4 Michael W. Harlan For For 5 Larry S. Hughes For For 6 Susan "Sue" Lee For For 7 William J. Razzouk For For 2 Approval, on a non-binding, advisory basis, of the Management For For compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 3 Appointment of Grant Thornton LLP as our independent Management For For registered public accounting firm until the close of the 2020 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 4 Approval of a special resolution empowering and Management For For authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders. 5 Shareholder Proposal Proposal requesting that the Board Shareholder Against For of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company.
Page 54 of 62 19-Aug-2019 Vote Summary
SHOPIFY INC.
Security 82509L107 Meeting Type Annual Ticker Symbol SHOP Meeting Date 29-May-2019 ISIN CA82509L1076 Agenda 935010354 - Management
Record Date 12-Apr-2019 Holding Recon Date 12-Apr-2019 City / Country / Canada Vote Deadline Date 24-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Tobias Lütke For For 2 Robert Ashe For For 3 Gail Goodman For For 4 Colleen Johnston For For 5 Jeremy Levine For For 6 John Phillips For For 2 Resolution approving the re-appointment of Management For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the shareholders Management For For accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting.
Page 55 of 62 19-Aug-2019 Vote Summary
THOMSON REUTERS CORPORATION
Security 884903709 Meeting Type Annual Ticker Symbol TRI Meeting Date 05-Jun-2019 ISIN CA8849037095 Agenda 935001848 - Management
Record Date 11-Apr-2019 Holding Recon Date 11-Apr-2019 City / Country / Canada Vote Deadline Date 31-May-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 David Thomson For For 2 James C. Smith For For 3 Sheila C. Bair For For 4 David W. Binet For For 5 W. Edmund Clark, C.M. For For 6 Michael E. Daniels For For 7 Vance K. Opperman For For 8 Kristin C. Peck For For 9 Barry Salzberg For For 10 Peter J. Thomson For For 11 Wulf von Schimmelmann For For 2 To appoint PricewaterhouseCoopers LLP as auditor and Management For For to authorize the directors to fix the auditor's remuneration. 3 To accept, on an advisory basis, the approach to Management For For executive compensation described in the accompanying Management Proxy Circular. 4 Shareholder proposal set out in Appendix B of the Shareholder Against For accompanying Management Proxy Circular.
Page 56 of 62 19-Aug-2019 Vote Summary
RESTAURANT BRANDS INTERNATIONAL INC.
Security 76131D103 Meeting Type Annual Ticker Symbol QSR Meeting Date 11-Jun-2019 ISIN CA76131D1033 Agenda 935015948 - Management
Record Date 15-Apr-2019 Holding Recon Date 15-Apr-2019 City / Country / United Vote Deadline Date 06-Jun-2019 States SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1. DIRECTOR Management
1 Alexandre Behring For For 2 Marc Caira For For 3 João M. Castro-Neves For For 4 Martin E. Franklin For For 5 Paul J. Fribourg For For 6 Neil Golden For For 7 Ali Hedayat For For 8 Golnar Khosrowshahi For For 9 Daniel S. Schwartz For For 10 Carlos Alberto Sicupira For For 11 Roberto Moses T. Motta For For 12 Alexandre Van Damme For For 2. Approve an, on a non-binding advisory basis, of the Management For For compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve until the Management For For close of the 2020 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Consider a shareholder proposal to report on Restaurant Shareholder Against For Brands International Inc.'s minimum requirements and standards related to workforce practices. 5. Consider a shareholder proposal to issue an annual Shareholder Against For report to investors regarding supply chain impacts on deforestation. 6. Consider a shareholder proposal to develop a Shareholder Against For comprehensive policy on plastic pollution and sustainable packaging and issue a report to investors.
Page 57 of 62 19-Aug-2019 Vote Summary
DOLLARAMA INC.
Security 25675T107 Meeting Type Annual Ticker Symbol DLMAF Meeting Date 13-Jun-2019 ISIN CA25675T1075 Agenda 935012928 - Management
Record Date 18-Apr-2019 Holding Recon Date 18-Apr-2019 City / Country / Canada Vote Deadline Date 10-Jun-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Joshua Bekenstein For For 2 Gregory David For For 3 Elisa D. Garcia C. For For 4 Stephen Gunn For For 5 Kristin Mugford For For 6 Nicholas Nomicos For For 7 Neil Rossy For For 8 Richard Roy For For 9 Huw Thomas For For 2 Appointment of PricewaterhouseCoopers LLP, Chartered Management For For Professional Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix its remuneration. 3 Adoption of an advisory non-binding resolution in respect Management For For of the Corporation's approach to executive compensation, as more particularly described in the accompanying Management Proxy Circular. 4 Shareholder Proposal No. 1 Adoption of a shareholder Shareholder Against For proposal requesting the production of an annual sustainability report. 5 Shareholder Proposal No. 2 Adoption of a shareholder Shareholder Against For proposal requesting the production of an annual report on risks to human rights. 6 Shareholder Proposal No. 3 Adoption of a shareholder Shareholder Against For proposal requesting the adoption of a living wage policy.
Page 58 of 62 19-Aug-2019 Vote Summary
BROOKFIELD ASSET MANAGEMENT INC.
Security 112585104 Meeting Type Annual and Special Meeting Ticker Symbol BAM Meeting Date 14-Jun-2019 ISIN CA1125851040 Agenda 935029846 - Management
Record Date 01-May-2019 Holding Recon Date 01-May-2019 City / Country / Canada Vote Deadline Date 11-Jun-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 M. Elyse Allan For For 2 Angela F. Braly For For 3 M. Kempston Darkes For For 4 Murilo Ferreira For For 5 Frank J. McKenna For For 6 Rafael Miranda For For 7 Seek Ngee Huat For For 8 Diana L. Taylor For For 2 The appointment of Deloitte LLP as the external auditor Management For For and authorizing the directors to set its remuneration. 3 The Say on Pay Resolution set out in the Corporation's Management For For Management Information Circular dated April 29, 2019 (the "Circular"). 4 The 2019 Plan Resolution set out in the Circular. Management For For
5 The Shareholder Proposal One set out in the Circular. Shareholder Against For
6 The Shareholder Proposal Two set out in the Circular. Shareholder Against For
Page 59 of 62 19-Aug-2019 Vote Summary
CANOPY GROWTH CORPORATION
Security 138035100 Meeting Type Special Ticker Symbol CGC Meeting Date 19-Jun-2019 ISIN CA1380351009 Agenda 935038263 - Management
Record Date 13-May-2019 Holding Recon Date 13-May-2019 City / Country / Canada Vote Deadline Date 14-Jun-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 An ordinary resolution, the full text of which is included as Management For For Appendix A attached to the accompanying Management Information Circular.
Page 60 of 62 19-Aug-2019 Vote Summary
BLACKBERRY LIMITED
Security 09228F103 Meeting Type Annual and Special Meeting Ticker Symbol BB Meeting Date 24-Jun-2019 ISIN CA09228F1036 Agenda 935032603 - Management
Record Date 06-May-2019 Holding Recon Date 06-May-2019 City / Country / Canada Vote Deadline Date 19-Jun-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 John Chen For For 2 Michael A. Daniels For For 3 Timothy Dattels For For 4 Richard Lynch For For 5 Laurie Smaldone Alsup For For 6 Barbara Stymiest For For 7 V. Prem Watsa For For 8 Wayne Wouters For For 2 Resolution approving the re-appointment of Ernst & Management For For Young LLP as auditors of the Company and authorizing the Board of Directors to fix the auditors' remuneration. 3 Resolution approving the unallocated entitlements under Management For For the Company's Equity Incentive Plan as disclosed in the Management Information Circular for the Meeting. 4 Non-binding advisory resolution that the shareholders Management For For accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting.
Page 61 of 62 19-Aug-2019 Vote Summary
PEMBINA PIPELINE CORPORATION
Security 706327103 Meeting Type Special Ticker Symbol PBA Meeting Date 25-Jun-2019 ISIN CA7063271034 Agenda 934963023 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019 City / Country / Canada Vote Deadline Date 20-Jun-2019 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Anne-Marie N. Ainsworth For For 2 Michael H. Dilger For For 3 Randall J. Findlay For For 4 Maureen E. Howe For For 5 Gordon J. Kerr For For 6 David M.B. LeGresley For For 7 Robert B. Michaleski For For 8 Leslie A. O'Donoghue For For 9 Bruce D. Rubin For For 10 Jeffrey T. Smith For For 11 Henry W. Sykes For For 2 To appoint KPMG LLP, Chartered Professional Management For For Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors. 3 To vote on the continuation of the Corporation's Management For For shareholder rights plan, as more particularly described in the accompanying management information circular. 4 To vote on the amendment to the Corporation's Articles Management For For of Incorporation to increase the number of authorized Class A preferred shares, as more particularly described in the accompanying management information circular. 5 To accept the approach to executive compensation as Management For For disclosed in the accompanying management proxy circular.
Page 62 of 62 19-Aug-2019