PROXY VOTING RECORD July 1, 2017 to June 30, 2018
First Asset Canadian Buyback Index ETF Vote Summary
METRO INC.
Security 59162N109 Meeting Type Annual Ticker Symbol MTRAF Meeting Date 30-Jan-2018 ISIN CA59162N1096 Agenda 934715294 - Management Record Date 11-Dec-2017 Holding Recon Date 11-Dec-2017 City / Country / Canada Vote Deadline Date 26-Jan-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Maryse Bertrand For For 2 Stephanie Coyles For For 3 Marc DeSerres For For 4 Claude Dussault For For 5 Russell Goodman For For 6 Marc Guay For For 7 Christian W.E. Haub For For 8 Eric R. La Flèche For For 9 Christine Magee For For 10 Marie-José Nadeau For For 11 Réal Raymond For For 12 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 CGI GROUP INC.
Security 39945C109 Meeting Type Annual Ticker Symbol GIB Meeting Date 31-Jan-2018 ISIN CA39945C1095 Agenda 934714987 - Management Record Date 11-Dec-2017 Holding Recon Date 11-Dec-2017 City / Country / Canada Vote Deadline Date 29-Jan-2018 SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Alain Bouchard For For 2 Bernard Bourigeaud For For 3 Dominic D'Alessandro For For 4 Paule Doré For For 5 Richard B. Evans For For 6 Julie Godin For For 7 Serge Godin For For 8 Timothy J. Hearn For For 9 André Imbeau For For 10 Gilles Labbé For For 11 Heather Munroe-Blum For For 12 Michael B. Pedersen For For 13 Michael E. Roach For For 14 George D. Schindler For For 15 Joakim Westh For For 2 Appointment of Ernst & Young LLP as auditors and Management For For authorization to the Audit and Risk Management Committee to fix their remuneration
3 Shareholder Proposal Number Two Disclosure of Voting Shareholder Against For Results by Classes of Shares THE TORONTO-DOMINION BANK
Security 891160509 Meeting Type Annual Ticker Symbol TD Meeting Date 29-Mar-2018 ISIN CA8911605092 Agenda 934728811 - Management Record Date 01-Feb-2018 Holding Recon Date 01-Feb-2018 City / Country / Canada Vote Deadline Date 27-Mar-2018 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 BANK OF MONTREAL
Security 063671101 Meeting Type Annual Ticker Symbol BMO Meeting Date 05-Apr-2018 ISIN CA0636711016 Agenda 934733747 - Management Record Date 05-Feb-2018 Holding Recon Date 05-Feb-2018 City / Country / Canada Vote Deadline Date 03-Apr-2018 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 GEORGE A. COPE For For 4 CHRISTINE A. EDWARDS For For 5 MARTIN S. EICHENBAUM For For 6 RONALD H. FARMER For For 7 DAVID HARQUAIL For For 8 LINDA HUBER For For 9 ERIC R. LA FLÈCHE For For 10 LORRAINE MITCHELMORE For For 11 PHILIP S. ORSINO For For 12 J. ROBERT S. PRICHARD For For 13 DARRYL WHITE For For 14 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 CANADIAN IMPERIAL BANK OF COMMERCE
Security 136069101 Meeting Type Annual Ticker Symbol CM Meeting Date 05-Apr-2018 ISIN CA1360691010 Agenda 934734650 - Management Record Date 12-Feb-2018 Holding Recon Date 12-Feb-2018 City / Country / Canada Vote Deadline Date 03-Apr-2018 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 Ronald W. Tysoe For For 16 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 Resolution to amend our Employee Stock Option Plan Management For For ROYAL BANK OF CANADA
Security 780087102 Meeting Type Annual Ticker Symbol RY Meeting Date 06-Apr-2018 ISIN CA7800871021 Agenda 934730599 - Management Record Date 08-Feb-2018 Holding Recon Date 08-Feb-2018 City / Country / Canada Vote Deadline Date 04-Apr-2018 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 T.A. RENYI For For 10 K. TAYLOR For For 11 B.A. VAN KRALINGEN For For 12 T. VANDAL For For 13 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 WEST FRASER TIMBER CO. LTD.
Security 952845105 Meeting Type Annual Ticker Symbol WFTBF Meeting Date 19-Apr-2018 ISIN CA9528451052 Agenda 934742190 - Management Record Date 02-Mar-2018 Holding Recon Date 02-Mar-2018 City / Country / Canada Vote Deadline Date 16-Apr-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Hank Ketcham For For 2 Reid E. Carter For For 3 John N. Floren For For 4 Brian G. Kenning For For 5 John K. Ketcham For For 6 Gerald J. Miller For For 7 Robert L. Phillips For For 8 Janice G. Rennie For For 9 Ted Seraphim For For 10 Gillian D. Winckler For For 2 To appoint PricewaterhouseCoopers LLP, Chartered Management For For Professional Accountants, as auditor of the Company for the ensuing year at the remuneration to be fixed by the board of directors of the Company.
3 To accept the Company's approach to executive Management For For compensation, as more particularly described in the Information Circular for the Meeting. NATIONAL BANK OF CANADA
Security 633067103 Meeting Type Annual Ticker Symbol NTIOF Meeting Date 20-Apr-2018 ISIN CA6330671034 Agenda 934734698 - Management Record Date 23-Feb-2018 Holding Recon Date 23-Feb-2018 City / Country / Canada Vote Deadline Date 17-Apr-2018 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 GILLIAN H. DENHAM For For 6 RICHARD FORTIN 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
3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Management For For AUDITOR CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102 Meeting Type Annual Ticker Symbol CNI Meeting Date 24-Apr-2018 ISIN CA1363751027 Agenda 934739319 - Management Record Date 01-Mar-2018 Holding Recon Date 01-Mar-2018 City / Country / Canada Vote Deadline Date 19-Apr-2018 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 LAURA STEIN For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For
3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Management For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. CENOVUS ENERGY INC.
Security 15135U109 Meeting Type Annual Ticker Symbol CVE Meeting Date 25-Apr-2018 ISIN CA15135U1093 Agenda 934747467 - Management Record Date 02-Mar-2018 Holding Recon Date 02-Mar-2018 City / Country / Canada Vote Deadline Date 20-Apr-2018 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 Harold N. Kvisle For For 4 Steven F. Leer For For 5 Keith A. MacPhail For For 6 Richard J. Marcogliese For For 7 Claude Mongeau For For 8 Alexander J. Pourbaix For For 9 Charles M. Rampacek For For 10 Colin Taylor For For 11 Wayne G. Thomson For For 12 Rhonda I. Zygocki For For 3 Amend and reconfirm the Corporation's Shareholder Management For For Rights Plan as described in the accompanying management information circular.
4 Accept the Corporation's approach to executive Management For For compensation as described in the accompanying management information circular. METHANEX CORPORATION
Security 59151K108 Meeting Type Annual Ticker Symbol MEOH Meeting Date 26-Apr-2018 ISIN CA59151K1084 Agenda 934740576 - Management Record Date 26-Feb-2018 Holding Recon Date 26-Feb-2018 City / Country / Canada Vote Deadline Date 23-Apr-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 Bruce Aitken For For 2 Douglas Arnell For For 3 Howard Balloch For For 4 Phillip Cook For For 5 John Floren For For 6 Thomas Hamilton For For 7 Robert Kostelnik For For 8 Douglas Mahaffy For For 9 Janice Rennie For For 10 Margaret Walker For For 11 Benita Warmbold For For 2 To re-appoint KPMG LLP, Chartered Professional Management For For Accountants, as auditors of the Company for the ensuing year and authorize the Board of Directors to fix the remuneration of the auditors.
3 The advisory resolution accepting the Company's Management For For approach to executive compensation as disclosed in the accompanying Information Circular. FAIRFAX FINANCIAL HOLDINGS LIMITED Security 303901102 Meeting Type Annual and Special Meeting Ticker Symbol FRFHF Meeting Date 26-Apr-2018 ISIN CA3039011026 Agenda 934744714 - Management Record Date 09-Mar-2018 Holding Recon Date 09-Mar-2018 City / Country / Canada Vote Deadline Date 23-Apr-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 THE SPECIAL RESOLUTION APPROVING AN Management For For AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
2 DIRECTOR Management
1 ANTHONY F. GRIFFITHS For For 2 ROBERT J. GUNN For For 3 ALAN D. HORN For For 4 KAREN L. JURJEVICH For For 5 CHRISTINE N. MCLEAN For For 6 JOHN R.V. PALMER For For 7 TIMOTHY R. PRICE For For 8 BRANDON W. SWEITZER For For 9 LAUREN C. TEMPLETON For For 10 BENJAMIN P. WATSA For For 11 V. PREM WATSA For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITOR OF THE CORPORATION. IMPERIAL OIL LIMITED
Security 453038408 Meeting Type Annual Ticker Symbol IMO Meeting Date 27-Apr-2018 ISIN CA4530384086 Agenda 934737252 - Management Record Date 02-Mar-2018 Holding Recon Date 02-Mar-2018 City / Country / Canada Vote Deadline Date 24-Apr-2018 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.W. Cornhill For For 2 K.T. Hoeg For For 3 R.M. Kruger For For 4 J.M. Mintz For For 5 D.S. Sutherland For For 6 D.G. Wascom For For 7 S.D. Whittaker For For 3a Shareholder Proposals (set out in Appendix B of the Shareholder Against For company's management proxy circular). Shareholder Proposal No. 1 (lobbying activity disclosure)
3b Shareholder Proposal No. 2 (water-related risk Shareholder Against For disclosure) VALEANT PHARMACEUTICALS INTERNATIONAL
Security 91911K102 Meeting Type Annual Ticker Symbol VRX Meeting Date 30-Apr-2018 ISIN CA91911K1021 Agenda 934744269 - Management Record Date 05-Mar-2018 Holding Recon Date 05-Mar-2018 City / Country / United Vote Deadline Date 25-Apr-2018 States SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management
1a. Election of Director: Richard U. DeSchutter 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: Amy B. Wechsler, M.D. Management For For
2. The approval, in an advisory resolution, of the Management For For compensation of our Named Executive Officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Management Proxy Circular and Proxy Statement. 3. The approval of an amendment to the Company's 2014 Management For For Omnibus Incentive Plan to increase the number of Common Shares authorized under such plan.
4. To appoint PricewaterhouseCoopers LLP as the auditors Management For For for the Company to hold office until the close of the 2019 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. AIR CANADA
Security 008911877 Meeting Type Annual Ticker Symbol ACDVF Meeting Date 30-Apr-2018 ISIN CA0089118776 Agenda 934750642 - Management Record Date 05-Mar-2018 Holding Recon Date 05-Mar-2018 City / Country / Canada Vote Deadline Date 25-Apr-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 DIRECTOR Management
1 CHRISTIE J.B. CLARK For For 2 GARY A. DOER For For 3 ROB FYFE For For 4 MICHAEL M. GREEN For For 5 JEAN MARC HUOT For For 6 MADELEINE PAQUIN For For 7 CALIN ROVINESCU For For 8 VAGN SØRENSEN For For 9 KATHLEEN TAYLOR For For 10 ANNETTE VERSCHUREN For For 11 MICHAEL M. WILSON For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP, AS AUDITORS 3 CONSIDERATION AND APPROVAL IN AN ADVISORY, Management For For NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 4 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Management For Against REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY A CANADIAN . NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED.
SUNCOR ENERGY INC.
Security 867224107 Meeting Type Annual Ticker Symbol SU Meeting Date 02-May-2018 ISIN CA8672241079 Agenda 934749017 - Management Record Date 07-Mar-2018 Holding Recon Date 07-Mar-2018 City / Country / Canada Vote Deadline Date 27-Apr-2018 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 Jacynthe C té For For 4 Dominic D'Alessandro For For 5 John D. Gass For For 6 Dennis M. Houston For For 7 Maureen McCaw For For 8 Eira M. Thomas For For 9 Steven W. Williams For For 10 Michael M. Wilson For For 2 Re-appointment of PricewaterhouseCoopers LLP as Management For For auditor of Suncor Energy 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 March 1, 2018. MANULIFE FINANCIAL CORPORATION
Security 56501R106 Meeting Type Annual Ticker Symbol MFC Meeting Date 03-May-2018 ISIN CA56501R1064 Agenda 934740730 - Management Record Date 07-Mar-2018 Holding Recon Date 07-Mar-2018 City / Country / Canada Vote Deadline Date 30-Apr-2018 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 Luther S. Helms For For 8 Tsun-yan Hsieh For For 9 P. Thomas Jenkins For For 10 Pamela O. Kimmet For For 11 Donald R. Lindsay For For 12 John R.V. Palmer For For 13 C. James Prieur For For 14 Andrea S. Rosen For For 15 Lesley D. Webster For For 2 Appointment of Ernst & Young LLP as Auditors. Management For For
3 Advisory resolution accepting approach to executive Management For For compensation. 4A Shareholder Proposal No. 1. Shareholder Against For
4B Shareholder Proposal No. 2. Shareholder Against For GREAT-WEST LIFECO INC.
Security 39138C106 Meeting Type Annual and Special Meeting Ticker Symbol GWLIF Meeting Date 03-May-2018 ISIN CA39138C1068 Agenda 934742342 - Management Record Date 08-Mar-2018 Holding Recon Date 08-Mar-2018 City / Country / Canada Vote Deadline Date 30-Apr-2018 SEDOL(s) Quick Code
Item Proposal Proposed Vote For/Against by Management
1 THE PROPOSAL TO AMEND THE ARTICLES OF THE Management For For CORPORATION 2 DIRECTOR Management
1 MICHAEL R. AMEND For For 2 DEBORAH J. BARRETT For For 3 MARCEL R. COUTU For For 4 ANDRÉ DESMARAIS For For 5 PAUL DESMARAIS, JR. For For 6 GARY A. DOER For For 7 DAVID G. FULLER For For 8 CLAUDE GÉNÉREUX For For 9 CHAVIVA M. HOSEK For For 10 J. DAVID A. JACKSON For For 11 ELIZABETH C. LEMPRES For For 12 PAULA B. MADOFF For For 13 PAUL A. MAHON For For 14 SUSAN J. MCARTHUR For For 15 R. JEFFREY ORR For For 16 DONALD M. RAYMOND For For 17 T. TIMOTHY RYAN For For 18 JEROME J. SELITTO For For 19 JAMES M. SINGH For For 20 GREGORY D. TRETIAK For For 21 SIIM A. VANASELJA For For 22 BRIAN E. WALSH For For 3 THE APPOINTMENT OF DELOITTE LLP AS AUDITOR Management For For GILDAN ACTIVEWEAR INC.
Security 375916103 Meeting Type Annual Ticker Symbol GIL Meeting Date 03-May-2018 ISIN CA3759161035 Agenda 934764716 - Management Record Date 07-Mar-2018 Holding Recon Date 07-Mar-2018 City / Country / Canada Vote Deadline Date 30-Apr-2018 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 Marcello (Marc) Caira For For 5 Glenn J. Chamandy For For 6 Shirley E. Cunningham For For 7 Russell Goodman For For 8 George Heller For For 9 Charles M. Herington For For 10 Craig A. Leavitt For For 11 Anne Martin-Vachon For For 12 Gonzalo F. Valdes-Fauli For For 2 Approving an advisory resolution on the Corporation's Management For For approach to executive compensation; See Schedule "C" to the Management Proxy Circular.
3 The appointment of KPMG LLP, Chartered Professional Management For For Accountants, as auditors for the ensuing year.
CONSTELLATION SOFTWARE INC ISIN 61 Meeting Date 26-Apr-18 Ticker CNSWF Deadline Date 23-Apr-18
Country Canada Record Date 22-Mar-18
Blocking No Vote Date 19-Apr-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Jeff Bender Management For For For 1.2 Elect Lawrence A. Cunningham Management For For For 1.3 Elect Meredith H. Hayes Management For Withhold Against Vote Note: Non-audit fees exceed 1.4 Elect Robert Kittel Management For Withhold Against Vote Note: Non-audit fees exceed 1.5 Elect Mark Leonard Management For For For 1.6 Elect Paul McFeeters Management For Withhold Against Vote Note: Non-audit fees exceed 1.7 Elect Mark Miller Management For For For 1.8 Elect Lori O'Neill Management For For For 1.9 Elect Stephen R. Scotchmer Management For Withhold Against Vote Note: Ongoing compensation 1.10 Elect Robin Van Poelje Management For Withhold Against Vote Note: Board is not sufficiently 2 Appointment of Auditor and Authority Management For Withhold Against Vote Note: Excessive non-audit fees 3 Shareholder Proposal Regarding Shareholder Against For Against Vote Note: Adoption of this proposal Totals 329
CANADIAN NATURAL RESOURCES LTD. ISIN 17 Meeting Date 03-May-18 Ticker CNQ Deadline Date 01-May-18
Country Canada Record Date 14-Mar-18
Blocking No Vote Date 27-Apr-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Catherine M. Best Management For For For 1.2 Elect N. Murray Edwards Management For For For 1.3 Elect Timothy W. Faithfull Management For For For 1.4 Elect Christopher L. Fong Management For For For 1.5 Elect Gordon D. Giffin Management For For For 1.6 Elect Wilfred A. Gobert Management For For For 1.7 Elect Steve W. Laut Management For For For 1.8 Elect Tim S. McKay Management For For For 1.9 Elect Frank J. McKenna Management For For For 1.10 Elect David A. Tuer Management For For For 1.11 Elect Annette Verschuren Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advisory Vote on Executive Management For For For Totals 6,287
SNC - LAVALIN GROUP INC. ISIN 31 Meeting Date 03-May-18 Ticker SNCAF Deadline Date 30-Apr-18
Country Canada Record Date 12-Mar-18
Blocking No Vote Date 20-Apr-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Jacques Bougie Management For For For 1.2 Elect Neil Bruce Management For For For 1.3 Elect Isabelle Courville Management For For For 1.4 Elect Catherine J. Hughes Management For For For 1.5 Elect Kevin G. Lynch Management For For For 1.6 Elect Steven L. Newman Management For For For 1.7 Elect Jean Raby Management For For For 1.8 Elect Alain Rhéaume Management For For For 1.9 Elect Eric D. Siegel Management For For For 1.10 Elect Zin Smati Management For For For 1.11 Elect Benita Warmbold Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advisory Vote on Executive Management For For For 4 Shareholder Proposal Regarding Peer Shareholder Against Against For 5 Shareholder Proposal Regarding Shareholder Against For Against Vote Note: Increased disclosure Totals 4,881
LOBLAW COS. LTD. ISIN 63 Meeting Date 03-May-18 Ticker LBLCF Deadline Date 30-Apr-18
Country Canada Record Date 14-Mar-18
Blocking No Vote Date 20-Apr-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Paul Beeston Management For For For 1.2 Elect Scott B. Bonham Management For For For 1.3 Elect Warren F. Bryant Management For For For 1.4 Elect Christie J.B. Clark Management For For For 1.5 Elect William A. Downe Management For For For 1.6 Elect M. Marianne Harris Management For For For 1.7 Elect Claudia Kotchka Management For For For 1.8 Elect Nancy H.O. Lockhart Management For For For 1.9 Elect Thomas C. O'Neill Management For For For 1.10 Elect Beth Pritchard Management For For For 1.11 Elect Sarah Raiss Management For For For 1.12 Elect Galen G. Weston Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Amendment to Articles Regarding Management For For For 4 Shareholder Proposal Regarding Shareholder Against Against For 5 Shareholder Proposal Regarding Shareholder Against For Against Vote Note: An independent chair is Totals 3,997
INTACT FINANCIAL CORP ISIN 66 Meeting Date 09-May-18 Ticker IFCZF Deadline Date 04-May-18
Country Canada Record Date 15-Mar-18
Blocking No Vote Date 03-May-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Charles Brindamour Management For For For 1.2 Elect Robert W. Crispin Management For For For 1.3 Elect Janet De Silva Management For For For 1.4 Elect Claude Dussault Management For For For 1.5 Elect Robert G. Leary Management For For For 1.6 Elect Eileen A. Mercier Management For For For 1.7 Elect Sylvie Paquette Management For For For 1.8 Elect Timothy H. Penner Management For For For 1.9 Elect Frederick Singer Management For For For 1.10 Elect Stephen G. Snyder Management For For For 1.11 Elect Carol M. Stephenson Management For For For 1.12 Elect William L. Young Management For For For 2 Appointment of Auditor Management For For For 3 Advisory Vote on Executive Management For For For Totals 2,560
CANADIAN TIRE CORP., LTD. ISIN 24 Meeting Date 10-May-18 Ticker CDNTF Deadline Date 08-May-18
Country Canada Record Date 22-Mar-18
Blocking No Vote Date 03-May-18 Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Pierre Boivin Management For For For 1.2 Elect James L. Goodfellow Management For For For 1.3 Elect Timothy R. Price Management For For For Totals 1,546
CANADIAN PACIFIC RAILWAY LTD ISIN 03 Meeting Date 10-May-18 Ticker CP Deadline Date 08-May-18
Country Canada Record Date 15-Mar-18
Blocking No Vote Date 03-May-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1 Appointment of Auditor Management For For For 2 Advisory Vote on Executive Management For For For 3.1 Elect John Baird Management For For For 3.2 Elect Isabelle Courville Management For For For 3.3 Elect Keith E. Creel Management For For For 3.4 Elect Gillian H. Denham Management For For For 3.5 Elect Rebecca MacDonald Management For For For 3.6 Elect Matthew H. Paull Management For For For 3.7 Elect Jane L. Peverett Management For For For 3.8 Elect Andrew F. Reardon Management For For For 3.9 Elect Gordon T. Trafton II Management For For For Totals 1,163
TELUS CORP. ISIN 022 Meeting Date 10-May-18 Ticker TU Deadline Date 07-May-18
Country Canada Record Date 12-Mar-18
Blocking No Vote Date 03-May-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Richard H. Auchinleck Management For For For 1.2 Elect Ray Chan Management For For For 1.3 Elect Stockwell Day Management For For For 1.4 Elect Lisa de Wilde Management For For For 1.5 Elect Darren Entwistle Management For For For 1.6 Elect Mary Jo Haddad Management For For For 1.7 Elect Kathy Kinloch Management For For For 1.8 Elect William A. MacKinnon Management For For For 1.9 Elect John P. Manley Management For For For 1.10 Elect Sarabjit S. Marwah Management For For For 1.11 Elect Claude Mongeau Management For For For 1.12 Elect David L. Mowat Management For For For 1.13 Elect Marc Parent Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advisory Vote on Executive Management For For For Totals 5,736
MAGNA INTERNATIONAL INC. ISIN 11 Meeting Date 10-May-18 Ticker MGA Deadline Date 07-May-18
Country Canada Record Date 23-Mar-18
Blocking No Vote Date 03-May-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Scott B. Bonham Management For For For 1.2 Elect Peter Guy Bowie Management For For For 1.3 Elect Mary S. Chan Management For For For 1.4 Elect Kurt J. Lauk Management For For For 1.5 Elect Robert F. MacLellan Management For For For 1.6 Elect Cynthia A. Niekamp Management For For For 1.7 Elect William A. Ruh Management For For For 1.8 Elect Indira V. Samarasekera Management For For For 1.9 Elect Donald J. Walker Management For For For 1.10 Elect Lawrence D. Worrall Management For For For 1.11 Elect William L. Young Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advisory Resolution on Executive Management For For For Totals 3,774
POWER FINANCIAL CORPORATION ISIN 05 Meeting Date 10-May-18 Ticker POFNF Deadline Date 08-May-18
Country Canada Record Date 23-Mar-18
Blocking No Vote Date 03-May-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Marc A. Bibeau Management For For For 1.2 Elect André Desmarais Management For For For 1.3 Elect Paul Desmarais, Jr. Management For For For 1.4 Elect Gary A. Doer Management For For For 1.5 Elect Gérald Frère Management For Withhold Against Vote Note: Less than 75% 1.6 Elect Anthony R. Graham Management For For For 1.7 Elect J. David A. Jackson Management For For For 1.8 Elect Susan J. McArthur Management For For For 1.9 Elect R. Jeffrey Orr Management For For For 1.10 Elect T. Timothy Ryan, Jr. Management For For For 1.11 Elect Em ke J. E. Szathmáry Management For For For 1.12 Elect Siim A. Vanaselja Management For For For 2 Appointment of Auditor Management For For For Totals 7,826
POWER CORP. OF CANADA ISIN 70 Meeting Date 11-May-18 Ticker PWCDF Deadline Date 09-May-18
Country Canada Record Date 23-Mar-18
Blocking No Vote Date 07-May-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Pierre Beaudoin Management For For For 1.2 Elect Marcel R. Coutu Management For Withhold Against Vote Note: Ongoing compensation 1.3 Elect André Desmarais Management For For For 1.4 Elect Paul Desmarais, Jr. Management For For For 1.5 Elect Gary A. Doer Management For For For 1.6 Elect Anthony R. Graham Management For Withhold Against Vote Note: Ongoing compensation 1.7 Elect J. David A. Jackson Management For For For 1.8 Elect Isabelle Marcoux Management For Withhold Against Vote Note: Ongoing compensation 1.9 Elect Christian Noyer Management For For For 1.10 Elect R. Jeffrey Orr Management For For For 1.11 Elect T. Timothy Ryan, Jr. Management For For For 1.12 Elect Em ke J. E. Szathmáry Management For For For 2 Appointment of Auditor Management For For For 3 Shareholder Proposal Regarding Shareholder Against For Against Vote Note: Adoption of this proposal 4 Shareholder Proposal Regarding Shareholder Against For Against Vote Note: Adoption of this proposal Totals 8,463
CAMECO CORP. ISIN 85 Meeting Date 16-May-18 Ticker CCJ Deadline Date 11-May-18
Country Canada Record Date 19-Mar-18
Blocking No Vote Date 09-May-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Ian D. Bruce Management For For For 1.2 Elect Daniel Camus Management For For For 1.3 Elect John H. Clappison Management For For For 1.4 Elect Donald H.F. Deranger Management For For For 1.5 Elect Catherine A. Gignac Management For For For 1.6 Elect Timothy S. Gitzel Management For For For 1.7 Elect James K. Gowans Management For For For 1.8 Elect Kathryn J. Jackson Management For For For 1.9 Elect Donald B. Kayne Management For For For 1.10 Elect A. Anne McLellan Management For For For B Appointment of Auditor Management For For For C Advisory Vote on Executive Management For For For D Canadian Resident Status Management Against Abstain N/A Totals 23,178
THOMSON-REUTERS CORP ISIN 56 Meeting Date 06-Jun-18 Ticker TRI Deadline Date 01-Jun-18
Country Canada Record Date 16-Apr-18
Blocking No Vote Date 24-May-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect David K.R. Thomson Management For For For 1.2 Elect James C. Smith Management For For For 1.3 Elect Sheila C. Bair Management For For For 1.4 Elect David W. Binet Management For For For 1.5 Elect W. Edmund Clark Management For For For 1.6 Elect Michael E. Daniels Management For For For 1.7 Elect Vance K. Opperman Management For For For 1.8 Elect Kristin C. Peck Management For For For 1.9 Elect Barry Salzberg Management For For For 1.10 Elect Peter J. Thomson Management For For For 1.11 Elect Wulf von Schimmelmann Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Add Consent Requirement for Management For For For 4 Advisory Vote on Executive Management For For For Totals 5,142
DOLLARAMA INC ISIN 69 Meeting Date 07-Jun-18 Ticker DLMAF Deadline Date 04-Jun-18
Country Canada Record Date 25-Apr-18
Blocking No Vote Date 24-May-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Joshua Bekenstein Management For For For 1.2 Elect Gregory David Management For For For 1.3 Elect Elisa D. Garcia Management For For For 1.4 Elect Stephen K. Gunn Management For For For 1.5 Elect Kristin Mugford Management For For For 1.6 Elect Nicholas Nomicos Management For For For 1.7 Elect Neil Rossy Management For For For 1.8 Elect Richard G. Roy Management For For For 1.9 Elect Huw Thomas Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Stock Split Management For For For 4 Advisory Vote on Executive Management For For For Totals 1,650
BROOKFIELD ASSET MANAGEMENT INC. ISIN 66 Meeting Date 15-Jun-18 Ticker BAM Deadline Date 12-Jun-18
Country Canada Record Date 03-May-18
Blocking No Vote Date 12-Jun-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect M. Elyse Allan Management For For For 1.2 Elect Angela F. Braly Management For For For 1.3 Elect Murilo Pinto de Oliveira Ferreira Management For For For 1.4 Elect Frank J. McKenna Management For For For 1.5 Elect Rafael Miranda Robredo Management For For For 1.6 Elect Youssef A. Nasr Management For For For 1.7 Elect Seek Ngee Huat Management For For For 1.8 Elect Diana L. Taylor Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advisory Vote on Executive Management For For For 4 Escrowed Stock Plan Amendment Management For For For Totals 5,100
CI FINANCIAL CORP ISIN 03 Meeting Date 18-Jun-18 Ticker CIFAF Deadline Date 14-Jun-18
Country Canada Record Date 09-May-18
Blocking No Vote Date 14-Jun-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect Peter W. Anderson Management For TNA N/A 1.2 Elect Brigette Chang-Addorisio Management For TNA N/A 1.3 Elect William T. Holland Management For TNA N/A Vote Note: Board is not sufficiently 1.4 Elect David P. Miller Management For TNA N/A 1.5 Elect Stephen T. Moore Management For TNA N/A 1.6 Elect Tom P. Muir Management For TNA N/A 1.7 Elect Sheila A. Murray Management For TNA N/A 1.8 Elect Paul Perrow Management For TNA N/A 2 Appointment of Auditor and Authority Management For TNA N/A 3 Advisory Vote on Executive Management For TNA N/A Totals 9,335
BLACKBERRY LTD ISIN 28 Meeting Date 20-Jun-18 Ticker BB Deadline Date 15-Jun-18
Country Canada Record Date 04-May-18
Blocking No Vote Date 15-Jun-18
Proposal For/Against Number Proposal Proponent Mgmt Rec Vote Mgmt 1.1 Elect John S. Chen Management For For For 1.2 Elect Michael A. Daniels Management For For For 1.3 Elect Timothy Dattels Management For For For 1.4 Elect Richard Lynch Management For For For 1.5 Elect Laurie Smaldone-Alsup Management For For For 1.6 Elect Barbara Stymiest Management For For For 1.7 Elect V. Prem Watsa Management For For For 1.8 Elect Wayne G. Wouters Management For For For 2 Appointment of Auditor and Authority Management For For For 3 Advisory Vote on Executive Management For Against Against Vote Note: Guaranteed bonus Totals 1