Proxy Voting Record
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Proxy Voting Record Meeting Date Range: 01-Jul-2019 To 06-Dec-2020 Selected Accounts CANACCORD GENUITY GROUP INC. Security: 134801109 Meeting Type: Annual Ticker: CCORF Meeting Date: 07-Aug-2019 ISIN CA1348011091 Vote Deadline Date: 01-Aug-2019 Agenda 935057453 Management Total Ballot Shares: 33796 Last Vote Date: 03-Jul-2019 Item Proposal Recommendation Default Vote For Against Abstain Take No Action 1 To set the number of directors at eight. For None 33796 0 0 0 2 DIRECTOR For None 1 CHARLES N. BRALVER 33796 0 0 0 2 DANIEL J. DAVIAU 33796 0 0 0 3 MICHAEL D. HARRIS 33796 0 0 0 4 MERRI L. JONES 33796 0 0 0 5 DAVID J. KASSIE 33796 0 0 0 6 TERRENCE A. LYONS 33796 0 0 0 7 DIPESH J. SHAH 33796 0 0 0 8 SALLY TENNANT 33796 0 0 0 3 Appointment of Ernst & Young LLP, Chartered For None 33796 0 0 0 Accountants as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. Page 1 of 54 Wednesday, August 19, 2020 Proxy Voting Record SAPUTO INC. Security: 802912105 Meeting Type: Annual Ticker: SAPIF Meeting Date: 08-Aug-2019 ISIN CA8029121057 Vote Deadline Date: 05-Aug-2019 Agenda 935056071 Management Total Ballot Shares: 6602 Last Vote Date: 26-Jun-2019 Item Proposal Recommendation Default Vote For Against Abstain Take No Action 1 DIRECTOR For None 1 Lino A. Saputo, Jr. 3712 0 0 0 2 Louis-Philippe Carrière 3712 0 0 0 3 Henry E. Demone 3712 0 0 0 4 Anthony M. Fata 3712 0 0 0 5 Annalisa King 3712 0 0 0 6 Karen Kinsley 3712 0 0 0 7 Tony Meti 3712 0 0 0 8 Diane Nyisztor 3712 0 0 0 9 Franziska Ruf 3712 0 0 0 10 Annette Verschuren 3712 0 0 0 2 Appointment of Deloitte LLP as Auditors of the For None 3712 0 0 0 Company for the ensuing year and authorizing the Directors to fix the auditors' remuneration. 3 The adoption of an advisory non-binding For None 3712 0 0 0 resolution in respect of the Company's approach to executive compensation. 4 Shareholder Proposal: Incorporation of Against None 0 3712 0 0 Environmental, Social and Governance (ESG) Factors in Executive Compensation. 5 Shareholder Proposal: Determination of Director Against None 0 3712 0 0 Independence. 6 Shareholder Proposal: Reasoning for the Formal Against None 0 3712 0 0 Adoption of a Say on Pay Vote. 7 Shareholder Proposal: Environmental and Social Against None 0 3712 0 0 Impacts of Food Waste. Page 2 of 54 Wednesday, August 19, 2020 Proxy Voting Record HÉROUX-DEVTEK INC. Security: 42774L109 Meeting Type: Annual Ticker: HERXF Meeting Date: 09-Aug-2019 ISIN CA42774L1094 Vote Deadline Date: 06-Aug-2019 Agenda 935059659 Management Total Ballot Shares: 11335 Last Vote Date: 09-Jul-2019 Item Proposal Recommendation Default Vote For Against Abstain Take No Action 1 DIRECTOR For None 1 Nathalie Bourque 11335 0 0 0 2 Martin Brassard 11335 0 0 0 3 Paule Doré 11335 0 0 0 4 Gilles Labbé 11335 0 0 0 5 Louis Morin 11335 0 0 0 6 James J. Morris 11335 0 0 0 7 Brian A. Robbins 11335 0 0 0 8 Beverly Wyse 11335 0 0 0 2 Appointment of Ernst & Young LLP as Auditors of For None 11335 0 0 0 the Corporation for the ensuring year and authorizing the Directors to fix their remuneration. Page 3 of 54 Wednesday, August 19, 2020 Proxy Voting Record EMPIRE COMPANY LIMITED Security: 291843407 Meeting Type: Annual Ticker: EMLAF Meeting Date: 12-Sep-2019 ISIN CA2918434077 Vote Deadline Date: 09-Sep-2019 Agenda 935068824 Management Total Ballot Shares: 28516 Last Vote Date: 13-Aug-2019 Item Proposal Recommendation Default Vote For Against Abstain Take No Action 1 The advisory resolution on the Company's For None 5432 0 0 0 approach to executive compensation as set out in the Information Circular of the Company. Page 4 of 54 Wednesday, August 19, 2020 Proxy Voting Record ALIMENTATION COUCHE-TARD INC. Security: 01626P403 Meeting Type: Annual Ticker: ANCUF Meeting Date: 18-Sep-2019 ISIN CA01626P4033 Vote Deadline Date: 13-Sep-2019 Agenda 935067252 Management Total Ballot Shares: 23477 Last Vote Date: 07-Aug-2019 Item Proposal Recommendation Default Vote For Against Abstain Take No Action 1 Appoint the auditor until the next annual meeting For None 2022 0 0 0 and authorize the Board of Directors to set their remuneration - PricewaterhouseCoopers LLP 2 DIRECTOR For None 1 Alain Bouchard 2022 0 0 0 2 Mélanie Kau 2022 0 0 0 3 Jean Bernier 2022 0 0 0 4 Nathalie Bourque 2022 0 0 0 5 Eric Boyko 2022 0 0 0 6 Jacques D'Amours 2022 0 0 0 7 Richard Fortin 2022 0 0 0 8 Brian Hannasch 2022 0 0 0 9 Marie Josée Lamothe 2022 0 0 0 10 Monique F. Leroux 2022 0 0 0 11 Réal Plourde 2022 0 0 0 12 Daniel Rabinowicz 2022 0 0 0 13 Louis Têtu 2022 0 0 0 3 On an advisory basis and not to diminish the role For None 2022 0 0 0 and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2019 management proxy circular. Page 5 of 54 Wednesday, August 19, 2020 Proxy Voting Record COGECO INC. Security: 19238T100 Meeting Type: Annual Ticker: CGECF Meeting Date: 15-Jan-2020 ISIN CA19238T1003 Vote Deadline Date: 13-Jan-2020 Agenda 935115457 Management Total Ballot Shares: 1344 Last Vote Date: 14-Dec-2019 Item Proposal Recommendation Default Vote For Against Abstain Take No Action 1 DIRECTOR For None 1 Louis Audet 1344 0 0 0 2 Arun Bajaj 1344 0 0 0 3 Mary-Ann Bell 1344 0 0 0 4 James C. Cherry 1344 0 0 0 5 Patricia Curadeau-Grou 1344 0 0 0 6 Samih Elhage 1344 0 0 0 7 Philippe Jetté 1344 0 0 0 8 Normand Legault 1344 0 0 0 9 David McAusland 1344 0 0 0 2 Appoint Deloitte LLP, Chartered Accountants, as For None 1344 0 0 0 auditors and authorize the Board of Directors to fix their remuneration. 3 Management and the Board of Directors of the For None 1344 0 0 0 Corporation recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out in the Notice of Annual Meeting. Page 6 of 54 Wednesday, August 19, 2020 Proxy Voting Record POWER FINANCIAL CORPORATION Security: 73927C100 Meeting Type: Special Ticker: POFNF Meeting Date: 11-Feb-2020 ISIN CA73927C1005 Vote Deadline Date: 06-Feb-2020 Agenda 935123555 Management Total Ballot Shares: 4315 Last Vote Date: 22-Jan-2020 Item Proposal Recommendation Default Vote For Against Abstain Take No Action 1 The special resolution, the full text of which is set For None 4315 0 0 0 forth in Appendix "A" to Power Financial Corporation's management proxy circular dated January 10, 2020 and mailed to shareholders in connection with the special meeting of shareholders to be held on February 11, 2020 (the "Circular"), to approve an arrangement under Section 192 of the Canada Business Corporations Act, all as more particularly described in the Circular. Page 7 of 54 Wednesday, August 19, 2020 Proxy Voting Record TRANSCONTINENTAL INC. Security: 893578104 Meeting Type: Annual Ticker: TCLAF Meeting Date: 27-Feb-2020 ISIN CA8935781044 Vote Deadline Date: 25-Feb-2020 Agenda 935125701 Management Total Ballot Shares: 9077 Last Vote Date: 28-Jan-2020 Item Proposal Recommendation Default Vote For Against Abstain Take No Action 1 DIRECTOR For None 1 H. Peter Brues 9077 0 0 0 2 Jacynthe Côté 9077 0 0 0 3 Yves Leduc 9077 0 0 0 4 Isabelle Marcoux 9077 0 0 0 5 Nathalie Marcoux 9077 0 0 0 6 Pierre Marcoux 9077 0 0 0 7 Rémi Marcoux 9077 0 0 0 8 Anna Martini 9077 0 0 0 9 François Olivier 9077 0 0 0 10 Mario Plourde 9077 0 0 0 11 Jean Raymond 9077 0 0 0 12 François R. Roy 9077 0 0 0 13 Annie Thabet 9077 0 0 0 2 Appointment of KPMG LLP, as auditors and For None 9077 0 0 0 authorizing the directors to fix their remuneration. 3 Resolved, on an advisory basis and not to For None 9077 0 0 0 diminish the role and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the management proxy circular provided in connection with the annual meeting of shareholders of the Corporation held on February 27, 2020. Page 8 of 54 Wednesday, August 19, 2020 Proxy Voting Record KELT EXPLORATION LTD. Security: 488295106 Meeting Type: Annual Ticker: KELTF Meeting Date: 22-Apr-2020 ISIN CA4882951060 Vote Deadline Date: 17-Apr-2020 Agenda 935150641 Management Total Ballot Shares: 1 Last Vote Date: 26-Mar-2020 Item Proposal Recommendation Default Vote For Against Abstain Take No Action 1 To set the number of directors to be elected at the For None 1 0 0 0 Meeting at six (6). 2 DIRECTOR For None 1 Robert J. Dales 1 0 0 0 2 Geraldine L. Greenall 1 0 0 0 3 William C. Guinan 1 0 0 0 4 Michael R. Shea 1 0 0 0 5 Neil G. Sinclair 1 0 0 0 6 David J. Wilson 1 0 0 0 3 To appoint PricewaterhouseCoopers LLP, For None 1 0 0 0 Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.