First Asset Morningstar National Bank Quebec Index ETF
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PROXY VOTING RECORD July 1, 2017 to June 30, 2018 First Asset Morningstar National Bank Quebec Index ETF Vote Summary THE JEAN COUTU GROUP (PJC) INC. Security 47215Q104 Meeting Type Annual Ticker Symbol JCOUF Meeting Date 11-Jul-2017 ISIN CA47215Q1046 Agenda 934640954 - Management Record Date 18-May-2017 Holding Recon Date 18-May-2017 City / Country / Canada Vote Deadline Date 06-Jul-2017 SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management 1 LISE BASTARACHE For For 2 FRANÇOIS J. COUTU For For 3 JEAN COUTU For For 4 MARIE-JOSÉE COUTU For For 5 MICHEL COUTU For For 6 SYLVIE COUTU For For 7 MARCEL DUTIL For For 8 NICOLLE FORGET For For 9 MICHAEL HANLEY For For 10 MARIE-JOSÉE LAMOTHE For For 11 ANDREW T. MOLSON For For 12 CORA MUSSELY TSOUFLIDOU For For 13 ANNIE THABET For For 02 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Management For For AUDITORS FOR THE ENSUING YEAR AND AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SEPARATE DISCLOSURE OF VOTING RESULTS BY Shareholder Against For CLASS OF SHARES. TEMBEC INC. Security 87974D100 Meeting Type Special Ticker Symbol TMBCF Meeting Date 27-Jul-2017 ISIN CA87974D1006 Agenda 934656375 - Management Record Date 19-Jun-2017 Holding Recon Date 19-Jun-2017 City / Country / Canada Vote Deadline Date 24-Jul-2017 SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 01 A SPECIAL RESOLUTION (THE "ARRANGEMENT Management For For RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JUNE 13, 2017 (THE "CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, AS AMENDED, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. OSISKO GOLD ROYALTIES LTD Security 68827L101 Meeting Type Special Ticker Symbol OR Meeting Date 31-Jul-2017 ISIN CA68827L1013 Agenda 934657214 - Management Record Date 19-Jun-2017 Holding Recon Date 19-Jun-2017 City / Country / Canada Vote Deadline Date 26-Jul-2017 SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Management For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET OUT IN SCHEDULE "A" - "RESOLUTIONS TO BE APPROVED AT THE MEETING" TO THE ACCOMPANYING CIRCULAR, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. SAPUTO INC. Security 802912105 Meeting Type Annual and Special Meeting Ticker Symbol SAPIF Meeting Date 01-Aug-2017 ISIN CA8029121057 Agenda 934651250 - Management Record Date 09-Jun-2017 Holding Recon Date 09-Jun-2017 City / Country / Canada Vote Deadline Date 27-Jul-2017 SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management 1 LINO A. SAPUTO, JR. For For 2 LOUIS-PHILIPPE CARRIÈRE For For 3 HENRY E. DEMONE For For 4 ANTHONY M. FATA For For 5 ANNALISA KING For For 6 KAREN KINSLEY For For 7 TONY METI For For 8 DIANE NYISZTOR For For 9 FRANZISKA RUF For For 10 ANNETTE VERSCHUREN For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Management For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 CONFIRMATION OF THE AMENDMENTS TO THE Management For For COMPANY'S BY-LAW NO. ONE TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS AND TO ALLOW THE COMPANY TO SEND NOTICES OF SHAREHOLDERS' MEETINGS IN ANY MANNER PERMITTED UNDER APPLICABLE LAW. 04 APPROVAL OF THE AMENDMENT TO THE ARTICLES Management For For OF THE COMPANY TO DELETE PREFERRED SHARES FROM THE COMPANY'S SHARE CAPITAL. 05 APPROVAL OF THE INCREASE OF THE NUMBER OF Management For For COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S EQUITY COMPENSATION PLAN. 06 APPROVAL OF THE AMENDMENTS TO THE Management For For AMENDMENT SECTION OF THE COMPANY'S EQUITY COMPENSATION PLAN. 07 SHAREHOLDER PROPOSAL NO. 1 ADVISORY VOTE Shareholder Against For ON EXECUTIVE COMPENSATION. 08 SHAREHOLDER PROPOSAL NO. 2 DISCLOSURE OF Shareholder Against For ENVIRONMENTAL OBJECTIVES IN THE EVALUATION OF THE PERFORMANCE OF EXECUTIVE OFFICERS. STINGRAY DIGITAL GROUP INC. Security 86083Q101 Meeting Type Annual Ticker Symbol Meeting Date 02-Aug-2017 ISIN CA86083Q1019 Agenda 934657442 - Management Record Date 20-Jun-2017 Holding Recon Date 20-Jun-2017 City / Country / Canada Vote Deadline Date 28-Jul-2017 SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management 1 CLAUDINE BLONDIN For For 2 ERIC BOYKO For For 3 JACQUES PARISIEN For For 4 MARK PATHY For For 5 DAVID PURDY For For 6 GARY S. RICH For For 7 FRANÇOIS-CHARLES SIROIS For For 8 ROBERT G. STEELE For For 9 PASCAL TREMBLAY For For 02 TO APPOINT KPMG LLP, CHARTERED Management For For ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF STINGRAY FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. 03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Management For For ADOPT, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO STINGRAY'S STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ENCLOSED HEREWITH. 04 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Management For REASONABLE ENQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITION FOUND IN THE MANAGEMENT INFORMATION CIRCULAR ENCLOSED WITH THIS VOTING INSTRUCTION FORM SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. 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. HÉROUX-DEVTEK INC. Security 42774L109 Meeting Type Annual Ticker Symbol HERXF Meeting Date 07-Aug-2017 ISIN CA42774L1094 Agenda 934656200 - Management Record Date 20-Jun-2017 Holding Recon Date 20-Jun-2017 City / Country / Canada Vote Deadline Date 02-Aug-2017 SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management 1 NATHALIE BOURQUE For For 2 PAULE DORÉ For For 3 GILLES LABBÉ For For 4 LOUIS MORIN For For 5 JAMES J. MORRIS For For 6 BRIAN A. ROBBINS For For 7 ANDREW JOHN STEVENS For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. CAE INC. Security 124765108 Meeting Type Annual Ticker Symbol CAE Meeting Date 10-Aug-2017 ISIN CA1247651088 Agenda 934656882 - Management Record Date 15-Jun-2017 Holding Recon Date 15-Jun-2017 City / Country / Canada Vote Deadline Date 08-Aug-2017 SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management 1 MARGARET S. BILLSON For For 2 MICHAEL M. FORTIER For For 3 JAMES F. HANKINSON For For 4 ALAN N. MACGIBBON For For 5 JOHN P. MANLEY For For 6 FRANÇOIS OLIVIER For For 7 MARC PARENT For For 8 PETER J. SCHOOMAKER For For 9 ANDREW J. STEVENS For For 10 KATHARINE B. STEVENSON For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, Management For For LLP AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 CONSIDERING AN ADVISORY (NON-BINDING) Management For For RESOLUTION ON EXECUTIVE COMPENSATION. 04 CONSIDERING THE SHAREHOLDERS' PROPOSAL Shareholder Against For SET FORTH IN APPENDIX B OF THE MANAGEMENT PROXY CIRCULAR DATED JUNE 14, 2017. ALIMENTATION COUCHE-TARD INC. Security 01626P403 Meeting Type Annual Ticker Symbol ANCUF Meeting Date 19-Sep-2017 ISIN CA01626P4033 Agenda 934664245 - Management Record Date 24-Jul-2017 Holding Recon Date 24-Jul-2017 City / Country / Canada Vote Deadline Date 14-Sep-2017 SEDOL(s) Quick Code Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management 1 ALAIN BOUCHARD For For 2 NATHALIE BOURQUE For For 3 ERIC BOYKO For For 4 JACQUES D'AMOURS For For 5 JEAN ÉLIE For For 6 RICHARD FORTIN For For 7 BRIAN HANNASCH For For 8 MÉLANIE KAU For For 9 MONIQUE F. LEROUX For For 10 RÉAL PLOURDE For For 11 DANIEL RABINOWICZ For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION. 03 SHAREHOLDER PROPOSAL NO. B-1 - ADOPTION BY Shareholder Against For THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS. 04 SHAREHOLDER PROPOSAL NO. B-2 - ADOPTION BY Shareholder Against For THE CORPORATION OF A "SAVE ON PAY" ADVISORY VOTE FOR EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL NO. B-3 - SEPARATE Shareholder Against For DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES. 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.