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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Emera Incorporated
Meeting Date: 07/11/2019
Record Date: 05/31/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 290876101
Ticker: EMA
Shares Voted: 76,283
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder
1
Mgmt ForReferNoneThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
2
Saputo Inc.
Meeting Date: 08/08/2019
Record Date: 06/14/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 802912105
Ticker: SAP
Shares Voted: 55,786
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For For
Mgmt ForForForElect Director Louis-Philippe Carriere 1.2
Mgmt ForForForElect Director Henry E. Demone 1.3
Mgmt ForForForElect Director Anthony M. Fata 1.4
Mgmt ForForForElect Director Annalisa King 1.5
Mgmt ForForForElect Director Karen Kinsley 1.6
Mgmt ForForForElect Director Tony Meti 1.7
Mgmt ForForForElect Director Diane Nyisztor 1.8
Mgmt ForForForElect Director Franziska Ruf 1.9
Mgmt ForForForElect Director Annette Verschuren 1.10
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Saputo Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForAgainstSP 1: Incorporation of Environmental, Social and Governance (ESG) Factorsin Executive Compensation
4
SH AgainstAgainstAgainstSP 2: Determination of Director Independence 5
SH AgainstAgainstAgainstSP 3: Advisory Vote on Executive Officers' Compensation
6
SH ForForAgainstSP 4: Report on the Environmental and Social Impacts of Food Waste
7
CAE Inc.
Meeting Date: 08/14/2019
Record Date: 06/19/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 124765108
Ticker: CAE
Shares Voted: 76,778
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Margaret S. (Peg) Billson Mgmt For For For
Mgmt ForForForElect Director Michael M. Fortier 1.2
Mgmt ForForForElect Director Marianne Harrison 1.3
Mgmt ForForForElect Director Alan N. MacGibbon 1.4
Mgmt ForForForElect Director John P. Manley 1.5
Mgmt ForForForElect Director Francois Olivier 1.6
Mgmt ForForForElect Director Marc Parent 1.7
Mgmt ForForForElect Director Michael E. Roach 1.8
Mgmt ForForForElect Director Norton A. Schwartz 1.9
Mgmt ForForForElect Director Andrew J. Stevens 1.10
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Empire Company Limited
Meeting Date: 09/12/2019
Record Date: 07/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 291843407
Ticker: EMP.A
Shares Voted: 112,229
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
1
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019
Record Date: 07/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Shares Voted: 31,959
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1
Mgmt ForForForElect Director Alain Bouchard 2.1
Mgmt ForForForElect Director Melanie Kau 2.2
Mgmt ForForForElect Director Jean Bernier 2.3
Mgmt ForForForElect Director Nathalie Bourque 2.4
Mgmt ForForForElect Director Eric Boyko 2.5
Mgmt ForForForElect Director Jacques D'Amours 2.6
Mgmt ForForForElect Director Richard Fortin 2.7
Mgmt ForForForElect Director Brian Hannasch 2.8
Mgmt ForForForElect Director Marie Josee Lamothe 2.9
Mgmt ForForForElect Director Monique F. Leroux 2.10
Mgmt ForForForElect Director Real Plourde 2.11
Mgmt ForForForElect Director Daniel Rabinowicz 2.12
Mgmt ForForForElect Director Louis Tetu 2.13
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Alimentation Couche-Tard Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
First Capital Realty Inc.
Meeting Date: 12/10/2019
Record Date: 10/25/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 31943B100
Ticker: FCR
Shares Voted: 275,927
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Conversion to Publicly Traded Real Estate Investment Trust
Mgmt For For For
Cogeco Communications Inc.
Meeting Date: 01/15/2020
Record Date: 11/29/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 19239C106
Ticker: CCA
Shares Voted: 46,909
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Colleen Abdoulah Mgmt For For For
Mgmt ForForForElect Director Louis Audet 1.2
Mgmt ForForForElect Director James C. Cherry 1.3
Mgmt ForForForElect Director Pippa Dunn 1.4
Mgmt ForForForElect Director Joanne Ferstman 1.5
Mgmt ForForForElect Director Lib Gibson 1.6
Mgmt ForForForElect Director Philippe Jette 1.7
Mgmt ForForForElect Director Bernard Lord 1.8
Mgmt ForForForElect Director David McAusland 1.9
Mgmt ForForForElect Director Carole J. Salomon 1.10
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Kirkland Lake Gold Ltd.
Meeting Date: 01/28/2020
Record Date: 12/16/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 49741E100
Ticker: KL
Shares Voted: 45,438
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition of Detour Gold Corporation
Mgmt For For For
Metro Inc.
Meeting Date: 01/28/2020
Record Date: 12/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 59162N109
Ticker: MRU
Shares Voted: 114,289
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For For
Mgmt ForForForElect Director Pierre Boivin 1.2
Mgmt ForForForElect Director Francois J. Coutu 1.3
Mgmt ForForForElect Director Michel Coutu 1.4
Mgmt ForForForElect Director Stephanie Coyles 1.5
Mgmt ForForForElect Director Claude Dussault 1.6
Mgmt ForForForElect Director Russell Goodman 1.7
Mgmt ForForForElect Director Marc Guay 1.8
Mgmt ForForForElect Director Christian W.E. Haub 1.9
Mgmt ForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForElect Director Christine Magee 1.11
Mgmt ForForForElect Director Real Raymond 1.12
Mgmt ForForForElect Director Line Rivard 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Power Financial Corporation
Meeting Date: 02/11/2020
Record Date: 12/27/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 73927C712
Ticker: PWF
Shares Voted: 156,683
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Reorganization Plan Mgmt For Against Against
Bank of Montreal
Meeting Date: 03/31/2020
Record Date: 02/03/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 063671101
Ticker: BMO
Shares Voted: 102,548
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Janice M. Babiak Mgmt For For For
Mgmt ForForForElect Director Sophie Brochu 1.2
Mgmt ForForForElect Director Craig W. Broderick 1.3
Mgmt ForForForElect Director George A. Cope 1.4
Mgmt ForForForElect Director Christine A. Edwards 1.5
Mgmt ForForForElect Director Martin S. Eichenbaum 1.6
Mgmt ForForForElect Director Ronald H. Farmer 1.7
Mgmt ForForForElect Director David E. Harquail 1.8
Mgmt ForForForElect Director Linda S. Huber 1.9
Mgmt ForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForElect Director Lorraine Mitchelmore 1.11
Mgmt ForForForElect Director Darryl White 1.12
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForAmend Stock Option Plan 4
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Bank of Montreal
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstSP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6
SH AgainstAgainstAgainstSP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change
7
The Toronto-Dominion Bank
Meeting Date: 04/02/2020
Record Date: 02/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Shares Voted: 106,049
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Amy W. Brinkley Mgmt For For For
Mgmt ForForForElect Director Brian C. Ferguson 1.2
Mgmt ForForForElect Director Colleen A. Goggins 1.3
Mgmt ForForForElect Director Jean-Rene Halde 1.4
Mgmt ForForForElect Director David E. Kepler 1.5
Mgmt ForForForElect Director Brian M. Levitt 1.6
Mgmt ForForForElect Director Alan N. MacGibbon 1.7
Mgmt ForForForElect Director Karen E. Maidment 1.8
Mgmt ForForForElect Director Bharat B. Masrani 1.9
Mgmt ForForForElect Director Irene R. Miller 1.10
Mgmt ForForForElect Director Nadir H. Mohamed 1.11
Mgmt ForForForElect Director Claude Mongeau 1.12
Mgmt ForForForElect Director S. Jane Rowe 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstSP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
4
SH AgainstAgainstAgainstSP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years
5
SH AgainstAgainstAgainstSP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities
6
The Bank of Nova Scotia
Meeting Date: 04/07/2020
Record Date: 02/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Shares Voted: 109,105
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For For
Mgmt ForForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForForElect Director Scott B. Bonham 1.3
Mgmt ForForForElect Director Charles H. Dallara 1.4
Mgmt ForForForElect Director Tiff Macklem 1.5
Mgmt ForForForElect Director Michael D. Penner 1.6
Mgmt ForForForElect Director Brian J. Porter 1.7
Mgmt ForForForElect Director Una M. Power 1.8
Mgmt ForForForElect Director Aaron W. Regent 1.9
Mgmt ForForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForForElect Director Susan L. Segal 1.11
Mgmt ForForForElect Director L. Scott Thomson 1.12
Mgmt ForForForElect Director Benita M. Warmbold 1.13
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
The Bank of Nova Scotia
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstSP 1: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee
4
SH AgainstAgainstAgainstSP 2: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5
SH AgainstAgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6
SH AgainstAgainstAgainstSP 4: Revise Human Rights Policies 7
Canadian Imperial Bank of Commerce
Meeting Date: 04/08/2020
Record Date: 02/12/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 136069101
Ticker: CM
Shares Voted: 90,336
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Brent S. Belzberg Mgmt For For For
Mgmt ForForForElect Director Charles J. G. Brindamour 1.2
Mgmt ForForForElect Director Nanci E. Caldwell 1.3
Mgmt ForForForElect Director Michelle L. Collins 1.4
Mgmt ForForForElect Director Patrick D. Daniel 1.5
Mgmt ForForForElect Director Luc Desjardins 1.6
Mgmt ForForForElect Director Victor G. Dodig 1.7
Mgmt ForForForElect Director Kevin J. Kelly 1.8
Mgmt ForForForElect Director Christine E. Larsen 1.9
Mgmt ForForForElect Director Nicholas D. Le Pan 1.10
Mgmt ForForForElect Director John P. Manley 1.11
Mgmt ForForForElect Director Jane L. Peverett 1.12
Mgmt ForForForElect Director Katharine B. Stevenson 1.13
Mgmt ForForForElect Director Martine Turcotte 1.14
Mgmt ForForForElect Director Barry L. Zubrow 1.15
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Canadian Imperial Bank of Commerce
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Approve Disclosure of Compensation Ratio
4
SH AgainstAgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5
SH AgainstAgainstAgainstSP 3: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection
6
FirstService Corporation
Meeting Date: 04/08/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 33767E202
Ticker: FSV
Shares Voted: 26,514
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Brendan Calder Mgmt For For For
Mgmt ForForForElect Director Bernard I. Ghert 1b
Mgmt ForForForElect Director Jay S. Hennick 1c
Mgmt ForForForElect Director D. Scott Patterson 1d
Mgmt ForForForElect Director Frederick F. Reichheld 1e
Mgmt ForForForElect Director Joan Eloise Sproul 1f
Mgmt ForForForElect Director Michael Stein 1g
Mgmt ForForForElect Director Erin J. Wallace 1h
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Fairfax Financial Holdings Limited
Meeting Date: 04/16/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 303901102
Ticker: FFH
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Fairfax Financial Holdings Limited
Shares Voted: 9,620
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Anthony F. Griffiths Mgmt For For For
Mgmt ForForForElect Director Robert J. Gunn 1.2
Mgmt ForForForElect Director Karen L. Jurjevich 1.3
Mgmt ForForForElect Director R. William McFarland 1.4
Mgmt ForForForElect Director Christine N. McLean 1.5
Mgmt ForForForElect Director Timothy R. Price 1.6
Mgmt ForForForElect Director Brandon W. Sweitzer 1.7
Mgmt ForForForElect Director Lauren C. Templeton 1.8
Mgmt ForForForElect Director Benjamin P. Watsa 1.9
Mgmt ForForForElect Director V. Prem Watsa 1.10
Mgmt ForForForElect Director William C. Weldon 1.11
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
National Bank of Canada
Meeting Date: 04/24/2020
Record Date: 02/27/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 633067103
Ticker: NA
Shares Voted: 127,648
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Raymond Bachand Mgmt For For For
Mgmt ForForForElect Director Maryse Bertrand 1.2
Mgmt ForForForElect Director Pierre Blouin 1.3
Mgmt ForForForElect Director Pierre Boivin 1.4
Mgmt ForForForElect Director Manon Brouillette 1.5
Mgmt ForForForElect Director Yvon Charest 1.6
Mgmt ForForForElect Director Patricia Curadeau-Grou 1.7
Mgmt ForForForElect Director Jean Houde 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
National Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Karen Kinsley 1.9
Mgmt ForForForElect Director Rebecca McKillican 1.10
Mgmt ForForForElect Director Robert Pare 1.11
Mgmt ForForForElect Director Lino A. Saputo, Jr. 1.12
Mgmt ForForForElect Director Andree Savoie 1.13
Mgmt ForForForElect Director Pierre Thabet 1.14
Mgmt ForForForElect Director Louis Vachon 1.15
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForForRatify Deloitte LLP as Auditors 3
MgmtShareholder Proposal
SH AgainstAgainstAgainstSP 1: Disclosure of the Equity Ratio Used by the Compensation Committee
4
Loblaw Companies Limited
Meeting Date: 04/30/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 539481101
Ticker: L
Shares Voted: 85,161
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Paviter S. Binning Mgmt For For For
Mgmt ForForForElect Director Scott B. Bonham 1.2
Mgmt ForForForElect Director Warren Bryant 1.3
Mgmt ForForForElect Director Christie J.B. Clark 1.4
Mgmt ForForForElect Director Daniel Debow 1.5
Mgmt ForForForElect Director William A. Downe 1.6
Mgmt ForForForElect Director Janice Fukakusa 1.7
Mgmt ForForForElect Director M. Marianne Harris 1.8
Mgmt ForForForElect Director Claudia Kotchka 1.9
Mgmt ForForForElect Director Beth Pritchard 1.10
Mgmt ForForForElect Director Sarah Raiss 1.11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Loblaw Companies Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Galen G. Weston 1.12
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstAgainstSP 1: Enhance the Mandate of the Risk and Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption
4
Pretium Resources Inc.
Meeting Date: 04/30/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 74139C102
Ticker: PVG
Shares Voted: 207,927
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Seven Mgmt For For For
Mgmt ForForForElect Director Richard O'Brien 2.1
Mgmt ForForForElect Director George Paspalas 2.2
Mgmt ForForForElect Director Peter Birkey 2.3
Mgmt ForForForElect Director David Smith 2.4
Mgmt ForForForElect Director Faheem Tejani 2.5
Mgmt ForForForElect Director Robin Bienenstock 2.6
Mgmt ForForForElect Director Jeane Hull 2.7
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Yamana Gold Inc.
Meeting Date: 04/30/2020
Record Date: 03/13/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 98462Y100
Ticker: YRI
Shares Voted: 443,032
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John Begeman Mgmt For For For
Mgmt ForForForElect Director Christiane Bergevin 1.2
Mgmt ForForForElect Director Alexander Davidson 1.3
Mgmt ForForForElect Director Richard Graff 1.4
Mgmt ForForForElect Director Kimberly Keating 1.5
Mgmt ForForForElect Director Peter Marrone 1.6
Mgmt ForForForElect Director Jane Sadowsky 1.7
Mgmt ForForForElect Director Dino Titaro 1.8
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Agnico Eagle Mines Limited
Meeting Date: 05/01/2020
Record Date: 03/17/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 008474108
Ticker: AEM
Shares Voted: 33,230
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Leanne M. Baker Mgmt For For For
Mgmt ForForForElect Director Sean Boyd 1.2
Mgmt ForForForElect Director Martine A. Celej 1.3
Mgmt ForForForElect Director Robert J. Gemmell 1.4
Mgmt ForForForElect Director Mel Leiderman 1.5
Mgmt ForForForElect Director Deborah McCombe 1.6
Mgmt ForForForElect Director James D. Nasso 1.7
Mgmt ForForForElect Director Sean Riley 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Agnico Eagle Mines Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director J. Merfyn Roberts 1.9
Mgmt ForForForElect Director Jamie C. Sokalsky 1.10
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
AltaGas Ltd.
Meeting Date: 05/01/2020
Record Date: 03/12/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 021361100
Ticker: ALA
Shares Voted: 314,572
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt For For For
Mgmt ForForForElect Director Victoria A. Calvert 2.1
Mgmt ForForForElect Director David W. Cornhill 2.2
Mgmt ForForForElect Director Randall L. Crawford 2.3
Mgmt ForForForElect Director Allan L. Edgeworth 2.4
Mgmt ForForForElect Director Robert B. Hodgins 2.5
Mgmt ForForForElect Director Cynthia Johnston 2.6
Mgmt ForForForElect Director Pentti O. Karkkainen 2.7
Mgmt ForForForElect Director Phillip R. Knoll 2.8
Mgmt ForForForElect Director Terry D. McCallister 2.9
Mgmt ForForForElect Director Linda G. Sullivan 2.10
Mgmt ForForForElect Director Nancy G. Tower 2.11
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Capital Power Corporation
Meeting Date: 05/01/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 14042M102
Ticker: CPX
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Capital Power Corporation
Shares Voted: 149,060
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Donald Lowry Mgmt For For For
Mgmt ForForForElect Director Doyle Beneby 1.2
Mgmt ForForForElect Director Jill Gardiner 1.3
Mgmt ForForForElect Director Kelly Huntington 1.4
Mgmt ForForForElect Director Katharine Stevenson 1.5
Mgmt ForForForElect Director Keith Trent 1.6
Mgmt ForForForElect Director Jane Peverett 1.7
Mgmt ForForForElect Director Robert L. Phillips 1.8
Mgmt ForForForElect Director Brian Vaasjo 1.9
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
TC Energy Corporation
Meeting Date: 05/01/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 87807B107
Ticker: TRP
Shares Voted: 80,541
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Stephan Cretier Mgmt For For For
Mgmt ForForForElect Director Michael R. Culbert 1.2
Mgmt ForForForElect Director Russell K. Girling 1.3
Mgmt ForForForElect Director Susan C. Jones 1.4
Mgmt ForForForElect Director Randy Limbacher 1.5
Mgmt ForForForElect Director John E. Lowe 1.6
Mgmt ForForForElect Director David MacNaughton 1.7
Mgmt ForForForElect Director Una Power 1.8
Mgmt ForForForElect Director Mary Pat Salomone 1.9
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
TC Energy Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Indira V. Samarasekera 1.10
Mgmt ForForForElect Director D. Michael G. Stewart 1.11
Mgmt ForForForElect Director Siim A. Vanaselja 1.12
Mgmt ForForForElect Director Thierry Vandal 1.13
Mgmt ForForForElect Director Steven W. Williams 1.14
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Barrick Gold Corporation
Meeting Date: 05/05/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 067901108
Ticker: ABX
Shares Voted: 88,354
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director D. Mark Bristow Mgmt For For For
Mgmt ForForForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForForElect Director Christopher L. Coleman 1.3
Mgmt ForForForElect Director J. Michael Evans 1.4
Mgmt ForForForElect Director Brian L. Greenspun 1.5
Mgmt ForForForElect Director J. Brett Harvey 1.6
Mgmt ForForForElect Director Andrew J. Quinn 1.7
Mgmt ForForForElect Director M. Loreto Silva 1.8
Mgmt ForForForElect Director John L. Thornton 1.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
George Weston Limited
Meeting Date: 05/05/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 961148509
Ticker: WN
Shares Voted: 51,902
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Paviter S. Binning Mgmt For For For
Mgmt ForForForElect Director Andrew A. Ferrier 1.2
Mgmt ForForForElect Director Nancy H. O. Lockhart 1.3
Mgmt ForForForElect Director Sarabjit S. Marwah 1.4
Mgmt ForForForElect Director Gordon M. Nixon 1.5
Mgmt ForForForElect Director J. Robert S. Prichard 1.6
Mgmt ForForForElect Director Robert Sawyer 1.7
Mgmt ForForForElect Director Christi Strauss 1.8
Mgmt ForForForElect Director Barbara Stymiest 1.9
Mgmt ForForForElect Director Galen G. Weston 1.10
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Ritchie Bros. Auctioneers Incorporated
Meeting Date: 05/05/2020
Record Date: 03/12/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 767744105
Ticker: RBA
Shares Voted: 155,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ann Fandozzi Mgmt For For For
Mgmt ForForForElect Director Beverley Anne Briscoe 1b
Mgmt ForForForElect Director Erik Olsson 1c
Mgmt ForForForElect Director Adam DeWitt 1d
Mgmt ForForForElect Director Robert George Elton 1e
Mgmt ForForForElect Director J. Kim Fennell 1f
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Ritchie Bros. Auctioneers Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Amy Guggenheim Shenkan 1g
Mgmt ForForForElect Director Sarah Elizabeth Raiss 1h
Mgmt ForForForElect Director Christopher Zimmerman 1i
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Franco-Nevada Corporation
Meeting Date: 05/06/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 351858105
Ticker: FNV
Shares Voted: 23,337
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David Harquail Mgmt For For For
Mgmt ForForForElect Director Paul Brink 1.2
Mgmt ForForForElect Director Tom Albanese 1.3
Mgmt ForForForElect Director Derek W. Evans 1.4
Mgmt ForForForElect Director Catharine Farrow 1.5
Mgmt ForForForElect Director Louis Gignac 1.6
Mgmt ForForForElect Director Maureen Jensen 1.7
Mgmt ForForForElect Director Jennifer Maki 1.8
Mgmt ForForForElect Director Randall Oliphant 1.9
Mgmt ForForForElect Director David R. Peterson 1.10
Mgmt ForForForElect Director Elliott Pew 1.11
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Intact Financial Corporation
Meeting Date: 05/06/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 45823T106
Ticker: IFC
Shares Voted: 35,143
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Charles Brindamour Mgmt For For For
Mgmt ForForForElect Director Janet De Silva 1.2
Mgmt ForForForElect Director Claude Dussault 1.3
Mgmt ForForForElect Director Jane E. Kinney 1.4
Mgmt ForForForElect Director Robert G. Leary 1.5
Mgmt ForForForElect Director Sylvie Paquette 1.6
Mgmt ForForForElect Director Timothy H. Penner 1.7
Mgmt ForForForElect Director Stuart J. Russell 1.8
Mgmt ForForForElect Director Frederick Singer 1.9
Mgmt ForForForElect Director Stephen G. Snyder 1.10
Mgmt ForForForElect Director Carol Stephenson 1.11
Mgmt ForForForElect Director William L. Young 1.12
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForApprove Shareholder Rights Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Kinross Gold Corporation
Meeting Date: 05/06/2020
Record Date: 03/11/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 496902404
Ticker: K
Shares Voted: 354,321
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ian Atkinson Mgmt For For For
Mgmt ForForForElect Director John A. Brough 1.2
Mgmt ForForForElect Director Kerry D. Dyte 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Kinross Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Glenn A. Ives 1.4
Mgmt ForForForElect Director Ave G. Lethbridge 1.5
Mgmt ForForForElect Director Elizabeth D. McGregor 1.6
Mgmt ForForForElect Director Catherine McLeod-Seltzer 1.7
Mgmt ForForForElect Director Kelly J. Osborne 1.8
Mgmt ForForForElect Director J. Paul Rollinson 1.9
Mgmt ForForForElect Director David A. Scott 1.10
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForApprove Reduction in Stated Capital 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Pan American Silver Corp.
Meeting Date: 05/06/2020
Record Date: 03/12/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 697900108
Ticker: PAAS
Shares Voted: 70,563
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ross J. Beaty Mgmt For For For
Mgmt ForForForElect Director Michael Steinmann 1.2
Mgmt ForForForElect Director Michael L. Carroll 1.3
Mgmt ForForForElect Director Neil de Gelder 1.4
Mgmt ForForForElect Director Walter T. Segsworth 1.5
Mgmt ForForForElect Director Gillian D. Winckler 1.6
Mgmt ForForForElect Director Charles A. Jeannes 1.7
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
BCE Inc.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 05534B760
Ticker: BCE
Shares Voted: 86,345
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Barry K. Allen Mgmt For For For
Mgmt ForForForElect Director Mirko Bibic 1.2
MgmtElect Director Sophie Brochu - Withdrawn Resolution
1.3
Mgmt ForForForElect Director Robert E. Brown 1.4
Mgmt ForForForElect Director David F. Denison 1.5
Mgmt ForForForElect Director Robert P. Dexter 1.6
Mgmt ForForForElect Director Ian Greenberg 1.7
Mgmt ForForForElect Director Katherine Lee 1.8
Mgmt ForForForElect Director Monique F. Leroux 1.9
Mgmt ForForForElect Director Gordon M. Nixon 1.10
Mgmt ForForForElect Director Thomas E. Richards 1.11
Mgmt ForForForElect Director Calin Rovinescu 1.12
Mgmt ForForForElect Director Karen Sheriff 1.13
Mgmt ForForForElect Director Robert C. Simmonds 1.14
Mgmt ForForForElect Director Paul R. Weiss 1.15
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstAgainstSP 1: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
4
Canadian Tire Corporation Limited
Meeting Date: 05/07/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 136681202
Ticker: CTC.A
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Canadian Tire Corporation Limited
Shares Voted: 46,118
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForForElect Director Diana Chant 1.1
Mgmt ForForForElect Director Norman Jaskolka 1.2
Mgmt ForForForElect Director Cynthia Trudell 1.3
Fortis Inc.
Meeting Date: 05/07/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 349553107
Ticker: FTS
Shares Voted: 122,303
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Tracey C. Ball Mgmt For For For
Mgmt ForForForElect Director Pierre J. Blouin 1.2
Mgmt ForForForElect Director Paul J. Bonavia 1.3
Mgmt ForForForElect Director Lawrence T. Borgard 1.4
Mgmt ForForForElect Director Maura J. Clark 1.5
Mgmt ForForForElect Director Margarita K. Dilley 1.6
Mgmt ForForForElect Director Julie A. Dobson 1.7
Mgmt ForForForElect Director Douglas J. Haughey 1.8
Mgmt ForForForElect Director Barry V. Perry 1.9
Mgmt ForForForElect Director Jo Mark Zurel 1.10
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForApprove Advance Notice Requirement 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Great-West Lifeco Inc.
Meeting Date: 05/07/2020
Record Date: 03/12/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 39138C106
Ticker: GWO
Shares Voted: 233,750
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Common and First Preferred Shareholders
Mgmt
Mgmt ForForForElect Director Michael R. Amend 1.1
Mgmt ForForForElect Director Deborah J. Barrett 1.2
Mgmt ForForForElect Director Robin Bienfait 1.3
Mgmt ForForForElect Director Heather E. Conway 1.4
Mgmt ForForForElect Director Marcel R. Coutu 1.5
Mgmt ForForForElect Director Andre Desmarais 1.6
Mgmt WithholdWithholdForElect Director Paul Desmarais, Jr. 1.7
Mgmt ForForForElect Director Gary A. Doer 1.8
Mgmt ForForForElect Director David G. Fuller 1.9
Mgmt ForForForElect Director Claude Genereux 1.10
Mgmt ForForForElect Director J. David A. Jackson 1.11
Mgmt ForForForElect Director Elizabeth C. Lempres 1.12
Mgmt ForForForElect Director Paula B. Madoff 1.13
Mgmt ForForForElect Director Paul A. Mahon 1.14
Mgmt ForForForElect Director Susan J. McArthur 1.15
Mgmt ForForForElect Director R. Jeffrey Orr 1.16
Mgmt ForForForElect Director T. Timothy Ryan 1.17
Mgmt ForForForElect Director Jerome J. Selitto 1.18
Mgmt ForForForElect Director James M. Singh 1.19
Mgmt ForForForElect Director Gregory D. Tretiak 1.20
Mgmt ForForForElect Director Siim A. Vanaselja 1.21
Mgmt ForForForElect Director Brian E. Walsh 1.22
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Inter Pipeline Ltd.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 45833V109
Ticker: IPL
Shares Voted: 322,502
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Richard Shaw Mgmt For For For
Mgmt ForForForElect Director Christian Bayle 1.2
Mgmt ForForForElect Director Peter Cella 1.3
Mgmt ForForForElect Director Julie Dill 1.4
Mgmt ForForForElect Director Duane Keinick 1.5
Mgmt ForForForElect Director Arthur Korpach 1.6
Mgmt ForForForElect Director Alison Taylor Love 1.7
Mgmt ForForForElect Director Margaret McKenzie 1.8
Mgmt ForForForElect Director Brant Sangster 1.9
Mgmt ForForForElect Director Shelley Brown 1.10
Mgmt ForForForElect Director Wayne Smith 1.11
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForApprove Shareholder Rights Plan 4
Mgmt ForForForApprove Reduction in Stated Capital 5
Stantec Inc.
Meeting Date: 05/07/2020
Record Date: 03/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 85472N109
Ticker: STN
Shares Voted: 164,764
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Douglas K. Ammerman Mgmt For For For
Mgmt ForForForElect Director Richard C. Bradeen 1.2
Mgmt ForForForElect Director Shelley A. M. Brown 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Stantec Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Patricia D. Galloway 1.4
Mgmt ForForForElect Director Robert J. Gomes 1.5
Mgmt ForForForElect Director Gordon A. Johnston 1.6
Mgmt ForForForElect Director Donald J. Lowry 1.7
Mgmt ForForForElect Director Marie-Lucie Morin 1.8
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
TELUS Corporation
Meeting Date: 05/07/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 87971M103
Ticker: T
Shares Voted: 123,381
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director R.H. (Dick) Auchinleck Mgmt For For For
Mgmt ForForForElect Director Raymond T. Chan 1.2
Mgmt ForForForElect Director Stockwell Day 1.3
Mgmt ForForForElect Director Lisa de Wilde 1.4
Mgmt ForForForElect Director Darren Entwistle 1.5
Mgmt ForForForElect Director Thomas E. Flynn 1.6
Mgmt ForForForElect Director Mary Jo Haddad 1.7
Mgmt ForForForElect Director Kathy Kinloch 1.8
Mgmt ForForForElect Director Christine Magee 1.9
Mgmt ForForForElect Director John Manley 1.10
Mgmt ForForForElect Director David Mowat 1.11
Mgmt ForForForElect Director Marc Parent 1.12
Mgmt ForForForElect Director Denise Pickett 1.13
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
TELUS Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Hydro One Limited
Meeting Date: 05/08/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 448811208
Ticker: H
Shares Voted: 319,398
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Cherie Brant Mgmt For For For
Mgmt ForForForElect Director Blair Cowper-Smith 1.2
Mgmt ForForForElect Director David Hay 1.3
Mgmt ForForForElect Director Timothy Hodgson 1.4
Mgmt ForForForElect Director Jessica McDonald 1.5
Mgmt ForForForElect Director Mark Poweska 1.6
Mgmt ForForForElect Director Russel Robertson 1.7
Mgmt ForForForElect Director William Sheffield 1.8
Mgmt ForForForElect Director Melissa Sonberg 1.9
Mgmt ForForForElect Director Susan Wolburgh Jenah 1.10
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
IGM Financial Inc.
Meeting Date: 05/08/2020
Record Date: 03/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 449586106
Ticker: IGM
Shares Voted: 152,452
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Marc A. Bibeau Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
IGM Financial Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jeffrey R. Carney 1.2
Mgmt ForForForElect Director Marcel R. Coutu 1.3
Mgmt ForForForElect Director Andre Desmarais 1.4
Mgmt WithholdWithholdForElect Director Paul Desmarais, Jr. 1.5
Mgmt ForForForElect Director Gary Doer 1.6
Mgmt ForForForElect Director Susan Doniz 1.7
Mgmt ForForForElect Director Claude Genereux 1.8
Mgmt ForForForElect Director Sharon Hodgson 1.9
Mgmt ForForForElect Director Sharon MacLeod 1.10
Mgmt ForForForElect Director Susan J. McArthur 1.11
Mgmt ForForForElect Director John McCallum 1.12
Mgmt ForForForElect Director R. Jeffrey Orr 1.13
Mgmt ForForForElect Director Gregory D. Tretiak 1.14
Mgmt ForForForElect Director Beth Wilson 1.15
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAmend By-Law No. 1 3
Premium Brands Holdings Corporation
Meeting Date: 05/08/2020
Record Date: 03/23/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 74061A108
Ticker: PBH
Shares Voted: 65,771
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Seven Mgmt For For For
Mgmt ForForForElect Director Sean Cheah 2a
Mgmt ForForForElect Director Johnny Ciampi 2b
Mgmt ForForForElect Director Bruce Hodge 2c
Mgmt ForForForElect Director Kathleen Keller-Hobson 2d
Mgmt ForForForElect Director Hugh McKinnon 2e
Mgmt ForForForElect Director George Paleologou 2f
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Premium Brands Holdings Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John Zaplatynsky 2g
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Element Fleet Management Corp.
Meeting Date: 05/12/2020
Record Date: 03/30/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 286181201
Ticker: EFN
Shares Voted: 402,629
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David F. Denison Mgmt For For For
Mgmt ForForForElect Director Paul D. Damp 1.2
Mgmt ForForForElect Director Jay Forbes 1.3
Mgmt ForForForElect Director G. Keith Graham 1.4
Mgmt ForForForElect Director Joan Lamm-Tennant 1.5
Mgmt ForForForElect Director Rubin J. McDougal 1.6
Mgmt ForForForElect Director Andrew Clarke 1.7
Mgmt ForForForElect Director Alexander D. Greene 1.8
Mgmt ForForForElect Director Andrea Rosen 1.9
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
TMX Group Limited
Meeting Date: 05/12/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 87262K105
Ticker: X
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
TMX Group Limited
Shares Voted: 58,332
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt For For For
Mgmt ForForForElect Director Luc Bertrand 2a
Mgmt ForForForElect Director Nicolas Darveau-Garneau 2b
Mgmt ForForForElect Director Christian Exshaw 2c
Mgmt ForForForElect Director Marie Giguere 2d
Mgmt ForForForElect Director Martine Irman 2e
Mgmt ForForForElect Director Harry Jaako 2f
Mgmt ForForForElect Director William Linton 2g
Mgmt ForForForElect Director Jean Martel 2h
Mgmt ForForForElect Director Gerri Sinclair 2i
Mgmt ForForForElect Director Kevin Sullivan 2j
Mgmt ForForForElect Director Eric Wetlaufer 2k
Mgmt ForForForElect Director Charles Winograd 2l
Mgmt ForForForAmend Stock Option Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
NovaGold Resources Inc.
Meeting Date: 05/14/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 66987E206
Ticker: NG
Shares Voted: 239,592
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Elaine Dorward-King Mgmt For For For
Mgmt ForForForElect Director Sharon Dowdall 1.2
Mgmt ForForForElect Director Diane Garrett 1.3
Mgmt ForForForElect Director Thomas Kaplan 1.4
Mgmt ForForForElect Director Gregory Lang 1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
NovaGold Resources Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Igor Levental 1.6
Mgmt ForForForElect Director Kalidas Madhavpeddi 1.7
Mgmt ForForForElect Director Clynton Nauman 1.8
Mgmt ForForForElect Director Ethan Schutt 1.9
Mgmt ForForForElect Director Anthony Walsh 1.10
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAmend Stock Option Plan 3
Mgmt ForForForAmend Performance Share Unit Plan 4
Mgmt ForForForAmend Non-Employee Director Deferred Share Unit Plan
5
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
6
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 7
Quebecor Inc.
Meeting Date: 05/14/2020
Record Date: 03/17/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 748193208
Ticker: QBR.B
Shares Voted: 182,449
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForElect Director Chantal Belanger 1.1
Mgmt ForForForElect Director Lise Croteau 1.2
Mgmt ForForForElect Director Normand Provost 1.3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
SSR Mining Inc.
Meeting Date: 05/14/2020
Record Date: 03/26/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 784730103
Ticker: SSRM
Shares Voted: 91,224
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For For
Mgmt ForForForElect Director A.E. Michael Anglin 2.1
Mgmt ForForForElect Director Paul Benson 2.2
Mgmt ForForForElect Director Brian R. Booth 2.3
Mgmt ForForForElect Director Simon A. Fish 2.4
Mgmt ForForForElect Director Gustavo A. Herrero 2.5
Mgmt ForForForElect Director Beverlee F. Park 2.6
Mgmt ForForForElect Director Steven P. Reid 2.7
Mgmt ForForForElect Director Elizabeth A. Wademan 2.8
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForForApprove 2020 Share Compensation Plan 5
Wheaton Precious Metals Corp.
Meeting Date: 05/14/2020
Record Date: 03/17/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 962879102
Ticker: WPM
Shares Voted: 68,156
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
a1 Elect Director George L. Brack Mgmt For For For
Mgmt ForForForElect Director John A. Brough a2
Mgmt ForForForElect Director R. Peter Gillin a3
Mgmt ForForForElect Director Chantal Gosselin a4
Mgmt ForForForElect Director Douglas M. Holtby a5
Mgmt ForForForElect Director Glenn Ives a6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Wheaton Precious Metals Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Charles A. Jeannes a7
Mgmt ForForForElect Director Eduardo Luna a8
Mgmt ForForForElect Director Marilyn Schonberner a9
Mgmt ForForForElect Director Randy V. J. Smallwood a10
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
b
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
c
Waste Connections, Inc.
Meeting Date: 05/15/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 94106B101
Ticker: WCN
Shares Voted: 33,265
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For For
Mgmt ForForForElect Director Edward E. "Ned" Guillet 1.2
Mgmt ForForForElect Director Michael W. Harlan 1.3
Mgmt ForForForElect Director Larry S. Hughes 1.4
Mgmt ForForForElect Director Worthing F. Jackman 1.5
Mgmt ForForForElect Director Elise L. Jordan 1.6
Mgmt ForForForElect Director Susan "Sue" Lee 1.7
Mgmt ForForForElect Director William J. Razzouk 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
4
Alamos Gold Inc.
Meeting Date: 05/20/2020
Record Date: 04/03/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 011532108
Ticker: AGI
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Alamos Gold Inc.
Shares Voted: 287,633
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Elaine Ellingham Mgmt For For For
Mgmt ForForForElect Director David Fleck 1.2
Mgmt ForForForElect Director David Gower 1.3
Mgmt ForForForElect Director Claire M. Kennedy 1.4
Mgmt ForForForElect Director John A. McCluskey 1.5
Mgmt ForForForElect Director Monique Mercier 1.6
Mgmt ForForForElect Director Paul J. Murphy 1.7
Mgmt ForForForElect Director J. Robert S. Prichard 1.8
Mgmt ForForForElect Director Ronald E. Smith 1.9
Mgmt ForForForElect Director Kenneth G. Stowe 1.10
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
The Descartes Systems Group Inc.
Meeting Date: 05/28/2020
Record Date: 04/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 249906108
Ticker: DSG
Shares Voted: 95,896
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Deepak Chopra Mgmt For For For
Mgmt ForForForElect Director Deborah Close 1.2
Mgmt ForForForElect Director Eric A. Demirian 1.3
Mgmt ForForForElect Director Dennis Maple 1.4
Mgmt ForForForElect Director Chris Muntwyler 1.5
Mgmt ForForForElect Director Jane O'Hagan 1.6
Mgmt ForForForElect Director Edward J. Ryan 1.7
Mgmt ForForForElect Director John J. Walker 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
The Descartes Systems Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForApprove Shareholder Rights Plan 4
Aurinia Pharmaceuticals Inc.
Meeting Date: 06/02/2020
Record Date: 04/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 05156V102
Ticker: AUP
Shares Voted: 216,801
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For For
Mgmt ForForForElect Director George M. Milne 2.1
Mgmt ForForForElect Director Peter Greenleaf 2.2
Mgmt ForForForElect Director David R.W. Jayne 2.3
Mgmt ForForForElect Director Joseph P. Hagan 2.4
Mgmt ForForForElect Director Michael Hayden 2.5
Mgmt ForForForElect Director Daniel G. Billen 2.6
Mgmt ForForForElect Director R. Hector MacKay-Dunn 2.7
Mgmt ForForForElect Director Jill Leversage 2.8
Mgmt WithholdWithholdForElect Director Timothy P. Walbert 2.9
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForForAmend By-Law No. 2 5
Mgmt ForForForAmend Articles 6
Mgmt AgainstAgainstForAmend Stock Option Plan 7
Mgmt AgainstAgainstForRe-approve Stock Option Plan 8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Thomson Reuters Corporation
Meeting Date: 06/03/2020
Record Date: 04/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Shares Voted: 39,594
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For For
Mgmt ForForForElect Director Steve Hasker 1.2
Mgmt ForForForElect Director Kirk E. Arnold 1.3
Mgmt ForForForElect Director David W. Binet 1.4
Mgmt ForForForElect Director W. Edmund Clark 1.5
Mgmt ForForForElect Director Michael E. Daniels 1.6
Mgmt ForForForElect Director Kirk Koenigsbauer 1.7
Mgmt ForForForElect Director Vance K. Opperman 1.8
Mgmt ForForForElect Director Kim M. Rivera 1.9
Mgmt ForForForElect Director Barry Salzberg 1.10
Mgmt ForForForElect Director Peter J. Thomson 1.11
Mgmt ForForForElect Director Wulf von Schimmelmann 1.12
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposal
SH AgainstAgainstAgainstSP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Information
4
Tourmaline Oil Corp.
Meeting Date: 06/03/2020
Record Date: 04/17/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 89156V106
Ticker: TOU
Shares Voted: 496,534
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Michael L. Rose Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Tourmaline Oil Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Brian G. Robinson 1.2
Mgmt ForForForElect Director Jill T. Angevine 1.3
Mgmt ForForForElect Director William D. Armstrong 1.4
Mgmt ForForForElect Director Lee A. Baker 1.5
Mgmt ForForForElect Director John W. Elick 1.6
Mgmt ForForForElect Director Andrew B. MacDonald 1.7
Mgmt ForForForElect Director Lucy M. Miller 1.8
Mgmt ForForForElect Director Janet L. Weiss 1.9
Mgmt ForForForElect Director Ronald C. Wigham 1.10
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForRe-approve Stock Option Plan 3
Mgmt ForForForApprove Reduction in Stated Capital 4
Emera Incorporated
Meeting Date: 06/05/2020
Record Date: 04/24/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 290876101
Ticker: EMA
Shares Voted: 72,387
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Scott C. Balfour Mgmt For For For
Mgmt ForForForElect Director James E. Bertram 1.2
Mgmt ForForForElect Director Sylvia D. Chrominska 1.3
Mgmt ForForForElect Director Henry E. Demone 1.4
Mgmt ForForForElect Director Kent M. Harvey 1.5
Mgmt ForForForElect Director B. Lynn Loewen 1.6
Mgmt ForForForElect Director John B. Ramil 1.7
Mgmt ForForForElect Director Andrea S. Rosen 1.8
Mgmt ForForForElect Director Richard P. Sergel 1.9
Mgmt ForForForElect Director M. Jacqueline Sheppard 1.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Emera Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jochen E. Tilk 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForForAmend Employee Common Share Purchase Plan
5
Dollarama Inc.
Meeting Date: 06/10/2020
Record Date: 04/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 25675T107
Ticker: DOL
Shares Voted: 139,771
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Joshua Bekenstein Mgmt For For For
Mgmt ForForForElect Director Gregory David 1B
Mgmt ForForForElect Director Elisa D. Garcia C. 1C
Mgmt ForForForElect Director Stephen Gunn 1D
Mgmt ForForForElect Director Kristin Mugford 1E
Mgmt ForForForElect Director Nicholas Nomicos 1F
Mgmt ForForForElect Director Neil Rossy 1G
Mgmt ForForForElect Director Richard Roy 1H
Mgmt ForForForElect Director Huw Thomas 1I
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
B2Gold Corp.
Meeting Date: 06/12/2020
Record Date: 05/01/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 11777Q209
Ticker: BTO
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
B2Gold Corp.
Shares Voted: 478,507
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For For
Mgmt ForForForElect Director Kevin Bullock 2.1
Mgmt ForForForElect Director Robert Cross 2.2
Mgmt ForForForElect Director Robert Gayton 2.3
Mgmt ForForForElect Director Clive T. Johnson 2.4
Mgmt ForForForElect Director George Johnson 2.5
Mgmt ForForForElect Director Jerry Korpan 2.6
Mgmt ForForForElect Director Bongani Mtshisi 2.7
Mgmt ForForForElect Director Robin Weisman 2.8
Mgmt ForForForElect Director Liane Kelly 2.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAmend Restricted Unit Plan 4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Kinaxis Inc.
Meeting Date: 06/16/2020
Record Date: 05/04/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 49448Q109
Ticker: KXS
Shares Voted: 40,261
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John (Ian) Giffen Mgmt For For For
Mgmt ForForForElect Director Robert Courteau 1.2
Mgmt ForForForElect Director Gillian (Jill) Denham 1.3
Mgmt ForForForElect Director Angel Mendez 1.4
Mgmt ForForForElect Director Pamela Passman 1.5
Mgmt ForForForElect Director Elizabeth (Betsy) Rafael 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Kinaxis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kelly Thomas 1.7
Mgmt ForForForElect Director John Sicard 1.8
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
BlackBerry Limited
Meeting Date: 06/23/2020
Record Date: 05/04/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 09228F103
Ticker: BB
Shares Voted: 1,276,440
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John Chen Mgmt For For For
Mgmt ForForForElect Director Michael A. Daniels 1.2
Mgmt ForForForElect Director Timothy Dattels 1.3
Mgmt ForForForElect Director Lisa Disbrow 1.4
Mgmt ForForForElect Director Richard Lynch 1.5
Mgmt ForForForElect Director Laurie Smaldone Alsup 1.6
Mgmt ForForForElect Director Barbara Stymiest 1.7
Mgmt ForForForElect Director V. Prem Watsa 1.8
Mgmt ForForForElect Director Wayne Wouters 1.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstAgainstForAmend Equity Incentive Plan 3
Mgmt ForForForRe-approve Deferred Share Unit Plan 4
Mgmt ForForForAmend Employee Share Purchase Plan 5
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
6
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Maple Leaf Foods Inc.
Meeting Date: 06/24/2020
Record Date: 05/12/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 564905107
Ticker: MFI
Shares Voted: 244,044
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director William E. Aziz Mgmt For For For
Mgmt ForForForElect Director W. Geoffrey Beattie 1.2
Mgmt ForForForElect Director Ronald G. Close 1.3
Mgmt ForForForElect Director Jean M. Fraser 1.4
Mgmt ForForForElect Director Timothy D. Hockey 1.5
Mgmt ForForForElect Director John A. Lederer 1.6
Mgmt ForForForElect Director Katherine N. Lemon 1.7
Mgmt ForForForElect Director Jonathan W.F. McCain 1.8
Mgmt ForForForElect Director Michael H. McCain 1.9
Mgmt ForForForElect Director Carol M. Stephenson 1.10
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Kirkland Lake Gold Ltd.
Meeting Date: 06/30/2020
Record Date: 05/22/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 49741E100
Ticker: KL
Shares Voted: 63,099
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For For
Mgmt ForForForElect Director Jonathan Gill 2a
Mgmt ForForForElect Director Peter Grosskopf 2b
Mgmt ForForForElect Director Ingrid Hibbard 2c
Mgmt ForForForElect Director Arnold Klassen 2d
Mgmt ForForForElect Director Elizabeth Lewis-Gray 2e
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): All Locations
Institution Account(s): NBI SmartBeta Canadian Equity
Kirkland Lake Gold Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Anthony Makuch 2f
Mgmt ForForForElect Director Barry Olson 2g
Mgmt ForForForElect Director Jeff Parr 2h
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForForAmend Long Term Incentive Plan 5
Mgmt ForForForAmend Deferred Share Unit Plan 6